Recent content by edwardjenner

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    Bluffing?

    Someone going by the name captk 1. I chatted with him on telegram and he seemed extremely knowledgeable about taxes, aeoi, tiea, crs, what countries had their respective tax rates, ect... he seemed like the real deal but for some reason he hasnt replied back on telegram for some reason... he...
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    Bluffing?

    Would they be playing around or are they being serious?
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    Bluffing?

    If someone on this forum told me that theyre based in dubai and that work with lawyers, bankers, and accountants not only in dubai but have partners in switzerland, nordic countries, and singapore and would help out a client with 10 maybe 15 million usd turning a blind eye to the source of...
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    Mentor group gold

    What makes the mentor group gold way better than free membership? Can conversations there be held there regarding very sensitive activity? How can someone in central america pay the 285 euros if theyre using usd instead?
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    Dubai?

    Would there be many lawyers, accountants, bankers, ect... working together in dubai that have associates, connections, partners, ect... in other countries like switzerland, nordic countries, maybe singapore if an offshore banking client had more than a billion usd and they wanted to diversify...
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    Scam

    Ive been trying to get a hold of captk1 but dont know how? Would you happen to know? Ive been trying to get a hold of captk1 but dont know how? Would you happen to know how to contact him? Last edited: Aug 17, 2024
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    Scam

    If captk 1 was banned because of scam, but how? What kind of scam was he pulling off that he got caught?
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    Captk 1?

    Has anyone ever heard of captk 1 or captk? What are his whereabouts? He was working out of dubai...

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