Search results: ormita

Dennis Smith Continues to Pressure Daniel Evans and Ormita

Dennis Smith, author of the Ormita Report, continues to publish and put pressure on Ormita and Daniel Evans. In a recent post on theormitareport.com he explains the long term plan for pressuring and prosecuting, where possible, any fraudulent behavior. In one section, he describes the criminal complaints he and other are entering in to in […]

Name and Shame of Ormita Supporters Likely to Continue

Dennis Smith is a man on a mission. And that mission isn’t likely to be over until he sees Daniel Evans broke, busted, and/or jailed. According to theormitareport.com Dennis, while appreciative of the efforts of David Polo to disable Ormita’s software and effectively cripple the organization by making it unable to process transactions, the job of […]

The Ormita Software Is Offline. Is Ormita Dead?

Time Management, the company that created and manages Ormita’s transaction software, has taken the Ormita software offline. This means that no transactions will be processed for any Ormita member unless/until Ormita engages a new software provider. See for yourself at http://www.ormitatrading.com. Official email from Daniel Evans says he is in meetings and unavailable for the […]

Communication From Ex-Ormita Exchanges, the Software Provider and Other Victims

I received this statement this morning from persons described as “ex-Ormita exchange owners, the current software provider and other victims of the Ormita fraud”. Dear Reader, We would like to communicate that the Ormita exchanges of Malta, represented by Mark Chetcuti and Zambia, represented by Franklin Mukakanga, as well as TimeManagement_ the software provider of […]