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NZ Author & Private Investigative Blogger ~ Specialising in Barter, Alternative Currencies & Samoan culture.

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Barter

Dennis / 7 March, 2017

35. BBX Rips Open the Barter Industry

The BBX Investigation has ripped open the Commercial Barter industry and this will have global ramifications. Michael Touma, founder of BBX, while he was alive …

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Dennis / 7 March, 2017

34. BBX Devaluation Helps With Tax Losses

The publication of actual BBX figures, showing massive currency debasement is a two-edged sword. First and most obviously when reality hits home that we've been …

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Dennis / 7 March, 2017

33. Warning to BBX Staff & Associates

This is a formal warning to BBX staff, franchisees, sub-contractors, members and associated parties that their/your involvement in perpetuating a fraudulent …

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Dennis / 7 March, 2017

32. BBX and Issues of Morality

I address here, the issues of morality, using a communication received from an angry BBX Member not only showing him up for the hypocrite that he is, but how …

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Dennis / 6 March, 2017

31. BBX Members React – It’s War

BBX Members across the globe have and are continuing to rise up against Aussie Barter company BBX International. Reeling from The BBX Investigation, BBX staff …

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Dennis / 2 March, 2017

30. The Raw BBX Data

In this post I share an email from John Attridge, CEO, BBX UK in which among other things he challenges me and my credibility. I also describe communications …

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Dennis / 2 March, 2017

29. BBX International in a Nutshell

This is a summary of the failed BBX International barter exchange, which (apart from release of the core data) wraps up The BBX Investigation. …

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Dennis A. Smith, author, blogger & IT Entrepreneur

Dennis / 2 March, 2017

28. The BBX People

I list here the key people involved in the BBX operations and The BBX Investigation. Some I have known for years. Some I've never met. Some are complicit from …

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Dennis / 1 March, 2017

27. BBX Minor Countries Analysis

I finish my analysis of BBX memberships analysing Malaysia, Singapore, India, Costa Rica, Taiwan, Hong Kong (BBX's supposed home) and China. Excepting perhaps …

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Dennis / 28 February, 2017

26. BBX – Thailand Member Analysis

BBX Thailand has had real problems since its inception. Going through multiple owners under founder Michael Touma's direct care, it eventually ended up …

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Dennis / 27 February, 2017

25. BBX NZ – Serious Fraud Office

I post here the complaint lodged with NZ's Serious Fraud Office today 27 February 2017. SFO handles all fraud over $2m and with my exposure of a $6.9m deficit …

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Dennis / 27 February, 2017

24. BBX UK Membership Analysis

Here are the statistics for BBX UK, based on actual membership data. BBX UK is the healthiest of all the BBX exchanges in the sense that there are members …

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Dennis / 24 February, 2017

23. BBX New Zealand Analysis

The BBX New Zealand membership and account analysis presents a remarkably simple picture, with real figures, of what happens when a barter exchange owner …

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Dennis / 22 February, 2017

22. BBX – Winding Down/Winding Up

In this 22nd post of The BBX Investigation I use six examples of barter exchange failures to describe the process and reasons for failure.  …

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Dennis / 21 February, 2017

21. How BBX Did It – Lies & Theft

In The BBX Investigation, I've hinted at bigger things happening behind the scenes. In this post I describe the sorts of things that occur in crooked barter …

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Dennis / 20 February, 2017

20. More Words from BBX People

This [long] post shares the second set of feedback from BBX members following my first email asking for feedback. I asked these two questions: Are you happy as …

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Dennis / 20 February, 2017

19. The BBX People Speak

I've said a lot and there's heaps more to come but in this post I . . . Let the People Speak . . . I will update this page as I process an flurry of spiking …

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Dennis / 18 February, 2017

18. BBX Currency Analysis – 10c/$1.00

BBX International is a company in crisis. In previous posts I have shown that the company has been mismanaged (for years); has high Franchisee turnover and huge …

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Dennis / 17 February, 2017

17. OPEN LETTER 1 – BBX Members

This is OPEN LETTER is the first I send to BBX members. It invites them to come forward. I introduce myself, identify two concerns and ask two questions. I will …

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Dennis / 17 February, 2017

16. BBX UK & The Franchise Show

BBX in the UK is currently attempting to franchise across the United Kingdom and has booked a stand at The Franchise Show in London. Coming right in the middle …

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Dennis / 17 February, 2017

15. BBX Memberships – Names in a Database

In The BBX Investigation thus far I have shown immorality and incompetence within the BBX International management. I have stated broadly that membership …

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Dennis / 16 February, 2017

14 The BBX Knives Are Coming Out

The only thing darkness fears is the light. With The BBX Investigation the knives are coming out as word gets out there and the light is shining right into the …

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Dennis / 16 February, 2017

13. BBX Threatens – Sue Me PLEASE!

BBX International CEO Carolin MacDonald has issued me with a NOTICE TO CEASE AND DESIST PUBLICATION OF DEFAMATORY MATERIAL, and threatened to take me to court. …

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Dennis / 14 February, 2017

12. BBX Data Security Breach

During my investigation into BBX I established that a security problem existed in the storage and access of critical financial and personal information within …

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Dennis / 14 February, 2017

11. BBX: Rats Off a Sinking Ship

In this post I give examples of feedback received from those watching events unfold with BBX. I observe a trade exchange's demise as it is happening and I use …

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