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In the digital age, online scams have become more sophisticated, exploiting even the most cautious individuals. One of the latest fraudulent schemes to surface in South Africa is the
misuse of the reputable UK-based company "Benchmark Woodworking", in an investment scam that has
impacted thousands of South Africans.
This case serves as a serious reminder to exercise extreme caution when
engaging with any online investment opportunities.
THE NATURE OF THE SCAM:
Scammers have fraudulently used Benchmark Woodworking's name and reputation to operate a fake investment platform targeting South Africans.
Promising high returns with minimal risk, they entice victims with small, quick payouts to build trust.
Initially, investors are encouraged to make modest investments, which are promptly paid out, fostering an illusion of legitimacy.
However, as victims become comfortable and invest more significant sums, they encounter issues with withdrawals and are coerced into paying additional fees to access their funds.
This method of operation is similar to a classic "Ponzi scheme," in which early investors are paid using funds from newer victims.
Once substantial investments are made, the fraudsters either block further withdrawals or demand additional fees, leading to severe financial losses for the victims.
IMPACT ON SOUTH AFRICAN INVESTORS:
Thousands of individuals across South Africa have fallen prey to this scam, suffering both financially and emotionally.
Many victims were drawn in by the promise of rapid financial gain in a tough economic environment.
Unfortunately, using a legitimate company's name further complicated their ability to detect fraud, leading to significant losses.
In some cases, victims have lost their savings and are now facing severe financial instability.
INVESTIGATION AND ACCOUNTABILITY:
SSS has identified several individuals across different provinces in South Africa who are connected to this scam.
These perpetrators operated in a coordinated manner, each playing a specific role in deceiving the victims.
We are currently conducting an extensive investigation to ensure they are held accountable and to prevent further harm.
The fraudulent Benchmark Woodworking investment scheme underscores how easily scammers can exploit trust for financial gain.
It is a stark warning to South Africans to remain vigilant and thoroughly investigate any investment opportunities.
Scammers often use reputable names to mask their true intentions, making it vital to verify the authenticity of every offer.
If you or anyone you know has been a victim of this scam or has relevant information,
please contact the SSS Specialist Cyber Investigator:
MR ELRO VAN DER WESTHUIZEN
Contact number: +27 66 105 1488
Email address: elro@mikebolhuis.co.za
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.
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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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