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btcglobal [2021/01/16 11:55] – [Steve Twain: Who is the "master trader?"] mlmbillionaireforrealsbtcglobal [2021/01/25 08:24] (current) mlmbillionaireforreals
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 {{::btc_global.jpg?400|}} {{::btc_global.jpg?400|}}
  
-BTC Global was a bitcoin scam that stole over $80 million worth of bitcoin from those that lost their money in this fraudulent activity.+BTC Global was a Ponzi scheme utilizing bitcoin that facilitated the theft of over $80 million worth of bitcoin at the time from its investors.
 Payments stopped on 29.01.2018((BTC Global Team Ponzi collapses, admin in denial? - [[https://behindmlm.com/companies/btc-global-team-ponzi-collapses-admin-in-denial/|BehindMLM]])). Payments stopped on 29.01.2018((BTC Global Team Ponzi collapses, admin in denial? - [[https://behindmlm.com/companies/btc-global-team-ponzi-collapses-admin-in-denial/|BehindMLM]])).
  
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   * [[steventwain|Steven Twain]]   * [[steventwain|Steven Twain]]
-  * [[cheriward | Cheri Ward]](([[https://youtu.be/TPX_3fm3nyU|YouTube]]))((Cheri went by the moniker moniker Dubalion.+  * [[cheriward | Cheri Ward]](([[https://youtu.be/TPX_3fm3nyU|YouTube]]))((Cheri went by the moniker Dubalion.
 {{screenshot_20201206-141533_chrome.jpg}}[[https://web.archive.org/web/20170802084615/http://www.winwithmdc.com:80/dubalion]] {{screenshot_20201206-141533_chrome.jpg}}[[https://web.archive.org/web/20170802084615/http://www.winwithmdc.com:80/dubalion]]
 {{::screenshot_20201206-142244_chrome.jpg?400|}}[[https://medium.com/@jessie.jh31/btg-global-the-south-african-ponzi-scheme-bc04cb7763f5]])) {{::screenshot_20201206-142244_chrome.jpg?400|}}[[https://medium.com/@jessie.jh31/btg-global-the-south-african-ponzi-scheme-bc04cb7763f5]]))
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 +{{::btc_global_suspended.jpg?200|BTC Global Suspender}}
  
btcglobal.1610816108.txt.gz · Last modified: 2021/01/16 11:55 by mlmbillionaireforreals