The whole story told by @EliasIT and other users like @ImKing on OCT aligns perfectly with the (public) Swiss information I have found about @JohnLocke ... dates, company structure, location etc
if you read his posts from mid 2022, that's when he incorporated in Switzerland and then he moved full time there.
He even asked help for Lugano/switzerland and me, petertaradash @JohnnyDoe aswered his questions too, just to be banned after some time 🙄
(spoiler: he didn't choose Lugano)
He said he moved there pretty much to run away from danish and then german tax agencies and that he would save like 90k of taxes. Saving 90k means he was not doing much 🤣
johnnydoe.is/threads/ltd-wise-with-passeport…/post-357498
He was very interested in Switzerland (his words) "not having extradition treaties with other EU countries". If you dig in the fake users like @ImKing , you'll find that was his first objective.
Imking said:The last day I learned that Switzerland has no extradition agreement with many of the EU / European countries. That mean, if you lived in a particular country and cheated your tax auth. for tax, VAT etc. & you're willing to relicate (also you must have money for that) to the Switzerland, they can't get you there.
This is completely new for me, I don't even have seen other countries doing this nor discussions about that around here.
🙄
EliasIT said:Based on what I have observed from cases of people in other European countries, Switzerland seems to be a haven for those who have run into trouble with tax authorities in their own countries.
We already linked in previous post messages saying he had troubles with danish SKAT agency first, and now Germany is after him too...
johnnydoe.is/threads/moved-to-swiss-german-t…#post-266380
johnnydoe.is/threads/most-trusted-place-to-s…/post-301970
and here was already planning the setup and suggesting it to other people:
EliasIT said:It depends very much on your budget.
Similar setups have already been described very well in around OCT.
Anyway, here comes the short version. Setup a Trust in one of the following countries:
- Cyprus
- Cayman Islands
- Romania
- UK
Let the Trust create a holding company in one of the following countries:
You make sure to use, Trustees, Nominees and to transfer all your assets to the holding company. That has to be done in a legal form where the holding pays for the assets that are moved in, OR, you ask a lawyer and tax advisor to help you move the assets into the holding legally.
The last part is the most important since if you end in court somewhere, they will penetrate the entire structure if you fail to do things correct.
then he moved there
EliasIT said:I agree with Switzerland, it’s where I’ve chosen to establish my AG, which operates as a holding company. I use Switzerland as a sort of prestige brand, and it works very well in the countries I operate in.
johnnydoe.is/threads/almost-done-registering…-bank.32006/
here he tells he funded the holding AG with contribution in kind (crypto) and tell us openly he owns the company...
EliasIT said:I'm holding 100K euro in stablecoin USDC in the believing it was safe to store my retirement in that coin.
The Wallet is owned by a Switzerland company owned by me, I was not able to open a business account yet for the company, that's why I store them in stablecoins.
exactly what I found out for @JohnLocke ...
"Contribution in kind: Upon incorporation, the company acquires, according to the agreement dated xx.xx.2022, x.x Ethereum (ETH), xxxx Tether (USDT) and xxxxx USD Coin (USDC), for which 100 registered shares at CHF 1'000.00 each are issued" = 100k that @EliasIT wrote about in the above post...
and he even wrote about the next 15 years plan, this is his plan to disappear "from tax agencies":
EliasIT said:Some of you must be wondering about my recently created threads. First Switzerland, then England and Portugal and then this thread.
My plan is to use services like Celver to create a real address in e.g. South America, here I receive mail and all that and here I want to say I have moved to. It has worked before so that part is clear enough for me.Now my plan is to buy a house in Portugal, England, Switzerland and possibly in Dubai. First rent, to see if the places I find are worth living and then buy.
The purchases will take place through my realestate Schweizer AG.Do you think I can avoid taxes for the next 15 years this way?
EliasIT said:I have already a Wise account for my Switzerland AG - everything is going well. However, there is too much money in there now and I would like to follow the evergreen saying, "don't put all your eggs in one basked" !
I'm in a stage in the middle of my journey to completely disappear in a few months. After that, I don't care about CRS any longer.
one does not disappear after he forgot he used tons of fake accounts to tell the whole story of his life and all the moves :p
and can't even tell here what his main mistake was as there's sensible data there... but trust me, it's too embarrassing for an offshore guy that wants to disappear!
“Lies upon lies. Once you started lying, you had to continue, and then it was like being captain of a leaky ship, always plugging holes in the side to stop yourself sinking.”
also found another scam alert list from 2005 where his names shows up:
scamfraudalert.co/directory-of-scam-sites/
and more details from 2006 about that....
krunk4ever.com/blog/2006/09/15/roomba-without-a-butt/
a bank like page which only purpose is to offer jobs.
Anyway, there were a couple email addresses scattered throughout the email/application:
nicos@open-financial-ltd.com
manager@open-financial-ltd.info
manager@international-escrow.info
open-financial-ltd.com/ and open-financial-ltd.info/ both point to a bank like page which only purpose is to offer jobs.
What’s worse is that international-escrow.info/ is just a random page holder by GoDaddy.
Anyway, I call back and tell him this is indeed a fake, a scam and he actually questions my judgement! He goes from what he read on that website, this was a legit bank in Latvia which is a branch under some Switzerland bank. I ask him where he read it and he tells off their website. I’m like OH MY GOD! Sigh…
He then questions what reason would there be for someone to randomly offer jobs. I go, identity theft and then everything clicked for him.
What’s interesting about this scam is it appears they found his information on Monster.com.
and even more details:
ripoffreports.com/reports/open-financial-ltd…ernet-212579
From the link above said:The way the scam works is very simple. A phoney check is mailed to the victim. The check is supposed to be deposited into an account and a fractions is sent overseas. Once the money is withdrawn against the scam is complete. All that is left is for the victim to send the money over seas.
What happens is that the bank will allow you to deposit money into an account with a check. What they will not do is check to see if the money from the check is in the account. The money will be credited to your account under your name. After about 14 days if the bank has not recieved the money from the scammers account the money will be debited to your account. Think of it as a promise that is not being kept. You deposit a check with as a promise that the funds will be available. When the funds are not made available, you are now liable for any money that was with drawn against.
I think it's all for now. Can't go further without doxxing him hard 🤣
