JOHNNY DOETHE LIFE WHISPERER

etrity: ready-made companies with nominee service and bank accounts

etrity

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etrityNew MemberAuthor
Joined
May 2025
Messages
1

#1

POSSIBLE SCAM - USER UNDER INVESTIGATION
Our company sells ready-made companies with nominee service and active accounts in high street banks

Available packages:

Estonia (OU)

What's included in the package:
- Non-mass local nominee Director/Shareholder/UBO
- Active bank account in high-street bank
- Active VAT
- Legal address with correspondence forwarding
- Free bookkeeping (up to 20 invoices per month)
- Nominee director will sign up to 20 invoices/contracts per month

Price: 7200€ first year / 3400€ from second year

Poland (s.p. z.o.o.)

What's included in the package:
+ Non-mass local nominee Director/Shareholder/UBO
+ Two active bank accounts in high-street banks
+ Active VAT
+ Legal address with correspondence forwarding
+ Free bookkeeping (up to 20 invoices per month)
+ Nominee director will sign up to 20 invoices/contracts per month

Price: 9900€ first year / 4400€ from second year

Hong Kong (Ltd)

What's included in the package:
+ on-mass nominee Director/Shareholder/UBO
+ ctive bank account in high-street bank
+ egal address with correspondence forwarding
+ Local secretary
+ Free bookkeeping (up to 20 invoices per month)
+ Nominee director will sign up to 20 invoices/contracts per month

Price: 14200€ first year / 6700€ from second year

Additional information:

+ Customer Support working hours from 9:00 to 18:00 (EEST)
+ Nominee directors/shareholders/ubo who are in direct contact with us and are willing to undergo additional verifications (opening EMIs, accounts on crypto exchanges, for signing papers, etc.)
+ Guarantee for bank account balances up to €50,000 (or equivalent)

Prohibited activies:

- Any activity that violates the laws of the country in which the company was purchased is prohibited
- Any activity related to the receipt of unauthorised payments from third parties

Contacts

Telegram: @etrity
Web: www.etrity.com

Last edited by a moderator: Aug 24, 2023

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#2

This is a Mentor Group Gold BONUS AD THREAD, use this service at your own risk.

DISCLAIMER:
The service provided here is not provided by OffshoreCorpTalk.com but is a paid advertising. If you make use of this service you will use it at your own risk.

arterogumzejxNew Member
Joined
Jun 2023
Messages
14

#3

JohnLocke said:

This is a Mentor Group Gold BONUS AD THREAD, use this service at your own risk.

DISCLAIMER:
The service provided here is not provided by OffshoreCorpTalk.com but is a paid advertising. If you make use of this service you will use it at your own risk.

BEWARE , We came in contact with this user , paid 25.000 euro and he closed his website down and blocked us from telegram.

uraniumRecognized Voice
Joined
Dec 2022
Messages
646

#4

arterogumzejx said:

BEWARE , We came in contact with this user , paid 25.000 euro and he closed his website down and blocked us from telegram.

Unbelievable! I checked his website is down
@JohnLocke I suggest that every seller should add deposit amount equal to product price he is offering. That way if any problem, amount would be refunded to buyer from seller deposit account.

DonEstablished Presence
Joined
Dec 2020
Messages
1,694

#5

uranium said:

Unbelievable! I checked his website is down
@JohnLocke I suggest that every seller should add deposit amount equal to product price he is offering. That way if any problem, amount would be refunded to buyer from seller deposit account.

I think some due diligence would be good indeed. This indeed feels like a textbook scam.

arterogumzejxNew Member
Joined
Jun 2023
Messages
14

#6

Problem is that scams are very sophisticated nowdays.
That guy opened two companies RIMM SOFTWARE OU and jtc europe s.p. z.o.o and sent me 600 euro from those companies as proof of what he is doing.

I dont know if the forum can predict such smart scammers.

When i paid him 25.000 to have my own companies and contracts established he just closed his website imidiately and disappeared

ClankRecognized Voice
Joined
Oct 2020
Messages
980

#7

arterogumzejx said:

Problem is that scams are very sophisticated nowdays.
That guy opened two companies RIMM SOFTWARE OU and jtc europe s.p. z.o.o and sent me 600 euro from those companies as proof of what he is doing.

I dont know if the forum can predict such smart scammers.

When i paid him 25.000 to have my own companies and contracts established he just closed his website imidiately and disappeared

How did you pay?

arterogumzejxNew Member
Joined
Jun 2023
Messages
14

#8

Jbb1 said:

How did you pay?

Via Crypto USDT

ClankRecognized Voice
Joined
Oct 2020
Messages
980

#9

arterogumzejx said:

Via Crypto USDT

Then it makes it more difficult to recover it.

DonEstablished Presence
Joined
Dec 2020
Messages
1,694

#10

arterogumzejx said:

Problem is that scams are very sophisticated nowdays.
That guy opened two companies RIMM SOFTWARE OU and jtc europe s.p. z.o.o and sent me 600 euro from those companies as proof of what he is doing.

I dont know if the forum can predict such smart scammers.

When i paid him 25.000 to have my own companies and contracts established he just closed his website imidiately and disappeared

I guess that guy just tricked some random companies to pay 600 EUR to you somehow.

With crypto payments its indeed close to impossible to recover it.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#11

uranium said:

@JohnLocke I suggest that every seller should add deposit amount equal to product price he is offering. That way if any problem, amount would be refunded to buyer from seller deposit account.

I suggest that people start using our Escrow service which is available to everyone dealing with people around here. Don't come here and cry later on while you had an option to avoid such scams.

In addition, if you got scammed, you have the option to contact us using our contact form or write directly with ALL evidence of the deal and we will try to reach out to the seller, if he does not reply within 48 hours he get banned!

If you have not made any deal with anyone here, stay out of the threads, it is not your business. Reporting threads to us without any evidence will give you a WARNING POINT.

Make your due diligence, use an ESCROW Service or take the los should it happen, don't blame the forum or make it responsible for your mistakes!

There are really good and honest sellers around here including consultancy firms and other trusted people, don't be a fool!

Thread is locked now and until we get in touch with the user!

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