====== Andrew Caw ======


{{::andrew_caw.jpg?400|}}

Date of birth: 21 October 1983

=== Company Links ===
  * [[bitcaw|Bitcaw Trading]]
  * [[coinbuyersclub|Coin Buyers Club]]

=== Previous Schemes Involved In ===
  * [[mti|MTI]](({{::management_and_promoters.jpg?400|}}))
  * [[btcglobal|BTC Global]](([[https://scambusters.net.za/btc-global/|]]))
  * [[syntek|Syntek Global]] - Team Ablaze(({{::1599119349920.png?400|}}))
  * [[mydailychoice|MyDailyChoice]] - Director for MDC South Africa(({{ :mdc_my_daily_choice_south_africa_registration_details_change.png}}))
  * [[Vizionary|]]


=== Trouble With The Law ===

It was [[https://behindmlm.com/companies/btc-global-team-ponzi-losses-climb-to-80-million/|reported]] that [[https://www.saps.gov.za/dpci/index.php|The Hawks]] were investigating a link between [[btcglobal|BTC Global]] and [[bitcaw|Bitcaw Trading]].

[[bitcaw|Bitcaw Trading]] responded by threatening to sue The Hawks, a letter of demand delivered commented that: 

"Should the Hawks not retract their contention that the two companies are one and the same, and post the retraction by close of business on Tuesday, “our instructions are to approach the South Gauteng High Court on an urgent basis in order to enforce our clients’ rights”((Bitcoin Firm Threatens Hawks with Damages Suit - [[https://techcentral.co.za/bitcoin-firm-threatens-hawks-with-damages-suit/81449/|Tech Central]])).

Andrew previously ran [[http://web.archive.org/web/20060926003259/http://www.gadgetman.co.za/custom.aspx?id=2|Gadgetman]] with one of his brothers(({{::cawzezcc.jpg?400|}})). The site now redirects to Coinbuyers Club. Gadgetman was registered to Cawzez CC.
From his [[https://www.flickr.com/photos/cawzez/8764321307/|Flickr album]], we also find a link to the username Cawzez - which can be found [[https://localbitcoins.net/accounts/profile/cawzez/|here on a local BTC buyer's website]](({{::screenshot_20210117-210216_chrome.jpg?400|}}{{::screenshot_20210117-213149_chrome.jpg?400|}})). 

Andrew was also used as the independent BTC contractor to communicate with MTI's trader, [[trade300|Trade300]](({{::caw_contractor.jpg?400|}})).


=== In the News ===
  * Andrew Caw and Bitcaw [[https://techcentral.co.za/tag/andrew-caw/|Tech Central]]
  * BTC Global Team Ponzi collapses, admin in denial? - [[https://behindmlm.com/companies/btc-global-team-ponzi-collapses-admin-in-denial/|BehindMLM]]