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The Digital Home of Dennis A. Smith

NZ-based Private Investigative Author & Blogger

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MESSY! 4.IRTA’s 2022 Shame

11 September, 2022 by dennis 1 Comment

Caroline Macdonald is the guest of honour at this year’s IRTA conference. Shame IRTA! Shame! In this post I get down and dirty real with an organisation struggling for relevance in 2022, along with a dying membership and credibility problems. I know the people and the organisation VERY well, and believe me this year will be nothing more than previous years, except that perhaps the ‘night-time activities’ will be with different players, if you know what I mean! Enjoy.

Caroline is presented by IRTA as ‘something special’ but those in the know that she’s ‘something else”, indeed! “Count you fingers after you shake her hand” really applies here.

The International Reciprocal Trade Association (IRTA) had its heyday decades ago when commercial barter thrived. Established for a bunch of reasons by the movers and the shakers of the time it did some good early work but it has struggled in the last decade to retain credibility and relevance. As with many organisations adapting to a changing world, it has operated under Ron Whitney’s leadership, his role being both a blessing and a curse. The blessing being the fact that nobody else in the industry could do what he has done (he has undoubtedly brought stability to the organisation) but at the same time his weaknesses of limited vision and opportunism mixing with a changing world making survival the name of his game. He’s watched as the Board has changed and the politics of basically an old white-man’s club have created him major difficulties.

IRTA is Ron. IRTA would not still be around if it wasn’t for him, thus the remaining people who all know each other very well take the good with the bad. They have little other option as they know that IRTA needs him.

Ron’s choices this year for keynote speaker probably represent the lowest point of his career and I am sure that his heart will sink as he realises his mistake in appointing Caroline to the front of the stage for a day of ignominy. Caroline’s crowning moment will become an embarrassment to all women globally, to Australians and to all those in IRTA as (yet again) the blogger from hell New Zealand shows the world what the real score is! BBX is a fraud. Caroline has stolen then lost Black Tie as it was not hers in the first place and the authorities downunder are now onto her.

Before I go through IRTA’s marketing spiel above, please let me detour momentarily into the historical archives and explain for the newcomers who, what how and why I can speak with such authority in this industry, one that is quite honestly isn’t. My findings are that 97% of the commercial barter industry works with deflated currencies (some as I have proven with BBX) down to value less than one cent in the dollar, inflation of course being caused entirely by the currency owners/managers themselves. The 3% that I know to be honest traders (i.e. where one trade dollar, pound or whatever does equal one local currency dollar, pound or whatever) are NOT members of IRTA, BTW.

Pure Mutual Credit is as rare as hen’s teeth to find in the commercial barter industry because the temptation is way too high for most operators to resist the temptation to help themselves to the juiciest items on offer, or to just take a little bit here or there (for the members’ good of course) and the biggie, to avoid a little bit of tax here and there of course ‘only a little bit’. IRTA endorses this theft, but only to a certain level, and we won’t ‘go there’ today!

Many of the past difficulties in the industry are no longer to be seen thanks to my work and those who were around only will well recall the efforts IRTA went to to find and get rid of Daniel Evans and his Ormita Fraud; the Tradeqoin and Qoin cons perpetrated by the IRTA Board level-protected Dutch crooks and bankrupted two conmen, the Bartercard USA rip-off of IRTA; the associated Universal Currency BS; the dodgy BPS Technology IPO, and IRTA’s secret backdoor endorsement; the BBX UK and BBX International con jobs! The list goes on and on, year after year!

So what we have here is the 2022 version of the old man’s annual club meeting – this year IRTA is holding it at Las Vegas, but it comes with a difference – a feminine face and from downunder to boot! Based on the gossip going on downtown some of the men up there will consider that it’s a pity that she’s already got her man in tow for the Aussie baptism in fire but them’s the breaks fellas! I hear there’s plenty of other crumpet available up there.

Let’s go through the red lining above in a bit of detail then . . .

BBX is a Rhodium Sponsor.

Ummm, OK so what’s that? I think this means that the package the Ron put together with ‘Madam’ was that Caroline used some BBX funny money to buy herself the speaking slot. OK. Got it!

Second generation trade exchange owner Caroline Macdonald was raised on barter

True! You got that one right Ron. BBX was a Bartercard clone established by her father Michael Touma after Wayne set his up. She got rid of her siblings and sorted her grieving mother out to wrest control of the BBX ’empire’ – well actually only a struggling name. Owner? Yup – at the moment but watch this space. You heard the goss here first!

and has built one of the industry’s most innovative international barter companies. BBXI regularly implemented unprecedented business strategies that all barter professionals can learn from.

Oh Ron, Ron, Ron. This is just BS! Most people outside of the USA or your echo chambers can read through this marketing spiel inside two seconds.

BBX was actually a copy cat operation always following Wayne Sharp’s innovative activities. As a member of both exchanges at the time I never saw ANY innovation from Michael’s ‘up and down’ struggling BBX New Zealand ‘stuff-ups’ that Bartercard had not done first, from the membership agreement to the business structure and marketing; from Touma’s heady days as a little copy-cat brother through to Caroline’s failures I showed in 2017.

The only thing I think “barter professionals” should learn from this woman is what NOT to do in business if you want to stay out of prison that is!

Moderator: Caroline Macdonald, CEO of BBX International & Black Tie Digital & Jarrad Parke, COOO Black Tie Digital

I’ll share more about this Jarrad dude and the Black Tie thing in an up-coming post but Caroline will be trying to present this Black Tie thing as the way of the future and innovation through and through. Black Tie is dead. It was a Crypto established by another due who got sucked into her “BBX will do this and BBX will do that” BS story. Caroline tried to steal it after taking the guy’s idea and money, then trying to lie to an Australian judge to get out of his winding her up.

Trust me, Black Tie is dead, and if the company isn’t wound up by now the brand is dead in the water, especially if it is associated with ‘Madam’!

The Warning

On 3 September 2022 I flicked IRTA a warning about what was coming up. My thinking was and still is that if I was in their position I would appreciate a heads-up and believe it or not I’m really not a ‘shock=blogger’;. The truth is the same yesterday, today and tomorrow and while others may choose to manipulate public perception for personal gain or political purposes, I’ve always found it a lot better in the long-run to do the honourable thing. It means that an adversary can take advantage of you but this is only ever a temporary thing and I play for keeps. So I said:

Hi Ron
Just a heads up that over the last month or so I have been working again on the BBX fraud, with a particular focus on New Zealand.
I now have sufficient evidence to take the matters further here in New Zealand.
Last week I put down a deposit for Auckland based lawyers VHP to commence action against BBX New Zealand and its principals and that yesterday I received confirmation from a Wellington barrister who [said] they are likely to instruct [and] that ComCom, SFO, IRD and the FMA will likely be very interested in his submission.  ComCom is NZ’s Commerce Commission, SFO the Serious Fraud Office who deals with fraud over $500k – BBX NZ was in the order of $7m five years ago. The IRD is the equivalent of your IRS and the FMA is New Zealand’s Financial Markets Authority who will likely take the case only as a referral from the SFO and/or ComCom.
I am sorry but I cannot advise you of timing but with the payment of the deposit last week and verbal confirmation from the barrister yesterday, my assessment is that the likelihood of Caroline Macdonald personally being actively investigated by the government agencies in NZ shortly is very high 
My understanding is also that the Black Tie company has already been or is about to be wound up in Australia – but again I do not have proof of this nor do I know the exact timing, sorry.
I note that Caroline is your keynote speaker this year in Las Vegas and I respectfully suggest that IRTA prepares for PR adversity as a consequence of my work.
As always if you require further information simply ask
Thanks

What IRTA does now is up to them. Personally I think they would be best to encourage Caroline to “become suddenly unavailable” and to find someone else to speak up there but past conduct says that Ron will try to bluff it out. I don’t really care to be honest. I think most people in the industry know the real score anyway and the Conference is something just for show! Caroline will probably still get an award or two despite her Black Tie business failure and she’ll probably still get her orange jump suit in due course!

In future posts I will be sharing about how a manipulator and con-artist like Caroline uses others to achieve her goals. Jarrad, watch out mate, you’re dealing with the devil and are into this thing way over your head! She’s been taught how to do this stuff since she was knee-high to a grasshopper and you’re a real newbie at it! Watch out that you don’t get left holding the baby mate, cause from where I sit, that’s what she’s got planned for ya buddy!

In the next post in this series, I dig into the personal conflict between Caroline Macdonald and a guy called Robert Tidy. Rob has put some VERY revealing things online which show the real nature of this dudess!

MESSY! The Caroline Macdonald Backstory

  1. MESSY! 1.Introduction
  2. MESSY! 2.The REAL Caroline Macdonald
  3. MESSY! 3.The Blackmail Conversation
  4. MESSY! 4.IRTA's 2022 Shame
  5. MESSY! 5.Analysing the Conflict
  6. MESSY! 6.Dealing With the Devil
  7. MESSY! 7.Getting Hidden Help
  8. MESSY! 8.Authorities & Upping the ante
MESSY!

The BBX Investigation

  1. 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. BBX Memberships – Names in a Database (2,774 words)
  15. BBX UK & The Franchise Show (2,840 words)
  16. OPEN LETTER 1 – BBX Members (162 words)
  17. BBX Currency Analysis – 10c/$1.00 (1,527 words)
  18. The BBX People Speak (11,726 words)
  19. More Words from BBX People (15,206 words)21.
  20. How BBX Did It – Lies & Theft (3,663 words)
  21. BBX – Winding Down/Winding Up (3,217 words)
  22. BBX New Zealand Analysis (828 words)
  23. BBX UK Membership Analysis (1,143 words)
  24. BBX NZ – Serious Fraud Office (1,261 words)
  25. BBX – Thailand Member Analysis (1,165 words)
  26. BBX Minor Countries Analysis (574 words)
  27. The BBX People (2,290 words)
  28. BBX International in a Nutshell (295 words)
  29. The Raw BBX Data (4,463 words)
  30. BBX Members React – It’s War (5,617 words)
  31. BBX and Issues of Morality (1,363 words)
  32. Warning to BBX Staff & Associates (1,944 words)
  33. BBX Devaluation Helps With Tax Losses (1,269 words)
  34. BBX Rips Open the Barter Industry (1,237 words)
  35. MEDIA RELEASE: Barter Tax Avoidance Warning (516 words)
  36. BBX Whistleblower: Cameron McKean (4,994 words)
  37. The BBX Investigation Final Comments (1,504 words)

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  1. MESSY! 5.Analysing the Conflict says:
    8 September, 2022 at 10:57 am

    […] piqued as Caroline was intending to wander up shortly to the annual IRTA conference to show off her newfound business acumen – apparently she’s now an “international expert” on crypto-currencies and […]

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  • 2022 Closes
  • Memories from 50 years ago!
  • More from Karen Ngatai: Taumarunui’s Non-lawyer
  • Ngati Haua Signs Up
  • Understanding [Maori] Sovereignty
  • Life Cycle of a Barter Exchange
  • One in Eleven Million
  • BBX Update 5 October 2022
  • Treasuring British Traditions – A Cultural Difference
  • Understanding the True Nature of Money
  • Meurant, Booth & de Sturler on the Crewes
  • Suicide – Sick & Tired: of Pain
  • RIP: Declan Curran, September 2022
  • MESSY! 8.Authorities: Upping the Ante
  • MESSY! 7.Getting Hidden Help
  • MESSY! 6.Dealing With the Devil
  • MESSY! 5.Analysing the Conflict
  • MESSY! 4.IRTA’s 2022 Shame
  • MESSY! 3. The Blackmail Conversation
  • MESSY! 2. The REAL Caroline Macdonald
  • MESSY! 1. Introduction
  • 38. The BBX Investigation Final Comments
  • 37. BBX Whistleblower: Cameron McKean
  • 36. MEDIA RELEASE: Barter Tax Avoidance Warning
  • 35. BBX Rips Open the Barter Industry
  • 34. BBX Devaluation Helps With Tax Losses
  • 33. Warning to BBX Staff & Associates
  • 32. BBX and Issues of Morality
  • 31. BBX Members React – It’s War
  • 30. The Raw BBX Data

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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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