I sent her an email with this info
OffshoreCorpTalk scam exposed: from CClogic front to fake forum accounts
- Thread starter JohnnyDoe
- Start date
Eager to see her answer
Thereās that thecryptoant guy on Offshorecorptalk openly offering āhigh riskā crypto exchanges.
āYou can shoot me a DM forā info.ā he writes. So JohnLocke will know everything about it.
Or WhatsApp for maximum privacy š¤£
Are people crazy or just stupid?
āYou can shoot me a DM forā info.ā he writes. So JohnLocke will know everything about it.
Or WhatsApp for maximum privacy š¤£
Are people crazy or just stupid?
If someone remembers the old streber website...
he shared his opinion about CCLOGIC and the sister company cnpeurope.com
"an unlicensed offshore service provider that refuse to disclose name of the bank should set off all sort of alarms and red flags"
@cnpeurope was like "first give us your passport, pay us the fee, then you'll see where the bank will be" š¤£
so I gave a search here and found this old thread by @cnpeurope
now let's look the time stamps...
cnpeurope starts the thread at 8:13AM
barely 2 minutes later... and it was a long first message... guess who's there:
just to remember that @JohnLocke company was doing the webdev for cnpeurope website too...
//////////////////////////////////
and then I saw this gem... note he's talking to himself š± š¤£
"you never know who's watching a public forum like this!"
Dude, you're the only one here, you're talking to yourself!!! š± š¤£
reading those old threads is scary... they're 99% fake users trying to fool the random new guy that shows up!
he shared his opinion about CCLOGIC and the sister company cnpeurope.com
"an unlicensed offshore service provider that refuse to disclose name of the bank should set off all sort of alarms and red flags"
@cnpeurope was like "first give us your passport, pay us the fee, then you'll see where the bank will be" š¤£
so I gave a search here and found this old thread by @cnpeurope
now let's look the time stamps...
cnpeurope starts the thread at 8:13AM
barely 2 minutes later... and it was a long first message... guess who's there:
just to remember that @JohnLocke company was doing the webdev for cnpeurope website too...
//////////////////////////////////
and then I saw this gem... note he's talking to himself š± š¤£
"you never know who's watching a public forum like this!"
Dude, you're the only one here, you're talking to yourself!!! š± š¤£
reading those old threads is scary... they're 99% fake users trying to fool the random new guy that shows up!
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X.com now shows where an account is based
(I think it uses recent IPs)
(I think it uses recent IPs)
Heās not having a great success on X. He should call someone else replying to his stupid tweets, not just me.
yeah...
facebook isn't any better, he posts and likes his own posts š
also the smm guy brough him thousands of thai followers on his facebook... thousands, nobody is "real", all 0 followers, he even forgot the tag "marketing agency" on many of them š¤£
also subpar job and very obvious, the guy had a limited amount of pictures, didn't even bothered and created A LOT of duplicates
sometimes the likes and fake follower thing got out of hand... from 1 like (himself) to 650+ likes in a day that may seem a bit suspicious
facebook isn't any better, he posts and likes his own posts š
also the smm guy brough him thousands of thai followers on his facebook... thousands, nobody is "real", all 0 followers, he even forgot the tag "marketing agency" on many of them š¤£
also subpar job and very obvious, the guy had a limited amount of pictures, didn't even bothered and created A LOT of duplicates
sometimes the likes and fake follower thing got out of hand... from 1 like (himself) to 650+ likes in a day that may seem a bit suspicious
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I thought by 2024 everyone had understood that fake followers/likes are counterproductive 
FB algo is now showing his posts only in Thailand š¤£
FB algo is now showing his posts only in Thailand š¤£
Our latest development : bring all Asian people to like us and share some love š¤£
@Justit another thread, another lead pointing to the same story:
a guy comes and asks if offshorecorpgroup.com is legit as he sent the money and got no answer...
the usual group of fake users confirm it's legit and john locke even liked the first post
and this one too (a scammer getting nervous š¤£ )
before linking the thread, I think I already posted something about this email and company a few pages ago..
a familiar email, a familiar company and a familiar country...
we already know that email from previous pages on another domain...
but let's say we don't know who's behind it...
let's do all the steps: google that email/that company... and another danish company (holding) appears using the info@ectradepoint email...
scroll lightly more and guess who's the director of this holding ?
šµ
and another fake user in the name of the other company to close the thread (this is @JohnLocke too, nice picture much younger here! š¤£ )
so one can easily see here that @JohnLocke was pushing his own services with lots of fake users!
here the thread
url here Is OffshoreCorpGroup.com Legit?
orig oct url, you must copy/paste the link or you get the micropropaganda wall of shame if you click on it...
a guy comes and asks if offshorecorpgroup.com is legit as he sent the money and got no answer...
the usual group of fake users confirm it's legit and john locke even liked the first post
and this one too (a scammer getting nervous š¤£ )
before linking the thread, I think I already posted something about this email and company a few pages ago..
a familiar email, a familiar company and a familiar country...
we already know that email from previous pages on another domain...
but let's say we don't know who's behind it...
let's do all the steps: google that email/that company... and another danish company (holding) appears using the info@ectradepoint email...
scroll lightly more and guess who's the director of this holding ?
šµand another fake user in the name of the other company to close the thread (this is @JohnLocke too, nice picture much younger here! š¤£ )
so one can easily see here that @JohnLocke was pushing his own services with lots of fake users!
here the thread
url here Is OffshoreCorpGroup.com Legit?
orig oct url, you must copy/paste the link or you get the micropropaganda wall of shame if you click on it...
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Switzerland usually doesnāt like foreign scammers who choose to immigrate thereā¦ especially low level onesā¦ just saying in case some victims want justice.
Itās completely free to go to the local police station and file a complaintā¦ or to send it to the Canton prosecutor.
All the evidence can be found here.
Considering he has scammed quite the amount of people it's a matter of time karma will catch up with him
Not just that but Switzerland is quite a religious country as well, showing them the offensive shit he posted on his trustpilot wouldn't make Nic likeable either.
This new thread by another fake user of JohnLocke is promising š
And below poor @CyprusLawyer101 writes āThis is an interesting thread indeed.ā
Indeed interesting to witness a mentally ill guy talking to himself to scam naive victims.
JohnLocke is changing usernames and modifying posts so intensively that scraping new data would be a problem, as it would damage the existing data, create duplicates etc. Not worth the effort.
Btw, the stricter Cloudflare filter is only annoying visitors, it does nothing to prevent scraping š¤£
And below poor @CyprusLawyer101 writes āThis is an interesting thread indeed.ā
Indeed interesting to witness a mentally ill guy talking to himself to scam naive victims.
JohnLocke is changing usernames and modifying posts so intensively that scraping new data would be a problem, as it would damage the existing data, create duplicates etc. Not worth the effort.
Btw, the stricter Cloudflare filter is only annoying visitors, it does nothing to prevent scraping š¤£
This one too is hilarious, with @fighthorse (JohnLocke) asking @EliasIT (JohnLocke) to answer his question š¤£
Btw, what if someone informs the mighty Danish tax authorities of the Offshorecorptalk scam?
Btw, what if someone informs the mighty Danish tax authorities of the Offshorecorptalk scam?
āBusiness psychologist specialized in manipulation detectionā š¤ is this even a thing?This new thread by another fake user of JohnLocke is promising š
View attachment 409
And below poor @CyprusLawyer101 writes āThis is an interesting thread indeed.ā
Indeed interesting to witness a mentally ill guy talking to himself to scam naive victims.
JohnLocke is changing usernames and modifying posts so intensively that scraping new data would be a problem, as it would damage the existing data, create duplicates etc. Not worth the effort.
Btw, the stricter Cloudflare filter is only annoying visitors, it does nothing to prevent scraping š¤£
seriously lock him up... keep him away from keyboard, he needs help.
he's right he needs a tight group composed of:
- psychologist for sure
- a lawyer
- a judge
-a doctor too (for the meds)
- a prison guard
he can build that group in jail for free!
I hate those "hey OP can you answer?" on dead threads, he's doing it so often these days, so irritating knowing that he'll come back with another account and answer himself
he's right he needs a tight group composed of:
- psychologist for sure
- a lawyer
- a judge
-a doctor too (for the meds)
- a prison guard
he can build that group in jail for free!
I hate those "hey OP can you answer?" on dead threads, he's doing it so often these days, so irritating knowing that he'll come back with another account and answer himself