BitConnect Ponzi promoter Craig Grant has partially doxxed himself.
Earlier in the present day Grant printed adverts itemizing rooms in a property in Jamaica.
As per Grant’s Twitter publish beneath the alias “dbxeneth”, “A eye Villa” is positioned in Cockpit Nation.
A offered Google Maps hyperlink opens up the Spring Backyard locale in Jamaica.
For $40 per particular person per night time, Grant is providing entry to 2 king grasp bedrooms, a laundry, kitchen, three loos and “butler for service requests”.
Grant’s butler hyperlink redirects to a Tiktok profile named “ainswyznrgt”:
Grant is accepting funds for his “A eye Villa” in tether (UDST), or “credit score, debit, or money by way of butler”.
As one of many extra prolific promoters of the BitConnect, Grant is believed to have stolen hundreds of thousands via the Ponzi scheme.
In 2021 the SEC sued Grant and several other BitConnect promoters. The SEC has pegged Grant’s ill-gotten BitConnect positive factors at “over $1.3 million”.
As an alternative of sticking round to defend his title, Grant fled to Jamaica after BitConnect collapsed in 2018.
As soon as settled in, Grant set about renovating what’s believed to be a family-owned property with stolen BitConnect funds.
Aside from conjugal visits from companion Yuliana Avalos, additionally a former BitConnect promoter…
…Grant seems to have resigned himself to the lifetime of a farmer.
Whereas Grant’s actual location in Jamaica has been an open secret for years, the SEC initially had hassle monitoring him down.
All stated and completed, in September 2024 the SEC filed a proposed judgment order in opposition to Grant totalling $2.6 million.
Grant has failed to answer the SEC lawsuit and has constantly missed set deadlines.
As at time of publication, approval of the SEC’s proposed judgment in opposition to Grant stays pending.