There are too many questions for my liking surrounding Incentia Pay's (ASX:INP) sale of Bartercard back to the very Smiles in Suits that flogged it off to a set-up public company for a huge personal …
Barter
How to Fight Bartercard (& win)
This post summarises the advice I give to people fighting Bartercard, a highly litigious company and somewhat lacking in ethics, to put it mildly. In essence people tend to expect others to think and …
Fair Market Value of Trade Dollars
This post discusses the valuation of a Trade Dollar (or Trade Pound or whatever) using the concept of 'Fair Market Value'. It follows my 2017 revelations of a 6.9 million NZD fraud within the BBX …
Bartercard vs Down – Trial Analysis
Bartercard's civil litigation against ex-member Nicholas Down has issues specific to Down and his terminated account, but it has also raised issues of consequence for the global Commercial Barter …
Bartercard vs Down – Trial Report
I report here on a two day trial, Bartercard vs Down – CIV 2014-096-428, currently adjourned, probably until September 2018 when it will continue to generate heat in the courtroom. I share the factual …
Bartercard vs Down – CIV 2014-096-428
This is the first in a series reporting on CIV 2014-096-428, Bartercard NZ Ltd vs Nicholas Down, being heard in Lower Hutt District Court, Wednesday 11th & Thursday 12th April 2018. I will be …
Bartercard’s Demise: Updates
In a seemingly never ending story, I share more bad news about Bartercard and its parent company ASX:BPS, BPS Technology. I thank those from a variety of locations who have engaged with me in the last …
Seasoned Investor: Sells ASX:BPS
In this post I share the conclusions of a seasoned investor who has recently done more research into the pig that I've called BPS Technology - Bartercard. What interests me is not that he has chosen …
ASX:BPS Disastrous Investment Analysed
In this post I analyse a disastrous investment made into the principal of Bartercard, BPS Technology, ASX:BPS. The writer asks me questions about where to from here, with the share price falling by …
Bartercard’s Board Clean-out – YES!
For years I have taught, explained and revealed the Smiles in Suits who ran Bartercard following Wayne Sharp to be nothing less than greedy crooks. Their recent unpleasant eviction from ASX:BPS the …
Fighting Bartercard in Court
In a recent post I updated the current situation with Bartercard, an Australasian Trade Exchange in the advanced stages of demise - layoffs, a decade of downsizing, increasing debt, dissatisfaction …
Bartercard 2018 Q1 – We Lied!
This is a short general update as at Q1, 2018 on the Bartercard situation, a Trade Exchange in the advanced stages of demise, wracked with serious problems; including chronic currency devaluation, …
Dutch Authorities Prove Qoin Fraud
The Liquidator of the bankrupted Qoin operation has recently formally confirmed what I have been blogging about for years - Qoin was always a fraud. With a continuing formal investigation also, conmen …
Bartercard – “Cataclysmic Wealth Reduction”
The Bartercard (ASX:BPS) smoke & mirrors game run by the Directors Smiles in Suits is almost up. Investors are wisening up. The share price has fallen like a stone. People are doing the …
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Something’s up with Bartercard!
Something is 'up' at Bartercard, but it's not their share price! The shares of ASX:BPS have taken a big hit in the last day or so. Wassup dudes? The way I see it, falling more than 40% in the last …
Bartercard – Analysing the Rot
With calls for action from the authorities (aka inquiry) into the shonky Bartercard commercial barter business, I share here my take on where the rot lies. I put it into context which will hopefully …
BBX Seeks a NZ GM
BBX New Zealand recently advertised for a General Manager. Funny! Seek should withdraw the advertisement. I wonder if they will now that I have reported it? Just for the record, the moment I get …
Bartercard Update – Bye Bye Trev
Yesterday, ASX:BPS announced that Trevor Dietz has [effectively] gone from Bartercard. "Good riddance!" I say. As I shared recently with the impending move by the BPS shareholders waking up and …
MEDIA RELEASE: Bartercard Insider Trading
MEDIA RELEASE: Bartercard Director Insider Trading DATE ISSUED: 25 August 2017 PERMALINK: http://www.dennis.co.nz/2017/08/media-release-bartercard-insider-trading/ MEDIA CONTACT: Dennis A. …
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Bartercard Boardroom Battle
Shareholders of BPS Technology have finally worked out what I've been blogging about for years - the Bartercard "Smiles-in-Suits" are crooks. They are now taking action to clean out the entire board …
BBX Director Fraud Example
In this post I give one simple provable example of fraud conducted by one of the Directors of BBX. The company Employment 2014 Limited was established for tax fraud, one of a string of such entities …
Fraud within Commercial Barter
In traditional barter, people exchange goods without money - like apples for oranges or with pumpkins! The value of the goods is decided by the traders themselves, at the point of trade, not by a …
38. The BBX Investigation Final Comments
The BBX Investigation has closed. The book is being collated and the last words are written here for the puppetmeister (mistress really) Carolin McDonald, CEO (by hook or by crook) of BBX …
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37. BBX Whistleblower: Cameron McKean
In this interview, I give opportunity for the BBX Whistleblower. Cameron McKean to speak. He has a lot at stake, first pulling out of BBX, then doing it the way he did, and then his questions getting …
36. MEDIA RELEASE: Barter Tax Avoidance Warning
Media Release FOR: IMMEDIATE RELEASE DATE: 8 March 2017 FROM: DENNIS A. SMITH, INVESTIGATIVE BLOGGER SUBJECT: BARTER COMPANY DATA BREACH CAUSES TAX AVOIDANCE WARNING CONTACT: …
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