Promotion of Ponzi Schemes: Tshidi has been associated with several businesses, including PGI, PetronPay, QubitTech, and MTI, all of which share common traits typical of Ponzi schemes. These include promises of high, guaranteed returns with minimal risk, a lack of transparency, and a focus on recruiting new investors to pay returns to earlier ones, rather than generating profit through legitimate business activities.

Lack of Transparency and Evidence: In several cases, Tshidi has promoted ventures that claim to use advanced technologies like cryptocurrency, blockchain, and quantum computing (e.g., QubitTech). However, these claims are not substantiated with tangible evidence or transparent operations, raising questions about the legitimacy of these businesses and whether they are merely marketing tactics to lure in unsuspecting investors.

Regulatory and Legal Concerns: Regulatory authorities, particularly in South Africa, have raised alarms about the schemes linked to Tshidi. MTI, for example, has faced multiple warnings from financial watchdogs worldwide due to its secrecy, lack of proof for its claims, and the reported difficulties in withdrawing funds. These legal and regulatory actions create significant risk for anyone involved with the ventures she promotes.

Reputation Laundering: Tshidi has engaged in tactics akin to reputation laundering, attempting to alter public perception by associating with PR efforts that paint a more favorable image. This is problematic because it obscures the truth about the unethical and potentially illegal nature of the financial schemes she endorses.

Financial Losses for Investors: Individuals who invest in the schemes promoted by Tshidi often face the risk of significant financial loss. When the influx of new capital slows, Ponzi schemes inevitably collapse, leaving most investors with nothing. Those who trusted her guidance have already experienced the harsh realities of this unsustainable model, with many finding it impossible to retrieve their investments.