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| start [2021/04/26 16:50] – [Vocal Promoters] m | 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:// |
| - | **Warning: | + | The grifters behind these schemes exploit victims without guilt nor shame. They often front, own, or sponsor charities and worthy causes as an extra layer to hide behind. |
| - | The masterminds behind these scams exploit victims without guilt or shame and they feel no sympathy. They often front, own, or sponsor charities and worthy causes as an extra layer to hide behind. | + | They are organised |
| - | + | ||
| - | They are organized | + | |
| Don't feel sorry for them, be cautious and be careful, and always perform your own due diligence. | Don't feel sorry for them, be cautious and be careful, and always perform your own due diligence. | ||
| - | Remember, you are dealing with dangerous //organized | + | Remember, you are dealing with dangerous //organised |
| - | + | ||
| - | **On Crypto Currencies** | + | |
| - | Even where Bitcoin and other Crypto currencies are legal, most of the laws that apply to other assets also apply to Crypto currencies and Crypto contracts. | + | |
| ---- | ---- | ||
| Line 32: | Line 27: | ||
| * [[cashfx|Cash FX]] | * [[cashfx|Cash FX]] | ||
| * [[crowd1|Crowd1]] | * [[crowd1|Crowd1]] | ||
| + | * [[elamant|Elamant]] | ||
| * [[volishon|Volishon]] | * [[volishon|Volishon]] | ||
| * [[bitcaw|Bitcaw]] | * [[bitcaw|Bitcaw]] | ||
| Line 38: | Line 34: | ||
| * [[cryptogold|Crypto Gold]] | * [[cryptogold|Crypto Gold]] | ||
| * [[karatbars|Karatbars]] | * [[karatbars|Karatbars]] | ||
| + | * [[GSPartners|GSPartners]] | ||
| * [[Freebay]] | * [[Freebay]] | ||
| * [[KBC]] | * [[KBC]] | ||
| Line 58: | 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 75: | 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 83: | Line 82: | ||
| * [[Beurax]] | * [[Beurax]] | ||
| * [[Wiseling]] | * [[Wiseling]] | ||
| + | * [[Africrypt]] | ||
| + | * [[Tariomix]] | ||
| + | * [[Redox|Redox Trades LLC]] | ||
| + | * [[for3x breakout kings]] | ||
| + | * [[QZ Asset Management]] | ||
| ---- | ---- | ||
| Line 123: | 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 128: | Line 134: | ||
| ---- | ---- | ||
| - | ===== 341 Beyers Naude Drive ===== | + | ===== Commonly Used Locations |
| - | [[341 Beyers Naude Drive]], Johannesburg, | + | [[341 Beyers Naude Drive]], Johannesburg, |
| Line 137: | Line 143: | ||
| ===== Vocal Promoters ===== | ===== Vocal Promoters ===== | ||
| - | Persons who shamelessly | + | Persons who are known to promote |
| + | * [[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 147: | 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 177: | 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 204: | 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 224: | Line 231: | ||
| * [[falconvision|Falconvision]] | * [[falconvision|Falconvision]] | ||
| * [[rag|RAG - Recovery Action Group - Getaquid]] | * [[rag|RAG - Recovery Action Group - Getaquid]] | ||
| + | * [[Work Your Wealth]] | ||
| + | * [[CKM Wealth Creators]] | ||
| Line 270: | Line 279: | ||
| * [[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:// | ||
| ---- | ---- | ||
| - | ===== How to use this wiki ===== | + | ===== Threats We've Received |
| + | * 29 June 2022, from [[https:// | ||
| + | * https:// | ||
| - | * [[tutorial | + | * 4 August 2022, from [[https:// |
| + | * https:// | ||
| - | ===== Become an editor ===== | + | * 2 May 2024, from [[tony_degouveia|Tony de Gouveia]] |
| + | * https:// | ||
| - | Click [[registration |this link]] to find out more on how to become an editor. | + | ---- |
| - | ===== Contact ===== | + | Proudly hosted by [[https://mzunguhosting.ml/]] |
| - | + | ||
| - | 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.1619470219.txt.gz · Last modified: 2021/04/26 16:50 by m