Author

Topic: TheGrandBitcoin - Ponzi for sale (Read 1559 times)

member
Activity: 70
Merit: 10
February 09, 2015, 07:45:30 AM
#16
Hell scam ....
hero member
Activity: 1078
Merit: 501
February 09, 2015, 07:24:31 AM
#15
lol... how he sell it now... he is the biggest scammer... scammer of scammer
legendary
Activity: 1414
Merit: 1077
February 06, 2015, 07:24:32 PM
#14
Hello, I'm the admin of TheGrandBitcoin. This is a crypto-HYIP (Ponzi scheme based game) which got over 150 BTC deposited in 7 days. Best inflow record was 22 BTC in 3 minutes yesterday. You can check our traffic -> here <-

Starting bid: 1 BTC
Minimum bet allowed: 0.10 BTC
Auto-buy: 10 BTC
Auction ends on 10 February 2015.

Are you mad, deluded or both trying to sell a ponzi site that's stolen peoples money?
hero member
Activity: 714
Merit: 500
February 06, 2015, 06:34:28 PM
#13
How can I recover  1,5 btc  Undecided ? Please help me.
call the police...

They can't help me, maybe we should dox him.
full member
Activity: 126
Merit: 100
I like nuts
February 06, 2015, 06:10:10 PM
#12
How can I recover  1,5 btc  Undecided ? Please help me.
call the police...
hero member
Activity: 714
Merit: 500
February 06, 2015, 02:43:31 PM
#11
How can I recover  1,5 btc  Undecided ? Please help me.
sr. member
Activity: 542
Merit: 251
February 06, 2015, 01:51:07 PM
#10
The user also has another account. The last auction he bought it for I think .5 btc. He said he addressed with the auction from the original owner his actual forum name.  Perhaps we should ask him.
full member
Activity: 126
Merit: 100
www.secondstrade.com - 190% return Binary option
February 06, 2015, 01:33:58 PM
#9
Scammer of shit  Angry Angry
hero member
Activity: 714
Merit: 500
February 06, 2015, 12:59:24 PM
#8
Scammer, I lost 1.5 btc  Undecided.
legendary
Activity: 1078
Merit: 1016
February 06, 2015, 05:30:43 AM
#7
Is a scam. Stay away and make attention. Scammed over 11 BTC.
legendary
Activity: 1274
Merit: 1001
"shh, he's coding..."
February 06, 2015, 05:09:49 AM
#6
SCAMSCAM
legendary
Activity: 1778
Merit: 1042
#Free market
February 06, 2015, 04:21:59 AM
#5
Stay away from this user, all the robbed funds were sent here : https://blockchain.info/address/1AqfXbXVq4rKut2ufHxPmKKmTV2N8M1VKR
hero member
Activity: 588
Merit: 500
February 05, 2015, 07:52:00 PM
#4
All address are empty.

Who buy this domain will have hundreds of angry users who define it SCAM!

Stay away.
sr. member
Activity: 542
Merit: 251
February 05, 2015, 06:49:31 PM
#2
Can you show proof that that amount of bitcoins has been deposited?
newbie
Activity: 28
Merit: 0
February 05, 2015, 06:26:42 PM
#1
Hello, I'm the admin of TheGrandBitcoin. This is a crypto-HYIP (Ponzi scheme based game) which got over 150 BTC deposited in 7 days. Best inflow record was 22 BTC in 3 minutes yesterday. You can check our traffic -> here <-

Starting bid: 1 BTC
Minimum bet allowed: 0.10 BTC
Auto-buy: 10 BTC
Auction ends on 10 February 2015.
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