[Expose] Bitrize.com Ponzi Project

[Leviathan.007]

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://bitcointalk.org/index.php?topic=5281378

[TheUltraElite]

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://bitcointalk.org/index.php?topic=5341965.msg57175833#msg57175833

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.

[Leviathan.007]

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://bitcointalk.org/index.php?topic=5341965.msg57175833#msg57175833

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.