Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 19, 2020, 08:08:13 PM



Title: Comextrades.com - Ponzi scheme
Post by: tvplus006 on January 19, 2020, 08:08:13 PM
What happened: Ponzi scheme

6500% PROFIT PER 100 DAYS

Quote
Every client who made an investment in trade with us can be sure that cooperation with us is a guarantee of deposit security, timely payment and stable growth of your income.
You don't need to believe such suggestions. Those who are familiar with the Ponzi scheme and how it works, you can immediately see that this is another Scam. They don't need investors if they are able to earn 6500% profit per 100 days.

Profile Link: https://bitcointalk.org/index.php?topic=5218909.0
Archived: http://archive.md/B7Efg
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517005
Website: https://comextrades.com/
Archived: http://archive.md/eH7EV#

Domain Name: COMEXTRADES.COM
Registry Domain ID: 2348550781_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-22T11:22:40Z
Creation Date: 2018-12-31T15:00:14Z

Registry Expiry Date: 2024-12-31T15:00:14Z

https://i.ibb.co/SfGkgkz/8.jpg (https://imgbb.com/)

https://i.ibb.co/YZgyzbJ/41.jpg (https://ibb.co/tXRx73n)



Title: Re: Comextrades.com - Ponzi scheme
Post by: ScamViruS on August 31, 2020, 06:32:19 PM
Some promoters are promoting this ponzi. After so long they have started promoting again because now the market is green. Now a lot of newcomers are likely to come in the market so they are looking to take advantage of this opportunity to scam a large amount. Commission greedy promoters endanger others for their own interests.

https://i.ibb.co/3RF85Mf/20200901-002555.jpg