Originally Syndicated on April 6, 2024 @ 3:44 pm
Liz Strutt Malton- Introduction
In the intricate web of financial frauds and Ponzi schemes, one name frequently surfaces: Liz Strutt Malton. Based in South Africa, Liz has garnered a notorious reputation for manipulating financial systems to sustain an opulent lifestyle. This article delves into her modus operandi, notable schemes, and the impact of her deceptive practices.
Liz Strutt Malton- Background
- Name: Liz Strutt Malton
- Location: South Africa
- Claims To Be: A promoter of lucrative investment opportunities.
- Reality: A seasoned con artist involved in numerous Ponzi schemes.
Liz Strutt Malton- Modus Operandi
Liz Strutt Malton employs a multifaceted strategy to perpetuate her fraudulent activities. Her tactics are sophisticated and designed to exploit both systems and individuals. Key elements of her modus operandi include:
- Creating Multiple Accounts:
- Liz operates several accounts to manage and promote various schemes simultaneously. This practice makes it challenging for authorities and victims to trace her true activities.
- Befriending Insiders:
- By gaining the trust of insiders within companies and communities, Liz accesses sensitive information and influences internal decisions. This insider access allows her to navigate and manipulate systems to her advantage.
- Threatening and Bullying:
- Liz is known for using intimidation tactics to expedite processes and bypass necessary verifications. Her aggressive approach often forces compliance from those who might otherwise scrutinize her actions.
- Social Media Cleansing:
- When a scheme collapses, Liz swiftly deletes any references to it from her social media profiles. This tactic, aimed at distancing herself from failed schemes, is a common practice among fraud promoters. However, this behavior often backfires, suggesting prior knowledge of the fraudulent nature of the schemes she promoted.
Liz Strutt Malton- The Case of Johann Steynberg and MTI
A notable instance of Liz’s deceptive practices is her involvement with MTI (Mirror Trading International), a high-profile Ponzi scheme. When Johann Steynberg, a key figure in MTI, vanished, Liz quickly erased any mentions of MTI from her Facebook profile. This move is indicative of a broader strategy used by promoters to disassociate from collapsed schemes and evade legal repercussions. However, this behavior paradoxically highlights their complicity and awareness of the fraudulent nature of the schemes.
Liz Strutt Malton- Pattern of Scams
Liz Strutt Malton’s career is marked by her involvement in numerous fraudulent schemes. Her track record demonstrates a consistent pattern of promoting and benefiting from Ponzi schemes. Some of the notable scams she has been associated with include:
- MMM:
- A notorious Ponzi scheme that promised high returns with minimal risk, ultimately collapsing and leaving investors with significant losses.
- MTI (Mirror Trading International):
- A major cryptocurrency investment scam that promised high returns through Bitcoin trading, eventually revealed as a Ponzi scheme.
- GPX:
- Another fraudulent scheme that enticed investors with promises of substantial returns, only to collapse and defraud them.
- USI-TECH:
- A scheme that claimed to offer automated trading software for cryptocurrency, later exposed as a scam.
- Freedom Global:
- A purported investment opportunity that ultimately revealed itself to be a fraudulent operation.
- BTC Global:
- A cryptocurrency investment scam that defrauded investors of millions of dollars before collapsing.
- Crypto World Evolution:
- A scheme that promoted cryptocurrency trading software, later exposed as a fraudulent operation.
- Thrive:
- Another fraudulent investment scheme that Liz promoted, contributing to her extensive record of scams.
Is Liz Strutt Malton Attempting a Reputation Cleanup?
As I highlighted before, if you’d look him up, you’ll find a plethora of PR and promotional material. What he’s doing is a typical attempt of reputation laundering.
Reputation laundering is the practice of covering up or erasing misdeeds, negative business practices, or illegal actions of a company or individual. The key aspects of reputation laundering are:
- It is a niche industry that has grown up around the need for companies and individuals to change public perception of their actions. This includes PR firms, lawyers, lobbyists, and other “fixers” that help clients portray themselves in a more positive light.
- Tactics used include making donations to universities, charities, and other institutions, aligning with sports teams, and using disinformation and “astroturfing” (creating fake grassroots movements) to obscure the truth.
- Reputation laundering is different from legitimate reputation repair, which involves fixing real problems within a company and developing a positive image based on their actions. Laundering seeks to cover up illegal activities and bad practices.
- Reputation laundering allows kleptocrats, oligarchs, and politically exposed persons to distance themselves from the illicit source of their wealth and transform their public image, making it difficult for compliance and law enforcement to detect any wrongdoing.
- This practice undermines democratic institutions and norms by manipulating public perception and enabling the flow of tainted money into Western economies. Governments have been slow to address the “enablers” that facilitate reputation laundering.
In summary, reputation laundering is an unethical industry that allows companies and individuals to cover up misdeeds and present a false positive image to the public.
A popular example of reputation laundering is Israel’s PR on Gaza.
I recommend you read up on how Israel’s propaganda machine works and how it painted innocent Palestinians as terrorists.
Liz Strutt Malton- Conclusion
Liz Strutt Malton’s career in promoting and benefiting from Ponzi schemes underscores her status as a professional con artist. Her sophisticated tactics and consistent involvement in fraudulent activities pose significant risks to potential investors and the financial community. Understanding and recognizing her deceptive practices is crucial for preventing further victimization and holding her accountable for her actions.
As financial frauds continue to evolve, the story of Liz Strutt Malton serves as a stark reminder of the importance of due diligence, skepticism, and awareness in navigating the complex world of investments.