Server Time: Jul 06, 2025 23:10:53 UTC
Crypto Grand LTD
not paying
Our investment: $200
ROI: 39.50%
EV SSL cryptogrand.com monitored for 3057 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 (3057 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
Jun 18, 2025
New HYIP Exoledger Exoledger paying
0.75% daily for 150 days
New HYIP Felos Felos paying
3% daily for 100 days (refund at any time)
Jun 15, 2025
New HYIP Frogs Wallet Frogs Wallet paying
0.1% daily - balance from $100; 0.3% > $500;
Jun 13, 2025
New HYIP Aurion Aurion problem
3.3% - 3.6% - 3.9% daily for 45 days
May 29, 2025
New HYIP Genuis Ltd Genuis Ltd not paid
1.1%-3.3% daily for 15 days, 4.5%-6.5% daily for
May 20, 2025
New HYIP Veridion Trading Veridion Trading not paid
0.7% - 1.2% daily for 7 days, 1.7% - 2.2% daily
May 16, 2025
New HYIP Fin Solutions Fin Solutions not paid
3.3% daily for 10 days, 6.5% daily for 30 days
LATEST PAYOUTS
HYIP NedreGPT Payout NedreGPT
Jul 6, 2025 +$10.36
HYIP Cryptoize Limited Payout Cryptoize Limited
Jul 6, 2025 +$2
HYIP RamonaInv Payout RamonaInv
Jul 5, 2025 +$12
HYIP VevreCapital Payout VevreCapital
Jul 5, 2025 +$12
HYIP AchieversFinance Payout AchieversFinance
Jul 5, 2025 +$12
HYIP Fincentre Limited Payout Fincentre Limited
Jul 4, 2025 +$2.2
HYIP Felos Payout Felos
Jul 4, 2025 +$5
HYIP Invest Dex Limited Payout Invest Dex Limited
Jul 4, 2025 +$2.63
HYIP Aurion Payout Aurion
Jul 3, 2025 +$16.3
HYIP Crypto Flex Payout Crypto Flex
Jul 3, 2025 +$4
HYIP LongTradeGroup  Payout LongTradeGroup
Jul 2, 2025 +$1.6
HYIP King Hectares Payout King Hectares
Jul 2, 2025 +$1.93
PENDING REQUESTS
Luxio Profit 2
6 days ago $31.08
AchieversFinance 7
1 week ago $14
VevreCapital 6
6 days ago $12
RamonaInv 6
6 days ago $12
Aurion 2
3 days ago $23.1
Exoledger
3 days ago $6
LongTradeGroup
4 days ago $1.6
LATEST VOTES
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 6, 2025zaria362003
Legit website Payout just received $7201.24.Outstanding!
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 6, 2025unique352043
Date: 2025-07-01 Coin: USDT Deposit amount: 540 Network: TRX Address: TDkpcqjbr4LAHxVC9AHgCmnyubYLJWDALX TxID: 6d4451199d849f244faa3ba0b7d3a242e0cdce84b8d1275a669d61b8df1rw5sg.
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 6, 2025heber942090
Received LTC payment. 22.87209467 LTC ($2310.58) Transaction batch is: 058d79522083b015ccf1b54b972dcc6ec08c1ea62e5bed86cd811e5e7cd93fsq.
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 6, 2025gjacobson2001
Received LTC payment. 15.87209467 LTC ($1210.42) Transaction batch is: 058d79522083b015ccf1b54b972dcc6ec08c1ea62e5bed86cd811e5e7cd93fsq.
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 6, 2025fkerluke2052
Date: 2025-07-01 Coin: USDT Deposit amount: 44500 Network: TRX Address: TDkpcqjbr4LAHxVC9AHgCmnyubYLJWDALX TxID: 6d4451199d849f244faa3ba0b7d3a242e0cdce84b8d1275a669d61b8df1rw5sg.
HYIP Cryptoize Limited Review Cryptoize Limited
Jul 6, 2025askiles2040
Legit website Payout just received $6801.24.Outstanding!
HYIP Invest Dex Limited Review Invest Dex Limited
Jul 2, 2025edpr2140
Thanks Admin. Great Program! Transaction ID: 2796979 Date of transaction: 02.07.2025 11:25 Sender:: ePayCore: E059497 Receiver: ePayCore: E043178 Amount: 0.3 USD
NEWS
Jun 10, 2025 Invest Dex Limited
We are happy to announce that we have completed 750 days
May 29, 2025 Veridion Trading
First 7-Days Investment Cycle Successfully Completed

We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.

May 24, 2025 Veridion Trading
Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2025 HYIPexplorerPrivacy PolicyTerms of Use