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MIKE BOLHUIS

Projects

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PROJECT: WARNING - THE "LICIT-GLOBAL" PONZI SCHEME

Jan 164 min read

PROJECT: WARNING - THE "LICIT-GLOBAL" PONZI SCHEME

1,6350

PROJECT: INVESTMENT SCAMS - HOTFARM

Nov 28, 20243 min read

PROJECT: INVESTMENT SCAMS - HOTFARM

2,3511

PROJECT: LOUIS LIEBENBERG AND ASSOCIATES (PART 9) – DEZZI LIEBENBERG: BAIL DENIED

Nov 22, 20244 min read

PROJECT: LOUIS LIEBENBERG AND ASSOCIATES (PART 9) – DEZZI LIEBENBERG: BAIL DENIED

4,6592

PROJECT: CRYPTOCURRENCY - UNDERSTANDING RISKS, REGULATIONS, AND CONSUMER PROTECTION

Nov 20, 20244 min read

PROJECT: CRYPTOCURRENCY - UNDERSTANDING RISKS, REGULATIONS, AND CONSUMER PROTECTION

8063

PROJECT: LOUIS LIEBENBERG - MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 8)

Nov 1, 20246 min read

PROJECT: LOUIS LIEBENBERG - MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 8)

5,0191

PROJECT: WARNING TO ALL INVESTORS/RECRUITERS OF INVESTMENT/PONZI SCAMS

Oct 30, 20245 min read

PROJECT: WARNING TO ALL INVESTORS/RECRUITERS OF INVESTMENT/PONZI SCAMS

2,7970

PROJECT: LOUIS LIEBENBERG - MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 7)

Oct 25, 20247 min read

PROJECT: LOUIS LIEBENBERG - MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 7)

8,5082

PROJECT: PONZI AND INVESTMENT SCAMS - CENTAMIN

Oct 22, 20244 min read

PROJECT: PONZI AND INVESTMENT SCAMS - CENTAMIN

1,1020

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

Oct 11, 20244 min read

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

5,3521

PROJECT: PONZI AND INVESTMENT SCAMS - TROUVA

Oct 10, 20244 min read

PROJECT: PONZI AND INVESTMENT SCAMS - TROUVA

7170

PUBLIC WARNING: THE "BENCHMARK WOODWORKING" FRAUDULENT INVESTMENT SCAM

Sep 26, 20243 min read

PUBLIC WARNING: THE "BENCHMARK WOODWORKING" FRAUDULENT INVESTMENT SCAM

1,6750

PROJECT: PERSON OF INTEREST - ANDREW SAREL SMITH

Sep 25, 20243 min read

PROJECT: PERSON OF INTEREST - ANDREW SAREL SMITH

3,2190

PROJECT: CRYPTOCURRENCY SCAMS - KNOW THE DIFFERENCE

Sep 11, 20247 min read

PROJECT: CRYPTOCURRENCY SCAMS - KNOW THE DIFFERENCE

3650

PROJECT: CRYPTO INVESTMENT SCAM IDENTIFIED - LYON ASSETS

Jul 31, 20245 min read

PROJECT: CRYPTO INVESTMENT SCAM IDENTIFIED - LYON ASSETS

5390

PROJECT: DESTINE ASSET MANAGEMENT FRAUD - RARE R5 MANDELA COINS SCAM

Jun 26, 20244 min read

PROJECT: DESTINE ASSET MANAGEMENT FRAUD - RARE R5 MANDELA COINS SCAM

1,6721

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