6 months ago


Investment scams

Oilleaseglobal.com has come under scrutiny for allegedly operating an investment scam. They entice potential investors with the promise of lucrative returns, however, upon investment, the alleged scammers abscond with the funds. The information on the website is misleading, and the business’s physical location is nonexistent. The site’s content is not original; it’s pilfered from other websites. The business’s legal establishment within the claimed state is questionable. The images showcased on the site lack authenticity. The company’s touted online collaborations are also dubious. The contact numbers provided on the website are no longer in service.

Investment scams are typically fraudulent schemes where individuals are tricked into investing money with the promise of high returns. However, instead of making a profit, the scammers take the money and disappear, leaving the investor with significant losses.

Red Flags

Copycat content
Fake address
Fake business name
Fake images
Fake partnerships
Phone disconnected

Missing Information

No disclaimers
No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent practice. Scammers lure investors with promises of high returns and minimal risks. These claims are often too good to be true. Scammers usually focus on getting new investors rather than generating profits from legitimate operations. They use money from new investors to pay earlier investors. This creates an illusion of a profitable investment. Often, these scams involve complicated and secretive strategies. This makes it hard for investors to understand where profits are coming from. Scammers may also pressure investors to reinvest their earnings, further increasing their hold on the investors' money. Scammers typically use aggressive sales tactics, pushy phone calls or emails, and official-looking documents. They may also claim to be affiliated with reputable organizations or to have special credentials. It's all part of the deception.


Mustantier.com, a website that’s been up and running for 92 days, was found to be a sham online store. The items available on this site are not genuine, but rather, cheap imitations, and their low-grade construction materials could potentially pose a risk to consumers. The majority of the evidence suggests that the website is being […]


Aitrading.asia has been identified as operating a fraudulent investment scheme. The site promises significant returns on your investments, however, once you deposit your money, the fraudsters abscond with it. Surprisingly, the business has no social media presence. Many of the pages on the site are still under development, populated with generic content and placeholder text. […]


Meotramine.com, a website not even three months old, has been identified as a scam in the realm of cryptocurrency exchanges. The site is rife with fraudulent reviews supposedly written by individuals who don’t actually exist. Despite promises of substantial returns on investments, those who have put money in have found it simply disappears, taken by […]


Our team has discovered that Stockbaseballus.com is functioning as a fraudulent online shop. The website’s registration is quite recent, being only 92 days old at the time of our investigation. The items displayed on the site are not genuine and pose potential threats due to the substandard materials used in their creation. The information provided […]


Exitsignwarehouse.shop operates a fraudulent online store. The items advertised on this site are not only false but could also pose a risk due to the poor quality of materials used in their manufacture. The website lacks a customer service phone number, which is a significant red flag. Upon inspection, we found that the materials used […]

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