The most famous scams in the history of crypto
PlusToken
The most recent and branched Ponzi scheme of the last few years is PlusToken: founded in 2018, it was advertised on WeChat promising 10-30% monthly earnings: in doing so, it managed to cheat about four million people. The scammers invited their victims to study the basics of finance and to use cryptocurrencies, but in reality they just wanted to sell them their tokens.
In this case, the police force managed to track down the organizers of the scam, and a year ago six of them were arrested by the Chinese authorities. However, the $ 3 billion stolen from investors has not been recovered, and is still available to PlusToken members. A month ago, on June 22, 2020, all EOS were withdrawn from the wallets connected to this scam; shortly thereafter, the same happened with all ETH tokens.
The most famous scams in the history of crypto
PlusToken The most recent and branched Ponzi scheme of the last few years is PlusToken: founded in 2018, it was advertised on WeChat promising 10-30% monthly earnings: in doing so, it managed to cheat about four million people. The scammers invited their victims to study the basics of finance and to use cryptocurrencies, but in reality they just wanted to sell them their tokens.
In this case, the police force managed to track down the organizers of the scam, and a year ago six of them were arrested by the Chinese authorities. However, the $ 3 billion stolen from investors has not been recovered, and is still available to PlusToken members. A month ago, on June 22, 2020, all EOS were withdrawn from the wallets connected to this scam; shortly thereafter, the same happened with all ETH tokens.