Bitcoin Forum

Economy => Scam Accusations => Topic started by: ThePunisher49X on March 01, 2018, 02:55:15 PM



Title: Bitconnect lawsuits: Craig Grant the mastermind?
Post by: ThePunisher49X on March 01, 2018, 02:55:15 PM
Craig Grant is too broke to afford a lawyer??
https://youtu.be/qW9cudFPqRo

This Crypto chick person didn't get put into this lawsuit against the youtube promoters? And why is that? Gender bias maybe? :-\
https://youtu.be/GfS0y2BVuwg

Last off I will show this video because I like how he says "Tre Chainz" when he is actually saying Trevon James.
https://youtu.be/Si5D3jSmpEw

I haven't been keeping up to date if they have concluded it but in the first video the youtuber does discuss it happening sometime in the next couple of months.
So who really knows expect the plantiffs and the lawyers really.

But no! https://gizmodo.com/suspected-crypto-ponzi-scheme-bitconnect-hit-with-yet-a-1823254330
They got Carlos too? ;D

He was just a paid shill(out of many he had done in the past for other scam companies just looking back on his youtube channel) to be there in that famous speech he had for them saying "Bitcon-n-n-n-ect!" :D


Title: Re: Bitconnect lawsuits: Craig Grant the mastermind?
Post by: ThePunisher49X on March 03, 2018, 04:49:55 PM
So they have been served and have sounded off on their youtube channels about how they might or might not end up in jail for these because
"They are just comments on a youtube channel"
Well you now know when you talk sh*t on the internet
It is there forever. ;D
https://www.youtube.com/watch?v=A2ewFbRbi4Y&t=788s

Now you ballers know this.
A hard lesson to learn for having an ego inflated by crypto.
https://www.youtube.com/watch?v=QV0xd-7-Yjk&t=38s

So the time is here.. Attorney General National Security Division has served the Bitconnect shillers and court date is right around the corner.. Wonder how this will go?

Source: https://www.reddit.com/r/CryptoCurrency/comments/81n8r4/bitconnect_lawsuit_has_begun_trevon_jamescraig/


Title: Re: Bitconnect lawsuits: Craig Grant the mastermind?
Post by: timerland on March 04, 2018, 06:57:01 AM
He's definitely not the mastermind behind the scam. I think that I watched a pretty good youtube video before on the research of the structure of Bitconnect, with Trevon/Craig/Cryptonick being regional promoters. They are basically the ones actually luring people in.

These scumbags deserve to have these lawsuits filed against them, they knew what they were doing, they were getting rich and making bank off their subscribers and viewers believing in them and signing up under them, and now showing 0 remorse and making up excuses as they go.

I don't know what the result is but one of the reddit comments I agree with. They should get jailed for doing this, since they're pitching the idea to actual investors. But the actual mastermind may never get caught at the end.