OffshoreCorpTalk scam exposed: from CClogic front to fake forum accounts
- Thread starter JohnnyDoe
- Start date
@JohnnyDoe is he talking about you? were you the one renamed to TurnedToRobot2, right?
if so, you're still living rent free in their heads... 🤣
from h t t ps://www.offshorecorptalk.com/threads/swiss-company-managers-overcharging-invoices-jumping-without-reason-what-are-your-rights.49952/page-2
if so, you're still living rent free in their heads... 🤣
from h t t ps://www.offshorecorptalk.com/threads/swiss-company-managers-overcharging-invoices-jumping-without-reason-what-are-your-rights.49952/page-2
Why am I discovering it much later???
Today I randomly searched " Offshorecorptalk reviews " just to see the trustpilot comments and was already aware about ur review u dropped btw @JohnnyDoe about JohnLocke days after he banned you.
Then I realize ur Medium articles while discovering that u made a forum... Why am I so late to find out 😢 All accounts with a yellow star on them are all virtual clones of JohnLocke. Months ago I did a right tab "Inspect" and saw some danish commentary that clearly looked like he copy and paste the code he received from ChatGPT/Claude in his source code which confirms he is indeed Danish. The foolish questions from his alt accounts were too suspicious this man isn’t sleek at all. Him talking to himself is just utterly saddening. @marioIT Man u already have all his real info??? His goddamn Facebook profile? Damn lol.
There are some real ones like Daniels27 (I think? He AGGRESSIVELY promotes his Vanuatu garbage) , JustAnotherNomad, CryptoAnt, Martin Everson (Not sure. Hopefully he is legit),… But man it felt so fake !
Anyway… Glad to see u back Johnny! Jafo is here too!
Today I randomly searched " Offshorecorptalk reviews " just to see the trustpilot comments and was already aware about ur review u dropped btw @JohnnyDoe about JohnLocke days after he banned you.
Then I realize ur Medium articles while discovering that u made a forum... Why am I so late to find out 😢 All accounts with a yellow star on them are all virtual clones of JohnLocke. Months ago I did a right tab "Inspect" and saw some danish commentary that clearly looked like he copy and paste the code he received from ChatGPT/Claude in his source code which confirms he is indeed Danish. The foolish questions from his alt accounts were too suspicious this man isn’t sleek at all. Him talking to himself is just utterly saddening. @marioIT Man u already have all his real info??? His goddamn Facebook profile? Damn lol.
There are some real ones like Daniels27 (I think? He AGGRESSIVELY promotes his Vanuatu garbage) , JustAnotherNomad, CryptoAnt, Martin Everson (Not sure. Hopefully he is legit),… But man it felt so fake !
Anyway… Glad to see u back Johnny! Jafo is here too!
Curious to see how quickly he'll ban your account just because you posted that here. He and his clown, Daniels, monitor everything.
They can do whatever they want. OCT is a depressing place where there is a lonely Dane talking to himself for a living.
I also deleted my profile pic anyway.
welcome.
you can get the info from the terms/privacy/dmca pages of OCT.
Of course we know all about him... he used one of his sponsors to form his LTD in UK for the forum...
but his sponsor did not use any nominee 😏 , either he got scammed or he did cheap out 🤣
Super bad for a forum aiming at anonymity, secrecy, offshore etc
from the oct dmca page:
take that name/numbers and go check in the hmrc companies house registry and you'll have what you need.
if he bans you... let me tell my life vastly improved since discovering all of this and getting banned over there.
At least he's not going to abuse my time anymore and I know to not buy from his forum nor from his "expert" partners!
I've got more free time now to sip drinks on the beach and chase beautiful women 😛
I mean it's all public now. years ago there was more secrecy with fake names etc
you can get the info from the terms/privacy/dmca pages of OCT.
Of course we know all about him... he used one of his sponsors to form his LTD in UK for the forum...
but his sponsor did not use any nominee 😏 , either he got scammed or he did cheap out 🤣
Super bad for a forum aiming at anonymity, secrecy, offshore etc
from the oct dmca page:
take that name/numbers and go check in the hmrc companies house registry and you'll have what you need.
if he bans you... let me tell my life vastly improved since discovering all of this and getting banned over there.
At least he's not going to abuse my time anymore and I know to not buy from his forum nor from his "expert" partners!
I've got more free time now to sip drinks on the beach and chase beautiful women 😛
🤣 🤣 🤣 Welcome to the CLUB, my buddy! I also had NO idea. Now, I wonder if it wasn't the Dane himself that started the rumor I had died while I was busy studying for the Gaokao and physically loading containers for my clients in China 🙄
But that little joke turned me off completely! There is NO way I am going to jump through hoops loading VPNs just to come to a site that allows such blatant misinformation. What else was also misinformation? How does a serious offshore business site allow such infantile misinformation?
Luckily, some of my OCT friends were talking to me offsite, so they warned me. 😉
Don't feel bad for falling for the lies. Even when I joined here, I had NO idea what the Dane was up to
. I'm f*cking gullible AF 🤣 Even after reading all this, I feel sad for the guy even though he was ripping me off every month for a while. That guy can't be well mentally. I hope he finds a cure. I know he's a scammer...it's just sad AF! He took a good concept and turned it into sh1t!
He could have asked us ALL for help! Be upfront. Instead he continued scamming. WTF???!!!
Anyway, we are all here now. Just waiting for @Wellington and a few others to wake up and to show up here, too😎
Another great post by our Danish friend. I find it funny that he is this surprised, I don't see much of a difference between that and having an OCT paid membership. It's only for people with a weird money losing kink.
I’m sure he was looking for videos about war, politics, and other things and Youtube’s algorithm just happened to serve him a video about findom. Because it works that way. It sounds like a toddler giving an overly elaborate description of how the vase got broken.
Then the suggestion of making fake profiles and pretending to be a woman on the internet. This somehow sounds…familiar. Is the motive here truly monetary? I think it’s fair to ask that question.
Now the next larger scam by ActionMan. Or why don’t we just call him the Dane outright.
This time he posed as a compliance guru from Dubai, offering payment processing and laundering services. He paid out small amounts at first, and when the moment arrived he took everything he could.
The Dane’s response, as usual, is so ridiculous that not even a politician could have written it.
What happened mirrors what Johnny described in another discussion about the high‑risk payment processing.
I’m curious to see his next scam soon. Besides his usual everyday scam known as OffshoreCorpTalk.
This time he posed as a compliance guru from Dubai, offering payment processing and laundering services. He paid out small amounts at first, and when the moment arrived he took everything he could.
The Dane’s response, as usual, is so ridiculous that not even a politician could have written it.
What happened mirrors what Johnny described in another discussion about the high‑risk payment processing.
I’m curious to see his next scam soon. Besides his usual everyday scam known as OffshoreCorpTalk.
C
I have been scammed too by ActionMan (LiasonPay) 2 years ago.
Strangely, this time he has not recommended to use the OCT escrow service.
Classic.
I have been scammed too by ActionMan (LiasonPay) 2 years ago.
The funniest part is when the Dane in drag suggests to write to the Dane
Strangely, this time he has not recommended to use the OCT escrow service.
Here: The high risk payment processing mirage
He’s not very creative, his schemes are always the same.
Remember you need to copy/paste the link to the other forum into a private browser. He blocks visitors from this site.
You know it the minute you see one of those AI generated fake people he thinks look good as profile pictures.
NGL, The Dane's action have ended up better for us. That site is a cesspool of fraudsters. Here, I have gotten much better information and trustworthy information than on OCT.
I pity that guy! He had a good thing going and he screwed it up by lacking integrity.
I noticed many fake users too a long time ago, but I had no idea its this crazy.
I wonder why is he doing that, if it was a new project maybe I would understand the "fake it till you make it" but OCT is a very old forum.
If he doesn't think the forum can sustain itself naturally, why doesn't he just move on to a different business?
What's kind of funny is that all those fake accounts and posts just make OCT annoying to read. It hurts that forum more than it helps,
I wonder why is he doing that, if it was a new project maybe I would understand the "fake it till you make it" but OCT is a very old forum.
If he doesn't think the forum can sustain itself naturally, why doesn't he just move on to a different business?
What's kind of funny is that all those fake accounts and posts just make OCT annoying to read. It hurts that forum more than it helps,
It started as a trap funnel to CCLogic and it evolved into a more elaborate multi scam. He needs to simulate activity to appear still relevant and attract victims, in the form of advertisers, paying users and naive clients for his various fraudulent schemes.
Because he’s not capable of anything else than low-level scams, evidently.
True, but he doesn’t have any alternative.
This is painfully true and so depressing to come to terms with. He needs to get a labor-intensive honest job.
That guy is f*cked! He better start learning AI and more and start working honestly. Soon, he won't be able to scam anyone anymore. He's like that selfish talentless kid that won't let any of the other kids have the ball, but he can't play either 🤣
I had some time this weekend and went a bit down the Peter Bang/CCLogic rabbit hole out of curiosity. I haven’t paid too much attention because, frankly, I have better things to do, so maybe I am just catching up on something that is already obvious to everyone else.
He registered CCLogic out of Nicosia. I found some uploaded slide decks created by Peter Bang/CCLogic that detailed Cypriot offshore solutions. These solutions matched nearly exactly with that icecold fellow’s “great” Cypriot trust solution that @JohnnyDoe criticized and was subsequently banned by @JohnLocke over.
Given the prevalence of fake users over there, the odds are decent that was @JohnLocke himself and he took umbrage to criticism of his “superior” offshoring knowledge, thus explaining the personal attacks and subsequent shitstorm.
He registered CCLogic out of Nicosia. I found some uploaded slide decks created by Peter Bang/CCLogic that detailed Cypriot offshore solutions. These solutions matched nearly exactly with that icecold fellow’s “great” Cypriot trust solution that @JohnnyDoe criticized and was subsequently banned by @JohnLocke over.
Given the prevalence of fake users over there, the odds are decent that was @JohnLocke himself and he took umbrage to criticism of his “superior” offshoring knowledge, thus explaining the personal attacks and subsequent shitstorm.
I found via Google the old CCLogic slide decks that describe the solution @icecold is selling exactly.