Crypto Grand LTD | cryptogrand.com - Check accurate program status and review.

Server Time: Jun 22, 2026 10:16:23 UTC

Crypto Grand LTD not paying	Our investment: $200 ROI: 39.50%
cryptogrand.com monitored for 3408 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 (3408 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

#755532

paid

Nik

*@gmail.com

Votes:10 | Trust:-2

Join Date: Mar 2017

Mar 26, 2017 07:58:39 Posted from IP: {93.137.*.*} Croatia

#755434

instant pay

byaza627

Votes:1

Join Date: Mar 2017

Mar 25, 2017 11:45:22 Posted from IP: {110.233.*.*} Japan

#755406

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

#755236

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

#755015

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
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

	GoldPig Jun 21, 2026SQMonitor Payment received from GoldPig to sqmonitor: 0xda35b8bc669133d0a20a6882fc684a9effbc291306a150445ed949638bde9e5d Jun-21-2026 04:11:19 AM +UTC 4.44 BSC-USD
	Winvest Jun 21, 2026SQMonitor Payment received from Winvest to sqmonitor: 5ccff34ec07bd4ee1adef01d48be4486430427002c7d846dce5324bdcce38005 2026-06-21 08:18:13 GMT +3 0.000164 BTC (~$10.54)
	AiTiMart Jun 21, 2026edpr2140 Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) June 21, 2026 TXID: 1b3ec113548b433bb5db90b7b824401e5348bda98034efe024a7c36bd6aa09cf Amount: 33 DOGE (Dogecoin) (~ 2.75 USD)
	Winvest Jun 20, 2026SQMonitor Payment received from Winvest to sqmonitor: 0afbd494d37bd97dda65a59aa9db2916fe6f50eadc98db0000e479fb1d0f49aa 2026-06-20 14:27:31 GMT +3 0.000108 BTC (~$6.87)
	Cryptoize Limited Jun 20, 2026merl932018 $16506.70 has been successfully sent to your Tether TRC20 account TSdaMwjawghcVZPmiSuW1qDytMt6mJAdaE. Transaction batch is 843829c2942850ceeeaa40af8febb86718c7c6d78604f6c07c08e585b1cgs5vd.
	Cryptoize Limited Jun 20, 2026jimmie512011 Every time I think to be invested. I would not miss this site. I get paid regularly, thanks.
	Cryptoize Limited Jun 20, 2026kkuphal2006 I received $17250 via epaycore after 30 days .Wow Amazing!

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