Originally Posted by
venom1000
It was always a SCAM!
We started representing MHS members back in Late September and early October (legally) with issuing Statement of Claims in QLD courts.
The post was on here to warn others yet not many took it up?
Nor did many get in contact ( 6 only from the rumoured 45 that they knew about)
Marley Wynter has never invested the money it has always been a Classic Ponzi so he needed newer members in to suffice older MHS members
withdrawal requests.
Presently we have only heard from 2 x MHI members.
This alone is Financial Fraud as he as we all know had no AFS licence and never has.
We highlighted his previous criminal convictions in various States of Australia.
Of comfort as he is a sole trader only he is therefore liable personally.
Again those who made the effort to contact us via the early post on here are several months ahead of the long Queue.
Our early Investigation back in September 2022 we were provided Log ins from MHS members so we started collating all his so called bets (as you all know) with ZERO bet receipts and we
have a database of all MHS members including initial deposit amounts as there is NO balance and never was and it may sound Cruel but in what reality would there ever be.
If ANYONE HAD TAKEN THE TIME TO investigate (we did) none of his recorded Bets even make sense. We tracked MHS members with Log ins and set up numerous Spreadsheets under all possible scenarios.
Even Marley advised prices on runners that were NOT even possible.
Nothing and not even 1 made any sense.
No one had heard of Marley Wynter in the Racing & Sports Industry.
The Poker Industry knew who he was as some of the MHS members may like to know that Poker Media journalist Landon Blackhall was advised as early as Early September that 10 MHS members cannot obtain repeated Withdrawal requests (proof was provided).
The warning signs were very evident but the question remains Did Marley Wynter lose a possible $5Mllion to $10 Million ( Our estimate) based on what MHS members have come forward.
So those MHS members that sought our FREE help are already in the Courts and we advised them to go directly to the Police to make FRAUD complaints.
As for Litigation yes we have already commenced and no doubt will have Judgements awarded in Marley Wynter's absence unfortunately he being a Gambling Addict there will be no money but luckily for those that have commenced early we can pursue future TAX RETURNS AND TANGIBLE ASSETS.
I highly doubt a Class Action as those we are helping are assisted with decades of Commercial Recovery Experience and Fraud Investigations in various Industries.
There was never an Ill child as Marley changed his various email replies regarding Withdrawals and if anyone is yet to view the Youtube debacle it only highlights how moronic Marley Wynter actually is (deranged more suitable)
There is Legal avenues for defamation for those who were noted as COTY.
He could well be in the Top 10 largest Ponzi scams in Australia and one thing is certain as is Death & Taxes is Marley John Wynter will be going to Jail for at least 5 to 10 years that is worth rejoicing!
Good luck with all future endeavours.
Our contact details are available in previous corro on this forum.
@Venom1000, Can you please provide the contact details of the firm representing MHS Members, i cannot see them on the forum, or please join the Facebook Group as this is full of more information you may find useful, and also dozens more members that have been blocked by and chasing MHS for money and answers.
The Facebook group started in May 2022, and this initial forum post was taken from the Facebook group
https://www.facebook.com/groups/558005392371497
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