Oily Diamonds
Beware of potential Ponzi
schemes
Disclaimer: I am not saying that the companies featured in this
report are criminal enterprises or engaging in criminal activity. This report should be seen as a reminder for people
to consider very carefully before they invest any funds in newly formed investment
companies, and that they should undertake extensive due diligence research
before doing so.
On 26 April 2020, the BehindMLM.com website published its review
of the company DIAMONDS
CAPITAL LIMITED (UK registered company No.: 12184245) and concluded
that it failed the Ponzi logic test.
Companies House confirms the Director of
DIAMONDS CAPITAL LIMITED as being Robert CLARKSON, born April 1985 using
the correspondence address of 65 Stephenson Way, Liverpool L13 1HN, United
Kingdom. Robert CLARKSON is also listed as the sole shareholder of the initial
shareholdings with a nominal value of GBP £800 000 000 (£800m). Screenshots below list the Statement of Capital (Share Capital) and the Initial Shareholdings:
Among YouTube videos associated with DIAMONDS CAPITAL LIMITED,
this one was titled: ‘Message
from CEO of Diamonds Capital & Oilbuyers Capital, mr. Robert Clarkson.’
See a screenshot below:
As can be seen in the screenshot, the video title and also contained
within the text below, there are references to another potential business run
by CEO Robert CLARKSON, namely OILBUYERS CAPITAL.
A review of the cached version of the ‘About’ page of oilbuyers.capital
identified the following company registration certificate:
The captured screenshot above identifies a UK registered company in the
name of OILBUYERS CAPITAL LIMITED, Company No.: 12571144.
The registration of OILBUYERS CAPITAL LIMITED is also
confirmed on Companies
House. The registration date is listed as 24 April 2020.
The Director is listed as Robert CLARKSON,
born July 1974. NOTE: Different date of birth!
As per the publicly available Companies House Officer records
for OILBUYERS CAPITAL LIMITED, Robert CLARKSON’s correspondence address is
listed as: 37 Sinclair Drive, Liverpool L18 0HW, England. This address resolves
to a semi-detached residential property in Wavertree, Liverpool. No other
companies or company officials could be identified as being registered to this
address.
As per the Incorporation documentation, the shareholder
details show that Robert CLARKSON is listed as the sole shareholder of the
initial shareholdings with a nominal value of GBP £421 000 000 (£421m).
Screenshots of the Statement of Capital and Initial Shareholding are listed below:
It would appear from the Initial Shareholdings that this is likely to be the same Robert CLARKSON, albeit the address contains the additional entry of ‘Bevan
House’. Especially, given that the YouTube video associates both DIAMONDS CAPITAL
LIMITED and OILBUYERS CAPITAL LIMITED to the same CEO, Robert CLARKSON, one
should therefore reasonably assume that these two companies are connected. The names are
the same and the shareholder address is the same. The big question is: Why the significantly different dates of birth for Robert CLARKSON?
My Tip: Reach out to the company and do your own research
before you make any decision on investing into any venture purporting to earn
you quick returns on investments.
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