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| start [2021/04/26 15:47] – mikewazar | start [2024/06/22 23:25] (current) – [Threats We've Received] onyx | ||
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| - | Dishonest.wiki is an [[https:// | + | Dishonest.wiki is an [[https:// |
| - | **On Crypto Currencies** | + | The grifters behind these schemes exploit victims without guilt nor shame. They often front, own, or sponsor charities |
| - | Even where Bitcoin | + | |
| + | They are organised career criminals | ||
| + | |||
| + | Don't feel sorry for them, be cautious and be careful, and always perform your own due diligence. | ||
| + | |||
| + | Remember, you are dealing with dangerous //organised criminals//, | ||
| ---- | ---- | ||
| Line 22: | Line 27: | ||
| * [[cashfx|Cash FX]] | * [[cashfx|Cash FX]] | ||
| * [[crowd1|Crowd1]] | * [[crowd1|Crowd1]] | ||
| + | * [[elamant|Elamant]] | ||
| * [[volishon|Volishon]] | * [[volishon|Volishon]] | ||
| * [[bitcaw|Bitcaw]] | * [[bitcaw|Bitcaw]] | ||
| Line 28: | Line 34: | ||
| * [[cryptogold|Crypto Gold]] | * [[cryptogold|Crypto Gold]] | ||
| * [[karatbars|Karatbars]] | * [[karatbars|Karatbars]] | ||
| + | * [[GSPartners|GSPartners]] | ||
| * [[Freebay]] | * [[Freebay]] | ||
| * [[KBC]] | * [[KBC]] | ||
| Line 48: | Line 55: | ||
| * [[lifestyle_galaxy|Lifestyle Galaxy]] | * [[lifestyle_galaxy|Lifestyle Galaxy]] | ||
| * [[carrera|Carrera Corporation Ltd]] | * [[carrera|Carrera Corporation Ltd]] | ||
| - | * [[hyperfund|Hcash / Hyperfund / HyperCapital / Collinstar]] | + | * [[hyperfund|Hypertech / HyperCash |
| * [[continentalminers|Continental Miners]] | * [[continentalminers|Continental Miners]] | ||
| * [[uhuru|CBI / Uhuru]] | * [[uhuru|CBI / Uhuru]] | ||
| Line 65: | Line 72: | ||
| * [[forsage| Forsage / Fortron / XGold]] | * [[forsage| Forsage / Fortron / XGold]] | ||
| * [[map|Meishi Affiliate Program - FinelineVcard]] | * [[map|Meishi Affiliate Program - FinelineVcard]] | ||
| + | * [[Silgonex]] | ||
| + | * [[Silverchiefs]] | ||
| * [[onyxlifestyle| Onyx Lifestyle]] | * [[onyxlifestyle| Onyx Lifestyle]] | ||
| * [[TBC BTC/Club BTC International]] | * [[TBC BTC/Club BTC International]] | ||
| Line 73: | Line 82: | ||
| * [[Beurax]] | * [[Beurax]] | ||
| * [[Wiseling]] | * [[Wiseling]] | ||
| + | * [[Africrypt]] | ||
| + | * [[Tariomix]] | ||
| + | * [[Redox|Redox Trades LLC]] | ||
| + | * [[for3x breakout kings]] | ||
| + | * [[QZ Asset Management]] | ||
| ---- | ---- | ||
| Line 113: | Line 126: | ||
| * [[romanosamuel|Romano Samuel]] | * [[romanosamuel|Romano Samuel]] | ||
| * [[masilomokone|Masilo Mokone a.k.a Mr Smile]] | * [[masilomokone|Masilo Mokone a.k.a Mr Smile]] | ||
| + | * [[Raees Cajee]] | ||
| + | * [[Ameer Cajee]] | ||
| + | * [[Louis Liebenberg]] | ||
| Line 118: | Line 134: | ||
| ---- | ---- | ||
| - | ===== 341 Beyers Naude Drive ===== | + | ===== Commonly Used Locations |
| - | [[341 Beyers Naude Drive]], Johannesburg, | + | [[341 Beyers Naude Drive]], Johannesburg, |
| Line 126: | Line 142: | ||
| ===== Vocal Promoters ===== | ===== Vocal Promoters ===== | ||
| - | Persons who promote various schemes | ||
| + | Persons who are known to promote or profit significantly from ponzi and pyramid schemes - usually by having a significantly sized downline (referrals) | ||
| + | |||
| + | * [[tony_degouveia|Tony de Gouveia]] | ||
| + | * [[andreweaton|Andrew Eaton]] | ||
| + | * [[tomfraser|Tom Fraser]] | ||
| + | * [[brendonearpjones|Brendon Earp-Jones]] | ||
| + | * [[brucehughes|Bruce Hughes]] | ||
| * [[lethaguilar|Leth Aguilar]] | * [[lethaguilar|Leth Aguilar]] | ||
| * [[seanlogan|Sean Logan]] | * [[seanlogan|Sean Logan]] | ||
| Line 136: | Line 158: | ||
| * [[henricohanekom|Henrico Hanekom]] | * [[henricohanekom|Henrico Hanekom]] | ||
| * [[Chris Hattingh]] | * [[Chris Hattingh]] | ||
| - | * [[stephanhattingh|Stephan Hattingh aka Bitcoin Chaser]] | ||
| * [[gerardkavonic|Gerard Kavonic]] | * [[gerardkavonic|Gerard Kavonic]] | ||
| * [[katherinekorytkowski|Katherine Korytkowski]] | * [[katherinekorytkowski|Katherine Korytkowski]] | ||
| Line 166: | Line 187: | ||
| * [[jezellekruger|Je' | * [[jezellekruger|Je' | ||
| * [[brandonlizamore|Brandon Lizamore aka Neil1MTI]] | * [[brandonlizamore|Brandon Lizamore aka Neil1MTI]] | ||
| - | * [[tonydegouveia|Tony de Gouveia]] | ||
| - | * [[andreweaton|Andrew Eaton]] | ||
| - | * [[brucehughes|Bruce Hughes]] | ||
| - | * [[brendonearpjones|Brendon Earp-Jones]] | ||
| * [[Jacques Sassin]] | * [[Jacques Sassin]] | ||
| * [[Jeanine Stocker]] | * [[Jeanine Stocker]] | ||
| Line 193: | Line 210: | ||
| * [[vickstrizheus|Vick Strizheus]] | * [[vickstrizheus|Vick Strizheus]] | ||
| * [[davidventer|David Venter]] | * [[davidventer|David Venter]] | ||
| - | * [[tonydegouveia|Tony de Gouveia]] | + | * [[Conray Labuschagne|Conray Labuschagne]] |
| - | * [[andreweaton|Andrew Eaton]] | + | * [[Ewoudt Labuschagne|Ewoudt Labuschagne]] |
| - | * [[tomfraser|Tom Fraser]] | + | * [[Daniel Scholtz|Daniel Scholtz]] |
| - | * [[brendonearpjones|Brendon Earp-Jones]] | + | * [[Helmut Meijer|Helmut Meijer]] |
| - | * [[brucehughes|Bruce Hughes]] | + | * [[Adrian Pilling|Adrian Pilling]] |
| + | * [[Elana Barnard|Elana Barnard (Lana)]] | ||
| Line 213: | Line 231: | ||
| * [[falconvision|Falconvision]] | * [[falconvision|Falconvision]] | ||
| * [[rag|RAG - Recovery Action Group - Getaquid]] | * [[rag|RAG - Recovery Action Group - Getaquid]] | ||
| + | * [[Work Your Wealth]] | ||
| + | * [[CKM Wealth Creators]] | ||
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| * [[https:// | * [[https:// | ||
| * [[https:// | * [[https:// | ||
| - | |||
| - | Here is a nice infographic to use to assess the red flags as provided by [[https:// | ||
| - | |||
| - | {{ : | ||
| ---- | ---- | ||
| - | ===== When Scam Artists | + | ===== When Scam Artists |
| * People trusted you and you stole from them, magistrate tells fraudster sentenced to 35 years - [[https:// | * People trusted you and you stole from them, magistrate tells fraudster sentenced to 35 years - [[https:// | ||
| * Willie Breedt declared bankrupt as investors head to High Court [[https:// | * Willie Breedt declared bankrupt as investors head to High Court [[https:// | ||
| ---- | ---- | ||
| - | ===== Other noteworthy Non-MLM/ | + | ===== Other Noteworthy Schemes |
| - | * Steinhoff Fraud and red flags - [[https:// | + | * Steinhoff Fraud Incident |
| + | * Fyre Festival - [[https:// | ||
| + | * Enron - [[https:// | ||
| ---- | ---- | ||
| - | ===== Quickstats ===== | ||
| - | * [[sitestats|Site Stats]] | + | ===== Threats We've Received ===== |
| - | ===== How to use this wiki ===== | + | * 29 June 2022, from [[https:// |
| + | * https:// | ||
| + | * 4 August 2022, from [[https:// | ||
| + | * https:// | ||
| - | * [[tutorial | + | * 2 May 2024, from [[tony_degouveia|Tony de Gouveia]] |
| + | * https:// | ||
| - | ===== Become an editor ===== | + | ---- |
| - | Click [[registration |this link]] to find out more on how to become an editor. | + | Proudly hosted by [[https://mzunguhosting.ml/]] |
| - | + | ||
| - | ===== Contact ===== | + | |
| - | + | ||
| - | admin@dishonest.wiki | + | |
| - | + | ||
| - | ===== Donations / Support Us ===== | + | |
| - | + | ||
| - | Did we save you some Bitcoin, or if you would like to contribute towards the development and hosting of this website, please feel free to donate to our Bitcoin address: | + | |
| - | + | ||
| - | Bitcoin: | + | |
| - | + | ||
| - | This will go towards keeping the site online and hopefully, in the future, upgrading its scope. | + | |
| - | + | ||
| - | ---- | + | |
| - | ===== Mirror this site ===== | ||
| - | [to be updated] | ||
start.1619466478.txt.gz · Last modified: 2021/04/26 15:47 by mikewazar