GrandRoi - Ponzi scheme

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Topic: GrandRoi - Ponzi scheme (Read 178 times)

tvplus006 (OP)

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GrandRoi - Ponzi scheme

December 10, 2019, 10:02:00 PM
Last edit: December 11, 2019, 11:14:19 AM by tvplus006

Merited by Symmetrick (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

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dkbit98

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Activity: 2996
Merit: 8727

AntiSwap.io - NO AML/KYC EXCHANGER MONITORING

Re: GrandRoi - Ponzi scheme

December 10, 2019, 10:25:11 PM

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

^🛡 ^AntiSwap ^{NO AML/KYC—EXCHANGER MONITORING} ⁹⁰⁰⁺^{^EXCHANGERS} ^BITCOINTALK ^│ ^TELEGRAM

Code:

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examplens

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Merit: 4716

Re: GrandRoi - Ponzi scheme

December 10, 2019, 11:38:47 PM

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.

Quote from: bitbollo on December 10, 2019, 08:36:47 PM

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)

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TalkStar

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✅ Need Campaign Manager? TG > @TalkStar675

Re: GrandRoi - Ponzi scheme

December 11, 2019, 07:55:43 AM

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.

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.^{KUCOIN LISTING WORKFLOW}.
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tvplus006 (OP)

Legendary

Activity: 3066
Merit: 2629

To the Moon

Re: GrandRoi - Ponzi scheme

December 11, 2019, 11:13:59 AM

Quote from: TalkStar on December 11, 2019, 07:55:43 AM

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.

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