BitConnect Ponzi promoter Craig Grant has partially doxxed himself.

Earlier today Grant published ads listing rooms in a property in Jamaica.

As per Grant’s Twitter post under the alias “dbxeneth”, “A eye Villa” is located in Cockpit Country.

A provided Google Maps link opens up the Spring Garden locale in Jamaica.

For $40 per person per night, Grant is offering access to two king master bedrooms, a laundry, kitchen, three bathrooms and “butler for service requests”.

Grant’s butler link redirects to a Tiktok profile named “ainswyznrgt”:

Grant is accepting payments for his “A eye Villa”  in tether (UDST), or “credit, debit, or cash via butler”.

As one of the more prolific promoters of the BitConnect, Grant is believed to have stolen millions through the Ponzi scheme.

In 2021 the SEC
sued Grant and several BitConnect promoters
. The SEC has pegged Grant’s ill-gotten BitConnect gains at “over $1.3 million”.

Instead of sticking around to defend his name, Grant fled to Jamaica after BitConnect
collapsed
in 2018.

Once settled in, Grant set about renovating what is believed to be a family-owned property with stolen BitConnect funds.

Other than conjugal visits from partner Yuliana Avalos, also a former BitConnect promoter…

…Grant appears to have
resigned himself to the life of a farmer
.

While Grant’s exact location in Jamaica has been an open secret for years, the SEC
initially had trouble tracking him down
.

All said and done, in September 2024 the SEC filed a
proposed judgment order against Grant
totalling $2.6 million.

Grant has failed to respond to the SEC lawsuit and has continuously missed set deadlines.

As at time of publication, approval of the SEC’s proposed judgment against Grant remains pending.

Update 26th February 2025 – 
Craig Grant has
listed his BitConnect villa on AirBNB
.

Update 4th March 2025 – 
Craig Grant has deleted/renamed his “dbxeneth” Twitter account.

🤖 Quick Answer

What property is Craig Grant advertising for rental in Jamaica?
Craig Grant is renting a villa called "A eye Villa" located in Cockpit Country, Jamaica. The property features two king master bedrooms, three bathrooms, a laundry, kitchen, and butler service. Grant offers nightly rates of $40 per person and accepts payments in Tether cryptocurrency or traditional payment methods.

How is Craig Grant connected to BitConnect?
Craig Grant was a prominent promoter of BitConnect, a Ponzi scheme that defrauded investors. He is believed to have accumulated millions through his involvement in the fraudulent cryptocurrency platform. Grant's promotional activities contributed significantly to the scheme's expansion before regulatory authorities intervened.

What payment methods does Grant accept for villa rentals?
Grant accepts multiple payment methods for "A eye Villa" accommodations, including Tether (USDT) cryptocurrency, credit cards, debit cards

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