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Specialised Security Services alerts the public to a fraudulent investment scheme operating
under Dazzle Brilliance Diamond (DBD). This scam falsely presents itself as a legitimate diamond mining and investment company but exhibits clear characteristics of a Ponzi or pyramid scheme.
Important Disclaimer: Not Linked to Dazzle Diamonds
This fraudulent scheme has illegally used the legitimate South African company
Dazzle Diamonds's identity, email address, and cellphone number.
Dazzle Diamonds has NO connection to DBD.
The real Dazzle Diamonds is not involved in this scheme and is taking legal action for identity theft.
MODUS OPERANDI:
FAKE DIAMOND INVESTMENT MODEL:
DBD claims to be involved in diamond mining, refining, and sales, but there is no evidence of actual mining operations.
The scheme falsely claims an 8-year partnership with the South African government, which is unverified.
PONZI-STYLE "EQUIPMENT RENTAL" SCHEME:
Participants must "rent mining equipment" with promises of guaranteed daily income.
Claims include:
Daily earnings up to R4,000.00.
Lifetime passive income.
Guaranteed returns on rented equipment.
Such high, risk-free returns are impossible in legitimate investments.
RECRUITMENT-BASED PYRAMID STRUCTURE:
Members must recruit others using personal referral links.
Income grows based on new recruits, not actual investments or mining activities.
The structure includes team commissions (B, C, D levels)—a classic pyramid scheme strategy.
FAKE GOVERNMENT & BANKING ENDORSEMENTS:
DBD falsely claims to be supervised by South African banks and government authorities.
No registered financial oversight or legal backing has been provided.
The website https://site.dbdcarat.com is designed to create a false sense of legitimacy.
MANIPULATIVE MARKETING TACTICS:
Members are promised luxury prizes, including:
iPhone 15 Pro Max.
R50,000.00 cash.
Exclusive bonuses for high recruitment.
These "lucky draw" incentives are designed to lure in victims.
WITHDRAWAL CONCERNS & HIDDEN FEES:
Members must link their online banking accounts, raising serious security risks.
A 5% "equipment maintenance fee" is deducted from withdrawals.
No guarantee that investors will actually receive their money.
DBD COMPANY DETAILS:
WARNING TO THE PUBLIC:
DBD is a fraudulent scheme designed to collapse once recruitment slows.
DO NOT invest in any scheme that promises risk-free, high referral returns.
Dazzle Diamonds is NOT linked to DBD, and legal action for identity theft is underway.
IF YOU HAVE BEEN A VICTIM OF THE DBD SCAM OR HAVE RELEVANT INFORMATION,
JOIN THE SSS INVESTIGATION WHATSAPP GROUP (VIA THE LINK BELOW)
OR CONTACT THE SSS SPECIALIST INVESTIGATOR.
SSS INVESTIGATION WHATSAPP GROUP:
MR. JD PIENAAR
Contact number: +27 66 377 3301
Email address: jdpienaar@mikebolhuis.co.za
Specialised Security Services invites the public to the Mike Bolhuis Daily Projects WhatsApp Channel.
This channel is important in delivering insights into the latest crime trends, awareness, warnings and the exposure of criminals.
How to Join the WhatsApp Channel:
1. Make sure you have the latest version of WhatsApp on your device.
2. Click on the link below to join the Mike Bolhuis Daily Projects WhatsApp Channel:
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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
E-mail: mike@mikebolhuis.co.za
Fax: 086 585 4924
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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.
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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
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