btcglobal
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btcglobal [2020/10/13 13:30] – [People Involved] scambusters | btcglobal [2021/01/25 13:24] (current) – mlmbillionaireforreals | ||
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===== BTC Global ===== | ===== BTC Global ===== | ||
- | BTC Global was a bitcoin | + | {{:: |
+ | |||
+ | BTC Global was a Ponzi scheme utilizing | ||
+ | Payments stopped on 29.01.2018((BTC Global Team Ponzi collapses, admin in denial? - [[https:// | ||
+ | |||
+ | There is now an offshoot scam operating as a classical 419, known only as [[https:// | ||
+ | It has gathered momentum by promising to return all stolen funds after a deposit of over $2500 is made to a BTC wallet controlled by the scammer. | ||
+ | |||
+ | ---- | ||
==== People Involved ==== | ==== People Involved ==== | ||
- | * [[cheriward | Cheri Ward]] | + | |
+ | | ||
+ | {{screenshot_20201206-141533_chrome.jpg}}[[https:// | ||
+ | {{:: | ||
* [[clyntonmarks | Clynton Marks]] | * [[clyntonmarks | Clynton Marks]] | ||
* [[lizmalton | Liz Malton]] | * [[lizmalton | Liz Malton]] | ||
- | | + | * [[andrewcaw | Andrew Caw]] |
- | * [[andrewcaw | "Andrew Caw"]] | + | * [[russelcjerrard | Russel C Jerrard]] |
- | * [[russelcjerrard | "Russel C Jerrard"]] | + | * [[johanvanwyk | Johan Van Wyk]] |
- | * [[johanvanwyk | "Johan Van Wyk"]] | + | * [[madelynroose | Madelyn Roose]] |
- | * [[madelynroose | "Madelyn Roose"]] | + | |
==== BTC Global in the news ==== | ==== BTC Global in the news ==== | ||
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* $50 Million Gone? South African Police Probe Suspected Bitcoin Ponzi - [[https:// | * $50 Million Gone? South African Police Probe Suspected Bitcoin Ponzi - [[https:// | ||
* South Africa investigates $80 million bitcoin scam - [[https:// | * South Africa investigates $80 million bitcoin scam - [[https:// | ||
+ | * In-depth Information on BTC Global, its owners and leaders | ||
+ | |||
+ | |||
+ | ---- | ||
+ | ==== Steve Twain: Who is the " | ||
+ | |||
+ | The answer to that question might have been given away in the fallout of Mirror Trading International, | ||
+ | |||
+ | {{: | ||
+ | |||
+ | ---- | ||
+ | {{:: | ||
btcglobal.1602592241.txt.gz · Last modified: 2020/10/13 13:30 by scambusters