top of page

MIKE BOLHUIS

Projects

griffin jd.jpg

PROJECT: PONZI SCHEME - C42D

PROJECT: PONZI SCHEME - C42D

PROJECT: PONZI SCHEME - C42D

Jul 166 min read

PROJECT: PONZI SCHEME - MEDICAL DIGITAL INTELLIGENCE LLC (MDI)

PROJECT: PONZI SCHEME - MEDICAL DIGITAL INTELLIGENCE LLC (MDI)

PROJECT: PONZI SCHEME - MEDICAL DIGITAL INTELLIGENCE LLC (MDI)

Jul 165 min read

PROJECT: LOUIS LIEBENBERG – MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 11)

PROJECT: LOUIS LIEBENBERG – MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 11)

PROJECT: LOUIS LIEBENBERG – MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 11)

Jul 94 min read

PROJECT: PONZI SCHEME MASTERMIND, WILLEM STEENKAMP DIES IN MALAWI (PART 1)

PROJECT: PONZI SCHEME MASTERMIND, WILLEM STEENKAMP DIES IN MALAWI (PART 1)

PROJECT: PONZI SCHEME MASTERMIND, WILLEM STEENKAMP DIES IN MALAWI (PART 1)

Apr 94 min read

PROJECT: LOUIS LIEBENBERG – MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 10)

PROJECT: LOUIS LIEBENBERG – MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 10)

PROJECT: LOUIS LIEBENBERG – MR. AND MRS. LIEBENBERG AND ASSOCIATES (PART 10)

Feb 53 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: 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: PELAGIC FISHERIES PONZI SCAM ALERT!

PROJECT: PELAGIC FISHERIES PONZI SCAM ALERT!

PROJECT: PELAGIC FISHERIES PONZI SCAM ALERT!

May 15, 20243 min read

PROJECT: PYRAMID SCHEMES - WARNING TO THE PUBLIC

PROJECT: PYRAMID SCHEMES - WARNING TO THE PUBLIC

PROJECT: PYRAMID SCHEMES - WARNING TO THE PUBLIC

May 9, 20244 min read

PROJECT: RNI AQUACULTURE PONZI SCHEME

PROJECT: RNI AQUACULTURE PONZI SCHEME

PROJECT: RNI AQUACULTURE PONZI SCHEME

Apr 11, 20244 min read

bottom of page