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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
This company poses as a prop firm where you purchase a trading account. In exchange of passing the challenge and being funded. You are supposed to be paid if you follow the rules. This company does not even evaluate peoples funded accounts for 70-90 plus days even though their website advertises 5 day account processing/payouts. Several traders are waiting to be paid upwards of 6,000 or more from this company with no proper communication or payout date in site. The bottom line is, if you pay for the service - you are supposed to get what you paid for. This company does not pay. For those that are paid, they are blackmailed into leaving fake reviews just in hopes they will receive their payout. If you refuse or leave a 1 star, you are threatened to be banned from using their services.
Dollars Lost
$15000
Targeted Person's Location
NC, USA - 27610
Scammer Information
Casper, WY - 82609
Unknown Phone Number
https://portal.paradisecapital.ai
Scam Type
Investment
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Business name
Paradise Capital
Date Reported
February 7, 2025
Scam ID
943766
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