Complaint Review: Offshore Corp Talk - Internet
- Offshore Corp Talk Internet United States
- Phone:
- Web: https://www.offshorecorptalk.com/
- Category: international scam, Internet Fraud, Website, Internet site subscription, internet scams
Offshore Corp Talk - banned me permanently and refuses to refund paid "lifetime” subscription — arbitrary, abusive, and deceptive moderation Internet
*Author of original report: UPDATE: OffshoreCorpTalk Retroactively Changed Its Terms to Justify My Ban
*Author of original report: OffshoreCorpTalk Exposed - A Toxic Forum That Silences, Smears, and Endangers Its Users
*REBUTTAL Owner of company: Mr. Carlo Scevola
*Author of original report: Attempted Intimidation via Threatening Email From OffshoreCorpTalk
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I was a paying member of OffshoreCorpTalk.com (OCT), a forum that claims to promote free speech, open dialogue, and libertarian values. I paid for a “lifetime” subscription expecting long-term access to a platform where international finance, offshore structures, and privacy topics are openly discussed.
Unfortunately, my experience was the opposite of what was promised.
After contributing actively to the forum, I raised legitimate concerns about moderation practices and questioned whether user private messages were being accessed by administrators without consent. Instead of receiving transparency or a clear answer, I was banned without warning or due process. My account was terminated without any refund, despite the fact that I had paid for lifetime access in good faith.
I have proof that all the members' private messages are constantly read by the admins.
This forum is operated anonymously, allegedly by a company called Blackwater International Ltd, but the real identity of its owner is hidden. It promotes itself using quotes from John Locke and liberal philosophy, but in practice, it operates with censorship, retaliation, and zero accountability. They remove posts that go against their narrative and appear to selectively enforce rules, especially when their financial interests are affected.
Adding insult to injury, they advertise and possibly operate unlicensed “escrow services” using USDT and USDC, holding users’ funds with no visible compliance, transparency, or financial licensing—putting participants at real legal and financial risk.
I am reporting this not just because I lost money—but to warn others: OffshoreCorpTalk is not the principled forum it claims to be. It is a commercially motivated platform with authoritarian moderation, opaque operations, and no respect for users once they become inconvenient.
Avoid investing your time or money here. You may be silenced and removed arbitrarily—and you will have no recourse.
This report was posted on Ripoff Report on 05/11/2025 03:00 AM and is a permanent record located here: https://www.ripoffreport.com/report/offshorecorptalk/johnlocke-blackwater-nicos-1537184. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 Author of original report
UPDATE: OffshoreCorpTalk Retroactively Changed Its Terms to Justify My Ban
AUTHOR: JohnnyDoe - (United States)
SUBMITTED: Saturday, May 17, 2025
Since publishing this report, OffshoreCorpTalk has quietly updated its Terms and Conditions, clearly attempting to retroactively justify my ban.
At the time I was banned, the original terms did not prohibit or even reference the actions they later claimed were violations. After my report and complaints, they rewrote their rules, adding vague and subjective clauses about content, behavior, and admin discretion—clearly designed to retrofit justification for what was an arbitrary and retaliatory ban.
This tactic reveals everything:
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Why change the rules after banning someone, unless you know the ban had no basis?
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Why no prior warning, no process, no appeal—just a silent rewrite of the terms?
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This is not due process. It's a cover-up.
OCT doesn't uphold standards—it invents them as needed. First they ban you, then they write the rules to explain it. This is not how ethical platforms operate.
Users deserve transparency and stability—not a system where the rules change after you've been punished.

#3 Author of original report
OffshoreCorpTalk Exposed - A Toxic Forum That Silences, Smears, and Endangers Its Users
AUTHOR: JohnnyDoe - (United States)
SUBMITTED: Saturday, May 17, 2025
The response posted by OffshoreCorpTalk does not refute a single factual allegation. Instead, it leans on vague, unsubstantiated claims and character attacks to distract from the actual misconduct.
Let’s return to the facts:
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My profile on OffshoreCorpTalk was manipulated by forum administrators to display false information—including attributing a fake profession ("Working for the IRS") and location to me, with the clear intent to ridicule and discredit.
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I was permanently banned without warning or explanation, despite having paid for an expensive “lifetime membership.” Why? Because I posted verifiable facts that didn’t align with the interests of the forum’s admins and their promoted “partners.
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The defamatory post on this very page falsely portrays me as a criminal or unethical actor, without offering a single shred of evidence.
This pattern—defame, ban, and silence dissent—is not consistent with the values of “integrity” that OffshoreCorpTalk claims to uphold.
Instead of owning up to this abuse of admin power, they double down with recycled accusations and no proof, hoping to smear rather than respond.
This is textbook retaliation. And it's precisely why I’m pursuing legal remedies.

#2 REBUTTAL Owner of company
Mr. Carlo Scevola
AUTHOR: Peter - (United States)
SUBMITTED: Thursday, May 15, 2025
It’s rather ironic to see accusations being thrown around by someone with a long track record of questionable conduct. Running operations that raise serious compliance concerns, from fabricated invoices to unlicensed crypto dealing, hardly puts one in a position to judge others.
As the saying goes:
"People who live in glass houses shouldn't throw stones"
We stand firmly by our decision.
It was the right call then, and it remains the right call now.
OffshoreCorpTalk operates on integrity, and no individual is above the standards we uphold for this community.

#1 Author of original report
Attempted Intimidation via Threatening Email From OffshoreCorpTalk
AUTHOR: Johnny - (United States)
SUBMITTED: Thursday, May 15, 2025
After publishing this report, I received a threatening email from someone calling himself Peter Larsson, claiming that my statements were false and contained “personal data” — and warning me that I may have committed a criminal offense. The email demanded I remove names and “personally identifiable information” within 24 hours, or face a complaint to “the relevant authorities.”
Let’s be clear:
- This report is posted on a U.S.-based platform, protected by the First Amendment.
- No private data was disclosed — only information already publicly available or tied to public activity on forums.
- Vague legal threats with no legal basis are a common tactic used by people who fear transparency.
Instead of addressing any of the content in my original report, they opted for intimidation. That alone speaks volumes.
If you receive similar threats, know your rights — and know that truth is not defamation.


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