Author

Topic: [Expose] Bitrize.com Ponzi Project (Read 59 times)

hero member
Activity: 1778
Merit: 722
Leading Crypto Sports Betting & Casino Platform
June 07, 2021, 12:42:37 AM
#3
This is the same scam site group running the lionmining bitcoin scam site.

As you can see the address of the organization is given as
Code:
2295  Oak Street, Old Forge, New York

Reference to my post here : https://bitcointalksearch.org/topic/m.57175833

This is a pretty big group of scam sites and marking them all is a difficult thing to do. Reporting to the registrar is the only thing in our hands so I request everyone reading this to do the same as well.

Exactly TheUltraElite,
Thanks for gathering information and investigation about these two projects.
Usually, they buy one server and several domains and use the same method and even same details (as you mentioned) and different websites to get the people trapped.
This can be unbelievable to see how the newbies trust their shiny website and fall in to trap.
Thank you for reporting to their registrar. Wink
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
June 07, 2021, 12:34:17 AM
#2
This is the same scam site group running the lionmining bitcoin scam site.

As you can see the address of the organization is given as
Code:
2295  Oak Street, Old Forge, New York

Reference to my post here : https://bitcointalksearch.org/topic/m.57175833

This is a pretty big group of scam sites and marking them all is a difficult thing to do. Reporting to the registrar is the only thing in our hands so I request everyone reading this to do the same as well.
hero member
Activity: 1778
Merit: 722
Leading Crypto Sports Betting & Casino Platform
June 07, 2021, 12:31:15 AM
#1
Description:
The following website gives hype investments plans from 3 to 9 percent daily profit to the victims. Also they give have an affiliate program for the users who invite their friends into this trap.





Reference Link:
Bitrize.com

WhoIs info:
https://whois.domaintools.com/Bitrize.com
Created on 2020-12-08
Expires on 2021-12-08
Updated on 0000-12-31

Payment Method:
Bitcoin, Etherum, Litecoin.

Archive:
https://archive.is/jsyQ3

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalksearch.org/topic/how-to-report-the-scammers-to-registrar-5281378
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