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

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Specialised Security Services urges the public to be vigilant against an elaborate investment scam orchestrated by

Destine Asset Management. This scam, which we have dubbed the "RARE Mandela R5 Coins Scam,"

has already ensnared several victims, including one of our clients who lost  R3 million.


This project follows in the wake of a suspected fraudulent investment scheme orchestrated by 

Destine Asset Management (Pty) Ltd. The scheme lures individuals by promising

investors great wealth and excellent returns.


Thea Smith, a pastor, befriended our client and used her position and trust to attract our client for investment.

She earned commissions for bringing in clients.

 

THE ALLEGED SCAM: 


  • Our client was instructed to invest in very rare Mandela coin collections, she was assured that her R3,000,000 investment would turn into at least R5 million in a short period and signed documents to that effect. 

  • After more than a year, she has yet to see any return on her investment of R3 million.

  • The directors of Destine Asset Management, Debra Meyer and Pieter Swartz, have admitted on record that they have invested the money; however, they continue making empty promises to their investors.

  • Our clients, victimised by what appears to be a deceptive investment opportunity, recounted their experience with Destine Asset Management.

  • The events involved enticing promises, elusive repayments, and persistent requests for additional investments.

  • Directors of Destine Asset Management: 

  • Petrus Johannes (Pieter) Swartz.

  • Debra Meyer (Wolmarans).

 

KEY PLAYERS: 


  • Debra Meyer (Wolmerans): 

    • Born on 1962/11/04.

    • Address: Cove Ridge Farm Road, East London.

  • Petrus Johannes Swartz: 

    • Born on 1965/04/26.

    • Address: Villeria, Pretoria.

  • Thea Smit: 

    • The initiator of the investment opportunity and a pastor.

  • Jaap Smit: 

    • Ex-husband of Thea Smit and witness to the signing of the contract.

 

TACTICS USED:


These scammers use various tactics to lure victims: 


  • Religious Manipulation: 

    • Debra Meyer is deceiving others by pretending to be on a holy mission from God and using faith to gain people's trust.

    • If anyone questions her scam, she uses faith/God as a shield to deflect their concerns.

    • Thea Smit, a pastor, claims that the investment opportunity is a divine mission, thereby preying on the victims' religious beliefs.

  • Professional Presentation: 

    • Meetings are held with supposed financial experts to lend credibility to the scam.

  • False Assurances:

    • Victims are given numerous confirmations and false promises of repayment to keep them engaged.

 

DOCUMENTATION REGARDING DESTINE ASSET MANAGEMENT:

 

PERSONS OF INTEREST:


DEBRA MEYER


PETRUS JOHANNES (PIETER) SWARTZ:


THEA SMIT:

 

HOW TO PROTECT YOURSELF: 


  • Verify Claims: 

    • Always verify the legitimacy of investment opportunities with independent sources.

  • Be Sceptical: 

    • Avoid investment pitches that exploit your faith or promise unusually high returns.

  • Report Suspicious Activity: 

    • If you suspect you are being targeted or have already fallen victim to this scam, contact us immediately.

 

IF YOU BELIEVE YOU HAVE BEEN A VICTIM OF DESTINE ASSET MANAGEMENT AND THEIR "RARE MANDELA R5 SCAM", URGENTLY CONTACT OUR SSS SPECIALIST CYBER CRIME INVESTIGATOR:


MR JD PIENAAR

Contact number: +27 66 377 3301

 

Collaborative efforts are essential in unveiling the truth behind this potentially fraudulent investment.


Your assistance could be instrumental in the ongoing investigation.


Let us work together to bring justice to those affected by the Destine Asset Management

and the "RARE R5 Mandela Coins Scam".

 

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.


HOW TO JOIN THE MIKE BOLHUIS DAILY PROJECTS WHATSAPP GROUP:

 
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

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.


STANDARD RULES APPLY: Upon appointment, we require a formal mandate with detailed instructions. Please take note that should you not make use of our services – you may not under any circumstance use my name or the name of my organisation as a means to achieve whatever end.


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

 
SSS TASK TEAM:
 
 

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Mike Bolhuis Specialised Security Services

PO Box 15075 Lynn East

Pretoria, Gauteng 0039

South Africa

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