Topic title is misleading, in my opinion. Based on everything I have read in the other OP's threads, I do not think this was a phishing website but rather a plain scam. It seems to me that this was a fake investment platform, or exchange platform, that lured victims with unrealistically high returns on their investments. We have seen this countless times.
Topic: Alert phishing website www.bitz-global.com (Read 118 times)
I assume OP is still quite new to this forum, so he does not yet understand how to make a proper scam accusation. The following is a quote from his post with some additional information that may be useful in further investigations:
The website in question doesn't work at this point (probably due to complaints to their domain registrar or hosting company). Unfortunately, I did not find a cached version of the website.
I had a scam investment trading, the platform is taking
www.bitz-global.com
I lost around $120,000, I'm in Sydney, already report to police. Anything I can do to trace the scammer? Please help....
The sending address used are:
0x66Da60ECE375739E211eB103e0d1DE1A17C4a2C0
0x38fb21996c8cf9ac3cdbe38a360cb1cf5dcca386
0x82644F458651CDD7FA29f90599Cf0dF421B7ca9F
Used ERC20 on transfer
[OP has since amended the content of his post.]www.bitz-global.com
I lost around $120,000, I'm in Sydney, already report to police. Anything I can do to trace the scammer? Please help....
The sending address used are:
0x66Da60ECE375739E211eB103e0d1DE1A17C4a2C0
0x38fb21996c8cf9ac3cdbe38a360cb1cf5dcca386
0x82644F458651CDD7FA29f90599Cf0dF421B7ca9F
Used ERC20 on transfer
The website in question doesn't work at this point (probably due to complaints to their domain registrar or hosting company). Unfortunately, I did not find a cached version of the website.
This is his third topic about the same thing and bitz-global.com scam. He lost a lot of money on there, it is obvious that it is so painful for him and he finds it difficult to accept the factual situation. this is understandable, but it is slowly becoming tedious because we open the same discussion in different places at the same time there are no changes in the case itself.
it reminds me of divorced people who want to talk about a failed marriage.
OP you really need to move on. You learned a lesson, an expensive lesson but life is going on. Forget about it, in the end, it's your fault for a good part you sent a huge amount of money to unknown and suspicious people without any research.
Sorry but that is true.
It is pathetic that OP has lost his/her fund. I have just checked that OP has opened 3 topics and all of them are for same reason. I think OP should create only one topic and provide as many information as possible. To create a scam accusation not only to let people know about the loss of that person but also as a member it is his/her duty to provide as many information as possible so that other members of the forum can know the reality and avoid the site to prevent scam of them. it reminds me of divorced people who want to talk about a failed marriage.
OP you really need to move on. You learned a lesson, an expensive lesson but life is going on. Forget about it, in the end, it's your fault for a good part you sent a huge amount of money to unknown and suspicious people without any research.
Sorry but that is true.
Scam website, fake trading
You have created a scam accusation but you have not posted any proof and you have provided no information. If you do not know how to create a scam accusation then you may follow this format. You should atleast tell why you think the site is scam and also provide some information about the scam.This is his third topic about the same thing and bitz-global.com scam. He lost a lot of money on there, it is obvious that it is so painful for him and he finds it difficult to accept the factual situation. this is understandable, but it is slowly becoming tedious because we open the same discussion in different places at the same time there are no changes in the case itself.
it reminds me of divorced people who want to talk about a failed marriage.
OP you really need to move on. You learned a lesson, an expensive lesson but life is going on. Forget about it, in the end, it's your fault for a good part you sent a huge amount of money to unknown and suspicious people without any research.
Sorry but that is true.
You have not shared any detailed information about this website. As far as I've checked, this is a newly created website. This website may have created a scammer group to scam traders. Now this website is down which means the website is not accessible.
Quote
Domain Name: BITZ-GLOBAL.COM
Registry Domain ID: 2659394639_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.cndns.com
Registrar URL: http://www.cndns.com
Updated Date: 2021-12-04T10:04:42Z
Creation Date: 2021-12-04T09:42:59Z
Registry Expiry Date: 2022-12-04T09:42:59Z
Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.
Registrar IANA ID: 1621
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 021-51697771
Registry Domain ID: 2659394639_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.cndns.com
Registrar URL: http://www.cndns.com
Updated Date: 2021-12-04T10:04:42Z
Creation Date: 2021-12-04T09:42:59Z
Registry Expiry Date: 2022-12-04T09:42:59Z
Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.
Registrar IANA ID: 1621
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 021-51697771
Scam website, fake trading
You have created a scam accusation but you have not posted any proof and you have provided no information. If you do not know how to create a scam accusation then you may follow this format. You should atleast tell why you think the site is scam and also provide some information about the scam.
Scam website, fake trading
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