Just Another USD$44M HYIP Ponzi Exit

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Just Another USD$44M HYIP Ponzi Exit - BTC Global

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Topic: Just Another USD$44M HYIP Ponzi Exit - BTC Global (Read 112 times)

bitcoinwhoswho (OP)

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February 25, 2018, 01:28:42 AM
Last edit: February 25, 2018, 03:12:25 AM by bitcoinwhoswho

Multiple reports of a ponzi collapse called "BTC Global" run by "Steve Twain" using bitcoin address

3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj

The total received balance is 4,575 BTC as of 24 Feb 2018.

Full Story: http://bitcoinwhoswho.com/blog/2018/02/25/usd44m-btcglobal-ponzi-collapse-reported http://

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Just Another USD$44M HYIP Ponzi Exit - BTC Global

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