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Topic: GrandRoi - Ponzi scheme (Read 177 times)
tvplus006
(OP)
Legendary
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Activity: 2716
Merit: 2267
To the Moon
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)
#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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Re: GrandRoi - Ponzi scheme
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
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Activity: 3696
Merit: 3951
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Re: GrandRoi - Ponzi scheme
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.
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)
DAILY PROFIT FOREVER!
p.s. Is it created by the @SQMonitor.com user?
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Re: GrandRoi - Ponzi scheme
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.
.
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tvplus006
(OP)
Legendary
Offline
Activity: 2716
Merit: 2267
To the Moon
Re: GrandRoi - Ponzi scheme
December 11, 2019, 11:13:59 AM
#5
Quote from: TalkStar on 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.
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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