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MIKE BOLHUIS

Projects

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PROJECT: CRYPTO IN SOUTH AFRICA - KNOW THE LAW

PROJECT: CRYPTO IN SOUTH AFRICA - KNOW THE LAW

PROJECT: CRYPTO IN SOUTH AFRICA - KNOW THE LAW

Jul 224 min read

PROJECT: COMMODITY INVESTMENT SCAMS

PROJECT: COMMODITY INVESTMENT SCAMS

PROJECT: COMMODITY INVESTMENT SCAMS

May 235 min read

PROJECT: SOUTH AFRICA'S MOST NOTORIOUS PONZI SCHEME SCAMMERS (PART 2)

PROJECT: SOUTH AFRICA'S MOST NOTORIOUS PONZI SCHEME SCAMMERS (PART 2)

PROJECT: SOUTH AFRICA'S MOST NOTORIOUS PONZI SCHEME SCAMMERS (PART 2)

Apr 108 min read

PROJECT: KNOCKS AND SCAMS – MR. ANTHONIE BOUGAS AND THE ALLEGED KLEUTERZONE PONZI SCHEME

PROJECT: KNOCKS AND SCAMS – MR. ANTHONIE BOUGAS AND THE ALLEGED KLEUTERZONE PONZI SCHEME

PROJECT: KNOCKS AND SCAMS – MR. ANTHONIE BOUGAS AND THE ALLEGED KLEUTERZONE PONZI SCHEME

Mar 144 min read

PROJECTS: WILLIE STEENKAMP

PROJECTS: WILLIE STEENKAMP

PROJECTS: WILLIE STEENKAMP

Mar 42 min read

PROJECT: WARNING - DAZZLE BRILLIANCE DIAMOND (DBD) SCAM ALERT

PROJECT: WARNING - DAZZLE BRILLIANCE DIAMOND (DBD) SCAM ALERT

PROJECT: WARNING - DAZZLE BRILLIANCE DIAMOND (DBD) SCAM ALERT

Feb 124 min read

PROJECT: INVESTMENT SCAMS - JAB SPECULATE - JOHANNES ANDRIES (HANRES) BEUKES & FRANK JOSEPH MATTHYSEN

PROJECT: INVESTMENT SCAMS - JAB SPECULATE - JOHANNES ANDRIES (HANRES) BEUKES & FRANK JOSEPH MATTHYSEN

PROJECT: INVESTMENT SCAMS - JAB SPECULATE - JOHANNES ANDRIES (HANRES) BEUKES & FRANK JOSEPH MATTHYSEN

Feb 44 min read

SUCCESS PROJECT: SUSPECTS IDENTIFIED AND FUNDS RECOVERED IN THE ANT RANCH PONZI SCHEME

SUCCESS PROJECT: SUSPECTS IDENTIFIED AND FUNDS RECOVERED IN THE ANT RANCH PONZI SCHEME

SUCCESS PROJECT: SUSPECTS IDENTIFIED AND FUNDS RECOVERED IN THE ANT RANCH PONZI SCHEME

Jan 304 min read

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

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

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

Jan 164 min read

PROJECT: INVESTMENT SCAMS - HOTFARM

PROJECT: INVESTMENT SCAMS - HOTFARM

PROJECT: INVESTMENT SCAMS - HOTFARM

Nov 28, 20243 min read

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

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

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

Nov 22, 20244 min read

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

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

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

Nov 20, 20244 min read

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

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

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

Nov 1, 20246 min read

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

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

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

Oct 30, 20245 min read

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

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

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

Oct 25, 20247 min read

PROJECT: PONZI AND INVESTMENT SCAMS - CENTAMIN

PROJECT: PONZI AND INVESTMENT SCAMS - CENTAMIN

PROJECT: PONZI AND INVESTMENT SCAMS - CENTAMIN

Oct 22, 20244 min read

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

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

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

Oct 11, 20244 min read

PROJECT: PONZI AND INVESTMENT SCAMS - TROUVA

PROJECT: PONZI AND INVESTMENT SCAMS - TROUVA

PROJECT: PONZI AND INVESTMENT SCAMS - TROUVA

Oct 10, 20244 min read

PUBLIC WARNING: THE "BENCHMARK WOODWORKING" FRAUDULENT INVESTMENT SCAM

PUBLIC WARNING: THE "BENCHMARK WOODWORKING" FRAUDULENT INVESTMENT SCAM

PUBLIC WARNING: THE "BENCHMARK WOODWORKING" FRAUDULENT INVESTMENT SCAM

Sep 26, 20243 min read

PROJECT: PERSON OF INTEREST - ANDREW SAREL SMITH

PROJECT: PERSON OF INTEREST - ANDREW SAREL SMITH

PROJECT: PERSON OF INTEREST - ANDREW SAREL SMITH

Sep 25, 20243 min read

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