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dennis / September 5, 2020

TSLPI 11. Qoin Bankruptcy

The demise of the Dutch Qoin fraud shows the incredible power that the Internet provides those who know and understand how to use it.

In a display of massive fire-power daily blogging throughout a period of weeks literally bankrupted a high profile scandal based in The Netherlands. For ten years, conmen Rob van Hilten and Edgar Kampers had operated a scam whereby they sought and obtained public monies (totalling millions of Euros) for their personal benefit – primarily their lifestyle.

When this moved from scamming public monies from friendly politicians to the small-time investor I moved to actively close them down. Having proof that their wild claims of projections through the roof were indeed insanity, I activated a series of hard hitting blog posts that showed the conmen’s various moves to counter the adverse press, and I did it in realtime.

Smart investors pulled out. Others stayed in and lost all. Those caught previously sought to cover up their past errors of judgement and the crooks schemed their way out of their pickle. I published their actual list of priorities for the upset investors and creditors. Staff and key suppliers were right down on their actual repayment schedule. This exposure was a crippling blow to their con because they were then left to their own devices without premises or staff.

Still the pressure amped up as I showed that they were not only going broke but that they had been broke for years. Nobody can continue in business, certainly when you are in the confidence game, when there is somebody out there telling the world who you are and what scam you’re operating. Sunlight is indeed the best disinfectant and so it was only a matter of time before I managed to close them down. Suspecting that the end was nigh, I went in for the kill with an extraordinarily aggressive campaign of exposure, day after day revealing more & more, daily until the inevitable happened and they declared bankruptcy.

TIP 10:

Most investigations commence with an unusual experience & are maintained with simple questioning. Stories are developed over time (sometimes with professional assistance) & a resulting work such as a blog post, book, video or documentary can provide us with a permanent record.

An interesting thing happened on the way to their bankruptcy and in some ways I feel for an older man who got set-up to put his foot in it, but in others it just showed how fools can have top jobs and operate beyond their capacity. Early in my exposure of the conman Rob van Hilten as an international Board Member of IRTA, an accomplice who was located in The Netherlands and knew of my investigation asked Ron Whitney (CEO of IRTA) about my blog posts showing that one of his Board Members was actually a conman.

The Secret Life of a Private Investigator Book

  • TSLPI
  • TSLPI 2. Introduction
  • TSLPI 3. Lawyers Lie; We All Do!
  • TSLPI 4. Samoa Observer
  • TSLPI 5. A $3.1 Billion BS Story
  • TSLPI 6. Bartercard Secrets
  • TSLPI 7. Down vs Bartercard
  • TSLPI 8. International Reciprocal Justice
  • TSLPI 9. Hon Robert Fisher
  • TSLPI 10. The Dutch International Qoin Con
  • TSLPI 11. Qoin Bankruptcy
  • TSLPI 12. Aussie BBX Bravado
  • TSLPI 13. Christian Businessmen
  • TSLPI 14. Flat Earth, Moon Landing & more
  • TSLPI 15. Uncharitable Charities
  • TSLPI 16. Talamua Cover-up
  • TSLPI 17. It's All in a Name
  • TSLPI 18. Linda Dzaferic, IRD
  • TSLPI 19. ‘Defamatory’ Naming & Shaming
  • TSLPI 20. Dennis A. Smith
  • TSLPI 21. Failing to Bust
  • TSLPI 22. Bert Potter, Centrepoint
  • TSLPI 23. Publishing Evidence Prior
  • TSLPI 24. Taumarunui Museum Trust
  • TSLPI 25. Paying the Price
  • TSLPI 26. Olinda Woodroffe
  • TSLPI 27. Getting Factual With Fiction
  • TSLPI 28. Samoa Ventures
  • TSLPI 29. Engaging Emotions
  • TSLPI 30. The Truth of The Path of Truth
  • TSLPI 31. Possible Positivity
  • TSLPI 32. Evolution vs Godly Logic
  • TSLPI 33. Sharing by Teaching
  • TSLPI 34. Dennis A. Smith Headshot
  • TSLPI 35. Showing Sensitivity
  • TSLPI 36. NZ Initiatives
  • TSLPI 37. He's Good For It – Not!
  • TSLPI 38. Writing the Wrong
  • TSLPI 39. Taking it to Them
  • TSLPI 40. Det. Inspector Bruce Hutton
  • TSLPI 41. Conceptually Challenging
  • TSLPI 42. Buying A Fight
  • TSLPI 43. Unforgettable People
  • TSLPI 44. Creating Value From Others
  • TSLPI 45. The Power of Story
  • TSLPI 46. DNC
  • TSLPI 47. Backing Yourself
  • TSLPI 48. Whale Oil
  • TSLPI 49. Creating Commercial Value
  • TSLPI 50. Force, A Cultural Conflict
  • TSLPI 51. Tuila’epa.com Porn
  • TSLPI 52. Holocaustianity
  • TSLPI 53. About the Author
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  • TSLPI 53. About the Author
  • TSLPI 52. Holocaustianity
  • TSLPI 51. Tuila’epa.com Porn
  • TSLPI 50. Force, A Cultural Conflict
  • TSLPI 49. Creating Commercial Value
  • TSLPI 48. Whale Oil
  • TSLPI 47. Backing Yourself
  • TSLPI 46. DNC
  • TSLPI 45. The Power of Story
  • TSLPI 44. Creating Value From Others
  • TSLPI 43. Unforgettable People
  • TSLPI 42. Buying A Fight
  • TSLPI 41. Conceptually Challenging
  • TSLPI 40. Det. Inspector Bruce Hutton
  • TSLPI 39. Taking it to Them
  • TSLPI 38. Writing the Wrong
  • TSLPI 37. He’s Good For It – Not!
  • TSLPI 36. NZ Initiatives
  • TSLPI 35. Showing Sensitivity
  • TSLPI 34. Dennis A. Smith Headshot
  • TSLPI 33. Sharing by Teaching
  • TSLPI 32. Evolution vs Godly Logic
  • TSLPI 31. Possible Positivity
  • TSLPI 30. The Truth of The Path of Truth
  • TSLPI 29. Engaging Emotions
  • TSLPI 28. Samoa Ventures
  • TSLPI 27. Getting Factual With Fiction
  • TSLPI 26. Olinda Woodroffe
  • TSLPI 25. Paying the Price
  • TSLPI 24. Taumarunui Museum Trust
  • TSLPI 23. Publishing Evidence Prior
  • TSLPI 22. Bert Potter, Centrepoint
  • TSLPI 21. Failing to Bust
  • TSLPI 20. Dennis A. Smith
  • TSLPI 19. ‘Defamatory’ Naming & Shaming
  • TSLPI 18. Linda Dzaferic, IRD
  • TSLPI 17. It’s All in a Name
  • TSLPI 16. Talamua Cover-up
  • TSLPI 15. Uncharitable Charities
  • TSLPI 14. Flat Earth, Moon Landing & more
  • TSLPI 13. Christian Businessmen
  • TSLPI 12. Aussie BBX Bravado
  • TSLPI 11. Qoin Bankruptcy
  • TSLPI 10. The Dutch International Qoin Con
  • TSLPI 9. Hon Robert Fisher
  • TSLPI 8. International Reciprocal Justice
  • TSLPI 7. Down vs Bartercard
  • TSLPI 6. Bartercard Secrets
  • TSLPI 5. A $3.1 Billion BS Story

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