Category: Scams & Frauds
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Bye bye, Sean Hammerle!
Mr. Sean Hammerle, who faked his own business past and present, resigns as chair of Democrats Abroad Panama.
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Identity thief Sean Hammerle heads Democrats Abroad Panama
Sean Hammerle, chairman of Democrats Abroad Panama, faked staff members for his fundraising company.
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Coima Confidential – memo from the Panama Papers desk
We had Mossack & Fonseca already in our sights in 2003 – Panamanians in between shock and denial – Foreign clients abandon Panamanian law firms
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Patrick and Keren Visser strike again!
After unsuccesful attempts in the US, Panama and Israel, the Visser couple has this time hired a Dutch lawyer to send us legal threats.
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Fugitive finance hustler Mark Boswell runs wacky Christian foundation
Convicted fraud artist Mark Boswell makes a come-back with a Christian sect full of viruses and a gibberish book.
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Monte Friesner in Alpha/Pronto Cash confusion
Friesner’s imaginary debit cards would be a perfect match with Patrick Visser’s imaginary Crypto Next currency, we think.
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Crypto Next con man Patrick Visser wants to clean the web
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?
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Don Winner accused of fraud as Panama Guide disintegrates
People dumb enough to subscribe to Winner’s Panama Guide are now hollering for their money as publishing grinds to a halt.
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Patrick Visser, from Paulowna trees to Crypto Next cybermoney
Con man Patrick Visser disappears, then turns out to be behind crypto-currency scheme run from Isle of Man.
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Global Escape Hatch and Panama Wave Scheme & Hustle Holiday Bash!
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!