Plustoken

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Major 27 PlusToken scammers have been arrested in China.

31 Jul 2020 1 minute read 1 comment alberdioni8406

The Chinese authorities have announced that 27 major suspects of the multi-billionaire PlusToken ponzi scheme which defrauded victims in more than $3 billion in Crypto assets have been arrested. The news was reported by the Ministry of Public Securit...

27 plustoken pyramid managers are arrested in China. The damage exceeded $5.8 billion.

30 Jul 2020 1 minute read 0 comments Danyakot

Chinese police have arrested 27 main suspects in the organization of the cryptocurrency pyramid PlusToken. 82 key members of the group who were hiding in the country and abroad were also detained. This was announced by the managing partner of Primit...

The Greatest Ponzi Schemes in the History of Crypto

23 Jun 2020 7 minute read 0 comments PassionCryptodotcom

The greatest Ponzi schemes in the history of cryptography have won billions of dollars in investor money. According to the latest Chainalysis report, 2019 was the year of the Ponzi scheme. As the report shows, around $ 4.3 billion has been lost to th...

Is the Plus Token whale playing whack a mole with the Bitcoin price?

11 Apr 2020 2 minute read 0 comments Dave Sawyer

We love you cryptopunks! The US Feds denied a Bitcoin ETF again recently, basically stating that the Bitcoin market is too vulnerable to market manipulations.  ( but a bitcoin ETF did start in Canada this week, hello USA!?!) What does that mean reall...

Why did Bitcoin drop to $ 3700? BitMEX? PlusToken?

15 Mar 2020 1 minute read 0 comments ☑️0🆇D̺͈͙͕̿ͧ̑ͣ🅰🆅🅸🅳eͤ

The BᵢₜCₒᵢₙ Cₒₗₗₐₚₛₑ of March 13, 2020 reminded us of the one caused by 𝕄𝕥.𝔾𝕠𝕩 in 2013.Bitcoin dropped to USD 3700 in a matter of hours.What will we see?✅Market movements✅BitMEX case✅PlusToken case   𝟙) Seeing some movements you can see that in th...

PlusToken pyramid scheme laundered $1.3 billion in Bitcoin

12 Mar 2020 1 minute read 0 comments Kluma

Attackers got rid of the cryptocurrency through OKEx, Huobi and other trading platforms, this could not be prevented by verification of the identity of KYC More than $1.3 billion in cryptocurrency was laundered by the PlusToken pyramid scheme over th...

Curate Bitcoin 03/10/2020 by dobobs

11 Mar 2020 4 minute read 0 comments dobobs

The views and opinions expressed here are solely those of the author and do not necessarily reflect the views of CURATION. Every investment and trading move involves risk. You should conduct your own research when making a decision. Bitcoin News R...

Plustoken Scam Moves 11,999 BTC (to Privacy Mixers?) - Bad Timing or Catalyst for BTC Dump

10 Mar 2020 1 minute read 6 comments B18

The Plustoken ponzi scheme amassed 187,000 BTC and has been sporadically liquidating their ill gotten gains. Impacting the market price of Bitcoin in the process. The scam was so big it sucked in 1% of the circulating supply of Bitcoin, mainly from C...

stakedwallet.io - New plustoken?

25 Feb 2020 1 minute read 2 comments photokrzys

The company registered 23 days ago already offers an investment product. Has a ready-made internet platform and mobile applications. Awesome! Stakedwallet also promises above average investment returns. And an extremely attractive refferal program. A...

$ 4.52 Billion From Crypto-Scams In 2019!!!

12 Feb 2020 1 minute read 2 comments andreaskanel

Losses of $ 4.52 billion from cryptocurrency scams in 2019 The Ponzi Pyramid on the PlusToken cost investors about $ 3 billion last year.     Cryptocurrency losses totaled $ 4.52 billion in 2019, according to a Reuters report by Cipher Trace. Last y...