Bitcoin Forum

Website: https://hicmondtrade.com (https://hicmondtrade.com)
Archived: https://archive.is/klmsW (https://archive.is/klmsW)
What happened: Ponzi Scheme.

Just now during the visit my Facebook account noticed this website shared by someone from my friend list. Immediately I unfriend him and search on the forum if the website exists here. I hadn't found any then I wondered to share it with the community. So if someone sees this greedy offer on Facebook they could avoid it.

Adding another one is found from the same source.

Website: https://comextrades.com (https://comextrades.com)
Archived: https://archive.is/eH7EV  (https://archive.is/eH7EV)

Guys, just avoid such as Ponzi scheme. Although few peoples posting withdrawal screenshots, most likely they are fake or edited. Don't fall into the trap. Perhaps, few peoples promoting them to get referral commissions, don't feed them.

They will not create an announcement thread here, they will be tagged and they will be ban, their advertising platform is Facebook, there they can form a page a group and they can invite newbies to invest, they cannot do it here because people here know what they are up to.

I guess that is the new system they are following. Some create threads here but the flag system must giving them away since now that logged out users can see the flags, future users will become cautious on opening links.

Purposefully the flag system is working as it is supposed to. So they are circumventing it by posting these in the crypto FB groups/Telegram channels and so on. They are not under our perview so nothing much we can do about them but make people aware. Pretty much the users spamming these sites and correspondingly their referral links are the low income country people who also used to spam the bounties section.

You should've reported it on Facebook, the post and the user posted such scam. They might still be lurking around the social media, doing everything to fool un-knowledgeable people. Do you still have the link of the post? It might help stopping the actions of the scammers, especially prohibiting their IPs from using Facebook and other social media.

If that was just a little scam attempt, then they might not be knowledgeable nor had any guts to post here in forum, as even some starters in here are already awaken with dozens of scam out there and how scammers do it.