OffshoreCorpTalk scam exposed: from CClogic front to fake forum accounts

Marty McFly said:

I’m not sure OVZA is not JohnLocke

I see a OVZA banner here! So now I’m 100% sure OVZA is not JohnLocke 🤣

Thank you, JohnnyDoe, for giving us the opportunity to support and contribute to this community, and thank you to the members for creating and maintaining this database of freedom through open dialogue

Censorship is more relevant than ever today. It exists in many forms in our daily lives, from automated platforms and AI moderation, to business forums (that we all know very well), and even across finance and the corporate world.

The offshore world provides a unique opportunity, especially for those who are targets of systematic financial discrimination, to access the same tools and start from the same foundation when building something meaningful.

At OVZA, we believe in freedom, and given the pursuit of freedom that has shaped Caribbean history, it only makes sense for us to stand behind a platform that allows open discussion.

We’re glad to be here.

Don’t be angry JohnLocke, your sponsors are running away but soon you will have company in your prison cell.

xenforo.com/community/threads/stop-username-…post-1134741
digitalpoint.com/members/fionix.73954/

Our friend Nic used to be active on this Fionix alt on several forums. Feel free to check if you want a laugh. Also see this: CC Logic

Here our friend made a post that CCLogic is definitely not a scam, but the final post seems to say something different.

Some Bethan: ScamRadar.com – CClogic.com, Bethann Schuldiner, Mortgage Fraud, Scam - Report a Scammer!

@Rick hats off, nice catch. I'm happy that others are continuing investigating this scam 😍

I am pretty sure he used that avatar on OCT too a few years ago

BTW here is the user @fionix... he presented himself as "being everywhere"! he was not joking 🤣
johnnydoe.is/threads/new-user-here-fionix-is…where.10379/

here in 2012 where he wanted to "avoid taxes without relocating to another country"... we all know how it ended :-)
johnnydoe.is/threads/legally-avoid-taxes-is-…untry.10376/

and here fionix talking to himself (johnlocke and clemens) about living the digital nomad dream :)
johnnydoe.is/threads/expat-will-travelling-a…mpany.10375/

here is him on xenforo forums trying to censor chatgpt symbols for his articles so he can copy paste them 🤣
xenforo.com/community/threads/censoring-chat…ible.227658/

and here we have confirmation he's actually @JohnLocke as he posted his OCT banner :-)

xenforo.com/community/threads/remove-user-ba…-how.215235/

and here in 2019 he was already fearing people would rip him off by sharing mentor group accounts

he used the username @fumla on talkgold.com (oh the memories!), he was exposed there too:
web.archive.org/web/20090912080252/http://ww…267796-.html

JohnnyDoe said:

This thread Mentor Group for anonymity! is a gold mine for identifying fake users!

I struggle to identify any real user there.

JohnnyDoe said:

And here is another fake user: @icecold

and he has a post about relocating to Germany/Switzerland around the same time as the other fake users:
johnnydoe.is/threads/relocate-switzerland-an…o-tax.33788/

they you dig trough the threads created by that account and this shows up:
johnnydoe.is/threads/swedish-company-with-uk…i-did.39744/
if you open there are 4 posts... @icecold @EliasIT @bountymounty and @redeye.
First three we already found they are @JohnLocke alias profiles

Let's look at this @redeye user that bumped the post...
he says first in MG that he lives in croatia... three days after he lives in Greece...
in public posts he says he's located
in Spain...

then the same day he's in spain...

then there's another thread where he asks for @JohnLocke services,
and johnlocke answers a long message, with a long message, in less than 3 minutes, but the it get crazier on the next replies:

johnnydoe.is/threads/company-formation-with-…lease.13263/

Look at the posts timestamps. The third post, redeye answers with another super long post full of questions in... 1 minute! IMPOSSIBLE!

FIRST POST:

first answer, 3 minutes:

Third post super long with ordered lists of 10+ questions, 1 minute to post it 🤣

john locke posts his fees:

literally on the same same minute redeye wants to pay but asks for more info:

and in less than 1 min later he posts another super long post with 11 indexed questions...

and @JohnLocke answers that long post with another long post in less than 1 minute... IMPOSSIBLE 🤣

Every long post in this thread is a copy paste. The more you go further the more the time get short. 1minute copy pasted posts between johnlocke and redeye

the fake dialogue between redeye and johnlocke continues in other threads, with similar 1 minute timestamps between long posts... similar structure: long post with ordered list of question, long ordered list of answers in 1 minute.
another example:
johnnydoe.is/threads/best-tax-solution.13280/

so we got two fake users... one is @icecold as you said
and this @redeye is another fake user...
and if we look his profile on OCT... he's got a MG lifetime badge too

once you understand all these users as fake... you don't read that forum with the same eyes...
all the major threads are dialogues between @JohnLocke and his fake users...
look at it with my eyes in the video below... you scroll and scroll and scroll...
and they're all fake users! o_O

fakeuserstalks.webm

clip made from scrolling the first page of this thread here, and that's just the first page 🤣 :

johnnydoe.is/threads/how-i-built-a-full-cypr…ample.40114/

I’ve really missed this, @marioIT . I may sound repetitive, but your posts are too professional, insightful and smart not to comment on. It’s unbelievable how fake everything on that forum is. It’s a scam, poorly put together and run by a person with serious issues. So interesting to follow and find out all your discoveries!

Damn I was one of the few naive real users of the Offshorecorptalk scam forum and I realize I wasted my time there. Worse, I was instrumental to JohnLocke’s fraud! Like everyone else.
Fortunately I never bought anything from him or his aliases.

Justit said:

I’ve really missed this, @marioIT . I may sound repetitive, but your posts are too professional, insightful and smart not to comment on. It’s unbelievable how fake everything on that forum is. It’s a scam, poorly put together and run by a person with serious issues. So interesting to follow and find out all your discoveries!

The feeling that you thought you were exchanging ideas with like-minded people, and then it turns out it’s just some nutcase talking to himself, is what’s even more disturbing.

Fortunately, I’ve only ever bought 2–3 upgrades and no other services - except that I once bought a nominee company from someone (i forgot the username) he had Sam Altman as profile picture; he scammed me. But I think he was at least real.

JohnLocke after having read this topic, to JonhyDoe

Watch on TikTok

Another fake name he used: Michael Lange
bigdomaindata.com/whois-history/offshorecorptalk.com

Old registration for the OCT forum.

Wonder why someone would need to go by so many aliases

And more importantly: a Merry Christmas to all!