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NZ-based Private Investigative Author & Blogger (Ret.)

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TSLPI 10. The Dutch International Qoin Con

5 September, 2020 by dennis Leave a Comment

Exposing crooks on the other side of the world, desperate to be seen as industry thought leaders, to do it all in realtime with a direct line into their lair of deceit which then resulted in their total bankruptcy has to be one of the biggest hoots of my professional investigative career.

Following my successful removal of the conman Daniel Evans and his Ormita fraud from the international reciprocal trade industry, I received a tip-off that one of the board members of IRTA and his partner was also a conman of long-standing.

Another international investigation (this time in The Netherlands) was thus born. Many, many hurtful damning and accurate blog posts also resulted which culminated in the book The Qoin Con.

Notable was the immediacy of results and the consternation that occurred as the blogger from Samoa, attacked literally day after day the conmen and their supporters online.

In a script that has to be a plot ready for Hollywood, I found myself listening in realtime to the conmen literally talking to others in The Netherlands from Samoa and having prior knowledge of their plans.

Exposing the crooks skulduggery with evidence before it even gets out into the victims’ mailboxes has a massive impact on a conman’s confidence. Hearing the consternation as they find that each day, their operation is exposed online on a blogger from Samoa was a joy that warms my heart even to this day.

Qoin held themselves out to be international experts in the alternative currency field and as their credibility came tumbling down, all those who had previously wanted to be seen to be associated with these ‘winners’ one by one, chose not to sponsor them any more and eventually pulled their financial support totally.

TIP 9:

People who live by the gullibility of those who control public purse can see their income streams dry up the instant adverse publicity becomes a possibility. The little guy has a huge force at his disposal when he understands how to strike at an adversaries Achilles Heel.

It helped the forces of truth enormously that the bad dudes in this story had ripped off the guy who had restructured their dodgy businesses & that he wasn’t very happy with them. It may also be that it only takes a day or so for people in the know to find that there is a Twitter account exposing conmen that are directly associated with your Twitter account and that Social Media gossip can and does get around certain top officials regardless of how much you try to issue BS and develop fake websites, Facebook accounts etc.

This book achieved its objectives without even one copy being printed for the mere knowledge that the Qoin brand was enough for politicians to distance themselves from an impending scandal. Bankruptcy followed . . .

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
  • TSLPI The Whole Book in PDF Format
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