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Author Topic: Just Another USD$44M HYIP Ponzi Exit - BTC Global  (Read 39 times)
bitcoinwhoswho
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February 25, 2018, 01:28:42 AM
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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-reportedhttp://
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