#Plustoken

@Syoshimaru · 3 years ago

Any field involving cryptocurrency is almost always synonymous with a scam. The PlusToken scam, on the other hand, has had and continues to have an impact on the market. Let's take a look at one of th...

13 likes · 0 comments

@Goldenix · 3 years ago

Chinese police arrested all organizers of PlusToken cryptocurrency pyramid

The Chinese police have detained 27 top suspects in the PlusToken cryptocurrency pyramid, as well as 82 key participants in the scheme. Damage from PlusToken is estimated at $ 5.7 billion. The PlusTo...

3 likes · 0 comments

@alberdioni8406 · 3 years ago

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

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 the...

6 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@nafee · 3 years ago

Chinese police arresing all organizers of PlusToken

Chinese police arrest all organizers of PlusToken cryptocurrency pyramid PlusToken wallet was launched in 2018 and was positioned as a decentralized international cryptocurrency project. Users were...

20 likes · 4 comments · Power of a writer (73fc)

@Hate · 3 years ago

PlusToken: A Ponzi Scheme

Plus Token Plus Token was a high-yield investment platform disguised as a cryptocurrency Ponzi scheme. The platform's administrators shut down the service in June of this 2019. The scammers abandoned...

11 likes · 0 comments

@alberdioni8406 · 3 years ago

Major 27 PlusToken scammers have been arrested in China.

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...

1 likes · 5 comments · Cryptocurrency and Blockchain (7b7f)

@merskie · 3 years ago

Unexpected Factor That Suppressed Bitcoin Bulls in 2019 Is Now Gone

Home Analysis Technical by Nick Chong in Technical , Bitcoin Sun rays breaking through the dark clouds. Clouds background. Dramatic grey clouds If you’ve been involved in the Bitcoin mar...

2 likes · 0 comments

@davidemma · 3 years ago

about china

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police. Ch...

5 likes · 2 comments

@Sirkb · 3 years ago

Plus Token Sell-offs Responsible for BCH, BTC and ETH Price Drop?

A project named plus token scammed many people in Bitcoin, ETH, BCH, XRP and some other coins, and they are currently withdrawing it to cash On the 22nd June 2020, a twitter user Alert found more th...

5 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@CryptoLemon · 3 years ago

Daily Crypto News, June, 28th

Bitcoin Price Bounce at $8.8K Support Shows Traders Keep Buying the Dip; US Real Estate Market Crisis: 4.3 Million Mortgage Delinquencies, Commercial Properties Sink in Value; Investors Fear Ether...

7 likes · 3 comments · Crypto and Tech (c20c)

@ellaisamae · 3 years ago

Bitcoin Explodes Past $11k, Ethereum 2.0 Nears, Cardano’s Shelley Launches

It’s been an explosive week for the Bitcoin and crypto market, to say the very least. Bitcoin surged from under $10,000 to as high as $11,500 this week. Over the past seven days, the asset has gained...

3 likes · 1 comments

@alberdioni8406 · 3 years ago

November recap: Brave, Bitcoin, Ethereum, Paypal and much more

Definitely November was an amazing month to all crypto space, but unfortunately one of the biggest referral program has ended, Brave incentive program for content creators come to the finals and s...

5 likes · 4 comments · Cryptocurrency and Blockchain (7b7f)

@Markean27 · 3 years ago

Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives

While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes...

1 likes · 0 comments · Filipino Readers (42bb)

@Romeosavage · 3 years ago

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% mo...

1 likes · 0 comments

@felix · 3 years ago

The Most Famous Financial Pyramids in the Crypto World

Crypto itself has only been around for a decade, and the space has already gained its top Ponzi scheme actors. Here are three of them. In addition to the obvious advantages in the form of anonymity,...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@the.hifi.crypto · 2 years ago

Scamcoins are a Dime a Dozen

The rise of cryptocurrency and blockchain over the past decade has been nothing short of spectacular. From humble beginnings on a cypherpunk mailing list, Bitcoin led the way, showing millions of...

9 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@alberdioni8406 · 3 years ago

Hackers and scammers have stolen more than $7B since 2011.

Bad actors on the cryptocurrency field are the nightmare to the sector, since 2011 this criminals have been stealing from people and exchanges more than $7 billions accordingly to a report from an Ams...

29 likes · 17 comments · Cryptocurrency and Blockchain (7b7f)

@Healthy_fit · 1 year ago

Beware of Big Crypto Scams: Like Uncovering Fraudulent Schemes in the Cryptocurrency Market

The cryptocurrency market has gained significant popularity in recent years, with many investors and enthusiasts eager to capitalize on the potential for high returns. However, along with the increasi...

1 likes · 1 comments

@M.Rosenquist · 4 years ago

Cryptocurrency Fraud Reached $4.3 Billion in 2019

This is especially shocking to those who thought they had found an incredible investment in the cryptocurrency world, yet were swindled out of everything. As part of these cryptocurrency scams, vict...

3 likes · 3 comments

@zenthereum · 3 years ago

China announced the arrest of all PlusToken Ponzi members. Not sure if this means something, definitely reduces risk for Ethereum, as they held too much. Ethereum is pretty much useless though, so I w...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@SatoshisAngels · 3 years ago

BCH Weekly News - Nov 30

Bitcoin.com wallet offers a brand new exciting feature to send BCH directly via a link on email/text. According to the court, Chinese police have seized crypto assets including 79,581 Bitcoin Cash...

10 likes · 1 comments · Bitcoin Cash (e11c)

@Deiko · 4 years ago

3 Things Holding Bitcoin Price BACK RIGHT NOW

The crypto market has slumped $13 billion in the past 24hrs, leaving a vast majority of digital assets deep in the red, including Bitcoin price. Here are 3 things holding it back right now. Over t...

1 likes · 0 comments

@M.Rosenquist · 3 years ago

China Seizes $4B in Cryptocurrency from Scammers

Governments can still pursue cybercriminals and fraudsters who use cryptocurrency. China authorities have seized over 4 billion dollars worth of Bitcoin, Ethereum, and several other cryptocurrencie...

0 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@warliezdiaz · 3 years ago

Crypto Digest: Weekly Digest of the Biggest Crypto News (November 21 to November 27)

This week has been a roller coaster ride for everyone. Bitcoin’s price is so close to a new all-time high, but then the market crashed two days ago. Crypto Digest is here to bring the seven biggest...

4 likes · 0 comments · Crypto-Blockchain-Awareness (40bc)

@Abasimbok · 2 years ago

Is Bitcoin a Ponzi scheme (scam) ?

The 45th President of the United States, Donald Trump, said in a live telephone interview with FOX TV that Bitcoin is a scam (scam). The former President Trump did not specifically say what kind of sc...

2 likes · 2 comments

@Pantera · 2 years ago

The Curious Case of the Bitcoin Time Traveller

Almost 8 years ago on August, 31st, 2013, Bitcoin was gaining popularity due to its digital currency features and enjoying a prolonged bull run. Price was a little above $120 and there was a lot of o...

23 likes · 9 comments · Mystery (d3f4)

@JeremySagnes · 3 years ago

The Changing Face of Cryptocurrency Projects

In the earliest days of the cryptocurrency industry, communities were a crucial element in the success (or failure) of projects — as projects with a vibrant, passionate community tended to flourish,...

1 likes · 0 comments · Open For All (cc80)

@MintDice · 1 year ago

What is a Ponzi Scheme?

Have you ever lost money in an investment scheme before? Many have been in this situation at some point, and most of the time, it is because of something called a Ponzi scheme. The best way to avoid...

11 likes · 2 comments · Bitcoin Casino (c0f0)

@ButterRolls · 1 year ago

Banking and the Collapse

The current banking system is a centralized financial system that is regulated by governments and central banks. It relies on traditional financial institutions such as banks, credit unions, and other...

1 likes · 0 comments

@nafge · 3 years ago

Ethereum transaction with a huge commission

Unknown person sends another Ethereum transaction with a commission of $ 2.6 million On Wednesday, the attention of the cryptocurrency community was attracted by a transaction of 0.55 ETH ($ 134), fo...

16 likes · 13 comments · Gunda² Sport Zone (everything sport and fun) (bd40)