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Scams & Frauds

Panama, sunny place for shady people

  • Related Topics:
  • monte friesner
  • fraud
  • pronto cash
  • tatiana nazarova
  • don winner
Sean Hammerle

Bye bye, Sean Hammerle!

By Okke Ornstein | May 23, 2016

Mr. Sean Hammerle, who faked his own business past and present, resigns as chair of Democrats Abroad Panama.

Sean Hammerle

Identity thief Sean Hammerle heads Democrats Abroad Panama

Coima Confidential - memo from the Panama Papers desk

Patrick Visser & Keren Visser Katz

Patrick and Keren Visser strike again!

Fugitive finance hustler Mark Boswell runs wacky Christian foundation

Scams & Frauds

Monte Friesner in Alpha/Pronto Cash confusion

By Okke Ornstein | February 25, 2015

Friesner's imaginary debit cards would be a perfect match with Patrick Visser's imaginary Crypto Next currency, we think.

Scams & Frauds

Crypto Next con man Patrick Visser wants to clean the web

By Okke Ornstein | February 4, 2015

Patrick Visser still trying to erase us from the web, and why is he hiding if Crypto Next is on the up and the up?

Scams & Frauds

Don Winner accused of fraud as Panama Guide disintegrates

By Okke Ornstein | January 20, 2015

People dumb enough to subscribe to Winner's Panama Guide are now hollering for their money as publishing grinds to a halt.

Scams & Frauds

Patrick Visser, from Paulowna trees to Crypto Next cybermoney

By Okke Ornstein | November 29, 2014

Con man Patrick Visser disappears, then turns out to be behind crypto-currency scheme run from Isle of Man.

Scams & Frauds

Global Escape Hatch and Panama Wave Scheme & Hustle Holiday Bash!

By Okke Ornstein | November 28, 2014

Whether you choose the shady people of Global Escape Hatch or the hustling of Panama Wave, there is enough for lots of holiday season fun for the whole family this year!

Scams & Frauds

Kathleen Peddicord doesn’t know shit about Panama

By Okke Ornstein | October 29, 2014

The only thing you should remember about Kathleen Peddicord and Lief Simon are the three S's: Schemes, Scams and Scum.

Scams & Frauds

Monte Friesner bares all, abandons Panama, starts new scam

By Okke Ornstein | October 22, 2014

Everything he tried to do in Panama has failed, so career criminal Monte Friesner has moved back to Canada and started Alpha Cash Finanz.

Scams & Frauds

Patricius Visser and his fake Tel Aviv lawyer

By Okke Ornstein | June 7, 2014

The latest in carbon credit swindler Patrick Visser's craziness is that he is now impersonating an Israeli lawyer who writes reports about himself.

Scams & Frauds

Videos featuring wacko replica car prophet Daniel Seppings released

By Okke Ornstein | May 26, 2014

Secretly filmed video shows that there is no car factory, there are no replica cars being built and Daniel Seppings is still certifiably bonkers.

Scams & Frauds

Patrick Visser is now Patricius Visser – still a scammer

By Okke Ornstein | May 26, 2014

UPDATED - All his websites are down, but it seems Patricius Visser is getting ready to start his next scam, this time in Israel.

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