Server Time: Aug 09, 2026 19:01:02 UTC
Crypto Grand LTD
not paying
Our investment: $200
ROI: 39.50%
EV SSL cryptogrand.com monitored for 3456 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 (3456 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)
LATEST PAYOUTS
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PENDING REQUESTS
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1 day ago $16
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2 weeks ago $3
LATEST VOTES
HYIP Winvest Review Winvest
Aug 9, 2026linxe
Withdrawal $51.63 Aug-8-2026 07:47:58 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 0c0e76c6af205ba5fbface803af995f47e31526ee911db068c2dce7f32fec016
HYIP AiTiMart Review AiTiMart
Aug 9, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Polygon, POL (Polygon) August 9, 2026 TXID: 0x51cc2673bc3fcaae25002e759203bb08a213dc6a1e20a1376420567e7d42bc19 Amount: 46 POL (Polygon) (~ 3.51 USD)
HYIP Winvest Review Winvest
Aug 8, 2026SQMonitor
Payment received from Winvest to sqmonitor: d5a9c99249f94c393fe24221d3bdafd009dbe54d59ccf8ebb5111c3bf1f9c2a6 08 Aug 2026 13:29:17 UTC 0.00013482 BTC (~$8.75) Payment received from Winvest to sqmonitor: 710737720be00bb393d19bb96de2c36d7bb1f36e0c465d3417838d10a4a6d744 2026-08-07 16:57:49 GMT +3 0.00008724 BTC (~$5.69)
HYIP Cryptoize Limited Review Cryptoize Limited
Aug 8, 2026ozsutekand203
im feeling so happy, i just got paid right now
HYIP Cryptoize Limited Review Cryptoize Limited
Aug 8, 2026nathanielberr
Extremely well payment indeed,Many thanks admin.
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Aug 8, 2026sjurkaupang20
This is honest project,i got paid again just.gonna to invest more!
HYIP Cryptoize Limited Review Cryptoize Limited
Aug 8, 2026prnyhmdy2040
100% trusted... blockchain.com/btc/tx/16a8abbde7d3dee5904728a0a38873369be874d64e4c0a3b8ec91fd4fbc6130b 0.33481305 BTC
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FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
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 🤝
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