bitzee.biz - Ponzi Scheme

[Baofeng]

What Happened: Ponzi Scheme

more than 100% in 30 days

Profile Link: No bitcointalk profile link

Website: https://bitzee.biz/

Archived: https://web.archive.org/web/20191207042516/https://bitzee.biz/?a=cust&page=services#box4



http://whois.domaintools.com/bitzee.biz

Domain Profile
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    clientTransferProhibited
Dates    81 days old
Created on 2019-09-16
Expires on 2020-09-16
Updated on 2019-09-21    
  
Name Servers    NS3-L2.NIC.RU (has 562,165 domains)
NS4-CLOUD.NIC.RU (has 562,165 domains)
NS4-L2.NIC.RU (has 562,165 domains)
NS8-CLOUD.NIC.RU (has 562,165 domains)
NS8-L2.NIC.RU (has 562,165 domains)
   
  
Tech Contact    —
IP Address    190.115.22.23 is hosted on a dedicated server
   
  
IP Location    Belize - Belize - Belize City - Promanaged Llc
ASN    Belize AS262254 DANCOM LTD, BZ (registered Dec 05, 2012)
Domain Status    Registered And Active Website
IP History    1 change on 1 unique IP addresses over 0 years    
  
Hosting History    1 change on 2 unique name servers over 0 year

[MURONDI]

thank you for providing detailed information, Ponzi schemes are the old way to scam, but still there are always tempted, scheme of ponzi under the guise of exchange, we should always be careful if you want to invest, because nowadays scams are increasingly varied.

[Slow death]

unfortunately there are a group of people who are investing money on this ponzi site, i checked this hyip/ponzi site for its status on some hyips site monitors and these damn hyip site monitors put the status of "Paying" to attract more people to invest in this ponzi scheme. For example of these monitors:

https://investors-protect.com/hyip/bitzee.biz

https://coinworldstory.com/bitzee-biz

placed bitzee.biz with the status of "Paying"

But people should not be fooled by these hyip/ponzi sites because they are created by scammers. My advice: Never invest money in these hyip/ponzi sites and never believe in these hyip/ponzi site monitors

[Jating]

^^ I wasn't aware that there are HYIP/Ponzi monitors. But they're not helping in any way and misleads crypto investors here.

It's pretty obvious that 100% returns is too good to be true in this market. I guess if there are no gullible individual who's willing to invest, then those scammers will simply go away. But the problem is that majority of newbies are easily attracted with the huge returns those scammers are offering so they simply fall for this trap and then blame the system.

[The Cryptovator]

I was about creating post against them, but your post reflect on search button. I noticed that ponzi site from CMC. And most interesting thing is that the link is included CMC referral link. Here it is,

Code:

https://bitzee.biz/?ref=CMC

I don't know if CMC themselves promoting refarral links to attract more new investors or someone else use the name of CMC to attract investors. Really unrealistic return and I am quite sure site will gone within few days. Sad thing is that still there is so many ponzi lovers.

Any conscious peoples should not go with these kind of ponzi scheme.

[fratoshi]

The problem is that some "legit" sites are offering similar products, like Nexo.
Then recently there is a re surge of those site offering high return like it was 2010.

Those sites give you the illusion that you will became rich fast.

[hugeblack]

Those sites give you the illusion that you will became rich fast.

No one provides guaranteed profits within a short period of time, even if this is provided it will be a well-known company and it has proof that it will be able to pay that money.
If you ask them how they will pay those dividends, they will make more promises.
There is nothing but promises, there is no evidence of real investment or how they will pay, how they cover expenses and other things.