Server Time: Nov 18, 2025 06:06:33 UTC
Crypto Grand LTD
not paying
Our investment: $200
ROI: 39.50%
EV SSL cryptogrand.com monitored for 3192 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 (3192 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)
RECENTLY LISTED
Nov 11, 2025
New HYIP Weekly Yields Weekly Yields waiting
0.28% daily for 1 yr 3% weekly for 1 yr 5%
Oct 22, 2025
New HYIP BitBullMining BitBullMining problem
10% daily for 12 days 17% daily for 10
Oct 19, 2025
New HYIP Capital Harbor Online Capital Harbor Online problem
2% - 5% and 10% every week for 52 weeks.
New HYIP YieldRush YieldRush problem
1% - 3% daily
Oct 7, 2025
New HYIP Monezy Monezy problem
up to 4% daily
Oct 4, 2025
New HYIP Mainer Tron Mainer Tron problem
50 days 1% daily, 40 days 2% daily, 30 days 3%
Sep 28, 2025
New HYIP SGP SGP paying
12% daily for 12 business days
LATEST PAYOUTS
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Nov 16, 2025 +$4.01
HYIP RamonaInv Payout RamonaInv
Nov 16, 2025 +$18.71
HYIP LongTradeGroup  Payout LongTradeGroup
Nov 14, 2025 +$4
HYIP Fincentre Limited Payout Fincentre Limited
Nov 14, 2025 +$11
HYIP Invest Dex Limited Payout Invest Dex Limited
Nov 14, 2025 +$5.25
HYIP SGP Payout SGP
Nov 14, 2025 +$13.62
HYIP Crypto Flex Payout Crypto Flex
Nov 12, 2025 +$6
HYIP King Hectares Payout King Hectares
Nov 12, 2025 +$2.33
HYIP Cryptoize Limited Payout Cryptoize Limited
Nov 9, 2025 +$2.42
HYIP BitBullMining  Payout BitBullMining
Nov 9, 2025 +$68
PENDING REQUESTS
RamonaInv
16 hours ago $2
Cryptoize Limited
18 hours ago $2
BitBillionaire Limited
18 hours ago $2
BitBullMining 2
1 week ago $21.2
Nova Forex
1 month ago $52
Luxio Profit 4
3 months ago $62.16
Vaelon
2 months ago $7.77
Exoledger 2
2 months ago $11.25
Bitcoin Wealth 2
3 months ago $22.2
AchieversFinance 10
4 months ago $20
LATEST VOTES
HYIP Invest Dex Limited Review Invest Dex Limited
Nov 17, 2025Kandemir
Your Bitcoin withdrawal request for 0.74837112 Transaction View 767d3b4c6df3ec4fc6e49c120553a276e7dabedd70707c0369e8c9f091c306c2 has been sent to your payment processor! *Thanks Invest Dex Limited*
HYIP Invest Dex Limited Review Invest Dex Limited
Nov 17, 2025Larson
I have only positive feedback about this program, really impressed.
HYIP Invest Dex Limited Review Invest Dex Limited
Nov 17, 2025Rosann
Received my money without any problems, so happy and thank you so much.
HYIP AiTiMart Review AiTiMart
Nov 15, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2864317 Date of transaction: 14.11.2025 23:57 Payment system: ePayCore E054677 Amount: 3 USD Note: Payment via AiTiMart for invoice 29067195425319
HYIP VevreCapital Review VevreCapital
Nov 14, 2025DigitalReviews
Operation date: 14 Nov 2025 18:05 Operation ID: 2274856843 Operation type: transfer Status: success Amount: 10.1 USD Comment: VEVRE From: P1127542355
HYIP YieldRush Review YieldRush
Nov 11, 2025hyipownercom
Very Fast Received withdrawal payment. Transaction Details  Transaction Action 0.07955895 BNB($84..87) From:0xdccF3B77dA55107280bd850ea519DF3705D1a75a to 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Transaction Hash: 0xb3bd7e07cf75952537d1b18b051e03e0aa9d2264f562108d751b5b1596274916  Status:Success Block: 67618731 160030 Block Confirmations Timestamp:  (Nov-09-2025 07:04:03 PM UTC) From :yieldrush me to received hyipowner. com Thank you dear sir
HYIP VevreCapital Review VevreCapital
Nov 10, 2025DigitalReviews
Operation date: 10 Nov 2025 19:23 Operation ID: 2273932411 Operation type: transfer Status: success Amount: 40.1 USD Comment: VEVRE From: P1127542355
NEWS
Oct 28, 2025 YieldRush
Great news for you, YieldRush just got better! 🚀 We have rolled out a wave of updates to make your experience smoother and faster.
Oct 11, 2025 LongTradeGroup
🔥 2026 is OUR YEAR! LongTradeGroup is brewing a revolution! 🔥
Oct 8, 2025 Monezy
Website improvements on referrals and long term goal.
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2025 HYIPexplorerPrivacy PolicyTerms of Use