BIGGEST Chinese Ponzi – Plus Token – Exposed

Plus Token is the Biggest ponzi scheme in China, with over 70,000 BTC ($700,000 Million USD). After missing payments on June 30th of this year, masterminds of this scheme out it out like bandits. We look how how this scheme grew, who was involved and where the funds are now.
#Cryptocurrency #Scam #Exposed
Full Writeup & Research:
Special thanks to Matthew Graham for providing the videos and research, and Dovey Wan for exposing this to the public.

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32 replies
  1. Bruno Steinhauser
    Bruno Steinhauser says:

    this scam swapped all over Europe too. Guess around 20 to 30.000 people were scammed. And there is still a whole bunch of other "bullshit arbitrage trading bots " scams out there (like Minerva trading bot, Cloud Token, EWX exchange, Yubillee Ace and many others.

  2. Ангелина Богданова
    Ангелина Богданова says:

    Plus token has also deceived Polish people. Leaders can do nothing and assured about security. Non-stop false information is that they fix something and that the application will eventually work. Is it the actual end of the plustoken that nobody in Poland knows. Regards

  3. Irene Abramova
    Irene Abramova says:

    This is why it is in the PRC’s best interest to keep Singapore independent – access to free markets. Plus, Hong Kong would be a gateway to the UK and the Commonwealth, and to the EU. But it is a matter of major pride on part of the PRC to recover Hong Kong.


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