Server Time: Aug 01, 2026 19:19:25 UTC
Crypto Grand LTD
not paying
Our investment: $200
ROI: 39.50%
EV SSL cryptogrand.com monitored for 3448 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 (3448 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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PENDING REQUESTS
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LATEST VOTES
HYIP Winvest Review Winvest
Aug 1, 2026linxe
Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 6f70329de90bd3bc3bd5189ee03e0b08336c1567198170d1aaa4aef3fe6dfb6c Earning
HYIP Winvest Review Winvest
Jul 31, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/a36a968d7064928fbf8baf5c9c7256e6f2478aabc0f728a869d518bba58a96a2]Bitcoin:[/url] a36a968d7064928fbf8baf5c9c7256e6f2478aabc0f728a869d518bba58a96a2 31 Jul 2026 05:48:30 UTC 0.00025836 BTC (~$16.74)
HYIP AiTiMart Review AiTiMart
Jul 30, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) July 30, 2026 TXID: f58ec61d1fbdb3a63febaa89e23853ad9ccc5bfafd35b0209a564adc610da828 Amount: 50 DOGE (Dogecoin) (~ 3.51 USD)
HYIP Winvest Review Winvest
Jul 29, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/336a30589cc937a18c3981c45b7b1b3559897a79d61121d6cb51a7a186653531]Bitcoin:[/url] 336a30589cc937a18c3981c45b7b1b3559897a79d61121d6cb51a7a186653531 2026-07-29 01:28:12 GMT +3 0.0001725 (~$11.00)
HYIP Winvest Review Winvest
Jul 29, 2026linxe
Withdrawal $51.63 Jul-28-2026 03:39:55 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 617459be5889d1b997929ac3a3e5e5914efc1b459bb74c17e5482eb825b1f608 Earning
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 28, 2026hillaaalto205
Thanks for stay long time. paying me more than 14 times without any problem.
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 28, 2026tyroneross203
got paid quickly as always from the site today, thanks admin!
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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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