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scam

we know where you live
Patrick Visser & Keren Visser Katz

Patrick and Keren Visser strike again!

By Okke Ornstein | June 12, 2015

After unsuccesful attempts in the US, Panama and Israel, the Visser couple has this time hired a Dutch lawyer to send us legal threats.

Scams & Frauds

Fugitive finance hustler Mark Boswell runs wacky Christian foundation

By Okke Ornstein | March 10, 2015

Convicted fraud artist Mark Boswell makes a come-back with a Christian sect full of viruses and a gibberish book.

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?

Tourism

4 Reasons why you don’t want to live on Panama’s Pacific coast

By Okke Ornstein | June 2, 2014

Expat criminals, violence, craziness and tanking property values - living on Panama's Pacific coast is a really, really bad idea.

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.

Scams & Frauds

Buy Now into the Global Escape Hatch and meet the IRS!

By Okke Ornstein | March 11, 2014

Bananama Republic goes embedded at offshore finance event full of horse-whispering, force-feeding and water-boarding, organized by the Escape Artist scam factory.

Scams & Frauds

Keren Visser-Katz, Sustainable Capital Group and Greenrock Invest

By Okke Ornstein | January 30, 2014

Keren Visser-Katz now listed as co-founder of sustainable capital group after marketing gig at Israel based Greenrock Investment scam.

Scams & Frauds

“Patriot” militia radio personality to expat investment hustler

By Okke Ornstein | July 3, 2013

This is a repost of an older story from The Panama News that had mysteriously disappeared from the web, about fraud artist and gambling cheat Mark Boswell a/k/a Rex Freeman, financial columnist for Don Winner's "Panama Guide".

Corruption

Guillermo Cochez replaced at OAS with scam promoter Arturo Vallarino

By Okke Ornstein | February 3, 2013

In a move aimed at continuity after sacking narco Willy Cochez, Panama appoints Arturo Vallarino as its new ambassador to the OAS - a scam pimp who used to promote investment fraud and private militias.

Scams & Frauds

Sustainable Capital Group: Patrick Visser confirms arrest of Maurice Sjerps

By Okke Ornstein | January 9, 2013

Of course you could wait for it: Patrick Visser of the Sustainable Capital Group (formerly Silva Tree) had to write something on his blog on how he is "moving into 2013".

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