Craig Grant
Associated companies: BitConnect
75Scam score
1,431Reported victims
Profile
Craig Grant was a prominent promoter of BitConnect, a cryptocurrency lending platform that collapsed in 2018 and was later determined to be a Ponzi scheme. Grant actively promoted BitConnect through social media and videos, encouraging others to invest in the platform that promised unrealistic returns.
Timeline
- 2016Began promoting BitConnect platform
- 2017Peak promotion period during BitConnect's growth phase
- 2018-01BitConnect platform collapsed and shut down
- 2021Data related to BitConnect promoters including Grant revealed through Glenn Arcaro proceedings
Frequently Asked Questions
- Who is Craig Grant?
- Craig Grant was a prominent promoter of BitConnect, a cryptocurrency lending platform that collapsed in 2018 and was later determined to be a Ponzi scheme. Grant actively promoted BitConnect through social media and videos, encouraging others to invest in the platform that promised unrealistic returns.
- What is Craig Grant's fraud risk rating?
- Craig Grant has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Craig Grant associated with?
- Craig Grant is associated with the following companies or entities: BitConnect.
- How many investigations mention Craig Grant?
- ScamTelegraph has published 50 investigative articles mentioning Craig Grant, including: Matt Lloyd starts up Scale Fast Advertising ($5000 set up fee); SEC vs. USFIA trial scheduled for January 2017; Seventh BitConnect class-action voluntarily dismissed (California).
Coverage on ScamTelegraph
- Matt Lloyd starts up Scale Fast Advertising ($5000 set up fee)
- SEC vs. USFIA trial scheduled for January 2017
- Seventh BitConnect class-action voluntarily dismissed (California)
- Premier Financial Alliance pyramid class certification granted
- SEC reveals $6.1 mill Craig Grant & Trevon James judgments
- iMarketLive’s CPSG lawsuit abandoned, dismissed by court
- Top BitConnect investor contemplates prison time
- Gilbert Armenta violating OneCoin bond home incarceration?
- WCM777 Receiver recovers $72,500 from Zayda Aberin
- Darius Banasik loses control of Qyral
- TelexMOB Review: Shameless TelexFree reload scheme
- $1000 bounty offered for Glenn Arcaro and CryptoNick’s whereabouts
- 3T Networks Review: Cryptocurrency unregistered securities & travel
- 62 BitConnect facts from Craig Grant’s Glenn Arcaro data dump
- $56 million in crypto from BitConnect’s Glenn Arcaro sold off
- Scheduling for May 2nd TelexFree bankruptcy case
- WorldVentures threaten travel blogger, demand censorship
- Triple Match Review: Global One launch new opp?
- EOW Mumbai resume Speak Asia criminal case
- Travel hun doesn't understand tax write-offs
- BitConnect’s Craig Grant renting villa built with stolen money
- Monat settles “slashed earnings” lawsuit
- Innov8tive Nutrition files for Chapter 11 bankruptcy
- Trevon James & Craig Brown facing BitConnect default judgments
- Sigari obtains Qyral TRO against Banasik, contempt pending
- Qyral “legal update” and… the affair.
- Robert McNulty hounded for Tryp securities fraud on deathbed
- Awakend Zenith patent trial pushed back to November 2023
- Paparazzi “toxic contaminants” class-action filed in Utah
- Michael Noble also likely facing BitConnect criminal charges
- SEC bungles service on Craig Grant in Jamaica
- Craig Grant served in SEC BitConnect case, fails to respond
- SEC tracks down BitConnect’s Craig Grant in Jamaica
- BitConnect’s Craig Grant on the run from US authorities
- Ryan Maasen claims SEC’s BitConnect case “ruining his life”
- BitConnect’s John Bigatton criminally charged in Australia
- Jason Cardiff furious over losing VPL Medical
- More defendants dismissed from BitConnect class-action
- Class-action filing alleges BitConnect defendants on run from law
- Arcaro, Maasen & YouTube dismissed from BitConnect class-action
- BitConnect 2.0: A Ponzi for crypto’s most gullible morons
- Dish granted $5.9 million judgment against TVizion & Pshehalouk
- BitConnect link in Christchurch mosque terrorist attack
- FBI seeking out BitConnect victims
- Wakaya Perfection securities fraud lawsuit sent to arbitration
- Dish Network given 45 days to serve Pshehalouk, default withdrawn
- Wakaya Perfection overturn arbitration order in Youngevity lawsuit
- Craig Grant receives BitConnect phone call from SEC
- Trevon James gagged by SEC on BitConnect subpoena appearance
- David Wood found in contempt in WorldVentures’ Texas case