4 weeks ago


Investment scams

Miyo-international-trader.ltd operates an investment scam. The website, only 94 days old at the time of reporting, promises high returns on investments. However, once the money is sent, the fraudsters take it and vanish. The site is filled with incomplete pages filled with generic content and filler text. It falsely claims to operate under a business name not registered with the secretary of state. It also lacks reviews and has no presence on social media.

An investment scam is a fraudulent scheme where a company or individual promises high returns on investments, but instead of investing the money as promised, they steal it and disappear.

Red Flags

Fake business name
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam, also known as a Ponzi scheme, is a fraudulent practice. It offers high returns with little to no risk. It's a pyramid scheme where the profits of old investors get paid by the investments of new ones. Scammers promise significant profits and lure potential investors with irresistible offers. They use manipulative tactics to convince people, like showing fake credibility or using aggressive marketing strategies. Often, early investors will receive returns from new investments, creating a false sense of security. It eventually collapses when there are not enough new investors to support the payments anymore. The scammers often disappear with the remaining funds. In this scam, the only people who usually benefit are the fraudsters at the top of the pyramid and the early investors. The rest, they lose their money.


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