Craig Grant Appears at the Middle District Attorney’s Office? BitConnect Ponzi Scheme Possibly?
Behind MLM, a page dedicated to listing all the possible Ponzi Schemes, has recently reported of a “Craig Grant” who has supposedly appeared in front of the Middle District Attorney’s Office in Florida (https://behindmlm.com/companies/bitconnect/craig-grant-hauled-before-middle-district-attorneys-office-of-florida/).
A follow-up link to Grant’s Steemit Post dubbed, “My Actifit Report Card: November 16,” shows pictures of the office, as well as himself waiting to get called upon. Nothing was shared with respect to what went down at the office, and it seems like he only talks about very strange things at the very end of the post, which include self-harm and the following:
“In my light, the men are women pretending to be men, and everything is a lie.”
What the quote above is a reference of remains covered, however, it seems like Behind MLM might have bits of the story worth mentioning. According to the claims made, Grant is a “top net-winner in the BitConnect Ponzi Scheme,” one that both the FBI and the SEC are watchful of.
This being said, the assumption is that Grant has been under investigation for having some connection with the BitConnect scheme. Conversely, this will have to persist an assumption until further details come up.