@craig-grant and @yuliana Involved in an Elaborate Catfish SCAM? (Must Watch VIDEO!)

in #bitcoin7 years ago

This story is more insane than the Bitcoin price!  After the Trevon James hack a bunch of stuff popped up and a person  ended up commenting on one of the videos with this link about Craig  Grant and Yuliana's past.   I was totally blown away.   

 http://www.davinsden.com/avalos/     

There is a ton of evidence on the site showing that @craig-grant appears  to be admitting that he has an army of Nigerian Scammers pretending to  be Yuliana on online dating sites to extract money out of lonely guys.   Yuliana was on the 20/20 talking about it saying she didn't have  anything to do with it and a guy who had a father who sent $50,000 to whom he thought was Yuliana over in Africa via Western Union. That guy's dad then killed himself over the whole situation.

Craig  seemed to brag on Facebook about how he was getting money from the  Nigerian Scammers.     Yuliana then turned around and sued Match.com for 1.5 Billion dollars  for her pictures being up there under these fake profiles but all the  evidence seems like Yuliana and Craig were behind the whole thing.   There is a lot of other evidence that shows that Craig and Yuliana were  directly scamming lonely guys online as well.   This is crazy guys.  It  is really sad if this is actually true because they have probably ruined  a lot of lives with this whole thing.

After seeing this I'm thinking that there is only a 20% chance that Trevon and Craig got hacked. Promoting Shitconnect is one thing but this Catfish scam is on an entire different level.   

What the hell is the deal with this @craig-grant and @yuliana ?

What do you guys think about the evidence on that web page?   I was blown away....... I mean what DAFUQ? 

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If it's true, craig-grant is a total scumbag. I read about this in another post a while back.

Ruining lives for a cheap buck...I don't know how you would live with yourself, pile of money and all.

Yeah no kidding. Using manipulation and deception to play with people's emotions to extract money out of them. It is really sad. And then turn around and sue Match.com for 1.5 Billion when it seems like they are the root cause. CRAZY ..... Scumbag status for sure. I hate scammers.

I think suing Match.com might be to make it appear that they got scammed and that they were taken advantage of.

Yeah plus they figured that Match.com would settle for some large amount instead of going through a long drawn out process. It looks like they were trying to double dip. Making money from the scam and then filing a frivolous lawsuit.

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Meh, Pretty unsurprising I'd say. It's like saying George Soros is funding domestic terrorist groups. These kind of behaviors are to be expected from these people. The idiots who sent them money had it coming for believing in these scammers.

I mean look at their videos. If they don't seem like scammers to you, you must be mentally incompetent. When people walk in a path of fraud, they get into more and more severe frauds.
https://steemit.com/cryptocurrency/@vimukthi/trevon-james-vs-vitalik-buterin-in-depth-analysis-commentary-on-bitconnect

Thanks for spreading the info @brianphobos
I hope these guys would face consequences soon.

Well put. If they dont seem like scammers then you are mentally incompetent

It is hard to say if they will ever take a spill. There was a rat bastard who jumped ship early on Enron and got out with $300 Million and lives the dream in Hawaii now. Some people just skate clean..... you just never know.

I know some people who claim BitConnect a scam and still invest and give away affiliate links with full disclosure that they plan to get out before it all blow up in their faces. I see nothing wrong with that. There are high risk high reward investments. What I can't stand is deception and/or stupidity in investments.

Getting into a ponzi with a clear exit strategy and disclosing that it could blow up while promoting is perfectly acceptable behavior. What I can't stand is the dumb&deceptive parts.

I'm 100% with you on that. When a person is being scammy and deceptive that is when they stepped over the line and lost all my respect.

I forgot to mention that there is a rumor going on that Craig stole Travon, at first I tought that it wasn't possible, but after that I wouldn't doubt anything!

Like stole the money from Trevon or kidnapped him? After seeing on this I started thinking he probably gained Trevon's trust and has really convinced him to "break bad" and enter a world of lies and deception. It is honestly hard to know what they are up to.

The rumor that is going around is that was Craig that hacked Trevon!

Its a possibility but I feel like it is more likely that they staged it and are working together right now to come up with some diabolical plan... lol

I think this is to crazy to be true, but at the same time why someone would fake so much evidences!

Yeah it wouldn't make sense for someone to doctor up those Facebook screenshots bragging about having Nigerian scammers working for you.....etc

On top of that I don't know if you listened to the one audio clip on there of @yuliana telling a guy she wasn't a scammer .....etc It makes me think that was something she recorded to keep a guy on the hook and sending money to the Nigerians so that her and Craig could ultimately get paid....etc.

when will scamming end and where will scamming not appear in this world

Hole E. Chit! How ironic would it be if Craig was taken down by himself through his social media that he used to promote shitconnect? #karma

Great post, Brian.

Yeah I was blown away by the entire thing and I don't get why he would be so free flowing with the bragging about having these scammers working for him.

He probably feels invincible to be honest and I can kind of understand why. It is like he is untouchable. Crazy to say the least.

I have know guys like that and I'm sure you do too. When they don't have anything of substance to add they just run their mouth. He has to come up with content somehow and for him its all ego. He has to show off how much smarter he is than everybody else but this time it might bite him in the ass!
Crazy.

Yeah maybe it will. It is kind of weird how this stuff didn't get them in trouble in the past. It will be interesting how that video does on YouTube because it seems like there is an army of numb skulls who follow him and Trevon so I almost expect a bunch of thumbs down on the video even though I'm very mellow about the whole thing...etc.

Maybe people will be like WTF when they see it but who knows.

Dude fake pimped out his girlfriend.

It's about the weirdest story I've heard in awhile. But then again Trevon getting 111 BTC supposedly stolen was a fantasy novel in itself.

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Scamming is cool if you have enough bling!

I guess. But jeez did you see the evidence on there with Craig admitting on Facebook about it? I was blown away

These guys are not people I would be sending money to :)

I hear he is going to buy a new car that reflects his status

Hahah, Yeah I guess it will be an interesting show to say the least what happens to these guys.

You just learned of this? I heard of it back in the summer but was a super tiny minnow and didn't feel comfy posting about it. It is pretty crazy & really demerits again, the flaunting of their lifestyle. Like, hello if you have got that many Skeletons in your closet stay the fuck off social media. The audacity of this bunch

Yeah I just learned about it. It is nuts. Those two are sketchy for sure

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