Server Time: Sep 03, 2026 05:27:48 UTC
Crypto Grand LTD
not paying
Our investment: $200
ROI: 39.50%
EV SSL cryptogrand.com monitored for 3481 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 (3481 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 Cryptoize Limited Review Cryptoize Limited
Sep 2, 2026sobislavakriv
Money , money , money sweeter than honey. Be in the money by investing here.They always pay fast.
HYIP Cryptoize Limited Review Cryptoize Limited
Sep 2, 2026valtterisalo2
Btc amount: $306.34 Hash: 5cbf7ceb481f76bd5a9a8d377d44a0f734a8c29e1e2989df2f 1578e8e0658b51
HYIP Cryptoize Limited Review Cryptoize Limited
Sep 2, 2026davutonur2002
I can say --> this program is the best in the market!
HYIP Cryptoize Limited Review Cryptoize Limited
Sep 2, 2026kerttuheikkil
Another transaction was made Thanks 98ae25028bfeb4fbf3435d4af0b5dde91921bec5a8da20c580b0e1d7d3f915ed 2022-10-04 02:49:40 0.56034539 BTC
HYIP Cryptoize Limited Review Cryptoize Limited
Sep 2, 2026dankasilic202
i was introduced to this program by a friend and he showed me how is payment were been made
HYIP AiTiMart Review AiTiMart
Sep 2, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Litecoin, LTC (Litecoin) September 2, 2026 TXID: 9d089f62b2e49513a5c0345f76a8257553cf495ab005badc2be2d2eec4690253 Amount: 0.082 LTC (Litecoin) (~ 4.07 USD)
HYIP Winvest Review Winvest
Sep 1, 2026SQMonitor
Payment received from Winvest to sqmonitor: acaf756988be3fc8387b0f893e87562ba609bd430a5a1d7231d406e574afbebe 2026-09-01 19:55:22 GMT +3 0.00018453 BTC (~$14.31)
NEWS
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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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