Author

Topic: Just Another USD$44M HYIP Ponzi Exit - BTC Global (Read 131 times)

newbie
Activity: 31
Merit: 0
February 24, 2018, 08:28:42 PM
#1
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://
Jump to: