Yeah it is crazy if you think about it... I already wrote pages ago how I found this.
I've got many clues and they are all public if you want to go check...
There is a long trail of data from denmark to uk and finally to switzerland.
I got the final proof when what
@EliasIT wrote about his relocation to switzerland was 100% identical, on the day, with the swiss company registry data about
@JohnLocke holding.
e.g.
@EliasIT said yesterday I incorporated my swiss holding and johnlocke company was incorporated in that date.
When you see that this
super secret holding company he talked about is named after
@JohnLocke real name... you can use nominees directors as much as you want, but it shines in the registry page like a red warning light.
š¤£
and when you see the nominee he used in switzerland is the same as the uk ltd company he used for the forum... all the secrecy goes away
š¤£
then
@EliasIT was very specific saying I put 100k in the company in crypto, and you go check the swiss registry and in the incorporation papers it says "100k in crypto" (eth etc), it was the only company incorporated that way in the whole month and pretty much the only one in that place for years
š¤£
and other details he leaked here and there in his posts.
That, plus the place
@EliasIT said he was living in is the same place
@JohnLocke 's company is incorporated.
Not only that... we found
@JohnLocke facebook account... he posted just a few pics, and we were able to locate the landscape in the background to the same exact place.
it all sums up.
when you see 3 mentor group guys on OCT:
- all got troubles with danish tax authority,
- all going posting first about moving to germany,
- then about moving to switzerland,
- then about buying a car in germany and asking how to import it in switzerland,
- then they say they've got a company there...
- then they write they all live in the same swiss small town.
it's a bit too much to believe they're three different people on such a niche forum.
He totally forgot people could read all of the posts, see how absurd it is, dig deeper and connect the dots?
He thought adding weird avatars and using different users was enough?
Once you lie too much you forget what you say.
But that's not the main issue. Usually liars think others are stupid and forget what they told them...
truth is the opposite, the liar forget his lies, the other person will remember everything you said, even more when things you say don't add up.
In this case it's worse because the words are written and not spoken, and "the internet never forgets".
www.offshorecorptalk.com
I didn't notice it until I got here, read it, and went back to confirm.... 
