bank transfer for crypto
my first topic was deleted i think because i mentioned my telegram username but what i want is to send money to someone to buy crypto from them because its illegal to my bank to do crypto transfers.im...
View ArticleA scammers adventure.
Last week a post is made in this forum, this turd burglar asking to buy crypto by paying through a bank transfer because his bank doesn't allow crypto related transactions. I reply, thinking I can...
View ArticleScam Ukraine Binance Donation Emails
Be careful folks of scam emails like the below claiming to be from Binance. I removed wallet addresses. ----- quote start Ukraine Emergency Relief Funds. In response to this crisis, we are donating...
View ArticleNomad Capitalist
Searching for offshore companies on youtube you will find Andrew Henderson's videos, also called Nomad Capitalist. If you open his website he sells his service on a very hidden way, you have to fill a...
View ArticlePaytriot.co.uk scam company
scam company be careful everyone, they ask you first to pay a fee to open a merchant account, the fee is 1995£ which is really high, i have payed the fees ( stupid from my part) then they give you a...
View ArticleFolks, stay away from Pyypl
This app is so stupid that once you log out or reinstall it, there's no way to log in. You heard it right folks, the moment you open your app it straight away takes you to onboarding and asks for your...
View ArticleE-Delaware.com (ITIN application service) - Scam or real???
Hello, my main worry is not about the money "lost" is more about the time lost, because I really need the ITIN and if is scam dont want waste more time, after almost 3 months and sent twice the docs,...
View ArticleYodpay Payment Services Provider LCC
Hi, Did anyone work with this company? After a recommendation we made an account with them. They were providing clients bank accounts in UAE to us but at some point they claimed due to bank issue their...
View ArticleLostguy - Bad review
Hi guys I recently contacted lostguy to purchase a Stripe account on the recommendation of some reputable forum members. I made the payment with BTC on August 10th and he told me that in 1-2 days I...
View ArticlePhony company Rashal International LLC and iPayTotal.com
Hello, Usually I would not start a thread about people that try to scam or in other way harm OffshoreCorpTalk.com but I feel it is time to reveal the methods this company is using, more to warn others...
View Articlerevealing the mystery behind ADVCASH Russian real owners, criminal...
Hi all, everybody knows ADVCASH which is in the market since 2014, but does everybody knows who is behind? their criminal activities, close links with the Russian laundromat, ongoing prosecutions,...
View ArticleSCAM ALARM - GATWICK AG LTD / GATWICK ADVISORY GROUP
ATTENTION SCAM! We been client of GATWICK AG LTD since then we been scammed by this company and never received nor serviced we paid nor refund we asked. 27.10.2022 we purchased a company registered in...
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SCAM - User PrepaidsCardAnonymous
Unfortunately user prepaidscardsanonymous scammed me PrepaidCardsAnonymous www.offshorecorptalk.com
View ArticlePossible Scam - @Spinat
Dear Forum Members, I am writing to report an unfortunate incident that recently happened with a member of this forum, known as @Spinat . I was deceived in a transaction, which led to a significant...
View Articlexprobanc.com is a scam?
Hello guys, I'm thinking about starting my own list with suspicious financial companies. So, recently got a small conversation with xprobanc.com. They are like registrars who give you a dashboard and...
View Articleis gulftowersinvestment.com scam?
One of my friend received e-mail from gulf tower investment. CEO name is Abdulla Buhaleeba, and he has other companys 'Buhaleeba holding group'. In buhaleeba holding group's homepage doesn't include...
View ArticleSIFR.COM Crypto Exchange & Banking - Scam or real???
@menzu I noticed you have been pushing your offering hard since joining forum around 48hrs ago. Can you help with answers to the following questions. 1. In which country is your company located, what...
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scam company
I want to warn everyone about this company. is scam. proposes to sell you Forex leads or other, and once paid they do not send anything. avoid wasting money Get Crypto & Forex Database & Hot...
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