The last figure was provided by South African Police yesterday, amid confirmation authorities have been unable to locate Steven Twain. Steven. More South Africans are reporting dodgy Bitcoin investment In the case of BTC Global, it was run by “master trader” Steven Twain. Victims were told that they were making use of the advanced trading skills of an individual called "Steven Twain" who would make them 14%. ONLINE 4D BETTING MALAYSIA

Comments 0 BTC Global duped investors by claiming it transferred Bitcoins into an online wallet address. According to a Times Live report, more than 27 people' including South Africans' Americans and Australians, have been duped in one of the biggest Bitcoin scams to hit SA. It notes the Directorate for Priority Crime Investigation, popularly known as the Hawks, is investigating the case.

At the centre of this investigation is BTC Global, a binary trading platform that promised to give investors "unmatched returns" and easy profits. It transferred Bitcoins into an online wallet address. BTC Global launched online on 25 September The company was established by a man named Steven Twain, who claims to have become rich through binary options trading.

However, following investments of over R million, Twain disappeared two weeks ago. One would have to question the wisdom of knowingly promoting a Ponzi scheme with your real identity. While the Bitcoin markets were rallying, they were able to constantly meet their weekly payments. However, as the price of Bitcoin started to fall in early February, the payments started to slow.

The clients started to wonder how safe their investment really was and why Steven was doing so poorly in the financial markets. There were many contradictory stories that were given including that Steven had become a new dad and could not trade for a few weeks. Then, the story suddenly changed to Steven having suffered a house break in with the thieves taking off with all of his trading equipment. These contradictory statements led many to believe that the admin team was in fact complicit and could have been much more than unwitting participants.

Irrespective of the assumptions, the following has now been placed on the BTC Global site. 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. They then also claim that they are unable to locate Steven and they ask for anyone who has information as to his whereabouts to please get in touch.

What Was the Impact It is sad to say that this Ponzi scheme has managed to ensnare thousands of people. The directorate of public prosecutions stated that they have received over 27, complaints from people all across the country.

As with many scams of this nature, those who lost the most tended to be the people who could not afford it. While most of the victims appear to be South Africa, there are reports of victims in other countries including the USA and Australia. Specifically, they targeted Cheri Ward and made numerous death threats. This prompted her to get a protection order. The website noted: We call for the threats, harassment and violence on leaders and admin to stop.

It is unfathomable that people can behave like this. There are also investigations underway by both the local authorities and a private investigator. Unfortunately, it is unlikely the victims will get any of their money back. The Bitcoin that they sent to the operation has likely already been laundered and banked.

What Can be Learned This is no doubt an upsetting example of investments that sound too good to be true. This was a well known scam in the South African cryptocurrency community. Those who invested in the scheme viewed sceptics with suspicion and ate up the tripe that was concocted by the admin team.

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He is providing trading services for the company in order to make daily percentage returns. Who Is Steven Twain? Is he simply a genius trader? They claim your invested capital will be returned within days via Bitcoin. You can do this by simply sharing it with family and friends or if you are an experienced marketer you can do other forms of marketing such as Facebook, YouTube, SEO, Email marketing and other methods.

This will help you recruit other members who you will earn money from. Take all of my videos as my own opinion, as entertainment, and at your own risk. I assume no responsibility or liability for any errors or omissions in the content of this channel, forex and commodities trader steve twain. This content is for educational purposes only and is not tax, legal, financial, or professional advice. Any action you take on the information in this video is strictly at your own risk.

We, therefore, recommend that you contact a personal financial advisor before carrying out specific transactions and investments. There forex and commodities trader steve twain a very high degree of risk involved in trading. Past results are not indicative of future returns.

Your email address will not be published. Save my name, email, forex and commodities trader steve twain, and website in this browser for the next time I comment. Skip to content.

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BTC Global Scam

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