Dishonest.wiki

This page is read only. You can view the source, but not change it. Ask your administrator if you think this is wrong.
{{::tbc_btc_logo.jpg?nolink&400|}}{{::tbc_btc_logo2.png?nolink&400|}}
 ===== Club BTC International =====
Club BTC International was a BTC Donation Exchange/Investment club started by [[Dawid Dorfling]] that ran from January 2019 till August 2019 initially promising 30% weekly growth later moving to 70% per month

Links to [[mti|MTI]](({{ ::clubbtcint-lizmalton-belindavanzyl.png}})) were mentioned in the official Telegram channel when the scheme collapsed
 ==== Management ====
  * [[Dawid Dorfling]](([[https://www.pressreader.com/south-africa/weekend-argus-saturday-edition/20200307/281728386572085]]))(([[https://www.facebook.com/IRSinvestigations/posts/crypto-currency-organised-crime-investigationirs-can-confirm-that-we-have-been-f/3001529866545067/]]))

 ==== Participants ====
  * [[lizmalton|Liz Malton]](({{ ::clubbtcint-lizmalton-belindavanzyl.png}}))
  * [[belindavanzyl|Belinda Van Zyl]](({{ ::clubbtcint-lizmalton-belindavanzyl.png}}))

 ==== In The News ====
  * Bitcoin "ponzi scheme" probe(([[https://www.pressreader.com/south-africa/weekend-argus-saturday-edition/20200307/281728386572085]]))
  * Crypto Currency Organized Crime Investigation(([[https://www.facebook.com/IRSinvestigations/posts/crypto-currency-organised-crime-investigationirs-can-confirm-that-we-have-been-f/3001529866545067/]]))

 ==== Telegram Channel ====
https://t.me/s/tbcbtcinfo