Evidence of a con artist at work

In this post I share evidence of a con artist at work, an Australian businessman currently working out of South Africa and currently going by the name of Daniel Mensi Evans. Following publication and widespread dissemination of The Ormita Report, the conman threatened me then attempted to manipulate me (both unsuccessfully) then distributed his own ad hominem attack by way of a claim of homosexual relationship with me.

It’s a ruse that he has used very effectively many times before, often leveraging past bed-mates for commercial and personal means. He is very effective at ‘working’ the homosexual community wherever he goes.

Enjoy the read. It gets exciting!

The ruse works well when people have something to hide or lose. It also doesn’t normally matter if the claim is true or not because most people fall under his spell for fear that mud sticks. In my case however it is simply validation of the key findings of The Ormita Report – that Daniel is a conman and his business Ormita is a fraud – all based on the extraordinary efforts of simply one man.

I actually WANT him to continue to sue me, and to lie, scream, shout, do silly things and make such claims for it is all more evidence that they guy is who I’ve revealed him to be – a conman!

This PDF document distributed recently by Daniel is the first misrepresentation of what will likely be many from a disinformation campaign waged by a desperate and worried conman, currently hiding in South Africa. Daniel pretends that he has the world’s largest commerce network with almost a quarter of a million members in dozens of countries and 3.4 billion in annual trade when in fact he operates what is essentially a one-man-band using smoke and mirrors to dupe investors from around the world into buying an Ormita license.

Here is the non-promotional components of the hit-piece which if you’re interested can be downloaded in full in PDF format.

None of the core claims of the report are addressed. Apart from a puff-piece and just the usual conman’s claims, it is entirely a personal ad hominem attack designed to destroy the credibility of a major report with devastating conclusions by questioning the motives for doing the investigation. Apparently I am supposed to be a jilted lover from years ago and have suddenly got it in for him and invested serious efforts to get back at him!

Let’s get started. I flick between my replies directly to Daniel and others. You’ll get the picture though.

I, Daniel Evans, am the current CEO of the Ormita Commerce Network. The background to Dennis Smith and Daniel Evans Mr Smith and I met in 2003. Mr Smith turned up at my office one day

This is factually incorrect. I have never been into or even sighted any of Daniel’s offices! Daniel first contacted me as one of my companies was a member of Bartercard and his marketing methods for his trial Ozone barter exchange were to approach members of incumbent trade exchanges. So we have started with a LIE and an unethical business operator. Many who known this smooth-talking conman will be saying to themselves right about now – “Yup! That’s Daniel!”.

declaring he wished to start bartering with us (preferably for no fees) as he was using a different barter network at the time.

Nope! People don’t do this sort of thing!Ask any trade or barter exchange operator in the world how many people “walk in”. It’s bl**dy hard work building a membership of any organisation especially barter which is a tricky concept to present at the best of times to businesses unfamiliar with thinking laterally or out of the box.

The truth is that the initial Ozone marketing materials sent to me offered a ONE percent fee structure FOR LIFE for the initial take up

I, along with others took this up, so this is the second LIE,

Mr Smith was running an internet company called GoKiwi Internet.

Correct. GKI established in 1999 was one of New Zealand’s first web development companies.

He was married at the time

Another fact makes TWO. They pretty much stop there though

but conveyed to me that he was having some difficulties in the relationship. The details of this I shall, for the benefit of third parties, keep between ourselves.

A fabrication. For the record [correction 30/2/14 16:08] this was never talked about because there was no conversation about it! A third LIE.

Shortly after meeting, Mr Smith and I entered into a homosexual relationship.

In your dreams Daniel! The closest thing that you’ll ever get of mine to your butt is my boot, unless you stop your BS, get help, sort yourself out and then I’ll he happy to shake your hand, but rest assured that will be it!

This is of course a fabrication. I have remained and always will remain faithful to my three wives over three and a half decades. Homosexuality has no interest to me in the slightest – ask any Faafafine on the street in Samoa and they will all tell you that I am and have always been a waste of their time! Even they worked that one out pretty quickly when I first arrived in Samoa! That’s now four LIES.

Our relationship lasted on and off for almost four years.

The dream gets even more gross! Five LIES

It ended when I realised that Mr Smith was not going to leave his wife.

Nope! Six LIES

He became obsessed with others finding out about, what he termed as “his little secret”.

No secrets around me Daniel! Seven LIES

Towards the end of this period Mr Smith decided he had found God again

Nope! Nobody “finds” God. I never use this phrase for it is a fallacy only spoken by detractors and the ignorant. In my experience it is God who finds us when we are humble enough to listen to Him! Eight LIES, Daniel. You’re clearly a desperate man, I see.

and began writing furiously about religion,

Nope! In the book I am currently working on (Fifty Years A Truth Seeker) I share the paradigm shifting experience of recognising at the age of 20 that truth was not an abstract but rather a person, the person of Christ. I started writing later in life with a blog called VICTUSINAMBITUS that then morphed into my second book Lipstick On A Pig. I don’t write “about” religion, I write about life and living but from a Christian perspective. A second DISTORTION.

his hatred of most things not religious and

Another distortion, making three DISTORTIONS and eight LIES! What the detractor probably means is that he has a conscience and feels that a Christian would hate HIM. Not true! I DO however hate lies and deception and will hunt down his fraud with a passion. I repeat, I HATE lies and deception. Daniel is a liar and a conman, thus he is (i.e. you, Daniel, are) in my crosshairs.

some other pretty esoteric topics.

Great! Some of us go where others fear to tread Daniel!

As with all things he dislikes he decided to “fix” the world.

Absolutely, Daniel. It is called variously standing up for what you believe in, paying the price and doing what you can to make the world a better place. You won’t understand this with your self-serving dirty-tricks campaigns on people who threaten your self-generated reality and your litany of lies, but some of us actually do things for others’ benefit! You call this “fixing” the world in a derogatory manner. To “normal” people however this is a worthy characteristic and we call it helping others; standing up for what is right; or putting our money where our mouth is; or otherwise. Thank you for revealing your hatred of people who genuinely care and do something about the world they live in!

Dennis even started promoting a counter-party to Halloween. He called it the Light Party.

That’s right Daniel. Light Party is an international success story, particularly in the UK and New Zealand where uncountable thousands of people from churched and non-churched backgrounds join under one umbrella brand once a year to celebrate things that are good and happy by their own value-judgement as opposed to that forced upon them by popular culture of the mainstream media/business. Many people appreciate this alternative and for them – great! I’m very glad I did it!

He appears to be going for the throat instead.

You’ve got it Daniel, the throat! Liars, conmen and thieves like you deserve to be outed and dealt with forcefully. Ormita will die as one after another people who you have conned will come forward and say, “Yes, Dennis is right. Ormita is a fraud and we too don’t want a bar of it!” I will also be publicising things as they occur, so that the world can see it happen in real-time, just like they can with your Selina Markham identity theft at www.selinamakham.com.

I understand Dennis Smith feels as though he wants to “destroy” me for,

Please keep writing more stuff like this so that the world can see how your mind actually works, so that there is more evidence of your extraordinary capacity to generate distractions and attempts to destroy others all in order to perpetuate the deceptive practices you engage with in the Ormita fraud.

what to you, is a very personal reason. I apologise for that. Things get messy in relationships, even more so when you’re both involved with women in the background.

Alluding to a fabrication of course – another misrepresentation and making nine LIES!

I know that Dennis is a very hurt individual

You’re dead right on that one Daniel but not for any of the reasons that you misrepresent here!

For the record, this is the pain . . . since 2002 when I first saw the way that you manipulated other businessmen for your own ends; when I observed the pain of countless others that have variously engaged with you, as investors, staff, customers and partners (in both the business and personal meanings of the word) have variously been screwed over and lost various things they previously had at your hands, and when many of them have come to me begging for help and desperate to get some hope back that there is something good within humanity after their experiences with you . . . I’ve writhed in pain.

The reason is that . . . wait for it . . . I actually care!

This hurt that countless people from around the world have shared with me increased to the crescendo in the middle of my investigation that I determined that, as I say in my YouTube video, THIS MAN MUST BE STOPPED.

Many people in pain respond to it in anger like you do. But Daniel, I don’t. I’m a lot smarter than that and I have the patience of Job. I’ve done the work. Watch now Daniel as piece by piece your world of deception comes tumbling down around you as my pain is outworked through an intelligent, well thought-out strategy bringing sunlight in to your world of darkness.

The facts are out now in The Ormita Report. Much of my pain is now gone. When you are in a psychaitric instition with proper appropriate care or scaffolding; or when you are locked up in jail; or when you have ceased conning people in the barter industry, or that you have taken the steps I recommended that you take in The Ormita Report, then and only then, I promise you that my pain will have gone entirely!

and I have attempted to build a bridge with him but he refuses.

Yes that’s right, until you Daniel answer the key questions I asked you in November 30, 2013, I will not engage with you.

For the record for others, Daniel called me when The Ormita Report came out and threatened to sue me, told me that he would conduct an investigation into the SWAP Foundation, that I couldn’t hide in Samoa and challenged me as to my “Christian” conduct. I instructed him on the terms of my engagement, to supply a recording of all calls for “on the record” communications.

Instead he backed out of that and then commenced multiple email exchanges. When he didn’t answer or even address the key questions I asked in 30 November 2013, I ignored him and will continue to do so.

You’re a chicken Daniel and live in a world of deception of your own making. You’re too scared or broke to sue me. You can’t address real issues and have to stop to dirty tricks. You can’t look me in the eyes because you know that I know the truth about you and your issues. You hide. You lie, manipulate and you deceive for selfish means. I on the other hand have “balls” to speak the truth and I do that as best as I can – in full and in public! Anyone. Anywhere. Anytime. Any topic – including you!

I don’t think anyone except maybe the complainant in your New Zealand convictions for crimes of dishonesty has ever stepped up to the mark and taken you on like this, but Daniel, in me, you have met your match, for I will continue to reveal to the world your conmanship day by day, week by week, month by month until it stops. Anything that you do or say is on the record and I will have no hesitation of sharing it with the world if it is the truth.

It is certainly not my intention to have a tit-for-tat back and forth between Mr Smith or his friends. I am vociferous about no deficit spending, attracting the right clients and ensuring they can adequately trade. Mr Smith has cost me too much time and money to date and, as he succinctly puts it “I am out to destroy you”.

The truth will actually destroy your Ormita fraud Daniel not me. Whether you go down with the ship is your choice but as I said in my first open letter to you the truth WILL OUT. I’m simply the messenger.

God Bless you Mr Smith and IRTA.

What? Since when did a homosexual conman with a hatred of Christians and Christianity ever start using religious platitudes like this and in a business communication too? What a hypocrite!

I hope you channel your energies into the right directions to promote sustainable trade.

Daniel Evans

I can speak only for myself here but Daniel, this will certainly occur as I expose your criminal past, your criminal present and give business people the world over the evidence of the Ormita fraud for them to choose to back a con artist or work with people and businesses that have some degree of credibility and morals!

Over the next few weeks you will find more and more people who have read The Ormita Report will say to themselves, “Yes this is all true!” It is very likely that you will lose allies and past friends hand over fist as they too realise that one person has stood up and cried out “The Emperor has no clothes!” they can safely do that too.

Bring it on, because every time the name Ormita and fraud are associated online, every document you falsify, every alias you create and use will reinforce the core findings of The Ormita Report which is that it is you, Daniel Evans who is the liar and a conman and that Ormita is nothing more than the fraud it is.

The 200 pages and 60,000 words that highlight Daniel’s/your deceptions are available at www.theormitareport.com.

Daniel, the day that you ‘come down’, slow down, calm down and do the right thing, as per my advice in The Ormita Report, I will be your biggest supporter. Until then, because I stand for the truth fearlessly, I am your nemesis [for those that need reminding, this means: the inescapable agent of someone’s or something’s downfall].