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Title: TheGrandBitcoin - Ponzi for sale Post by: TheGrandBitcoin on February 05, 2015, 10:26:42 PM Hello, I'm the admin of TheGrandBitcoin (http://thegrandbitcoin.com/). 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 <- (http://www.siteworthtraffic.com/report/thegrandbitcoin.com)
Starting bid: 1 BTC Minimum bet allowed: 0.10 BTC Auto-buy: 10 BTC Auction ends on 10 February 2015. Title: Re: TheGrandBitcoin - Ponzi for sale Post by: desertfox470 on February 05, 2015, 10:49:31 PM Can you show proof that that amount of bitcoins has been deposited?
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: TheGrandBitcoin on February 05, 2015, 10:52:01 PM Can you show proof that that amount of bitcoins has been deposited? https://blockchain.info/en/address/1GrandLbvsebPJZwvypUtoGjE9azQd7UmD https://blockchain.info/en/address/1GrandYkeeTSpa4MYXgu7e4ndtC1q1w5Qb https://blockchain.info/en/address/1GrandWuzMVkK2i6N4JbvEv7kEEiXcuCzP https://blockchain.info/en/address/1Grandfr5tXjtezMyozgLeXunakSNyNfbF https://blockchain.info/en/address/1GranduYgVhvNNjaLawNs2JbKdEnUMJc8K Title: Re: TheGrandBitcoin - Ponzi for sale Post by: davvo on February 05, 2015, 11:52:00 PM All address are empty.
Who buy this domain will have hundreds of angry users who define it SCAM! Stay away. Title: Re: TheGrandBitcoin - Ponzi for sale Post by: redsn0w on February 06, 2015, 08:21:59 AM Stay away from this user, all the robbed funds were sent here : https://blockchain.info/address/1AqfXbXVq4rKut2ufHxPmKKmTV2N8M1VKR
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: TheBomber999 on February 06, 2015, 09:09:49 AM SCAMSCAM
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: lucolo on February 06, 2015, 09:30:43 AM Is a scam. Stay away and make attention. Scammed over 11 BTC.
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: abyrnes81 on February 06, 2015, 04:59:24 PM Scammer, I lost 1.5 btc :-\.
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: ilcolonnello on February 06, 2015, 05:33:58 PM Scammer of shit >:( >:(
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: desertfox470 on February 06, 2015, 05:51:07 PM 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.
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: abyrnes81 on February 06, 2015, 06:43:31 PM How can I recover 1,5 btc :-\ ? Please help me.
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: bittyfree on February 06, 2015, 10:10:10 PM How can I recover 1,5 btc :-\ ? Please help me. call the police...Title: Re: TheGrandBitcoin - Ponzi for sale Post by: abyrnes81 on February 06, 2015, 10:34:28 PM How can I recover 1,5 btc :-\ ? Please help me. call the police...They can't help me, maybe we should dox him. Title: Re: TheGrandBitcoin - Ponzi for sale Post by: hedgy73 on February 06, 2015, 11:24:32 PM Hello, I'm the admin of TheGrandBitcoin (http://thegrandbitcoin.com/). 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 <- (http://www.siteworthtraffic.com/report/thegrandbitcoin.com) 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? Title: Re: TheGrandBitcoin - Ponzi for sale Post by: syamster on February 09, 2015, 11:24:31 AM lol... how he sell it now... he is the biggest scammer... scammer of scammer
Title: Re: TheGrandBitcoin - Ponzi for sale Post by: bitcointrader85 on February 09, 2015, 11:45:30 AM Hell scam ....
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