Johan van Wyk

Liz Malton

Sebasa Mogale (TV and radio personality)

Mpho Dagada (aka. Mr Bitcoin)

Mining City a Ponzi scheme, confirms Phillipine SEC - BehindMLM

Philippines Regulator Warns Investors to Steer Clear of Mining City's Bitcoin Vault Ponzi - Bitcoin.com

Mining City Review: Bitcoin mining securities fraud investment scheme - BehindMLM

Former SA Broadcasting Corporation (SABC) Thobela FM drive show host Sebasa Mogale, 52, and his wife Dorah Mogale,44, have appeared before the Polokwane Magistrate’s court, facing allegations of fraud emanating from a cryptocurrency Bitcoin scam. ²⁶⁵⁾