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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > SCAM! Grambit.info (GramBit Investment Bot) - Ponzi Scheme
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JeromeTash (OP)
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August 23, 2019, 01:37:10 PM
Last edit: May 14, 2023, 04:41:38 PM by JeromeTash
Merited by Symmetrick (5), bones261 (2), witcher_sense (1), The Cryptovator (1), morvillz7z (1), lovesmayfamilis (1)
 #1
What happened: Grambit.info (GramBit Investment Bot) is a ponzi scheme that promises 1.67% daily earnings from your "investment" for 30 days

Scammers Profile Link: GramBit Bot

Flag[ Type 1] - https://bitcointalk.org/index.php?action=trust;flag=654 [Support/Oppose]

ANN: https://bitcointalk.org/index.php?topic=5165268
Archived: http://archive.is/ZDqjZ

website: https://grambit.info
Archived: http://archive.is/oFiAD


Ponzi bot:







Someone already complained in their thread that they have not been paid:

Quote from: demure on August 21, 2019, 05:56:25 PM
They don’t paying anymore. So its a scam now.



All support groups seem to have be deleted already:

https://t.me/GrambitHelp

https://t.me/GramBitGroup
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August 24, 2019, 04:06:10 PM
 #2
I think they are trying to cheat using GRAMBIT's name[1], as this company is registered[2] in the United States based on this document.
A lot of information indicates that they are scammers, there are only promises but no real guarantee of how to make profits and thus payments.

[1] https://grambit.info/img/cert.jpg
[2] https://beta.companieshouse.gov.uk/company/12123809
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