You can check out the whole mess exposed here
I heard from a little bird, the PI that was investigating them the first time is currently looking in to them again.
Oh yeah, I have been in crypto for a few years now but never used Youtube for crypto ever until recently and the two people that i kept seeing over and over are Trevon and Craig "Scams a Million" Grant and I seen they were doing huge things and I wanted to be part of that until i started digging and noticed that they have zero ethics behind what they do and at the end of the day, don't know sh!t about crypto, only how to scam new people with referral links and promote ponzi sites.. I backed away from that crap real fast as I do not want any part of those types of people. I work hard for what I have and would rather get it ethically than scam new people out of their coins.
Agreed. Share info and move on. I'm not interested in putting them behind bars -- at least, not yet; it's possible that they attack me (or my account, like downvoting) as retribution for sharing the story, and I may change my mind then.
I've run into several scammers in my life. There's no way to fix them, and generally no way to contain them. Just walk away, even if it's at a loss.
One of them ended up behind bars. Many years later, nothing to do with me, other than perhaps I didn't fight back hard enough which emboldened him to go for larger victims, with lower SecOps apparently.
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Your comments are always welcome,
I will try to answer as much as possible.
Good luck with your trip in this communitas,
the best combination with all your friends is no exception, and upvote to your friends as much as possible, and the reverse
It seems like it, from analyzing the available information and especially, the unavailable information -- like, details on how their "trading bot" works, who created it, who created the site, who created the currency, etc.
Bernie Madoff's ponzi scheme "worked" for years, until it didn't...
Its a valuable lesson to share. Someone just like this got a hold of a relative of mine and the relative lost everything including their life. All along they believed they were a couple of weeks away from hundreds of millions. It was a long con that lasted years and continually reset with new angles to bring in new money. The saddest thing that ever happened to me.
I was a millionaire, once. Brought a lot of fair-weather friends with it, including several con men. Took a lot of effort to extract from that situation, lost half a million doing so (long story, not sure I want to carve it into the blockchain's stone...). Didn't have a happy ending for the con man, either (not my doing, other than perhaps not fighting back enough and enabling him to go on and be more reckless in creating victims).
That story about your relative sucks though, I'm so sorry to hear. Your wording "a couple weeks away" is similar to what happened to me.
You can check out the whole mess exposed here
I heard from a little bird, the PI that was investigating them the first time is currently looking in to them again.
NICE! Thanks for sharing, I had read something which was like the first 20% or so of your link -- good to see the story continues!
These types of people are to be avoided.
Oh yeah, I have been in crypto for a few years now but never used Youtube for crypto ever until recently and the two people that i kept seeing over and over are Trevon and Craig "Scams a Million" Grant and I seen they were doing huge things and I wanted to be part of that until i started digging and noticed that they have zero ethics behind what they do and at the end of the day, don't know sh!t about crypto, only how to scam new people with referral links and promote ponzi sites.. I backed away from that crap real fast as I do not want any part of those types of people. I work hard for what I have and would rather get it ethically than scam new people out of their coins.
Agreed. Share info and move on. I'm not interested in putting them behind bars -- at least, not yet; it's possible that they attack me (or my account, like downvoting) as retribution for sharing the story, and I may change my mind then.
I've run into several scammers in my life. There's no way to fix them, and generally no way to contain them. Just walk away, even if it's at a loss.
One of them ended up behind bars. Many years later, nothing to do with me, other than perhaps I didn't fight back hard enough which emboldened him to go for larger victims, with lower SecOps apparently.
code>WELCOME TO STEEMIT
I appreciate if you follow me!
Your comments are always welcome,
I will try to answer as much as possible.
Good luck with your trip in this communitas,
the best combination with all your friends is no exception, and upvote to your friends as much as possible, and the reverse
Regards community steemit
Thank you
whats this is craig is a scammer @libertyteeth sir,,,really thank u so much sir for tell us about that
amaizing its a big and bad new news for us sir
both will gone in hell
its too bad he play with the feelings of his followers thankx for infrom us
that true.i read a blog saying something like that.
Too bad to hear that! Hope everything will be ok for the victim!
Bad news! So we must stay away from him!
Thanks for the news @libertyteeth! So BitConnect is scam too?
It seems like it, from analyzing the available information and especially, the unavailable information -- like, details on how their "trading bot" works, who created it, who created the site, who created the currency, etc.
Bernie Madoff's ponzi scheme "worked" for years, until it didn't...
That's the bad trick! How about the police? Will they do anything?
Good question. Hopefully they've been alerted. He's in FL and I'm in MA, so I'm not getting involved other than spreading this news.
They will get what they did to people! @libertyteeth thank for sharing the news
Is that true? I never know that. Anyway, let the karma do the things!
Yes, exactly -- karma works. Sometimes slowly.
Bad news! Hope everyone will not fall for his trick!
Can't believe he is a scammer! I just watch some of his videos!
Yeah, one of his videos convinced me to invest in BitConnect. It doesn't seem like he's aligned with the forces of good.
Thank for the bad news! I will research more about him.
Thanks! Please share anything you find out.
Bad guy! Thank for sharing this news @libertyteeth. I will not get scammed by him :)
ohh its a really headline new for all of us that is a scammer appriciate u for inform to steemians
unbelievable he and her bitch girlfriend
scammers all the way. There is an entire army of them!
Thanks for sharing @libertyteeth
So sad
What checking it out
Their resume reads like a rap sheet.
Yeah exactly. He convinced me to get started in BitConnect. (Yeah I should have done more diligence, but at least I can help others now.)
Its a valuable lesson to share. Someone just like this got a hold of a relative of mine and the relative lost everything including their life. All along they believed they were a couple of weeks away from hundreds of millions. It was a long con that lasted years and continually reset with new angles to bring in new money. The saddest thing that ever happened to me.
I was a millionaire, once. Brought a lot of fair-weather friends with it, including several con men. Took a lot of effort to extract from that situation, lost half a million doing so (long story, not sure I want to carve it into the blockchain's stone...). Didn't have a happy ending for the con man, either (not my doing, other than perhaps not fighting back enough and enabling him to go on and be more reckless in creating victims).
That story about your relative sucks though, I'm so sorry to hear. Your wording "a couple weeks away" is similar to what happened to me.
enough said you understand
well, you just made it possible to resteem too,
so I did
thanks for getting this info out
good one
big hugs
Nice, I didn't even think about that! Thanks for resteeming, hugs back! :)