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Oct 114 min read

PROJECT: PONZI AND INVESTMENT SCAMS - TROUVA, KENCO, EF JEWELLERY AND CENTAMIN - INVESTIGATION PROTOCOL

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Specialised Security Services is currently investigating numerous complaints received against the

TROUVA/KENCO/EF JEWELLERY/CENTAMIN investment/ponzi scams.

 

As a result of the large number of complainants who approached Specialised Security Services,

the following protocol was established to ensure that every complaint is attended to:

 

WhatsApp groups have been established which the complainants must join to share their information with the Specialised Security Services Cybercrimes Unit. Updates on the investigations will also be shared on the WhatsApp groups by the specialist investigators who are conducting the investigations.

 

EXTREMELY IMPORTANT

 

ONLY join the relevant WhatsApp group for the investment scheme that you have invested in and

do not join the WhatsApp group until you have read the rules, regulations and protocols detailed in this project.

 

 

If you have questions about the investigation, the groups or the protocol, contact the Specialised Security Services Task team:

 

CYBERCRIME TASK TEAM MEMBERS:


MR JD PIENAAR

Contact number: +27 66 377 3301


MR ELRO VAN DER WESTHUIZEN

Contact number: +27 66 105 1488

Email address: elro@mikebolhuis.co.za


MR JASON MOUTON

Contact number: +27 64 742 2629

 

WHATSAPP GROUP RULES THAT APPLY:

  • NO PERSONAL INFORMATION ON THE GROUP.

    • All the information must be sent to one of the Cybercrime Investigators mentioned above.

  • NO PRIVATE CHATS OR SPECULATION ON THE GROUP.

    • Please stick to relevant conversation only.

  • BE AWARE THAT EVERYBODY JOINS WITH A LINK.

    • CRIMINALS WILL ALSO JOIN THE GROUP TO GAIN INSIGHT INTO THE INVESTIGATION AND TO TRY TO DISCREDIT SPECIALISED SECURITY SERVICES.

    • If anyone from the group contacts you privately, please report it to group admins and we will have them removed.

  •  DO NOT BE MISLED BY FAKE PROMISES OF PAYMENT MADE BY THE CRIMINALS THAT HAVE JOINED THE GROUP. 

    • IF SOMEONE APPROACHES YOU IN PRIVATE, LET US KNOW IMMEDIATELY.

  •  INFORMATION REQUESTED FROM THE INVESTIGATORS MUST BE COMPLETED AND SENT TO THEM DIRECTLY AND NOT ON THE GROUP.

    • Investigations like these can take a long time to complete and can be costly. 

    • Please be patient and give our Cybercrime Investigators space and time to do their work.

    • Mr Mike Bolhuis is the head of our organisation and will deal with the top SAPS and media only.

    • Please do not contact him directly, rather contact the Cybercrime team mentioned above.  

 

CONTACTING THE SSS SPECIALIST INVESTIGATOR:

  •  When contacting a specialist investigator, please ensure that you:

    • Write a detailed email/WhatsApp explaining exactly what happened and how much money you lost.

    • Complete the following questionnaire and send it to one of our investigators:

      • Name,

      • Contact number,

      • Amount lost,

      • The area that you are from,

      • Contact information of the Suspects,

      • Bank details of the Suspects.

    • Complete the following only if you have opened a case with the SAPS.

      • Name of the police station,

      • Case number,

      • Investigating officer's name,

      • Investigating officer contact number.

 

SSS is deeply concerned about the impact of financial ruin on our clients' mental health.

Victims of the scams we are investigating have not only lost their own money but have also persuaded family members and friends to invest. Scammers further entrap them by offering a supposed 10% return on their "investment" if they share their account details or assist in transferring money - activities that constitute money laundering, a serious criminal offence.


If you are experiencing suicidal thoughts, we urge you to take immediate action and reach out for support.

Call the South African Suicide Helpline at 0800 567 567.


SSS is aware of three individuals who have tragically taken their own lives already.

We strongly encourage all victims to seek help before considering such a step.

 

Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Group.

This group is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.


HOW TO JOIN THE MIKE BOLHUIS DAILY PROJECTS WHATSAPP GROUP:

 
CONTACT MR MIKE BOLHUIS FOR SAFETY AND SECURITY MEASURES, PROTECTION, OR AN INVESTIGATION IF NEEDED.

ALL INFORMATION RECEIVED WILL BE TREATED IN THE STRICTEST CONFIDENTIALITY AND EVERY IDENTITY WILL BE PROTECTED.
 

Regards,

Mike Bolhuis

Specialist Investigators into

Serious Violent, Serious Economic Crimes & Serious Cybercrimes

PSIRA Reg. 1590364/421949

Mobile: +27 82 447 6116

Fax: 086 585 4924

Follow us on Facebook to view our projects -


EXTREMELY IMPORTANT: All potential clients need to be aware that owing to the nature of our work as specialist investigators there are people who have been caught on the wrong side of the law - who are trying to discredit me - Mike Bolhuis and my organisation Specialised Security Services - to get themselves off the hook. This retaliation happens on social media and creates doubt about our integrity and ability. Doubt created on social media platforms is both unwarranted and untrue. We strongly recommend that you make up your minds concerning me and our organisation only after considering all the factual information - to the exclusion of hearsay and assumptions. Furthermore, you are welcome to address your concerns directly with me should you still be unsatisfied with your conclusions. While the internet provides a lot of valuable information, it is also a platform that distributes a lot of false information. The distribution of false information, fake news, slander and hate speech constitutes a crime that can be prosecuted by law. Your own research discretion and discernment are imperative when choosing what and what not to believe.


STANDARD RULES APPLY: Upon appointment, we require a formal mandate with detailed instructions. Please take note that should you not make use of our services – you may not under any circumstance use my name or the name of my organisation as a means to achieve whatever end.


POPI ACT 4 of 2013 South Africa: Mike Bolhuis' "Specialised Security Services" falls under Section 6 of the act. Read more here: https://mikebh.link/fntdpv

 
SSS TASK TEAM:
 
 

Copyright © 2015- PRESENT | Mike Bolhuis Specialised Security Services | All rights reserved.


Our mailing address is:

Mike Bolhuis Specialised Security Services

PO Box 15075 Lynn East

Pretoria, Gauteng 0039

South Africa

Add us to your address book


THIS PUBLIC DOCUMENT WAS INTENDED TO BE SHARED, PLEASE DO SO.

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