Oasis Investment (OasisInvestmentLtd.com)
Cryptocurrency Trading Platform
Is Oasis Investment Fake or Real?
Why Is Oasis Investment Fake?
Oasis Investment is a website that claims to be a platform for cryptocurrency trading. The website states that the platform has been active since 2016. The investment plans of Oasis Investment supposedly generate profits of 3.9% to 5.5% per day. Such returns are highly unrealistic and suggest that Oasis Investment may be a Ponzi scheme or a fraud.
The website is quite poorly-made and is full of low-quality distorted images and textual errors. Even though the platform is supposed to be for cryptocurrency trading, the introductory content on the home page makes no mention of it. This suggests that the Oasis Investment website might be a copy of a website which was used for running another scam under the pretence of forex and binary trading.
A domain name lookup of the website shows that it was registered on 25th May 2020. The registrant’s name and location have been hidden for privacy.
The website claims in several places that the platform has been running since 2016. However, this is impossible as the domain has only been registered in May 2020. Therefore, the claim that the platform is 4 years old is clearly a lie.
The website footer has two links called Certificate and CFSC License. Both of these link to the same page which shows the registration information of a company called Oasis Investment Aps that was registered in Denmark in 2016. However, there is no evidence that the registration information belongs to this website. There is no online footprint of the parent company KAPITALFORMIDLINGS INSTITUTTET A/S, which could also mean that it is a shell company.
Despite being only 92 days old, the website claims to have 79,553 members. This would mean that Oasis Investment is adding 865 investors per day. This sounds highly unlikely and is probably another lie.
The content of the website is not original. All the images are stock images copied from other websites and there are 27 websites using the same text. These websites could all be scams; the full list is given at the end of the article.
Oasis Investment seems to have some sort of referral or affiliate program. There are references to it on the FAQs and the dashboard, but no information about the commission structure has been mentioned anywhere on the website. Still, this indicates a high probability that Oasis Investment could be a pyramid scheme.
Oasis Investment has no social media presence. The only contact details given are an email ID and two addresses. The first address is of Denmark which is given on the certificate page. The second address is a UK one which is being used by a few other companies too; therefore, it is likely to be fake. The email ID was found to be working when tested using MailTester. There are icons for WhatsApp and Telegram on the website but they are non-functional.
There are almost no user reviews available for Oasis Investment, which is surprising as they claim to have almost 80,000 members. I could find only two reviews on Scamadviser and TrustPilot where users are saying that Oasis Investment is a scam. One user has gone into detail, explaining that they don’t give withdrawal of the profit or deposit amounts and also apply hidden fees.
All the signs indicate that Oasis Investment is a scam. They are clearly lying that the platform has been active since 2016, even though the website name was registered only in May 2020. The website is of low-quality and has no original content. The same text is being used by almost 30 websites that could all be scams.
The company claims to be certified but there is no evidence that the certificate being shown belongs to the company operating Oasis Investment’s website. There is also the possibility that it is simply a shell corporation.
They promise returns of up to 5.5% per day, which is unbelievable and is one of the most obvious signs of a scam. Oasis Investment also seems to have some kind of referral program which signals that it could be a pyramid scheme.
There are two different addresses given on the website and both seem to be fake. The only way to contact Oasis Investment is by email. Though they claim to have almost 80,000 members, there are barely any reviews available. The only reviews I could find are by users complaining that Oasis Investment is a scam as they not been given any payout. It is advisable to avoid investing in this platform, as it seems to be either a pyramid scheme or a fraud.
List of websites using the same content as Oasis Investment:
Remember: If something seems too good to be true, it probably is.
If you have been a victim of an investment scam, you can take the following steps:
- File a complaint with the payment portal. However, investment scammers mostly use methods such as Bitcoin, Western Union, MoneyGram and other untraceable methods which make refunds impossible.
- File a formal police complaint with the Cybercrime department.
- Leave a negative review on review portals such as ScamAdvisor and TrustPilot
- Report the website to Google using the Suspicious Site Reporter extension for Chrome
- Give a low rating to the website on Web of Trust. You can also install their extension for the same.
- If the company has a listing on Google My Business or Google Maps, file a complaint using the Business Redressal Complaint Form. Also, leave a negative review explaining what kind of experience you had.
Disclaimer: The views expressed in this article are presented as an educated opinion based on facts and evidence. There is no malicious intent or attempt to defame any individual/s or organization/s. If you are a website owner and would like to provide clarifications regarding your business and/or website, please get in touch on email@example.com