Server Time: Sep 16, 2026 13:12:39 UTC
Crypto Grand LTD
not paying
Our investment: $200
ROI: 39.50%
EV SSL cryptogrand.com monitored for 3494 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 (3494 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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Btc amount: $306.34 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51
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Sep 16, 2026RockyMount
Every time I think to be invested. I would not miss this site. I get paid regularly, thanks.
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Sep 16, 2026ch_toka
Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
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Sep 16, 2026William
Admin paid me as agreed and always answer any question so quickly.
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Sep 12, 2026SQMonitor
Payment received from Winvest to sqmonitor: 7f67377829e4139fbff43fdd26da53cd7b72badd740974fde05fabcaf7264249 12 Sep 2026 17:05:25 UTC 0.00025851 BTC (~$20.00)
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Sep 10, 2026SQMonitor
Payment received from Winvest to sqmonitor: 40ff8323ef74ff147b19eaafa80022449e1d0c50518eedffa371717452ebaa7b 10 Sep 2026 16:57:10 UTC 0.00027217 BTC (~$21.00)
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