BTC Global Scam Collapses

In unsurprising news the BTC Global scam has collapsed.

BTC Global claimed to be a unique platform providing unmatched returns through legitimate Binary trading services.

We are backed by our founding trader at Steven Twain.

Steven has 6 years of experience trading binary options with consistent success, over the last 3 years he has started providing trading services for other large account holders ($10,000+ only).

Through our partnership with Steven, BTC Global have secured access to guaranteed 14% WEEKLY returns from as little as $1,000 in your account. We have also secured extra returns to pay out as referral commissions should you decide to share this opportunity with others!

There are very few legitimate opportunities to get the kind of returns on investment BTC Global is offering so we encourage you to get involved as soon as possible to avoid disappointment.

With a ridiculous statement on their website, BTC Global explained why they are having to suspend their investment:


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: (profile now removed)

Steven Twain does not seem to be a real person. I was not able to find any trading history for Steven Twain.

They claim the following about Steven:

Steven has 6 years of experience trading binary options with consistent success, over the last 3 years he has started providing trading services for other large investors.

I was unable to find any of this history of trading.

Here is one of the comments I was able to find about Steven Twain:

Hello Steven Twain. There has been some rumbling in the jungle that you are a fictitious character, that you have been created by the people in South Africa who are called BTC Global. They created a facebook page for you, so prove that you are real by posting a video of yourself.. maybe even a live chat? You can’t do this, can you… because you don’t exist!! You are NOT a trader. You do not live in New York and did not attend the Miami Dade College.The BTC Global team LIES to the poor South Africans and they are worshiping you and throwing their life’s saving into this PONZI SCHEME. This is a disgusting thing to do as when this falls flat, many people will be left destitute. BTC GLOBAL and STEVEN TWAIN are FRAUDS.

BTC Global Scam Conclusion

What is so ridiculous about their statements above is how they claim to have built a business around one person that they don’t know how to reach. The only contact information they provide for this person is a Facebook page and an email.

In my opinion, BTC Global is a Ponzi scam with an optional recruiting scam included.  They use ridiculous rates of return to get people to invest in this scam. Their main trader seems to be a fake person with no verifiable trading history. They are already having problems paying people. They offer guaranteed returns that are not guaranteed.  I would avoid the BTC Global scam.