OffshoreCorpTalk scam exposed: from CClogic front to fake forum accounts

jafo said:

How is this @ActionMan getting away with scamming people like this? ActionMan's website

Surely, someone could find out who he really is, right?

Is he the Dane, too?

I didn’t realize that he had a website. He filled a cheap WordPress template with random content and even the default blog wasn’t updated.

Why shouldn’t he get away with this? He’s scamming someone in a gray area business. If the victim knows nothing personal about him, how can they catch him? I doubt anyone will involve the police.

I suspect he’s the Dane. He protected himself with fake accounts in the thread, plans to keep this account quiet for a while, then delete all the accusations before starting again.

I wouldn’t be surprised if the Dane eventually takes over the victim’s account to post a settlement notice.

jafo said:

How is this @ActionMan getting away with scamming people like this? ActionMan's website

Lol, pure slop!

And no way he is partnered with Kraken or Banking Circle (though I have seen he has access to some account at the latter FI).

JohnnyDoe said:

Someone with some spare time could write to his “affiliated partners” (Kraken, Banking Circle, Visa…) and ask them if they know him and if he is authorized to use their names and logos.

A single email containing the appropriate wording is sufficient to have his page kicked. It’s just dealing with Namecheap, which serves as both the hosting provider and the domain registrar.

Filda said:

(though I have seen he has access to some account at the latter FI).

You receive these accounts from many cryptocurrency exchanges or money service businesses.

JohnnyDoe said:

Someone with some spare time could write to his “affiliated partners” (Kraken, Banking Circle, Visa…) and ask them if they know him and if he is authorized to use their names and logos.

This!

JohnnyDoe said:

As expected:

🤣 🤣 🤣 🤣 🤣 I can't! I just can't! This is TOO much! The Dane is a psycho! I NO longer feel bad/pity for him!
What an absolute wacko

and now after the issue there's @daniels27 on a posting spree to recommend @ActionMan.

What about Fred, Don, and the rest of the corporate service providers?

At this point, it wouldn’t surprise me if every single one of them is just the Dane’s white-label bipolarity.

marioIT said:

and now after the issue there's @daniels27 on a posting spree to recommend @ActionMan.

It’s hard to decide who’s sicker, him or the Dane.

compromised said:

What about Fred, Don, and the rest of the corporate service providers?

At this point, it wouldn’t surprise me if every single one of them is just the Dane’s white-label bipolarity.

Fred appears to be a scammer, he promises one thing and delivers another. I suspect he resurfaced under a new name.

prime said:

It’s hard to decide who’s sicker, him or the Dane.

Daniels seems to have some understanding and contacts in the sector, however lacklustre his posts may be. While the Dane has been posting exclusively unrelated and nonsensical AI slop. Neither appear to be in sound mental condition though :)

prime said:

Fred appears to be a scammer, he promises one thing and delivers another. I suspect he resurfaced under a new name.

I have the same feeling – always promising testimonials, and the few "vouchers" were all fresh accounts that discussed only Fred. And others reported only delays and bad services, which were followed by very weak excuses.

We know what happened with him in Dubai and there is no reason to believe his one-man-show DLS Offshore is any better in service quality.

compromised said:

What about Fred

Nope! Fred was real! I did several video conferences with him. He had his heart in the right place, but the Bedouins f*cked him over and he stressed himself out trying to fix the unfixable! 🫣

Fred did stress out and had a nervous break down. 100%! He got really sick! Confirmed by someone completely unrelated to these forums. Someone I hired via a NYC investigative agency to check Fred out confirmed this.

I don't know what happened to Fred anymore. He did "flee" Dubai. When I was going to send him a deposit to get residency in Dubai, he told me not to because things have changed. He could have f*cked me over, but he didn't. He actually warned me. That was unusual. I appreciated his candidness, because I was also doubtful after reading a bunch of negative things about Dubai on the forum by most of you. That's how I learned the term "Bedouin". I learned that from all of you! ;)

I'm eternally grateful to all of you, because had I moved there, it would have been H3ll for me and then the recent bombings from Iran....who knows what would have happened to me. I would have NEVER moved to China. Moving to China is the single best decision I've ever made in my life. I can't even tell you guys how this place works wonders for me. I'm interested in business, working out, proactive health, and education. I have zero interest in politics or fighting refugees on the streets of Europe or battling the summer heat without an A/C.

Anyone who speaks to me on Telegram will recognize my profile pic. It has NOT changed in decades. I'm NOT running scams as you can see what I answered Fred is what I've always been writing: Heavy-intensive hard labor filling up containers for my buyers. ;)
Source:

PS. Starting August of 2024, most of my clients have started paying upfront because I simply do NOT have that kind of money. I can't fulfill an order of +US$10M, let alone do this for dozens of clients. I REALLY do NOT have that much money! I'm comfortable, but NOT some mega-millionaire and even if I sold all my stocks, I would NOT be able to fulfill a +US$10M order. Life is good, but I'm NO financial institution. I have NO shame in having diplomas and STILL have to get my hands dirty filling up containers for clients. I sleep well at night and I have NO ego to rub. The more I educate myself, the more I realize how many things I don't know and how many things I was wrong about. I have ALWAYS admitted: I come from a very poor family. My bedroom when I was growing up is smaller than ANY prison cell I've ever been to (for assault & battering, of course...nothing to do with fraud - I get in trouble for standing up for myself and others who can't...way too much 🤦:banghead:)

I found this gem, too. This will explain to all of you who are thinking I lost my marbles for moving to China, why I did it and why I did it. @JohnnyDoe had been warning me about CH and Europe for a long time and here is what I wrote to Fred. I wasn't even moving to Dubai for the taxes...it was something a lot more disturbing to me:

JohnnyDoe said:

Birds of a feather flock together.

Fred is a random wannabe "consultant" who found some easy victims on OffshoreCorpTalk in collusion with the Dane.
Read these posts: Dubai tax residency: the illusion sold by TikTok and OffshoreCorpTalk gurus
johnnydoe.is/threads/personal-word-from-fred…/post-315066

Whoever is still trying to sell something on OffshoreCorpTalk is to be avoided.

I truly believe Fred started with good intentions, but got corrupted by the Dane. You become part of what you are around.
Fred was, when I spoke to him several times, a nice and humble guy trying to sell a legitimate service...but the Bedouins f*cked him and everyone else up...as usual. 🫣

Remember, I mentioned to you all that the Dane tried to meet with me in CH. Especially in Zug. 🤦
I did NOT reply to his DMs about this issue. He did try a few times and I couldn't figure it out WHY an admin of such a forum would care to DOXX himself and his members over a coffee...certainly he was trying to scam me, use me or corrupt me. What else could it be? 🙄
What did the Dane and I have in common? I load f*cking containers for clients who have large storefronts for crying out loud. I don't do financial products or offshore setups.
The Dane was trying to "rotten" me, too. Or the site was a honeypot for the feds (either US or EU).

No doubt Fred, as he spend more time in contact with the Dane, turned sour and rotten, but as you all can see, he has disappeared. He has NOT continued. He probably got sick of the Dane, too. Fred did NOT have the personality to be a scammer. Involuntary incompetence? Yes! 100%! He was predisposed to be an involuntary incompetent person because he would run with the "blissful promises" of "authorities" and he would "accidentally" f*ck all of us. He was the useful idiot!

Fred is in the Top Left Quadrant:

Watch on YouTube

Can't agree with you on Fred @jafo . Maybe your relationship ended in 2023, but his utter lack of honesty with his most recent Panama/ Hong Kong omnibus setup was the nail in the coffin for me.
Long story short, he was selling that crap as a “non-CRS” reported structure, even though Hong Kong had been part of CRS since 2018 if I’m not mistaken.

Then he tried to back up his ridiculous advertising by saying, “But omnibus accounts weren’t reported”… which was complete bullshit after Hong Kong introduced CRS 2.0 in 2024 (and omnibus accounts were added to the list).

You can argue that he’s corrupted and influenced by those around him. But that doesn’t negate basic due-diligence on the pitfalls that a client can land in when buying one’s service. And not disclosing those pitfalls, and advertising that they don’t exist, is what put Jordan Belfort in prison.

Not to mention him ghosting clients for months, only to come up with an excuse similar to the king of bullshittery, ActionMan. "fred became a dad".

So he can take clients’ money during that time, but he can’t send them a message saying, “I’ll get back to you after I’ve helped my imaginary wife deliver an imaginary Fraud… I meant Fred Jr.”?

It’s a forum that attracts a cesspool of scammers and people who sell out their souls to these scammers, without taking any accountability.

No one said he was responsible for Dubai’s new regime after 2023. But instead of reading the writing on the wall…. that offshores stopped becoming a plug and play solution after CRS, he doubled down and continued selling overpriced bulk solutions, hoping that the client holding the bag won’t get the state’s compliance on their ass.

chicharito said:

Can't agree with you on Fred @jafo . Maybe your relationship ended in 2023, but his utter lack of honesty with his most recent Panama/ Hong Kong omnibus setup was the nail in the coffin for me.
Long story short, he was selling that crap as a “non-CRS” reported structure, even though Hong Kong had been part of CRS since 2018 if I’m not mistaken.

Then he tried to back up his ridiculous advertising by saying, “But omnibus accounts weren’t reported”… which was complete bullshit after Hong Kong introduced CRS 2.0 in 2024 (and omnibus accounts were added to the list).

You can argue that he’s corrupted and influenced by those around him. But that doesn’t negate basic due-diligence on the pitfalls that a client can land in when buying one’s service. And not disclosing those pitfalls, and advertising that they don’t exist, is what put Jordan Belfort in prison.

Not to mention him ghosting clients for months, only to come up with an excuse similar to the king of bullshittery, ActionMan. "fred became a dad".

So he can take clients’ money during that time, but he can’t send them a message saying, “I’ll get back to you after I’ve helped my imaginary wife deliver an imaginary Fraud… I meant Fred Jr.”?

It’s a forum that attracts a cesspool of scammers and people who sell out their souls to these scammers, without taking any accountability.

No one said he was responsible for Dubai’s new regime after 2023. But instead of reading the writing on the wall…. that offshores stopped becoming a plug and play solution after CRS, he doubled down and continued selling overpriced bulk solutions, hoping that the client holding the bag won’t get the state’s compliance on their ass.

Yes, with this I agree with you 100%! Along the way, he got corrupted/desperate. Something happened to him and he abandoned whatever sliver of decency and innocence he had in the beginning. Fred was your typical real-life gullible offshore parrot who became desperate to put food on the table.

My point is: This is what happens to MOST people when we start "hanging around" the wrong crowd like the Dane. They corrupt our mind, soul, environment, peace, values, responsibilities, etc etc. 🤦

Wasn't he moving to Romania? Changed his mind? Now thinking about Malta with US LLC???
And he's complaining about AI generated answers 🤣 🤣 🤣

marioIT said:

Wasn't he moving to Romania? Changed his mind? Now thinking about Malta with US LLC???
And he's complaining about AI generated answers 🤣 🤣 🤣

He earns "800k per year" but wants to receive everything through Wise and doesn't have a better set-up available? What could go wrong, right?!