SCAM ALERT: SOUTH AFRICANS “LOSE OVER $50 MILLION” BY INVESTING IN BTC GLOBAL

CCN.com on 4th March reported that BTC Global – a binary options trading platform – reportedly pocketed more than $50 million Bitcoins from people in South Africa, America, Australia and others.  In South Africa, more than 27,500 people filed complaints against the company to the country’s Directorate for Priority Crime Investigation (the Hawks).  It says that BTC Global was launched in 2017 by Steven Twain and his success in binary options trading led people to believe that the platform was trustworthy.

https://www.ccn.com/scam-alert-south-africans-lose-50-million-investing-btc-global/?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: