Joff Paradise
Associated companies: AI Trade
75Scam score
5,415Reported victims
Profile
Joff Paradise is the founder of AI Trade, a cryptocurrency trading platform that operated as a Ponzi scheme using automated trading bot claims to attract investors. The scheme promised high returns through AI-powered cryptocurrency trading while allegedly using new investor funds to pay earlier participants.
Timeline
- 2023Founded AI Trade cryptocurrency trading platform
- 2023Promoted AI Trade as automated bot trading system with guaranteed returns
- 2024AI Trade exposed as Ponzi scheme operation
Frequently Asked Questions
- Who is Joff Paradise?
- Joff Paradise is the founder of AI Trade, a cryptocurrency trading platform that operated as a Ponzi scheme using automated trading bot claims to attract investors. The scheme promised high returns through AI-powered cryptocurrency trading while allegedly using new investor funds to pay earlier participants.
- What is Joff Paradise's fraud risk rating?
- Joff Paradise has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Joff Paradise associated with?
- Joff Paradise is associated with the following companies or entities: AI Trade.
- How many investigations mention Joff Paradise?
- ScamTelegraph has published 5 investigative articles mentioning Joff Paradise, including: AI Trade Review: Bot trading crypto Ponzi scheme; TCC’s Douver Braga arrested in Switzerland, extradited to US; Jon Tetreault settles Trade Coin Club fraud for $780,795.