BTC Global

Well good morning did you guys see that cypto everything is crashing and its crashing hard!
 
Well good morning did you guys see that cypto everything is crashing and its crashing hard!

BTC Global isn't really "Crypto",but yes actual crypto is taking a dive too
 
https://medium.com/@jessie.jh31



BTC GLOBAL SERVICES SUSPENDED

*

Payment info was sent to Steven Twain on Sunday 18 February 2018 as has been done by the admin team each week since last year.*

Steven did not acknowledge receipt of the information.*

Steven has not contacted anyone in leadership or admin team.

No payments have been made by Steven.

The admin team cannot locate him. If anyone has ANY information on how we can get in contact with him please get in touch and let us know.*

We call for the threats, harassment and violence on leaders and admin to stop. It is unfathomable that people can behave like this. If you feel you've had a crime committed against you, you need to follow the legal procedures to deal with the matter.*

We are as shocked and angry as everyone. But we all knew the risks involved in placing funds with Steven.
We all became complacent with Steven. And all of us funded him independently.

Until Steven Twain resurfaces or is found there is nothing the admin team can do.*

The only contact details the admin team had for Steven were as follows:*

Facebook:*www.facebook.com/steven.twain.319*(profile now removed)*Email:*[email protected]
 
What,just a facebook and email and now he's gone? What madness is this
 
Yep Its looks as if BTCGlobal has gone belly up, with over 9000 members I am quite surprised that all members is just accepting and now where can I find a BTC member group chat of some sort, not even on telegram
 
Yep Its looks as if BTCGlobal has gone belly up, with over 9000 members I am quite surprised that all members is just accepting and now where can I find a BTC member group chat of some sort, not even on telegram

Well if you read the post above, seems people aren't just accepting, they are getting quite angry :crylaugh:

As jy dom is, moet jy ***. (Think thats how it goes).
 
Yep Its looks as if BTCGlobal has gone belly up, with over 9000 members I am quite surprised that all members is just accepting and now where can I find a BTC member group chat of some sort, not even on telegram
Plenty on telegram
 

1. She keeps talking about an IP address proving the person logging into a service or sending an email is in fact at the location where IP address is traced to... It's 2018. Do people still not know about VPNs?

http://thetruthaboutbtcg.weebly.com/uploads/3/9/8/0/39802271/2018-02-20-22-07-16-896.jpg

2. I find this picture interesting and funny though. So correct me if I'm wrong, but...
  • a. The only people who can access or see that specific page on gmail is someone with login access to the actual account, i.e. in this case "[email protected]". Why would the person posting this "evidence" have login access to "[email protected]"
  • b. Whoever is viewing that page on their phone is probably located in South Africa as the flag icon to indicate the country code usually automatically defaults to the country you're accessing the page from, right? In the rush of gathering "evidence", it's an easy oversight.

So, is it sort of safe or at least reasonable to say that the person claiming to have gathered all this evidence, is probably the gmail account owner/admin and situated in South Africa? :crylaugh:
 
Last edited:
Numerous victims from across the country told TimesLIVE that they had invested between R16‚000 and R1.4-million with BTC Global as forex and commodities trader “Steve Twain” was a "master trader".

If you have that kinda money to invest you surely would know that it was a Ponzi and knew the risks. It was a time bomb and I had multiple people approach me to invest under them. Tsek
 
Top
Sign up to the MyBroadband newsletter
X