{{::tbc_btc_logo.jpg?nolink&400|}}{{::tbc_btc_logo2.png?nolink&400|}} ===== Club BTC International ===== Club BTC International was a BTC Donation Exchange/Investment club started by [[Dawid Dorfling]] that ran from January 2019 till August 2019 initially promising 30% weekly growth later moving to 70% per month Links to [[mti|MTI]](({{ ::clubbtcint-lizmalton-belindavanzyl.png}})) were mentioned in the official Telegram channel when the scheme collapsed ==== Management ==== * [[Dawid Dorfling]](([[https://www.pressreader.com/south-africa/weekend-argus-saturday-edition/20200307/281728386572085]]))(([[https://www.facebook.com/IRSinvestigations/posts/crypto-currency-organised-crime-investigationirs-can-confirm-that-we-have-been-f/3001529866545067/]])) ==== Participants ==== * [[lizmalton|Liz Malton]](({{ ::clubbtcint-lizmalton-belindavanzyl.png}})) * [[belindavanzyl|Belinda Van Zyl]](({{ ::clubbtcint-lizmalton-belindavanzyl.png}})) ==== In The News ==== * Bitcoin "ponzi scheme" probe(([[https://www.pressreader.com/south-africa/weekend-argus-saturday-edition/20200307/281728386572085]])) * Crypto Currency Organized Crime Investigation(([[https://www.facebook.com/IRSinvestigations/posts/crypto-currency-organised-crime-investigationirs-can-confirm-that-we-have-been-f/3001529866545067/]])) ==== Telegram Channel ==== https://t.me/s/tbcbtcinfo