GrandRoi - Ponzi scheme | Bitcointalksearch.org

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: TalkStar on December 11, 2019, 02:55:43 AM

Proven ponzi promoter who have already promoted multiple ponzi scheme. Impressive work by tvplus006. I will suggest OP to add below information's on main thread.

Scammer Profile Link: https://bitcointalksearch.org/user/sqmonitorcom-523733
Flag Link: https://bitcointalk.org/index.php?action=trust;flag=1038

User profile tagged and flag supported from my end.

SQMonitor already has 3 negative tags from me for promoting the Ponzi scheme.
Scammer's profile I added in OP. I didn't add the flag reference because it concerns another Ponzi scheme.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Proven ponzi promoter who have already promoted multiple ponzi scheme. Impressive work by tvplus006. I will suggest OP to add below information's on main thread.

Scammer Profile Link: https://bitcointalksearch.org/user/sqmonitorcom-523733
Flag Link: https://bitcointalk.org/index.php?action=trust;flag=1038

User profile tagged and flag supported from my end.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

I can't find profile link, so I can't leave feedback.
You posted only ANN thread link, which is now deleted, probably you forget to post scammer profile link.

You don't need to open a new topic on this suggestion, you can just edit OP post.

Quote from: bitbollo on December 10, 2019, 03:36:47 PM

https://bitcointalksearch.org/topic/--5208589
GrandRoi - grandroi.net
Investment Plans: 0.42% - 1.05% hourly profit forever (10% - 25% daily profit forever)

DAILY PROFIT FOREVER!

p.s. Is it created by the @SQMonitor.com user?

dkbit98

legendary

Activity: 2212

Merit: 7064

Looks like this topic is now gone.
Deleted by moderator or by it's creator SQMonitor.
Good thing you archived it in time

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

What happened: Ponzi scheme

25% DAILY PROFIT

Profile Link: https://bitcointalksearch.org/topic/--5208589
Archived: http://archive.md/T6VsI
Scammer Profile Link: https://bitcointalksearch.org/user/sqmonitorcom-523733
Website: https://grandroi.net/
Archived: https://web.archive.org/web/20191210215638/https://grandroi.net/

Quote

Domain Name: GRANDROI.NET
Registry Domain ID: 2455136657_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-14
Creation Date: 2019-11-14
Registry Expiry Date: 2020-11-14

Topic: GrandRoi - Ponzi scheme (Read 161 times)