Multiple reports of a ponzi collapse called "BTC Global" run by "Steve Twain" using bitcoin address

3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj

The total received balance is 4,575 BTC as of 24 Feb 2018.

Full Story: http://bitcoinwhoswho.com/blog/2018/02/25/usd44m-btcglobal-ponzi-collapse-reportedhttp://