Server Time: Sep 30, 2026 11:52:53 UTC
GrandBitcoin
not paying
Our investment: $200
ROI: 41.00%
SSL grandbitcoin.club monitored for 3192 days
Discussion(0) Got Paid(0) Scam Report(0)
1.08% hourly for 100 hours,30% hourly for 20hours.
Min. deposit: $10
Max. deposit: $100,000
Affilate: %3
Last payout: Jan 20, 2018
Withdrawal: Instant
Since: Jan 03,2018 (3192 days ago)
Processors:
GrandBitcoin is a cryptocurrency investment company based in the United States. Our Corporate Headquarters is located here: Eugene, Oregon, United States, The basis of our activity is focused on the exchange and trade popular cryptocurrencies, which is headed, of course, Bitcoin.
Russian Federation 2 votes ( 0% )
 Latest Reviews/Votes
nguyenhy9x
Votes:32 | Trust:32
Join Date: Dec 2017
Jan 20, 2018 08:00:48 Posted from IP: {91.219.*.*} Russian Federation

scam ! my withraw is pending over 24h
nguyenhy9x
Votes:32 | Trust:32
Join Date: Dec 2017
Jan 17, 2018 12:21:52 Posted from IP: {91.219.*.*} Russian Federation

paying instantly, $3.32 has been successfully sent to your PerfectMoney account U140295xx.Transaction batch is 201954746.
Latest Payouts
Jan 20, 2018
14:27:00
from: U1530276
txid: 202274774
+$2.00
Jan 19, 2018
01:56:00
from: U1530276
txid: 202142694
+$2.00
Jan 18, 2018
03:05:00
from: U1530276
txid: 202041428
+$2.00
Jan 17, 2018
05:51:00
from: U1530276
txid: 201931292
+$2.00
Jan 15, 2018
20:58:00
from: U1530276
txid: 201774228
+$2.00
Jan 14, 2018
19:08:00
from: U1530276
txid: 201679296
+$10.00
Jan 12, 2018
20:42:00
from: U1530276
txid: 201528356
+$20.00
Jan 12, 2018
08:54:00
from: U1530276
txid: 201480626
+$20.00
Jan 11, 2018
06:59:00
from: U1530276
txid: 201381014
+$10.00
Jan 10, 2018
06:22:00
from: U1530276
txid: 201267294
+$4.00
Deposits
Jan 4, 2018
06:27:00
txid: 200762950
$201
WhoIs
Created :2017-11-30
Expires :2018-11-30
Updated :2017-11-12
Nameservers :
ns5.ddos-guard.net (186.2.171.35)
ns2.ddos-guard.net (186.2.171.33)
ns6.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns3.ddos-guard.net (190.115.26.202)
ns1.ddos-guard.net (186.2.167.18)
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Payment received from Winvest to sqmonitor: 6a66c696a79068573e2763c052f4eb63952b50d250773d69e1afb3ae71372cd9 27 Sep 2026 13:44:10 UTC 0.000189 BTC (~$16.00)
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Payment received from Winvest to sqmonitor: 99909d24e173e5820f60240df758d89afd51c95ffde121d7c73dbdf73a95e25b 26 Sep 2026 18:14:58 UTC 0.000196 BTC (~$16.50) Payment received from Winvest to sqmonitor: 235846b897b614fa05e5fe5bcebf18bcfc1fbdc16f738c88998bcd475837966e 26 Sep 2026 10:32:46 UTC 0.000297 BTC (~$25.00) Payment received from Winvest to sqmonitor: ddb6bbfd79648e934f5c810fd0d755177afbe1b5a8f77b370b2f31edabcd2937 25 Sep 2026 23:49:29 UTC 0.000149 BTC (~$12.50)
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Payment received from Winvest to sqmonitor: 5ab2af8593553eb3bfdc448e3033f845f753e834dadb586fd008c4c30172ef80 25 Sep 2026 14:25:11 UTC 0.00023835 BTC (~$20.00) Payment received from Winvest to sqmonitor: 29124c2e220abbf48f57ad1d15735c5787b024e810f52680066f7745bf25309a 2026-09-24 21:49:23 UTC 0.02635166 LTC (~$1.90)
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Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 284dc2f82bf57d0fa99a3f95b049b6ce3b79891117ec69ce48b19a838837fa21 Earning
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Sep 24, 2026SQMonitor
Payment received from Winvest to sqmonitor: c9d3163863080e41ec82076ea35bc1de9f2ab7b4cd745dbb0ee714d89849c73c 24 Sep 2026 06:23:37 UTC 0.00079685 BTC (~$67.00)
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They just paid me now thanks
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