Bitcoin Forum
June 14, 2024, 02:05:55 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: GrandRoi - Ponzi scheme  (Read 146 times)
tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2338
Merit: 1732


To the moon


View Profile WWW
December 10, 2019, 10:02:00 PM
Last edit: December 11, 2019, 11:14:19 AM by tvplus006
Merited by Symmetrick (1)
 #1

What happened: Ponzi scheme

25% DAILY PROFIT

Profile Link: https://bitcointalk.org/index.php?topic=5208589.0
Archived: http://archive.md/T6VsI
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=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

dkbit98
Legendary
*
Offline Offline

Activity: 2268
Merit: 7243



View Profile WWW
December 10, 2019, 10:25:11 PM
 #2

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

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
examplens
Legendary
*
Offline Offline

Activity: 3318
Merit: 3261


Crypto Swap Exchange


View Profile WWW
December 10, 2019, 11:38:47 PM
 #3

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.

https://bitcointalk.org/index.php?topic=5208589.0
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?

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
December 11, 2019, 07:55:43 AM
 #4

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://bitcointalk.org/index.php?action=profile;u=523733
Flag Link: https://bitcointalk.org/index.php?action=trust;flag=1038

User profile tagged and flag supported from my end.


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2338
Merit: 1732


To the moon


View Profile WWW
December 11, 2019, 11:13:59 AM
 #5

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://bitcointalk.org/index.php?action=profile;u=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.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!