Thanks for stopping by to read our article on BTC Global Scam.
Most South Africans have fallen prey to a gigantic Bitcoin scam that's presently being researched by the Hawks (Police).
The “investment company” under the spotlight is named BTC Global, which guaranteed extremely massive returns over short periods of time in the event that you sent them your Bitcoin.
BTC Global Scam
Local press have dubbed BTC Global Team as “among the largest BTC Global Scam to reach South Africa”.
After the filing of 27,500 complaints, South African authorities have confirmed an investigation to BTC International Team in the BTC Global Scam. BTC International Team complaints have been reported to have been registered primarily from sufferers in South Africa, the US and Australia were in the BTC Global Scam.
Hawks spokesman Captain Lloyd Ramovha on Thursday affirmed the severe commercial crimes unit was investigating complaints against the BTC Global Scam worldwide' a company where thousands spent cryptocurrency valued over $50-million by moving bitcoins into an internet wallet. We reported on BTC Global last year here.
“I've spoken to a few of the researchers in our group and he's confirmed that this case of the BTC Global Scam came about a couple of weeks ago.”
“The sum will be over $50-million and may increase as more victims return” stated Ramovha. He couldn't confirm whether the BTC Global Scam artists were Africans.
“The analysis of the BTC Global Scam is in its infancy. Additionally, I can't say whether the BTC Global Scam is a Ponzi scheme. BTC Global has been investigated for contravening the Financial Advisory and Intermediary Services Act`” he explained.
We reviewed BTC Global Team past November and, according to its business model, reasoned it was a Ponzi scheme.
After BTC International Team's collapse, the study demonstrated that the BTC Global Scam is likely being controlled by natives Cheri Ward and Andrew Caw — that collectively might be working together with other people based in South Africa.
Aaron and Shara What Do You Suggest?
That being said, if you have never marketed online or offline before, finding people could be very difficult for you.
We know when we first started trying to make money online, we failed miserably and we had no idea how to recruit.
That is why, we first started out by learning how to become a good marketers, but in this business you don't have to be a good marketer at all!
If you don’t want to be in a business that requires you to host home parties or call all your friends and recruit your family to buy your stuff no worries.
We have the perfect business for you where you don’t have to recruit, you don’t have to own any product if you don't want to and oh did we mention it’s ONLY $3 to start!!!
You will learn step by step on how to build a profitable business online WITHOUT having to market or recruit anyone else!
You will also get a one on one adviser to help you every step of the way.
Anyways, we hope you enjoyed the Review. Please comment below if you are part of this company as our readers would love to know how you are doing.
Also, if there are any products or companies out there you want us to review please let us know!