PlusToken scam

2 Articles 0 Followers

Ringleaders of PlusToken condemned to 11 years on jail

3 Dec 2020 1 minute read 1 comment alberdioni8406

It's official, the ringleaders of the well known scam who defrauded more than 2 million victims using a model of arbitrage entrepreneurship ponzi scheme, will be on jail for 11 years. The scammers managed to spend $2.25 billion from the customers fun...

Ringleaders of PlusToken condemned to 11 years on jail

China law enforcement seize more than $4B from PlusToken scam

30 Nov 2020 3 minute read 2 comments alberdioni8406

Article also published on my read.cash Blog. This is the major seize since the Chinese police started to crackdown the involved in the Billionaire scam, PlusToken, which caused victims to lose more than $7.6B in actual prices on the assets they inve...