I received an interesting piece of blog spam a couple of days ago and, because of the content instead of deleting it I decided to do some digging. This was the text of the spam:
I’m happy to describe at this page an interesting kind of making money. Can you imagine that one can earn up to 3% a day through investments without limitations in without sum limits? I. e. that even having US$1.000,00 one can make the same money in a monthly!
If someone is interested welcome to visit my web site http://www. theinvestblog .com.
I have removed and doctored the link in the spam as I really do not suggest that you follow it. It points at this page.
While I do not have any idea of what this company is it bears all the hallmarks of a classic Ponzi scheme. It offers “guaranteed” high returns (between 1.2 and 3% per day), the investment strategy is vague at best and self-contradictory at worst, with the front page implying that they are investing in (UK) AIM listed shares and the “Our Strategy” page saying it is “…quality and high yield investment into different international financial instruments…”.
They are based in Panama, apparently for its “…political and economic stability…” and its name mimics some of the more reputable investment managers in the UK – notably its namesake, the AIM Trust plc, with which it does not seem to be associated.
Again – I do not know if this company is definitely a Ponzi – it may be perfectly legitimate and earning these sorts of returns by really good investment management – but it certainly looks like one. The use (and abuse) of the English language on the website is neither here nor there.
If you go to the site and decide to put some money into it do not claim that you have not been warned.