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Author Topic: TheGrandBitcoin - Ponzi for sale  (Read 1570 times)
TheGrandBitcoin (OP)
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February 05, 2015, 10:26:42 PM
 #1

Hello, I'm the admin of TheGrandBitcoin. 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 <-

Starting bid: 1 BTC
Minimum bet allowed: 0.10 BTC
Auto-buy: 10 BTC
Auction ends on 10 February 2015.
desertfox470
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February 05, 2015, 10:49:31 PM
 #2

Can you show proof that that amount of bitcoins has been deposited?
TheGrandBitcoin (OP)
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February 05, 2015, 10:52:01 PM
 #3

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
davvo
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February 05, 2015, 11:52:00 PM
 #4

All address are empty.

Who buy this domain will have hundreds of angry users who define it SCAM!

Stay away.
redsn0w
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#Free market


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February 06, 2015, 08:21:59 AM
 #5

Stay away from this user, all the robbed funds were sent here : https://blockchain.info/address/1AqfXbXVq4rKut2ufHxPmKKmTV2N8M1VKR
TheBomber999
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"shh, he's coding..."


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February 06, 2015, 09:09:49 AM
 #6

SCAMSCAM

You either die a developer, or live long enough to see yourself become the scammer.
O muori da programmatore, o vivi tanto a lungo da diventare uno scammer.
lucolo
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February 06, 2015, 09:30:43 AM
 #7

Is a scam. Stay away and make attention. Scammed over 11 BTC.
abyrnes81
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February 06, 2015, 04:59:24 PM
 #8

Scammer, I lost 1.5 btc  Undecided.
ilcolonnello
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www.secondstrade.com - 190% return Binary option


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February 06, 2015, 05:33:58 PM
 #9

Scammer of shit  Angry Angry

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desertfox470
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February 06, 2015, 05:51:07 PM
 #10

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.
abyrnes81
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February 06, 2015, 06:43:31 PM
 #11

How can I recover  1,5 btc  Undecided ? Please help me.
bittyfree
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I like nuts


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February 06, 2015, 10:10:10 PM
 #12

How can I recover  1,5 btc  Undecided ? Please help me.
call the police...

abyrnes81
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February 06, 2015, 10:34:28 PM
 #13

How can I recover  1,5 btc  Undecided ? Please help me.
call the police...

They can't help me, maybe we should dox him.
hedgy73
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February 06, 2015, 11:24:32 PM
 #14

Hello, I'm the admin of TheGrandBitcoin. 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 <-

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?
syamster
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February 09, 2015, 11:24:31 AM
 #15

lol... how he sell it now... he is the biggest scammer... scammer of scammer

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iePlay NoweiI
I
I
I
bitcointrader85
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February 09, 2015, 11:45:30 AM
 #16

Hell scam ....

▲▼▲▼▲▼▲▼  No.1 Bitcoin Binary Options and Double Dice  ▲▼▲▼▲▼▲▼
████████████████████████████████  sec◔nds trade  ████████████████████████████████
↑↓ Instant Bets ↑↓ Flexible 1~720 minutes Expiry time ↑↓ Highest Reward 190% ↑↓ 16 Assets [btc, forex, gold, 1% edge double dice] ↑↓
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