25 February 2025 , 19:16
498
0
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.