/biz/ - Business & Finance

>>54436149

Here's his twitter (pic related)

and here's a known wallet he's been dumping DBI from:

https://etherscan.io/address/0x720a6ca7ca808d1ff205ab8808e5941f9de19824

Note, the issue isn't that he's dumping, the issue is that you can't even discuss how this dude is a scammer without telegram admins freaking out, which is super fucked up considering the whole point of DBI is about building a community of honor and transparency.

>>54436149

Also Sheikh Scrog and Pillowgirl follow Craig on Twitter, which is kinda sus

>>54436149
I've been waiting to enter and I think this is a good time... Not so much now..

Low effort fud

There are many guys calling Craig scammer and nobody is deleting their comments

>>54436149
Unironically is creating a good entry. I missed the first run by a hair and got pissed. If this dumps sub 10M, I'm buying

>>54436319
>Pillowgirl
I'm telling you guys, unless something comes out soon to prove this is different, then I'm 99% sure the same group behind Hokk is the same group behind dbi. Pillow girl followed them Hokk too.

>>54436471
Looks like you’ll be buying them.

>>54436503

is he a tranny?

>>54436698
No clue. All I know is they shilled Hokk hard as fuck. And Hokk literally had the same thing going on. Huge popularity at first (it briefly flipped shib), empty promises, and then as everything else went exponential in spring 2021, Hokk failed to pump because of whales and aggressive sell walls

He still has 15 million DBI, fuck me

>>54436503

fuck, you have any screencaps?

>>54436762
some of the dev twitter account were shilling xen like nigger craig

>>54436852
That’s just 1% of circulating supply

>>54437274
I don’t think you understand. HE has 15m tokens. If he and the team (who are al early investors) are all working together (which is likely) they probably have a lot more than 15m each. Remember, this cunt craig started with 40m. He wasn’t even all that early in comparison with some.

I think some of the admins are nigger faggots, but the Dev himself is sincere. I hope the best for the Dev, it must be hard being the face of a project, but he is doing a great job with the videos.

>>54436762

Just because Pillow is involved and is a scammer doesn't mean DBI is necessarily a scam, could be they just bought in early and were promoted to admins

One bottle of water in an ocean piss. Commendable, but ultimately, useless.

>>54438031

Admins should really just fucking ban Craig, he is fucking up everything. Just let him sell, even if the coin goes to zero people will buy it again, just get this fucking weight off our shoulders already and ban this scamming nigger.

>>54436149
How about the absolute shit lp?

>>54436149
And as a schizo post one of the admins bio in the stats "I'm going to do something bad." Okay like what, rug?

>>54436149
Oh no! something called 'Don't buy, Inu' rurns out to be a scam? What the hell?

if its a scam then how do you explain cz and jesse powell shilling it with their own faces? and its not just by some random twitter post. powell event met with the devv irl. have they both been conned?

He bought it from uniswap
0xed0ebdda2ec5cebe583ada0125faba32dcefba5b02d437abec9c6b5dc7cfd13a
Obviously some whales will dump for profit. Also team has no power over it, they can't ban him because token's contract is open, there's no such a function. Also let's say it goes to $1, would you like it if some faggot nigger cries over it every time you take profit? Yeah you are that faggot nigger. So that whale.
Anyway you are NGMI.

>>54438826

Bro I can call a nigger scammer a nigger scammer and not be banned while still liking the coin, it's not mutually exclusive dumb fuck

>>54438845
>calls someone nigger on a public chat
>gets banned
>hurrr durrr token is scam

ok bobo

>>54438867

>calls someone nigger on a public chat
>things that happened

pick one Craig

>>54436503

Pillow doesn't just follow, she retweeted the scammer

>>54439091
Is she your waifu or something? What's it with you and stalking?

>>54439098
why are you defending two scammers?

>>54436503

it's the same person

>>54439098

enjoy getting your asshole demolished in federal prison you dumb black gorilla nigger

>>54438794
>cz
Show me where CZ shilled this. That video where he's calling the dev?
You can tell by the way he was acting that he had no idea what was going on. CZ knows fuck all about this shitcoin.

>>54439165
take your meds

>>54439182
he retweeted dev several times. No way they’d be getting involved in some shady shit after sbf

>>54439408

>>54439098
>>54439366
>>54438867
lmao Craig getting desperate.

>>54439506
The dev guy literally has videos praising cz. Is the Pillow girl (probably a mentally ill male) retarded?

>>54439506
Also that was october 2022. Still boggles my mind how retarded they are

>>54436319
Who the fuck is pillowgirl? Also, sounds like they are some random ass person you decided to follow around. Another thing, scammers buy random shit all the time. That doesn't mean they have ties with whatever projects they end up buying coins of

>>54436265
>the issue is that you can't even discuss how this dude is a scammer without telegram admins freaking out
wdym? Give more context. Are you breaking a general rule they have over there in the telegram?

https://etherscan.io/token/0x2de509bf0014ddf697b220be628213034d320ece?a=0x82e43ea0ff48b41a3a2b05389dbbed7e92b229af


giga nigger has more than one wallet, he has so much more to dump

>>54439091
I mean some autist anons tracked down this nigger and send some tips to interpol/FBI.

>>54439792
I wish*

>>54439506
>14 posts by this id
I rarely see such fud in shitcoin threads

Jesus I've been rugged rugged. Should have bought Kaspa at least. I hate being a loser!. I missed link at $0.30. You guys on this board have fucked me so many times.

>>54439855

same, fuck biz from the bottom of my heart

Rock Spring,Trelawny, Jamaica.
Tick tock

>>54439608
>>54439618
>>54439651
>>54439660

you are all going to jail, you dumb motherfuckers

>>54440245

https://complaint.ic3.gov/

>>54440290
Dumb nigger. I literally never even bought LMAO. At least not yet.

>>54439660
>>54439651
>>54439618
>>54439608
You deleted your posts and now you're trying hard again. You're gonna get fucked regardless subhuman piece of shit.

>>54440332
What the flying fuck are you talking about, you retarded stupid ass bitch? I'm literally an outsider peering in. I have no idea what you niggers are crying about. I'm literally asking for context/proof instead of some retard tier fud anyone can make up

The proof is that there are non stop shilling threads, I need no more.

>>54440364
Everyone shills their own shit, dumb retards. Also
>1post by this ID while continuing a previous thought
why are you changing IDs? You're mentally ill

>>54440377
Just arrived on the thread, you expect everyone to have 6 million posts from the start?
Yeah propaganda is normal, synthetic shilling is not.
You can see the same shit over and over again on the dbi threads, may I recall you of old scams like PBUTT or HOGE? same exact thread model.

>>54440410

This plus over 100,000 followers on the Dev NFT and 200 followers on Reddit, like that makes any fucking sense

>>54436471
Why did you miss the first time? Do you think it will get that low? You look to be so keen on it.
What is the community saying?

>>54440502
I'm not really aware of the project as a whole. I just had it on my tab for months before it exploded because I was accumulating other things first. Then when it started its run, I figured fuck it. I missed it. If it dips below 10M while keeping a decent liquidity, I'll probably buy a bag, but atm I'm not going to

>>54440410
>>54440364
>doesn’t know how to reply
go back nigger

>>54436149
>followed by the admins
>Dev already called the nigger out

I don’t think the dev is in on it. If you’re saying admins follow the nigger, maybe we’ve been intruded

>>54440863
Uncle crackhead Dev's is cool/ok
But the scammer is a cancer and it will took 2 months for this token to see any decend price action..
He will dump for ever and buy back cheaper

Yeah pillowgirl was important in hokk. I think we all need to agree to chill even though these aren't the cleanest people. They don't have the best tactics but they're very competent at crypto marketing. There was a similar whale strangulation in hokk between the lavar ball local asymptote and the Elon SNL one. If we all know the game and Craig can keep it in his pants for one more pump that would be great but that means we ALL have to chill out and keep it as business. We all need each other for this to endure the next leg and this is such an easy win across the board as long as we all chill. Let them do their thing DCA no higher than .9 or 1.0 and we'll all benefit on the next leg up. Nobody strangles a coin like this at 30m mcap. For the team reading this I would recommend just being more honest and Craig and pillowgirl being more self deprecating and owning it as part of the character since the word is already out. That yeah they get carried away but they are good at what they do and you take the good with the bad as proper community PR

>>54442284

this shit backfired on them so hard, admins are fucking retards.

>>54442284

like, we could have shat on Craig, have him dump and we all would have bought the dip because we believe in the Dev and honor, but no they cucked out to a known scammer and went against the premise of their own fucking creed, absolute idiots.

>>54442374
Ok but we're all in it now. Calling to antagonize the team doesn't help. They lose profit and we lose because we don't benefit with the rising sea level the next time they take a leg up. They made a mistake but it's on us to separate the emotion from the business. That's how you make money in life there are shady people that are talented and you have to carefully manage the drawbacks of those personalities in order to succeed. Craig is in the coin that's a fact. The marketing is solid the team has a proven record if pillowgirl is on it of extremely good marketing plays. Our one job is to look the other way and chill out and then on the next leg up we can all go out own ways. We're an organic component of holders and the most rationally autistic community on the internet we should be able to do that. Craig flew too close to the sun on this retrace but there's no reason to detonate the project over this shit let the team do their thing and just play some RPGs or something meanwhile and stop checking dextools

>>54442423

They better pull some willy wonka shit to make up for this outrage

>>54436319
>>54436503
>>54436762
>>54437106

WHAT THE FUCK IS GOING ON BIZ , WHATS THE DEAL WITH THIS SKETCHY PILLOWGIRL, HOKK, AND CRAIG BITCONNECT SCAMMER?

>>54437886
Dude a scammer is a fucking admin in the group. How did they become the fucking admin? That’s not okay at all if this is a professional project

>>54439651
>>54442284
>>54439165

I don’t know what happened with HOKK. But this pillowgirl is sketchy. There was a comment fudding Craig that was removed, probably by pillow. And then you see pillow try to slide the comment by going: “next subject”.

What the fuck is going on? We can only talk about this on 4chan for now, but we need some purging right now.

The dev “called out” Craig, he’s either in on it , in which case cz the chink and kraken need to be sued. Or he’s not and a bunch of scammers are taking over Dbi

>>54442466

>Dude a scammer is a fucking admin in the group. How did they become the fucking admin? That’s not okay at all if this is a professional project

my b I posted before I found the Hokk connection

>>54439091
>>54439165

Pillow is a scammer and Hokk was a rug

>>54442445
Me vs my brother. Me and my brother vs my cousin. Me my brother and my cousin versus the stranger. Me and my shitcoin vs predditfags

>>54442466

>Or he’s not and a bunch of scammers are taking over Dbi

that is literally the best case scenario, the alternative is this was a massive scam from the start

>>54442466

the admins are providing a textbook definition of gaslighting, so much for "muh honor"

>>54439091
What the fuck is wiith this Pillowtranny???

I can’t believe trippieredd has Dbi in a complete chokehold, apparently this nigger has a second 15 million wallet?
Wtf are we supposed to do lmao

And this pillowtranny is somehow connected with Craig and tries to hide Craig fud

>>54442519

I'm telling you they are colluding with each other

>>54439091

Pillow and the admins gaslight whenever someone criticizes Craig for being a fucking infamous scammer, they deny he has other wallets (he does)

https://etherscan.io/token/0x2de509bf0014ddf697b220be628213034d320ece?a=0x82e43ea0ff48b41a3a2b05389dbbed7e92b229af

This one has over 20,000,000 additional DBI on top of the 15,000,000 and he might have more who the fuck knows

>>54442519

they all follow each other on Twitter too, Pillow and Sheikh Scrogg follow Craig and suck his dick, not sus at all

>>54442519
Pillowgirl brought hokk to nearly 1b. I made money off of it just being a long for the ride. Not saying they aren't a scammer because hokk died. I'm saying every coin is like this and the current scaling of the project is that if you look the other way you will make money on this. I have no idea how long they've been involved but if the ethics concern you you can dip after the next pump cycle. Scaling of the ATH pretty much guarantees another leg up as long as everyone at least tries to get along.

>>54442552

fuck it, I'm done with crypto

>>54442552
>>54442561

like, I really thought this was the one project that wouldn't pull shit like this, Dev seems like a cool guy and I genuinely like his videos but the way the team treats holders is fucked and possibly even criminal. I'm just tired of it all.

>>54439792
>>54439804

Imagine this nigger gets locked up and can’t sell his coins, all our problems are solved. We should 100% snitch on this faggot, it’s not like it’s undeserved if he’s an actual scammer.
But will authority do something? If he got away with scamming Bitconnect, it’s unlikely the feds can catch him

>>54442579

contact ic3, report it to the fbi, be the change you want to see in the world

>>54442284
If they’re good at marketing but hold all these tokens and dunking every green candle, the “positive” they supposedly bring is only benefiting them.

And then trying to cover for Craig when even the dev had to make a video denouncing him is just fucking sketchy.

I sound like a pajeet right now, but can anything be done IRL? It'll be so easy to deduce this Craig's guys location, he's already wanted by the SEC, and we have mounds of proof of him scamming. Is it possible for US authorities to do something outside of US jurisdiction? They'll get to seize $400k of crypto if they do.

>>54443696
Contact the IRS or whatever institution there isthat deals with such issues.

>>54443696
HHHAAHAHAHAHAHAHHAHAHAHAHHAHAHAHHAHAHA YOU BOUGHT A SHITCOIN SCAM AND YOU WANT THE FED TO ARREST THE WHALE DUMPING ON YOUR ASS AAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHAAAHAHAHAHAHHA

>>54443696
Is it actually confirmed that it is Craig Grant? He is just a holder of DBI not part of the team but he might have leaked info about his whereabouts in the tg which could lead to him getting arrested for the actual bitconnect scam, unlikely but would be ironic that his shitcoining bravado was ultimately his downfall kek

>>54445134
Of course it's craig grant. All this autistic fud about following him on twitter is retarded tho. Why wouldn't you follow him once you hear he holds a huge portion of a coin you're in?

>>54440245
> Rock Spring,Trelawny, Jamaica.

>>54445134
Aparrently we know where he is. Someone bless us with the information we have.

And everyone knows it’s him, even the dev

>>54442284
This person is clearly a shill.

the telegram is truly pathetic, admins defending craig’s “right to sell when he wants”. also, the nfts drop as a nice distraction when the dumping started. nfts are absolute retard fodder.

>>54442466
>https://www.coindesk.com/podcasts/crypto-crooks/bitconnect-episode-3-technically-you-kind-of-lost-your-money/

Looks like a cult. Glad I never bought this shitcoin.

>>54445874
>>54446279
DBI team should get the fuck on this then. Imagine ousting one of the most notorious scammers because he bought into your project. It would fit with the whole narrative with honor and transparency. Would lead to a huge pump. We need to have baited him more in the tg to reveal details but I think he was banned. Still, if we know this location let's fucking go get this scumbag. Dev can make a video. This has ridiculously good marketing potential

>>54438417
It's 746k. Wasn't it much lower like a week ago? What happened?

>>54446555
Checked
Seriously, the dev or his handler needs to get a move on and flush out this scamming admin team.

>>54439506
Isn't this more like evidence that pillowman isn't close with the team? Because this prediction was wrong.

>>54444971

A shitcoin endorsed by the heads of Binance, Kraken and Gemini, a shitcoin whos figurehead is getting his own fucking TV show, hate to say it but I was duped by these niggers

>>54446651

he's an admin and was shilling the coin right after launch, he is definitely closely tied to the team

>>54446465
Look at these fagggots

>>54446753
I'm just going to keep buying more. I refuse to believe all these guys would somehow be tricked into promoting a scam, or just do it "for the lolz." If this coin can't make it then I don't know what can.

It's a gamble ofc, but when the next vid or tweet with a CEO drops (if it ever does) it will be too late to accumulate then.

>>54446835

they probably just thought he was some funny meme man and grifted on the anti-FTX hype at the time, no proof they endorse DBI or the NFT's

>>54446835
>>54446843

which is really fucked because I invested in this shit too and gave DBI the benefit of the doubt and that there would be no way these prominent crypto figureheads would associate with this scam, but this shit has turned absolutely sinister with the crypto scammer whale collusion, it looks really really fucking bad

FAGGOT TG DEVS ARE DOING DAMAGE CONTROL AGAIN

JUST BANNED A GUY WHO RESPECTFULLY MENTIONED CRAIG

FAGGOTS MUTING PEOPLE RESPECTFULLY CALLING OUT CRAIG

>>54446945

...

>>54446964
What a shitshow, they tried desperately dispelling critiscm for the past 20 minutes but obviously couldn’t, so they banned and muted all the guys bringing up valid solutions like rebranding or airdropping.

Now they’re just jeet sliding spamming.

I don’t wanna sell at a loss, goddamn

>>54447019

Bro, we can actually make a difference and report this shit to the FBI. I've already accepted that I lost my money, but we might be able to get justice if we try.

>>54447019

I bought NFT's too, I'm such a retarded fucking nigger holy shit

i cant believe some old bitconnect scammer is involved with this project. i've been duped. I don't know how much longer I can take the pain anymore.

i can't beleive were getting slowrugged by nigger and a couple of twitter trannies

It's fucking over

>>54447019
Is the TG team the same people working with the dev and Twitter? We need a takeover of this shit, now.

>>54447330

I'm done with crypto, this was the last straw, the absolute cherry on top of the shit sundae.

the style of conversation and cope and admin gaslighting in telegrams like this is the absolute most cringe part of crypto and i’m a retard for even being a part of it.

> has “don’t buy” in the name
> buys

>>54447049
Then do it faggot. What are you waiting for?

Craig used to have the funniest YT vids where he spewed nonsense. I may have to sell for a loss, has this shit bottomed yet or no?

>>54447825

I already did, it would be better if more people do it

>>54447049
>>54447915

LMAO IMAGINE THINKING THE FBI CARE ABOUT THIS

>>54447947

Cope Craig

>>54447985
Funnily enough my name is Craig, but not the Craig you think.

>>54448005
>KKhXXTKf

>>54447947
Trevon or trevor whoever that lightskin guy was already got busted years ago.

>>54446604
No it was twice as high a week ago. I pointed out it dropped to 750k and had retards tell me "LP being low is good". Here's a reddit screen cap to show you why this board is all fucking liars teaching anons shit information
Fucking reddit is more honest then this place. THINK BIGGER

>>54436149
read the contract
devs can rug the contract.

reposting from the other thread

OK so the supposed *escrow wallet* buys ~1.6 million DBI in the past 4 hours as seen here:

https://etherscan.io/token/0x2de509bf0014ddf697b220be628213034d320ece?a=0x09b34e69363d37379e1c5e27fc793fdb5aca893d

and Craig dumps 1.7 million DBi in the past four hours (much more if you consider the full 48 hours period)

https://etherscan.io/token/0x2de509bf0014ddf697b220be628213034d320ece?a=0x38ecce963c63401be5615534c31f4191be823f45

>>54436149
did you fucking idiots think for even a nanosecond that DBI wasn't a scam? ......*cosmic inhalation* BWAAAAAAAAAAAAHAHAHAHAHAHAHAHAHAHAHAHAHAHAAHAHAHAHAHAHAHAHAHAHAHAHAHAhaHAHAHAHAHAAHAHAHAHAHAH *echoes eternally through all universes*

>>54447947

Nigger is literally on the run, someone call the Jamaican police

>>54449175

sauce

https://behindmlm.com/companies/bitconnect/bitconnects-craig-grant-on-the-run-from-us-authorities/

>>54449231

OH LOOKS CRAIG IS FROM FLORIDA

>On June 3, 2021, the Commission also engaged a process server to serve Grant at his home address in Kissimmee, Florida.

>The process server attempted service on June 4, and was met at the door by a woman who stated that she was Grant’s former girlfriend.

>She also told the process server that two days earlier, Grant had gone to California with the FBI, and that Grant was currently in Jamaica.

>>54436149
>>54439091
the moment Jews and niggers are onto a token , just sell. That moment, the project is worthless.
DBI won't pump unless i'ts traded in a CEX
Craig has a infinite DBImoney glitch. He pumps and dumps , also he will keep buying the dips

for now, this coin is condemned
Just sell and buy back in one or two months...

Tel*gram is just normalfaggot/jeet /R*dd*t tier central
i fucking hate normies so fucking much.. they don't have any critical thinking.

>But what about Binance,kraken,etc
the interactions might be legit but the point is this token can't pump until the above, or until jamaican nigger is in jail or broke

The dev is a nice dude and nothing against him, but telegram admins and the craig stuff is a huge RED FLAG


just sell
i'm not even trying to fud my own bag for the lulzs, i'm just giving my honest opinion and will tell you that i'm selling at certain price when i recover my initial and not looking back at this shit after 1 or two months...

admins behave like dictators and the censorship is trash.
still 3.5k DBI holders ...i dunno guys but i need hopium

i really thought this token was the chosen one..

>>54449271
what a coincidence

>>54449333
THIS. Great job Reddit you dug down to the bottom and ripped the corrupted, beating, festering heart out of this piece of shit. Anyone with a molecule firing should exit this horse shit immediately.

>>54449333
the dev is just some trailer trash ex junkie that is being exploited as a meme factory. Honestly it's so fucking retarded that it's kind of brilliant.

>>54449655

what if he got into trouble with some criminals and they are forcing him to be the spokesman

>>54449271
>"niggers could be here" The Florida Man said, out loud