Server Time: May 14, 2026 07:11:55 UTC
Crypto Grand LTD
not paying
Our investment: $200
ROI: 39.50%
EV SSL cryptogrand.com monitored for 3369 days
Discussion(17) Got Paid(0) Scam Report(0)
12% daily for 10 days 330% after 3 days
Min. deposit: $20
Max. deposit: $10,000
Affilate: 5%-2%-1%
Last payout: Mar 25, 2017
Withdrawal: Manual
Since: Feb 21,2017 (3369 days ago)
Processors:
Warning Confirmed Scam Report (Kotowat*)
Crypto Grand LTD was formed in 2016 in the United Kingdom by a team of professionals involved in various markets related to cryptocurrencies. Our goal in forming Crypto Grand Ltd was to create something similar to an investment fund that would be invested into the growing cryptocurrency industry instead of traditional markets such as stocks, bonds, forex, etc. Our team is focused on 4 main market segments in the Cryptocurrency sector. Our involvement is these diversified sectors enables us to hedge against potential losses in any individual market.
Netherlands 24 votes ( 47% )
Thailand 21 votes ( 41% )
Japan 9 votes ( 18% )
United States 5 votes ( 10% )
Taiwan, Province of China 5 votes ( 10% )
Korea, Republic of 5 votes ( 10% )
 Latest Reviews/Votes
Nik
*@gmail.com
Votes:10 | Trust:-2
Join Date: Mar 2017
Mar 29, 2017 06:17:10 Posted from IP: {89.172.*.*} Croatia

paid
Nik
*@gmail.com
Votes:10 | Trust:-2
Join Date: Mar 2017
Mar 26, 2017 07:58:39 Posted from IP: {93.137.*.*} Croatia

instant pay
byaza627
Votes:1
Join Date: Mar 2017
Mar 25, 2017 11:45:22 Posted from IP: {110.233.*.*} Japan

This is SCAM !! My account was deleted after deposite!! I recommend that you DO NOT deposit!!!
Rony
*@gmail.com
Votes:1
Join Date: Mar 2017
Mar 22, 2017 01:52:33 Posted from IP: {103.62.*.*} Bangladesh

Got payment. $50 . It takes 45 hours though. I am happy with it
Henry Martin
*@gmail.com
Votes:1
Join Date: Mar 2017
Mar 17, 2017 15:50:09 Posted from IP: {206.29.*.*} United States

Not paying, I have withdraw request since 14 days and not a single response, different amounts starting from $5 dollars till $500. This is a SCAM!... not a single response from admins. Stay away.
Latest Payouts
Mar 25, 2017
01:09:00
from: U1530276
txid: 170027343
+$2.00
Mar 23, 2017
03:27:00
from: U1530276
txid: 169757622
+$10.50
Mar 22, 2017
00:52:00
from: U1530276
txid: 169612380
+$2.00
Mar 19, 2017
16:41:00
from: U1530276
txid: 169273219
+$1.00
Mar 17, 2017
21:36:00
from: U1530276
txid: 169042015
+$1.00
Mar 17, 2017
21:22:00
from: U1530276
txid: 169040225
+$1.00
Mar 16, 2017
14:42:00
from: U1530276
txid: 168843385
+$1.00
Mar 15, 2017
12:24:00
from: U1530276
txid: 168678277
+$2.00
Mar 14, 2017
12:07:00
from: U1530276
txid: 168531126
+$12.00
Mar 12, 2017
21:36:00
from: U1530276
txid: 168316681
+$1.00
Deposits
Feb 22, 2017
03:59:00
txid: 165381762
$201
WhoIs
Domain : cryptogrand.com
IP : 186.2.161.88 Ecuador
Registrar : NAMECHEAP INC.
Created :2017-01-15
Expires :2018-01-15
Updated :2017-02-13
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
ns6.ddos-guard.net (190.115.26.202)
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LATEST VOTES
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May 14, 2026linxe
Withdrawal $47.80 May-9-2026 08:11:45 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is fd840dd39b75a04b4fdbf9df6414772dec764deb1b3db620db95f997d02304ec
HYIP Winvest Review Winvest
May 13, 2026SQMonitor
My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15.32 2026-05-12 21:12:23 GMT +3 Transaction ID: 4dce70cd542cc9c53b81a9c56695eb6d890f0b4ba14839865d352e8e3f9bf032 Transaction Link: https://blockchair.com/bitcoin/transaction/4dce70cd542cc9c53b81a9c56695eb6d890f0b4ba14839865d352e8e3f9bf032 Payment Received via Bitcoin
HYIP Crypto Flex Limited Review Crypto Flex Limited
May 13, 2026Penn
💸💸Next payment! 0.30013419 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 30841ce49e0e376d100dc1991ec3e8dd0b48bdba732c5264667c2fa8c86d32fa
HYIP Crypto Flex Limited Review Crypto Flex Limited
May 13, 2026Escondido
Trusted site and very nice admin..great !!
HYIP Crypto Flex Limited Review Crypto Flex Limited
May 13, 2026Lindsey
Oh! its really unbelieveable! Transaction ID: d11e69d7874e5eaa69fff36adf64e8d0062525b6002593cf20608c055eecc855 [ 0.14492242 BTC ]
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May 13, 2026Clifford
Payment always on time. Admin Excellent.
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May 13, 2026Johnpaul
I just add more to my deposit $110 Operation date: 13.05. 2026 07:39 Operation ID: 27750153810 Operation type: DEPOSITED Status: success Amount: +110 USD Comment:aihorix.com
NEWS
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈
Mar 24, 2026 GoldnMine
Our project is built on diversified strategies within the cryptocurrency market, not tied to a single asset or trend.

This allows us to maintain consistent performance and adapt to different market situations.

The focus remains on stability, sustainability, and steady progress...
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