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The Digital Home of Dennis A. Smith

NZ-based Private Investigative Author & Blogger

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10. BBX Causes Problems for IRTA

9 September, 2022 by dennis Leave a Comment

In recent posts I have explained how my investigations into BBX, a Hong Kong-based, Australian run barter business have revealed criminal conduct on the part of BBX management. I have also alluded to the challenges that those who are involved have in being associated with the ailing (and I posit), dead and dying brand. I now discuss the issues that IRTA face in dealing with the BBX challenge. While it is a simple thing for them to handle – they are bad boys, get out, go – there certainly are issues! Here’s my take on it all.

BBX – PCI non-compliant screenshot. Click to enlarge. Opens in a new window.

[ORIGINALLY POSTED in February 2017 at http://www.dennis.co.nz/2017/02/10-bbx-causes-problems-for-irta/index.html]

IRTA definitely has some problems as a result of the recent BBX fiasco and they know it.

1. Dennis
Their first and most obvious one is that it is an investigating blogger whom they know very well in the industry who is dealing with this BBX criminal thing. I didn’t break the story – a Thai whistleblower did but I investigated and ran with it. To put it simply, IRTA and I know each other. IRTA first endorsed me over my investigation into conman Daniel Evans and his Ormita fraud. Next they suffered under my realtime analysis of their handling of the Bartercard IPO (I laid into them over that); their secret (until I exposed it) sweetheart deal with Bartercard over their yet-to-be completed software as the best in the business (which was utter nonsencse and I said so) and then their mismanagement of the Universal Currency in which I claimed and know was just immoral and arguably illegal. I slammed them continuously over their appointment of Dutch conman Rob van Hilten on the International Board of Directors, a sweetheart deal done by Ron Whitney and Annette Riggs totally against IRTA rules at the time BTW. We had a serious situation where Ron Whitney stated under questioning that I my blogging was not credible and then they defended the Tradeqoin and Qoin con publicly, getting totally sucked into the conmen’s BS when for some three years I had been telling the world the facts. Proving IRTA to be backing conmen showed to the world that indeed nepotism was rife within IRTA and ethics somewhat absent.

So we’ve got a ‘history’ together, shall we say. I’ll talk to anyone anytime but IRTA is unlikely to want to talk to me. They will know very well that I’ll be holding them to account the instant they’re on the phone! This then is their first problem.

2. Negative Press
Their next issue is publicity. If the whistleblower had gone to them first they could have said that BBX was under investigation and they knew about it. Not so now. I’m sure that it would have all come as a shock to them as the story came out bang, bang, bang and this is ongoing. This is a huge leverage on them because they are now probably having to react rather than to be seen to be taking a pro-active step to deal with trouble in their ranks. It’s not a serious problem for them, although it could be, depending . . . All of us can get blind-sided and conned from time to time but these guys want to be seen as the gurus in the industry so it’s not a good look for me to bring the news to the world and for them to be seen to be reacting.

3. Egg on Face
Their third problem is that BBX has just recently joined (2016) and Chairman John Strabley talked the event up in his annual motivator:

IRTA increased the quantity and quality of IRTA’s membership by bringing BBX International, BBX international franchisee’s and other key U.S. exchanges into the IRTA fold.

So while he gained some new US exchanges he talks specifically of BBXI and BBX franchiseees, using the word “quality” in the process. Ummm, Houston, I think we have a problem!

I want to set the scene here a little, some of this is in my report but we have a well-established mid-sized barter organisation with international coverage. The UK operations are believed to be sound, run by an apparently upright guy – or at least that’s the story IRTA knows and believes. But there was an issue – the founder, who had not even died at that stage but was in a coma actually hated IRTA with a passion and refused for his company to be involved with them. And IRTA signed up BBX while he was on his deathbed?!

Now I wasn’t a party to the deal but one really wonders what IRTA was up to. What was their due diligence? Did they do any, or did they just waive these guys right on in to the IRTA ‘club’ and talk it up?

4. Liability/Exposure
Next comes the liability thing. If IRTA knows or knew about trouble in the ranks (and they do/did before it came out publicly), and if they knew/know that it was at the level of criminality (it is), and if what I said in a recent post is true that associated parties to crimes become liable for aiding and abetting the crime (and I know that I am right in principle here) and if IRTA is an associated party (which because they talked BBX up recently and are a member) then they are exposed legally to aiding and abetting criminal activity. This is potentially a VERY serious and (for them) urgent issue. Every hour, every day, every week that goes on in this situation where people are name-calling each other and getting angry at and blaming each other creates the impression that IRTA, the industry association and supposedly the watchdog is endorsing their member BBX. This is a huge risk of exposure for the people directly involved in IRTA, particularly the Chairman who has talked BBX up in last year’s puff-piece calling them “quality” [members].

5. Systemic Issues
If a bunch of people from Hong Kong (actually living and working in Australia) can hoodwink the industry watchdog like this, one has to ask the question about what their due diligence is . . . and this is even before they are into the IRTA fold! IRTA has some serious work to do in this area – either they dropped the ball on this case, and one has to wonder who, what, when and why this all happened – or they have systemic issues that allows new members to waltz in with all glee and pomp and ceremony.

Do you think that the BBX International management took advantage of the fact that they were IRTA members? You betcha they did! I can tell you that they very definitely did, even to the point of announcing that fact in Asia, where not all of the Agencies had even signed up to IRTA and would never! Allowing such people in to IRTA indicates that there are systemic issues within IRTA – either a willingness to look the other way; incompetence or outright corruption. I have my take on that but the point remains that IRTA will need to address this fiasco in order to claim credibility in the marketplace.

I’ll be watching what comes out from IRTA like a hawk I can assure you that I will be ready to analyse any spin for what it is at the drop of a hat. I’ll also give them any credit too if the fess-up and deal with it constructively – that’s only fair, of course.

The Political Dynamics

Let’s try to summarise the situation as simply as we can.

  • IRTA has a challenge foist on them by an investigating blogger who has gone out with the results of his investigation of one of their new members.
  • There is a history between myself (the investigator and blogger) and IRTA who have publicly and privately, and for a long time maintained that I lack credibility.
  • The information has been provided to them about their recalcitrant member prior to publication.
  • They have a long history of having to face the perception from those in the know that nepotism reigns strong in their halls of power.
  • They want to present themselves as Knights in Shining armour but the loss of a kingpin in their membership acquisition strategy (an international barter organisation) in bad circumstances could potentially reinforce this perception and possibly damage their reputation.
  • The blogger (me) is known for his relentless and effective pursuit of the truth, justice, integrity and especially in this industry, blah, blah, blah.

There’s a lot more and many different political factors which are boring to the public and affect only the industry, but that’s the guts of it.

The Solution

IRTA needs to make a judgement call, and fast, over whether there is fire under the smoke and whether I am right. If they were to call me and ask the questions, “Are you sure? Do you have the evidence? Can we trust you on what you have written?” I would answer . . .

Yes, yes and yes.

Should IRTA trust me, I would recommend that they act fast and proactively because if I am right (I usually am) and if the BBX empire crumbles as soon as I suspect that it will (and we are talking only a matter of days, IMHO) then they would be well advised to act immediately. I am talking about an immediate suspension of BBX’s membership of IRTA pending investigation at the very least or whatever.

If they have the proverbial they should show the world that they can act firmly and with authority and simply terminate effective immediately for gross breaches of multiple ethics guidelines and membership rules. In the interests of expediting justice, I supply here (above) smoking-gun proof of PCI non-compliance within a financial management system of their new “quality” member BBX, a high resolution screenshot that clearly shows critical highly sensitive information in full view of any person choosing to access the BBX system globally. This runs contrary to banking rules and the fines for such activity start (yes, start) at USD$50,000 which will be passed down through the banks involved to the suppliers of BBX’s banking access to BBX themselves. This is the first piece of prime facie evidence that IRTA needs to determine serious breach of IRTA rules. All it would take is one, just one person, anyone on the planet, to make a formal complaint to any bank or credit card company and BBX are gone! If nobody else does this then I will. It’s all online now!

The second fact (that takes these matters into the criminal category) is to know when BBX’s management knew about this breach and then knowingly allowed it to continue, clearly Criminal Negligence when so many cardholders (some 88,000+ by BBX’s own information) are exposed. I have the evidence. IRTA will know where to get it and if they need help (under certain well defined conditions) I can prove to them that this is not a recent activity; that it is not only responsibility proven to the current directors of the BBX empire, it can be proven back to the Founder’s days.

Should IRTA act to distance themselves from this stinking abscess that is rapidly turning into a corpse prior to their downfall, they will have shown the world that they have integrity. I will be the first one to congratulate and support them. If they do this then I will support and defend them to the hilt unconditionally, regardless of any other matters of a personal or business nature, for they will have done what I consider the honourable thing for the industry at great risk of being seen as fools for having got conned by the BBX spin-machine.

Should IRTA wait until it is obvious to the world that BBX is toast (for example more BBX Agencies and people come out and support my conclusions, and/or pull out of the BBX system) then I will consider that IRTA will only be reacting to the situation and have attempted to protect their member until they had no other choice but to terminate or suspend. To Ron Whitney and John Strabley I say this, “Guys, I have the proof. You have the story. Trust me”.

I will be watching IRTA like a hawk and will report developments in this horrendous BBX debacle as they occur.

This is the latest in a series following my investigations into BBX that has laid out the issues as I see them. There is more . . . a lot more, and I intend to report developing events as they occur. BBX is toast. The directors will be almost certainly facing jail time – of that I am certain, however the more important thing is that all those involved with BBX in a wider circle know, understand and realise that deception is normal from within the tight-knit circle of BBX owners.

In my opinion the BBX currency is debased beyond redemption and it is abundantly clear that the people who got BBX into this position have no capacity to get them out of it. I pronounce that following my investigation and revelations here that BBX has been mortally wounded and is effectively dead.

Here is evidence of the first issue as promised above. I will retain the evidence of the second aspect (the criminality) from public viewing but (with some conditions) I will make it available to anyone taking criminal or civil action.

The BBX Investigation Series

  • PUBLIC WARNING: BBX Barter (2381 words)
  • 2. War Erupts Within BBX Barter (4090 words)
  • 3. BBX is Busted – Working it Out (2388 words)
  • 4. BBX has big, Big, BIG Problems  (1778 words)
  • 5. The Demise of BBX  (3489 words)
  • 6. BBX – A Summary  (1308 words)
  • 7. Reflections on Investigating BBX  (6394 words)
  • 8. BBX – The First Criminal Charges  (3625 words)
  • 9. BBX Crimes – The Significance  (2,710 words)
  • 10. BBX Causes Problems for IRTA  (2,251 words)
  • 11. BBX: Rats Off a Sinking Ship  (1,715 words)
  • 12. BBX Data Security Breach  (1,852 words)
  • 13. BBX Threatens – Sue Me PLEASE!  (1,511 words)
  • 14 The BBX Knives Are Coming Out  (1,791 words)
  • 15. BBX Memberships – Names in a Database  (2,774 words)
  • 16. BBX UK & The Franchise Show  (2,840 words)
  • 17. OPEN LETTER 1 – BBX Members  (162 words)
  • 18. BBX Currency Analysis – 10c/$1.00  (1,527 words)
  • 19. The BBX People Speak  (11,726 words)
  • 20. More Words from BBX People  (15,206 words)
  • 21. How BBX Did It – Lies & Theft  (3,663 words)
  • 22. BBX – Winding Down/Winding Up  (3,217 words)
  • 23. BBX New Zealand Analysis (828 words)
  • 24. BBX UK Membership Analysis  (1,143 words)
  • 25. BBX NZ – Serious Fraud Office  (1,261 words)
  • 26. BBX – Thailand Member Analysis (1,165 words)
  • 27. BBX Minor Countries Analysis (574 words)
  • 28. The BBX People (2,290 words)
  • 29. BBX International in a Nutshell (295 words)
  • 30. The Raw BBX Data (4,463 words)
  • 31. BBX Members React – It’s War (5,617 words)
  • 32. BBX and Issues of Morality (1,363 words)
  • 33. Warning to BBX Staff & Associates (1,944 words)
  • 34. BBX Devaluation Helps With Tax Losses (1,269 words)
  • 35. BBX Rips Open the Barter Industry (1,237 words)
  • 36. MEDIA RELEASE: Barter Tax Avoidance Warning (516 words)
  • 37. BBX Whistleblower: Cameron McKean (4,994 words)
  • 38. The BBX Investigation Final Comments (1,504 words)
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Evil UNMASKED!! Advanced Information Warfare

This post discusses Advanced Information in the context of the current Information War. It explains how the New Age … [Read More...] about Evil UNMASKED!! Advanced Information Warfare

Evil UNMASKED!! Aliens & the ET Thing

ET's existence is now going mainstream. The secret to understanding Aliens and indeed anything to do with ET's is to … [Read More...] about Evil UNMASKED!! Aliens & the ET Thing

Evil UNMASKED!! Revenge Belies Biblical Teaching

Hillary Rodham Clinton was arrested on 2 March 2021 and charged with a multitude of crimes too long and horrendous to … [Read More...] about Evil UNMASKED!! Revenge Belies Biblical Teaching

Evil UNMASKED!! The Wisdom of Circumspection

The bible records a Creator God that retains some things to protect his creation from certain [evil] knowledge. In this … [Read More...] about Evil UNMASKED!! The Wisdom of Circumspection

Evil UNMASKED!! Hillary Clinton Hangs

This post shares the news that a Military tribunal at Guantanamo Bay has sentenced Hillary Clinton to hang on April 26, … [Read More...] about Evil UNMASKED!! Hillary Clinton Hangs

EVIL UNMASKED!! The Depopulation Agenda

In this series I have shared aspects of how evil is manifested. A major focus of this aspect of life is death. It is the … [Read More...] about EVIL UNMASKED!! The Depopulation Agenda

Evil UNMASKED!! The Solution

Exposing and explaining evil is only a step in the right direction. Having got there, one needs to know and understand … [Read More...] about Evil UNMASKED!! The Solution

Evil UNMASKED!! Power Is Shifting

This post shares the events leading up to the 2020 US Presidential Elections in which it appears to me that there is and … [Read More...] about Evil UNMASKED!! Power Is Shifting

EVIL UNMASKED!! Introduction

What follows is the Introduction to my latest book, 'EVIL UNMASKED!! Understanding Widespread Systemic Satanic … [Read More...] about EVIL UNMASKED!! Introduction

Evil UNMASKED!! Divining Truth

This post uses two stories about the arrest of Generals Milley and Hokanson on 14 April 2021 to demonstrate the process … [Read More...] about Evil UNMASKED!! Divining Truth

Evil UNMASKED!! Confessions of an Economic Hit Man

Part of a series & book, this post quotes extensively from a classic by author John Perkins who self-identifies as … [Read More...] about Evil UNMASKED!! Confessions of an Economic Hit Man

Evil UNMASKED!! The New Confessions…

I quote here extensively from John Perkins' updated classic, The New Confessions of an Economic Hit Man and show how his … [Read More...] about Evil UNMASKED!! The New Confessions…

Evil UNMASKED!! Business Deception

Legion are the ways that evil can manifest but it is always based upon deception. This is why Christ's claim to BE the … [Read More...] about Evil UNMASKED!! Business Deception

Evil UNMASKED!! Conman & Hypocrite, Paul Bolte

This post gives more details of the history of a highly talented Aussie conman Paul Bolte, currently located in the USA … [Read More...] about Evil UNMASKED!! Conman & Hypocrite, Paul Bolte

Evil UNMASKED!! Fessing & Speaking Up

In this post, part of a series) I share the process of admitting fault and speaking up about evil. Generally people do … [Read More...] about Evil UNMASKED!! Fessing & Speaking Up

Evil UNMASKED!! Logical Failure & Cover-ups

If deception is key to evil then identifying logical failures and cover-ups helps us in understanding the godliness of … [Read More...] about Evil UNMASKED!! Logical Failure & Cover-ups

Evil UNMASKED!! A Living Christ Challenges

In this post I discuss the challenges that a living Jesus brings to those who deny or twist the simple biblical … [Read More...] about Evil UNMASKED!! A Living Christ Challenges

Evil UNMASKED!! Escape The Church

This post explains how the organised [Christian] church can be a dangerous place for genuine truth-seekers; not because … [Read More...] about Evil UNMASKED!! Escape The Church

Evil UNMASKED!! Understanding Global Geopolitics

Hopium, fearmongering, disinformation and human nature make a toxic mix deliberately designed to confuse mere mortals … [Read More...] about Evil UNMASKED!! Understanding Global Geopolitics

Evil UNMASKED!! Satanic Ritual Abuse & Pedophilia

I define evil as 'anything that falls short of God's desires' but Satanic Ritual Abuse (SRA) & Pedophilia are widely … [Read More...] about Evil UNMASKED!! Satanic Ritual Abuse & Pedophilia

Evil UNMASKED!! Stretching the Rules

In this post I use the story of a 'crooked operator' that I have crossed swords with here in Taumarunui, to demonstrate … [Read More...] about Evil UNMASKED!! Stretching the Rules

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I Fed The Baby

Media Release – I Fed the Baby – Confession & Motives in the Crewe Murders Cold Case

A book by the late Te Kuiti resident, John Ingley that claims to have solved the Crewe murders, will be available free, … [Read More...] about Media Release – I Fed the Baby – Confession & Motives in the Crewe Murders Cold Case

I Fed the Baby (IFTB)

This is the raw text of the book 'I Fed the Baby - Confession & Motives in theCrewe Murders Cold Case' by John … [Read More...] about I Fed the Baby (IFTB)

IFTB – Preface

The Preface of New Zealand Police CREWE Homicide Review of 2014, written by Detective Superintendent Andrew J Lovelock, … [Read More...] about IFTB – Preface

IFTB – Publisher’s Introduction

The double murder of Harvey & Jeanette Crewe in June of 1970 mesmerised the New Zealand public as the related events … [Read More...] about IFTB – Publisher’s Introduction

IFTB – About the Author

This chapter gives a little of my background, where I grew up and went to school, my hunting skills and what that taught … [Read More...] about IFTB – About the Author

IFTB – 1: Evils of this World

One of the most sensational and documented murder mysteries in New Zealand remains unsolved regardless of an innocent … [Read More...] about IFTB – 1: Evils of this World

IFTB – 2: I Fed the Baby!

Before my eyes I saw her go into hysterics, then she fell to the floor not unlike a person who is having a fit . . . … [Read More...] about IFTB – 2: I Fed the Baby!

IFTB – 3: Searching for the Truth

It was enough to drive any sane person crazy! … [Read More...] about IFTB – 3: Searching for the Truth

IFTB – 4: Chennells Family

Finding an appropriate position in the sand on where todraw the line to find a starting point has been one of themost … [Read More...] about IFTB – 4: Chennells Family

IFTB – 5: Properties Purchased

Newman Chennells arrived in New Zealand from England in 1911 where he had previously been earning a living as a land … [Read More...] about IFTB – 5: Properties Purchased

IFTB – 6: Howard Takes Over

Newman followed his real estate interests in Auckland (and Tuakau) which left an opening for his son Howard to take over … [Read More...] about IFTB – 6: Howard Takes Over

IFTB – 7: Land in England?

On the face of it the last will and testament of Nellie Chennells seemed straight forward, but only if one was not aware … [Read More...] about IFTB – 7: Land in England?

IFTB – 8: Was Nellie in Charge?

Using her birth year of 1873 Nellie Chennells would have been aged around 40 when she arrived in New Zealand and as a … [Read More...] about IFTB – 8: Was Nellie in Charge?

IFTB – 9: Demler Family

The Police initially had Len Demler as their prime suspect. English author David Yallop agreed and wrote that “the man … [Read More...] about IFTB – 9: Demler Family

IFTB – 10: Starting a Family

Len Demler certainly had his hands full. He had also started a family and was raising two daughters; Jeannette Lenore … [Read More...] about IFTB – 10: Starting a Family

IFTB – 11: Humiliation for Len

Life was settling down for Len but it was to be the calm before the storm. The years 1961 and 1962 were full of … [Read More...] about IFTB – 11: Humiliation for Len

IFTB – 12: At the Crossroads

Events were coming to a head between Chennells Estate trustees during the early 1960s with the risk of shady deals being … [Read More...] about IFTB – 12: At the Crossroads

IFTB – 13: Age of Eligibility

Jeannette reached the age of 25 on 6 February 1965 and became eligible for her inheritance of the Chennells Estate of … [Read More...] about IFTB – 13: Age of Eligibility

IFTB – 14: Common Denominator

The reader may have noticed by now that one person seemed to be keeping close tabs (and tight control) on the family’s … [Read More...] about IFTB – 14: Common Denominator

IFTB – 15: False Signatures?

Chapter 24 of Chris Birt’s book The Final Chapter examines the claim that Maisie Demler’s signature on her Last Will and … [Read More...] about IFTB – 15: False Signatures?

IFTB – 16: What about Heather?

Very little has been written about Dianne Heather Demler. What we do know is her birth date of 21 January 1942; she goes … [Read More...] about IFTB – 16: What about Heather?

IFTB – 18: Len gets Anxious

Len Demler was starting to show the pressure he was under and while he could see his future going down the gurgler for … [Read More...] about IFTB – 18: Len gets Anxious

IFTB – 17: The Heat was On

Brief mention has been previously made on the roles played by Maisie’s trustees, particularly Alf Hodgson and Colin … [Read More...] about IFTB – 17: The Heat was On

IFTB – 19: It Didn’t Start Yesterday

Most followers of the Crewe murders were only able to point the finger at ‘whodunnit’ from the information reported in … [Read More...] about IFTB – 19: It Didn’t Start Yesterday

IFTB – 20: Legacy of Greed

Maisie Demler passed away on 26 February 1970 and less than five months later, on 17 June 1970, Jeannette and Harvey … [Read More...] about IFTB – 20: Legacy of Greed

IFTB – 21: Opinion and Failures

The Police never worked out why the Crewes were murdered mainly because they failed to come up with a logical motive. … [Read More...] about IFTB – 21: Opinion and Failures

IFTB – 22: Inventory of Assets

The next major episode in the timeline of the murders revolves around the administration and management of Maisie’s … [Read More...] about IFTB – 22: Inventory of Assets

IFTB – 23: In the Days Before

In an early chapter I said experts worldwide claim that crime comes down to–99 times out of a hundred–love, hate, or … [Read More...] about IFTB – 23: In the Days Before

IFTB – 24: The Days Between

It’s now time to narrow the focus to what happened on 17 June leading up to the brutal double murder and of the events … [Read More...] about IFTB – 24: The Days Between

IFTB – 25: The Aftermath

Had Demler been telling lies and why was he stalling for time during the process of reporting what he had discovered at … [Read More...] about IFTB – 25: The Aftermath

IFTB – 26: Answers Well Hidden

The reason why the bodies of Jeannette and Harvey Crewe were moved from their house created a lot of discussion, … [Read More...] about IFTB – 26: Answers Well Hidden

IFTB – 27: The Murder Scenes

Detailed information covering the various murder scenes is readily available from other sources with resulting evidence … [Read More...] about IFTB – 27: The Murder Scenes

IFTB – 28: Len’s Master Plan

In hindsight, and in general, one can now see the larger side of the pattern in the fight for control of the estates. … [Read More...] about IFTB – 28: Len’s Master Plan

IFTB – 29: Leslee

I mentioned in Chapter Two that Leslee’s confession triggered my investigation into the Crewe murders. It’s no … [Read More...] about IFTB – 29: Leslee

IFTB – 30: Investigation Failures

In 2010 the Minister of Police initiated a Review intothe Police Investigations into the Crewe murders. Afterdigesting … [Read More...] about IFTB – 30: Investigation Failures

IFTB – 31: Whodunnit?

Events relating to Arthur Allan Thomas’ involvement, arrest, legal events and supposed guilt are preposterous and … [Read More...] about IFTB – 31: Whodunnit?

IFTB – Publisher’s conclusions

Understanding the events of Pukekawa in June 1970 cannot be just limited to analysing bullets and working out who ‘made’ … [Read More...] about IFTB – Publisher’s conclusions

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