Do all sponsors advertising on offshorecorptalk.com are fake or scammers? If one cannot do business with someone but preferably in person does this mean they can likely steal your money and vanish without a trace? Is it best to deal with someone in person preferably?
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- Thread starter donbass
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They are either scammers or idiots, because only an idiot today can advertise on offshorecorptalk.com
In either case, avoid.
In either case, avoid.
But ive noticed that many advertisers do business only remotely and not in person... would a banker or lawyer who is willing to meet in person be less risky?
Never! Once you meet someone in person, you can be 100% certain everything they tell you is completely true and they’ll always do exactly what they say. That’s just how it works.
Well i only ask because a lawyer in brazil told me he works with privately owned banks and he could use them to clean out bitcoin of unknown origin... hes willing to meet me in brazil in person vs gh0pbiz who only works online and no physical presence! Does this make sense now?
Better question. What kind of man keeps sucking the dick of @JohnLocke without even getting monetary compensation for it?
Bruh,
Careful in Brazil. Do you speak Portuguese fluently? If "no", hire a reputable law firm to guide you.
Start with this:
"
- Ask the lawyer who you are talking for the following:
- Full legal name.
- OAB registration number.
- State where they are registered (e.g., OAB/SP, OAB/RJ, OAB/PR).
- Professional email address.
- Office address and telephone number.
- Search the official OAB database
- Use the official national OAB lawyer registry:
- Search by name or OAB number.
- Confirm that:
- The name matches.
- The registration is Regular (Regular).
- The state matches.
- The professional information is consistent.
Use ConfirmADV (recommended)
- The OAB now provides ConfirmADV, specifically to combat people impersonating lawyers.
- It verifies that the person communicating with you actually controls the email address registered with the OAB.
You can access it here:
- Call the office using a number you found yourself
- Do not call a phone number sent in a WhatsApp message or email.
- Find the office number from the OAB listing or the firm's official website.
- Ask:
- "May I speak with Dr. João Silva?"
- "Is he handling my matter?"
- "Did he send me this email?"
- Verify the email domain
- If they claim to work for a law firm, make sure the email is from that firm's domain (for example, @silvaadvogados.com.br) and not a random Gmail account.
- Many legitimate lawyers do use Gmail, but if significant money is involved, it's worth performing extra verification.
- Check whether the lawyer has an online presence
- Official law firm website.
- LinkedIn profile.
- Court decisions listing that lawyer.
- Publications or legal articles.
- None of these prove identity by themselves, but together they increase confidence."
Note: I knew what to ask ChatGPT to give me this. I really don't feel like writing all this for you.
Be very very careful in Brazil, buddy! They WILL kidnap a foreigner and beat you until you give them the Bitcoins and if you don't...they sell your organs. Brasil não é pra amadores!
Good luck!