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Dennis A. Smith – Digital Home

Dennis A. Smith - Digital Home

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

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MESSY!

MESSY! 8.Authorities: Upping the Ante

11 September, 2022 by dennis Leave a Comment

The essence of this short post is that New Zealand's Commerce Commission will be provided sufficient information to investigate the BBX operations in New Zealand taking into account two factors: 1. The devaluation of the BBX currency (currently backed by less than 1c in the trade dollar) and 2. Misrepresentation of the BBX membership and the BBX organisation in New … [Read more...] about MESSY! 8.Authorities: Upping the Ante

MESSY! 7.Getting Hidden Help

11 September, 2022 by dennis Leave a Comment

This post is one of a series exposing Australian fraudster Caroline Macdonald, CEO of BBX International, a commercial barter scam. In it I show how the crooked deceive others using what we call ad hominem attacks garnered from hidden helpers to show others up in the hope that attention can be taken off their own sins. Enjoy! … [Read more...] about MESSY! 7.Getting Hidden Help

MESSY! 6.Dealing With the Devil

11 September, 2022 by dennis Leave a Comment

This post is one in a series exposing an Australian business woman Caroline Macdonald. In this post I try to explain how the perception game differs from reality and how crooks, crims and crazies live, work and play in the murky area, before I give advice on how to deal with "the devil". Enjoy this one and hopefully there will be enough understanding from you to justify the … [Read more...] about MESSY! 6.Dealing With the Devil

MESSY! 5.Analysing the Conflict

11 September, 2022 by dennis Leave a Comment

This post is one in a series which exposes fraudster-ess Caroline Macdonald and her shonky deals using the fraudulent BBX brand and now a failed Aussie crypto company Black Tie Holdings (BT). Central to this recent drama has been a rather nasty scrap between Caroline and a fellow Australian 'betting dude' Robert Tidy. In this post I share what I've learned from digesting some … [Read more...] about MESSY! 5.Analysing the Conflict

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 … [Read more...] about MESSY! 4.IRTA’s 2022 Shame

MESSY! 3. The Blackmail Conversation

11 September, 2022 by dennis 1 Comment

This post is one of a series exposing the real Caroline Macdonald. In it I give commentary on the dynamics at play for those new to the personality and voice of a woman that has been the butt of many a barb given to me over the years - from dozens of really angry and upset people, mainly BBX and ex-BBX megamblmbers from Australia and New Zealand. Caroline's true nature can be … [Read more...] about MESSY! 3. The Blackmail Conversation

MESSY! 2. The REAL Caroline Macdonald

11 September, 2022 by dennis 2 Comments

This post is one of a series exposing the real Caroline Macdonald, CEO of BBX International, a fraudulent commercial barter company that I investigated thoroughly in February 2017. The series will become a book - called "Messy" a direct quote from a woman who will mo doubt need a 'nappy change'. It will be warning the world of the things that she (and her fellow criminals) do … [Read more...] about MESSY! 2. The REAL Caroline Macdonald

MESSY! 1. Introduction

11 September, 2022 by dennis 2 Comments

"MESSY! The Caroline Macdonald Backstory" is a book and website designed to inform the public about the REAL Caroline Macdonald, an Australian commercial barter con-artist currently CEO of the BBX International con job. The book is being published along with the entire massive research entitled "The BBX Investigation" written in 2017. It is published by my New Zealand licensed … [Read more...] about MESSY! 1. Introduction

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