OffshoreCorpTalk scam exposed: from CClogic front to fake forum accounts

JohnnyDoe said:

I sent her an email with this info

Eager to see her answer

There’s that thecryptoant guy on Offshorecorptalk openly offering “high risk” crypto exchanges.
“You can shoot me a DM for info.” he writes. So JohnLocke will know everything about it.
Or WhatsApp for maximum privacy 🤣
Are people crazy or just stupid?

If someone remembers the old streber website...
he shared his opinion about CCLOGIC and the sister company cnpeurope.com
"an unlicensed offshore service provider that refuse to disclose name of the bank should set off all sort of alarms and red flags"

@cnpeurope was like "first give us your passport, pay us the fee, then you'll see where the bank will be" 🤣

so I gave a search here and found this old thread by @cnpeurope
johnnydoe.is/threads/100-anonymous-bank-acco…uired.11641/

now let's look the time stamps...
cnpeurope starts the thread at 8:13AM

barely 2 minutes later... and it was a long first message... guess who's there:

just to remember that @JohnLocke company was doing the webdev for cnpeurope website too...

//////////////////////////////////

and then I saw this gem... note he's talking to himself 😮 🤣

"you never know who's watching a public forum like this!"
Dude, you're the only one here, you're talking to yourself!!! 😮 🤣

reading those old threads is scary... they're 99% fake users trying to fool the random new guy that shows up!

The Last of us movie 😂

X.com now shows where an account is based
(I think it uses recent IPs)

yeah...

facebook isn't any better, he posts and likes his own posts 😂

also the smm guy brough him thousands of thai followers on his facebook... thousands, nobody is "real", all 0 followers, he even forgot the tag "marketing agency" on many of them 🤣

also subpar job and very obvious, the guy had a limited amount of pictures, didn't even bothered and created A LOT of duplicates

sometimes the likes and fake follower thing got out of hand... from 1 like (himself) to 650+ likes in a day that may seem a bit suspicious

marioIT said:

Our latest development : bring all Asian people to like us and share some love 🤣

marioIT said:

yeah...

facebook isn't any better, he posts and likes his own posts 😂

also the smm guy brough him thousands of thai followers on his facebook... thousands, nobody is "real", all 0 followers, he even forgot the tag "marketing agency" on many of them 🤣

also subpar job and very obvious, the guy had a limited amount of pictures, didn't even bothered and created A LOT of duplicates

sometimes the likes and fake follower thing got out of hand... from 1 like (himself) to 650+ likes in a day that may seem a bit suspicious

@marioIT love all the new chapters!! 😍🔥

@Justit another thread, another lead pointing to the same story:
a guy comes and asks if offshorecorpgroup.com is legit as he sent the money and got no answer...

the usual group of fake users confirm it's legit and john locke even liked the first post

and this one too (a scammer getting nervous 🤣 )

before linking the thread, I think I already posted something about this email and company a few pages ago..
a familiar email, a familiar company and a familiar country...

we already know that email from previous pages on another domain...

but let's say we don't know who's behind it...
let's do all the steps: google that email/that company... and another danish company (holding) appears using the info@ectradepoint email...
scroll lightly more and guess who's the director of this holding ? 😬 o_O

and another fake user in the name of the other company to close the thread (this is @JohnLocke too, nice picture much younger here! 🤣 )

so one can easily see here that @JohnLocke was pushing his own services with lots of fake users!

here the thread
url here Is OffshoreCorpGroup.com Legit?

orig oct url, you must copy/paste the link or you get the micropropaganda wall of shame if you click on it...
offshorecorptalk.com/threads/is-offshorecorp…legit.19827/

JohnnyDoe said:

Switzerland usually doesn’t like foreign scammers who choose to immigrate there… especially low level ones… just saying in case some victims want justice.

It’s completely free to go to the local police station and file a complaint… or to send it to the Canton prosecutor.
All the evidence can be found here.

Marty McFly said:

It’s completely free to go to the local police station and file a complaint… or to send it to the Canton prosecutor.
All the evidence can be found here.

Considering he has scammed quite the amount of people it's a matter of time karma will catch up with him

Not just that but Switzerland is quite a religious country as well, showing them the offensive shit he posted on his trustpilot wouldn't make Nic likeable either.

JohnnyDoe said:

This new thread by another fake user of JohnLocke is promising 😂
offshorecorptalk.com/threads/building-a-smal…#post-371907

And below poor @CyprusLawyer101 writes “This is an interesting thread indeed.” 🤦
Indeed interesting to witness a mentally ill guy talking to himself to scam naive victims.

JohnLocke is changing usernames and modifying posts so intensively that scraping new data would be a problem, as it would damage the existing data, create duplicates etc. Not worth the effort.
Btw, the stricter Cloudflare filter is only annoying visitors, it does nothing to prevent scraping 🤣

“Business psychologist specialized in manipulation detection” 🤓 is this even a thing?

seriously lock him up... keep him away from keyboard, he needs help.
he's right he needs a tight group composed of:
- psychologist for sure
- a lawyer
- a judge
-a doctor too (for the meds)
- a prison guard
he can build that group in jail for free!

I hate those "hey OP can you answer?" on dead threads, he's doing it so often these days, so irritating knowing that he'll come back with another account and answer himself 🤦