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start [2021/02/20 20:07] – mlmbillionaireforreals | start [2024/01/18 07:53] (current) – tinydaguava | ||
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- | Dishonest.co.za is an [[https:// | + | Dishonest.wiki is an [[https:// |
- | **Warning: | + | **Warning: |
The masterminds behind these scams exploit victims without guilt or shame and they feel no sympathy. They often front, own, or sponsor charities and worthy causes as an extra layer to hide behind. | The masterminds behind these scams exploit victims without guilt or shame and they feel no sympathy. They often front, own, or sponsor charities and worthy causes as an extra layer to hide behind. | ||
- | They are organized career criminals that will prey on the financially illiterate and steal pensions from the elderly. They will take all of your life savings and they will convince you to take a 2nd bond on your home. | + | They are organized career criminals that will prey on the financially illiterate and steal pensions from the elderly. They will take all of your life savings and they will convince you to take a second |
- | They are highly convincing and manipulative and they will steal every last cent you have without remorse. | + | |
- | Don't feel sorry for them, be cautious and be careful, and always perform your own due diligence. | + | Don't feel sorry for them, be cautious and be careful, and always perform your own due diligence. |
- | Remember, you are dealing with dangerous organized criminals, if it sounds too good to be true, it normally is. | + | Remember, you are dealing with dangerous |
**On Crypto Currencies** | **On Crypto Currencies** | ||
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* [[cashfx|Cash FX]] | * [[cashfx|Cash FX]] | ||
* [[crowd1|Crowd1]] | * [[crowd1|Crowd1]] | ||
+ | * [[elamant|Elamant]] | ||
* [[volishon|Volishon]] | * [[volishon|Volishon]] | ||
* [[bitcaw|Bitcaw]] | * [[bitcaw|Bitcaw]] | ||
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* [[cryptogold|Crypto Gold]] | * [[cryptogold|Crypto Gold]] | ||
* [[karatbars|Karatbars]] | * [[karatbars|Karatbars]] | ||
+ | * [[GSPartners|GSPartners]] | ||
* [[Freebay]] | * [[Freebay]] | ||
* [[KBC]] | * [[KBC]] | ||
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* [[lifestyle_galaxy|Lifestyle Galaxy]] | * [[lifestyle_galaxy|Lifestyle Galaxy]] | ||
* [[carrera|Carrera Corporation Ltd]] | * [[carrera|Carrera Corporation Ltd]] | ||
- | * [[hyperfund|Hcash / Hyperfund / HyperCapital / Collinstar]] | + | * [[hyperfund|Hypertech / HyperCash |
* [[continentalminers|Continental Miners]] | * [[continentalminers|Continental Miners]] | ||
* [[uhuru|CBI / Uhuru]] | * [[uhuru|CBI / Uhuru]] | ||
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* [[forsage| Forsage / Fortron / XGold]] | * [[forsage| Forsage / Fortron / XGold]] | ||
* [[map|Meishi Affiliate Program - FinelineVcard]] | * [[map|Meishi Affiliate Program - FinelineVcard]] | ||
+ | * [[Silgonex]] | ||
+ | * [[Silverchiefs]] | ||
* [[onyxlifestyle| Onyx Lifestyle]] | * [[onyxlifestyle| Onyx Lifestyle]] | ||
* [[TBC BTC/Club BTC International]] | * [[TBC BTC/Club BTC International]] | ||
* [[worldventure|World Venture]] | * [[worldventure|World Venture]] | ||
* [[7k|7k Metals]] | * [[7k|7k Metals]] | ||
+ | * [[Blocktrading|Blocktrading/ | ||
+ | * [[MyWealth|MyWealth/ | ||
+ | * [[Beurax]] | ||
+ | * [[Wiseling]] | ||
+ | * [[Africrypt]] | ||
+ | * [[Tariomix]] | ||
+ | * [[Redox|Redox Trades LLC]] | ||
+ | * [[for3x breakout kings]] | ||
+ | * [[QZ Asset Management]] | ||
---- | ---- | ||
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* [[romanosamuel|Romano Samuel]] | * [[romanosamuel|Romano Samuel]] | ||
* [[masilomokone|Masilo Mokone a.k.a Mr Smile]] | * [[masilomokone|Masilo Mokone a.k.a Mr Smile]] | ||
- | * [[tonydegouveia|Tony de Gouveia]] | + | * [[Raees Cajee]] |
- | * [[andreweaton|Andrew Eaton]] | + | * [[Ameer Cajee]] |
- | * [[tomfraser|Tom Fraser]] | + | * [[Louis Liebenberg]] |
- | * [[brendonearpjones|Brendon Earp-Jones]] | + | |
- | * Bruce Hughes | + | |
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===== Vocal Promoters ===== | ===== Vocal Promoters ===== | ||
- | Persons who shamelessly promote various ponzi and pyramid schemes- investing minimum amounts and drawing the majority of their earnings from their down lines. | ||
+ | Persons who are known to promote or profit significantly from ponzi and pyramid schemes - usually by having a significantly sized downline(referrals) | ||
+ | |||
+ | * [[tonydegouveia|Tony de Gouveia]] | ||
+ | * [[andreweaton|Andrew Eaton]] | ||
+ | * [[tomfraser|Tom Fraser]] | ||
+ | * [[brendonearpjones|Brendon Earp-Jones]] | ||
+ | * [[brucehughes|Bruce Hughes]] | ||
* [[lethaguilar|Leth Aguilar]] | * [[lethaguilar|Leth Aguilar]] | ||
* [[seanlogan|Sean Logan]] | * [[seanlogan|Sean Logan]] | ||
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* [[henricohanekom|Henrico Hanekom]] | * [[henricohanekom|Henrico Hanekom]] | ||
* [[Chris Hattingh]] | * [[Chris Hattingh]] | ||
- | * [[stephanhattingh|Stephan Hattingh aka Bitcoin Chaser]] | ||
* [[gerardkavonic|Gerard Kavonic]] | * [[gerardkavonic|Gerard Kavonic]] | ||
* [[katherinekorytkowski|Katherine Korytkowski]] | * [[katherinekorytkowski|Katherine Korytkowski]] | ||
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* [[jezellekruger|Je' | * [[jezellekruger|Je' | ||
* [[brandonlizamore|Brandon Lizamore aka Neil1MTI]] | * [[brandonlizamore|Brandon Lizamore aka Neil1MTI]] | ||
- | * [[tonydegouveia|Tony de Gouveia]] | + | * [[Jacques Sassin]] |
- | * [[andreweaton|Andrew Eaton]] | + | * [[Jeanine Stocker]] |
- | * [[brucehughes|Bruce Hughes]] | + | |
- | * [[brendonearpjones|Brendon Earp-Jones]] | + | |
* [[denversmit|Denver Smit]] | * [[denversmit|Denver Smit]] | ||
* [[sharoncousins|Sharon Cousins]] | * [[sharoncousins|Sharon Cousins]] | ||
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* [[brandonmacdonald|Brandon Mac Donald]] | * [[brandonmacdonald|Brandon Mac Donald]] | ||
* [[vickstrizheus|Vick Strizheus]] | * [[vickstrizheus|Vick Strizheus]] | ||
+ | * [[davidventer|David Venter]] | ||
+ | * [[Conray Labuschagne|Conray Labuschagne]] | ||
+ | * [[Ewoudt Labuschagne|Ewoudt Labuschagne]] | ||
+ | * [[Daniel Scholtz|Daniel Scholtz]] | ||
+ | * [[Helmut Meijer|Helmut Meijer]] | ||
+ | * [[Adrian Pilling|Adrian Pilling]] | ||
+ | * [[Elana Barnard|Elana Barnard (Lana)]] | ||
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* [[falconvision|Falconvision]] | * [[falconvision|Falconvision]] | ||
* [[rag|RAG - Recovery Action Group - Getaquid]] | * [[rag|RAG - Recovery Action Group - Getaquid]] | ||
+ | * [[Work Your Wealth]] | ||
+ | * [[CKM Wealth Creators]] | ||
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* Steinhoff Fraud and red flags - [[https:// | * Steinhoff Fraud and red flags - [[https:// | ||
+ | * Fyre Festival - [[https:// | ||
+ | * Enron - [[https:// | ||
---- | ---- | ||
- | ===== Quickstats ===== | ||
- | * [[sitestats|Site Stats]] | + | ---- |
===== How to use this wiki ===== | ===== How to use this wiki ===== | ||
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===== Contact ===== | ===== Contact ===== | ||
- | Please email admin@dishonest.co.za if you have any questions/ | + | **The Administrator** |
+ | admin@dishonest.wiki | ||
- | ===== Donations / Support Us ===== | + | (please note this inbox is filtered and any matters relating to content removal or similar should be sent through via the below prescribed process, any emails received of any legal nature will be blackholed and not received by the intended recipient) |
- | Did we save you some Bitcoin, or if you would like to contribute towards the development and hosting of this website, please feel free to donate to our Bitcoin address: | + | **Legal Matters** |
+ | P.O. Box 403, Diamond Creek, | ||
+ | Victoria 3089, Australia | ||
- | Bitcoin: [[https:// | + | (Letters only. All received documents shall be inspected by The Stopline (Pty) Ltd forensics' |
- | This will go towards keeping the site online and hopefully, in the future, upgrading its scope. | + | ===== Donations / Support Us ===== |
- | ---- | + | Did we save you some Bitcoin, or if you would like to contribute towards the development and hosting of this website, < |
- | ===== Mirror this site ===== | + | Bitcoin: [removed] |
- | If you would like to download or mirror | + | < |
- | [[https://dishonest.co.za/public_html.7z]] (Just under 378MB) | + | As we are now well funded by an anonymous benefactor, we ask that all charitable intent be focused on providing support to the Electronic Frontier Foundation. |
+ | |||
+ | * https://www.charitynavigator.org/ein/ | ||
+ | * 815 Eddy Street | ||
+ | * San Francisco CA, 94109 | ||
+ | * +1 415-436-9333 | ||
+ | |||
+ | ===== Mirror this site ===== | ||
- | Username: admin | + | If you would like to mirror this resource, kindly send an email to justice@dishonest.wiki with the subject line "We want to help" |
- | Password: 2D@fgm$9OW | + | |
- | Alternative download: [[https:// |
start.1613851672.txt.gz · Last modified: 2021/02/20 20:07 by mlmbillionaireforreals