Previous Schemes Involved In
- Syntek Global - Team Ablaze3)
- MyDailyChoice - Director for MDC South Africa4)
Trouble With The Law
It was reported that The Hawks were investigating a link between BTC Global and Bitcaw Trading.
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”5).
Andrew previously ran Gadgetman with one of his brothers6). The site now redirects to Coinbuyers Club. Gadgetman was registered to Cawzez CC. From his Flickr album, we also find a link to the username Cawzez - which can be found here on a local BTC buyer's website7).
Andrew was also used as the independent BTC contractor to communicate with MTI's trader, Trade3008).
In the News
- Andrew Caw and Bitcaw Tech Central
- BTC Global Team Ponzi collapses, admin in denial? - BehindMLM
Bitcoin Firm Threatens Hawks with Damages Suit - Tech Central
andrewcaw.txt · Last modified: 2021/01/17 14:55 by spxdxrbxtxs