Craig Grant, the promoter of the BitConnect Ponzi scheme, has partially doxxed himself.
Grant posted advertisements for rooms at a Jamaican home earlier today.
According to a tweet sent by Grant under the handle “dbxeneth,” “A eye Villa” is situated in Cockpit Country.
The Spring Garden location in Jamaica may be accessed using the Google Maps link given.
For his “A eye Villa,” Grant takes payments by UDST, “credit, debit, or cash via butler.”
Grant, one of the BitConnect’s most active advocates, is suspected of stealing millions of dollars via the Ponzi scam.
Grant and a number of BitConnect promoters were sued by the SEC in 2021. Grant’s illegal BitConnect profits have been estimated by the SEC to be “over $1.3 million.”
Following BitConnect’s demise in 2018, Grant left for Jamaica rather than behind to protect his reputation.
After settling there, Grant used money that was taken from BitConnect to renovate what is thought to be a family-owned residence.
Apart from girlfriend Yuliana Avalos, a former BitConnect promoter, visiting for conjugal visits…
Although Grant’s precise whereabouts in Jamaica has been unknown for years, the SEC first had difficulties locating him.
All things considered, the SEC submitted a proposed judgment order against Grant in September 2024, which was worth $2.6 million.
Grant has consistently missed deadlines and has not replied to the SEC case.
As of this writing, the SEC’s proposed judgment against Grant has not yet been approved.
