Tariomix (PTY) LIMITED

T/A FOREVER DIAMONDS AND GOLD

has been placed under provisional liquidation with a return date of 14 September 2023.

The above is a copy of the provisional liquidation order issued on 23 February 2023.

From our past experience with MTI we would recommend that you log into your account at https://tariomix.co.za/login.php?ref=/

and take screenshots and download and/or print everything on your account.

Also, print out or save all your emails and transfers that you made to buy packets from Tariomix.

Having detailed and accurate records will become very important if you wish to make a claim against the assets of Tariomix (Pty) Limited.

Please fill in the form below and we will keep you updated with the most recent developments:

Join our Telegram Group

It is alleged that this was a Ponzi Scheme.

A Ponzi scheme is a fraudulent investment scheme that pays returns to earlier investors using the capital of newer investors, rather than generating legitimate profits. Ponzi schemes rely on the constant recruitment of new investors to keep the scheme going, and they typically collapse when new investments dry up, or when too many investors try to cash out at once.

We are evaluating the current situation with regard to Tariomix and it appears the writing was on the wall regarding the following article: 

"AE Switch onttrek sy dienste van Louis Liebenberg se diamantbesighede"

Verification of the specific details of the scheme mentioned is in the mix and we await further details. It is important to note that Ponzi schemes are illegal and can lead to financial losses for the participants. If you have concerns about a particular investment opportunity or suspect that you may have been involved in a Ponzi scheme, it's important to seek guidance from a qualified financial professional or legal experts.