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The Digital Home of Dennis A. Smith

NZ-based Private Investigative Author & Blogger

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3. BBX is Busted – Working it Out

9 September, 2022 by dennis Leave a Comment

Credibility is a lifestyle thing, it’s not an event or a task that you switch on like an actor. Building credibility is a mission but is successful from time, not necessarily long periods of time but certain sequences of events that build over time. Conmen groom their victims by fast talk but also by gaining trust, even when it is not due. In this third post in my investigation, I explain how the prime whistleblower in the BBX revelations gained my trust. It’s important because the ‘BBX family’ have, to a man, essentially used credibility as their defence, attacking the man and not the issues. I discuss the whole process I went through to establish reality using actual examples. Apart from the BBX expose it is also a good lesson in applying logic, something that all genuine truthseekers need to know and apply.

[ORIGINALLY POSTED in February 2017 at http://www.dennis.co.nz/2017/02/2-war-erupts-within-bbx-barter/index.html]

When I first received the email letter via my Tipline, I spoke with Cameron McKean and re-established a working relationship. I had spoken to him previously quite a while ago. I did some basic due diligence via the Internet and Social Media and then called him. I went through his email communication and specifically the points he had raised by way of [largely] open questions.

I found him amiable, perhaps a little emotionally involved; certainly very sure of his position but he made perfect sense on the surface. Having heard directly from him about the questions in the communication, I knew then that, yes, indeed he did exist; that he was the author and that yes he was prepared to supply any evidence that he had to back up his claims. When I asked for certain things that he didn’t have he gave me plausible reasons why he didn’t have it.

I had some form of validation at that stage but still had a lot of work to do. It wasn’t a slam dunk case by any means but apart from the potential motive of revenge, there was nothing obviously out of place. His take, that BBX was doomed seemed reasonable to me, especially in light of my extensive knowledge gained from working with Michael Touma and BBX in New Zealand previously. With Michael gone, and if the core claims stacked up, then indeed the writing would be on the wall, and things could happen sooner rather than later.

Next step was to contact BBX CEO Carolin McDonald, Michael’s second daughter and the one who was ‘now’ calling the shots. I introduced myself:

I am currently following up on a list of questions I have received via my Tipline which I understand originated from BBX Thailand and I seek your comment and responses please. It appears that Cameron has identified some issues that do on the surface appear to have some validity and as I want to get things right wish to cross-check with you before posting.

Can we talk via Skype sometime soon please? If not by email is fine. I am considering posting something over the weekend although I do not have a fixed date and/or deadline.

Thanks

Top marks to Carolin as she did respond quickly and professionally:

Hi Dennis

Absolutely we can talk as all claims by Camron Mckean are false, he has conjured it all up in response to the legal action we have taken against him, clubbarter and safepayme in the terminiton of his Master Franchise Agreement in Thailand.

Im free 10am or 11am syd time today for skype

I noted that straight off the bat Carolin stated that “all claims … are false”. I found that interesting to say the least because immediately prior to that I had established in my own mind that there was a high degree of validity apparent, certainly at an early stage of investigation.

Then to say that “he has conjured it all up” I strongly suspected that this was false as I had at least some things that did stack up. I then had before me two seriously conflicting stories. Someone was telling porkies. Either the Thailand guy was a VERY clever man and had covered his falsehoods up very well OR BBX was hiding something and defending themselves. The issue Carolin spoke of (a legal claim against three entities) was news to me. Again this was either BS on Carolin’s part or Cameron was concealing important information. If he was doing bad things then of course it would be HIS story that I would tend to doubt.

So we Skyped. Carolin claimed again that she was always available to me, would be open and honest and so I started. I picked Question 10 to start with:

10. Is it true that Magali Russo has been banned as a Director of a New Zealand company?

I considered this a simple easy initial test case. It was a binary issue – Magali was either banned or she wasn’t – very simple. The New Zealand Companies Office lists banned directors. No Russo is on the list; neither any alias by that name or firstname. I knew this from having researched already so asked Carolin why Mags got taken off the NZ operations in 10 January 2017 (and when Carolin was appointed). I guess it was four, five, maybe six times that I tried to get a direct answer. All Carolin would say was basically that this was all part of their Global Expansion plans. Nothing more. I tried and tried and tried but struck out. Carolin ways evasive, did not answer, nor even address the question so that was it. I then went through the motions with all the rest of the questions and got total blanket denials and ad hominem attacks on the dude who had written them.

After the Skype call I received some information from her that I had asked for, which was great and showed me that BBX was still trading in Australia but then when it came to verification of an email from Mereile (Michael’s widow) and Carolin’s mother, I got a curt, “No you can’t speak to my mother; no Magali has not been banned in NZ”, now bugger off please, sort of response. End of story.

Dear Dennis
Ive provided all info currently that I believe is required, all contact can come through myself as its my position to manage BBX International, you can also imagine my family is fragile already since the loss of dad.

Fair enough. Her call. So I spread my wings and contacted other people within BBX. Same thing. “Cameron is a bad boy.” “The Toumas would never do anything wrong. End of story.”

This left me with the distinct impression that things were bad, and probably getting worse within BBX. It took a little while and a bit more time and discussion before I got the whole big picture, but get it I did. India is dead. NZ is a remote operation run from Australia. Malaysia and Singapore gone or appeared to be going. Some Franchises are doing OK – the UK and in NSW, but China was a real mess and Thailand had gone and numbers were down.

Investigating The Whistleblower

Just because things were bad; just because the whistleblower had a coherent story that stacked up didn’t necessarily mean that he was blame-proof, after all we all know that there are two sides to ANY story. I then had to determine to a reasonable level of proof what the story was in regards to the counterclaims. Did the claims against Cameron McKean stack up or not, and if they did, to what extent.

If he was a heartless crook or nutcase himself then this could be a case of tit-for-tat and clearly if there was a court case then this could be highly significant. I then started investigating the whistleblower. To put it bluntly, nobody likes being investigated. Everybody thinks that they are entitled to their own existence unhindered from being examined by a nosey investigative blogger, and especially when they have a very good idea that they will be talked about ‘out there’.

As I dug and quizzed and put him on the spot, I found an extraordinary consistency with his message and his approach to the whole thing. When I got something wrong, or doubted him unduly he responded with grace and in the way that I would expect from a guy who was exactly who he said he was, playing with a straight bat. OK he tells me not to use “straight” in the same sentence as his name because he’s gay, but there was a huge level of integrity demonstrated in not only what he said, but how he said it. The more I quizzed and asked for validation of his story, the more this became obvious. To me this guy was very clearly playing things ‘straight’.

In all the many hours of research I had found nothing that was actually wrong or at fault in the whistleblower’s intel and story – nothing. The only thing that I could see that may have been factually incorrect or answered with a “No!” with the question No 10, was the fact that Magali had not been banned. Even with that one though I came to the conclusion that there was indeed a debt to the authorities; that Magali could be unable to come to NZ again for fear of getting held up at customs and the informant was quite open about how he heard this information – from Magali herself. If he had been given incorrect intel from the girl herself then he was off the hook as long as he never claimed this as an undisputed fact. He never did as he simply asked a question and reported the source as the source and refused to be drawn on lack of verification. He just took her at her word and ran with it, simply asking the question.

One of the many pieces in the jigsaw puzzle that I had to piece together was the counter-claim that Cameron had reacted badly to being found out for establishing an competing barter operation and his BBX Agency subsequently terminated. I asked for copies of key communications between the two entities and got them. I asked heaps of questions about his business and personal life and financial comings and goings and sought verification. He answered unhesitatingly and in full. He provided me with explanations and evidence that I asked for usually on the spot.

He’s built his credibility with me very strongly. It took time and might not have been particularly comfortable for him in the process, but unless he’s one of the smartest conmen out there and a lot smarter than me, my take is that Cameron McKean is absolutely the sort of guy who does produce the goods. He has integrity to die for.

Internal Integity

There is more though. One can be a fool as well as an honest man. Why was he in this predicament, extricating himself from BBX having clearly ended up in an unsavoury situation not of his wishes?

There should be and is in his story much more than, “he’s a nice guy” or “he can be trusted”. His story has to make sense in the bigger scheme of things and this gets a little personal so I will summarise it only briefly . . . Michael Touma was a salesman, and a very good one at that. He could sell rice to the Chinese and ice to the Eskimos.

When we look at Cameron’s story and understand it in the context that basically, “he’s a nice guy and got ripped off” everything makes sense – everything. Now I don’t want to go out there and whack a dead man for being a crook at this stage, but if we accept this reality that people (way more than just the Thailand Agency BTW) did NOT get what they expected and were told they would by the ‘big man’ then we can see a coherent story . . . one that has integrity in and of itself.

We have moved then from the current gossip, crisis, conflict into the personalities involved (and all the associated pride & passion) into the big picture that, oops, unfortunately, the Founder of BBX didn’t leave a particularly clean house when he left us all.

Should Cameron’s story stack up, we would find things like conflict that had been in existence for a long time prior to his resignation (or firing if you believed the BBX people). We would find that there were issues probably not resolved and possibly BBX’s handling of the situation unprofessional or confrontational with repeating patterns of frustration and Agencies dead or dying across the globe.

Indeed this is the case.

My Take

It is my take that, along with others both still within and ex-BBX there is resentment within the BBX family; that things are NOT going well since “dad died” and that this has brewed and festered to the point that Thailand has taken it public. It is my take that while others have jumped ship, some slunk away with their tail between their legs and others have boxed on (some fully aware that there is trouble under the hood and others yet to find out how much) Cameron actually was the only one who was prepared to whistleblow and took it upon himself to get the truth out there, even it meant that he would take a hit in the process.

My take is that contrary to any claims that this was done for personal gain or to destroy something that he was bitter about, he actually acted in this way because he cared and cares. Something is wrong. He has the evidence and the integrity; and is professional enough to do the right thing . . . report it to the appropriate authorities and let the people he knows know themselves what is really going down within BBX. If it costs him to do this by way of risk, costs or loss of opportunity (which he has explained to me very well) then that’s the sign of integrity not vindictiveness.

Interestingly, I actually made the call to go live with my public warning and analysis for totally different reasons altogether. In the next post I move on to the really big issues within BBX as I share some pretty scary stuff. Stay tuned.

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!! Ten Truth Theses for Easter 2021

I share here, ten truth theses, established from the school of hard knocks. Enjoy! … [Read More...] about Evil UNMASKED!! Ten Truth Theses for Easter 2021

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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