BTC plus
Plustoken wallet is not reliable
on June 29, 2019, plustoken, the largest blockchain investment project, was reported by users that it was unable to withdraw money, and then six founding team members were arrested in Vanuatu for suspected Internet fraud. In the previous article "tracking the asset transfer of plustoken with pictures and texts", the preliminary tracking statistics showed that there were 1203 BTC inflows into the exchange
At the same time, peckshield found that another transfer address at the beginning of 1m1tfsvb in the monitoring transferred 5575 BTCs through multiple decentralized and small amount transfer out, and it is not sure whether it will flow into the exchange. However, ETH, EOS, XRP and other currency assets have no abnormal trendbitcoin market can be seen on many platforms, but the premise of these is that you can see it and find a reliable proct platform
here is an example, such as coinplus exchange
1. First, go to the official website of the Canadian dollar station, and then look at the home page
the key point is that the platform is very intimate, and even the download steps have direct guidance
the above are just personal opinions, which can be referred to and guided
“ The biggest case in the coin Circle & quot; The second instance of plustoken case is in Jiangsu & middot; Yancheng sentence. The case involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of digital currency involved exceeded 40 billion yuan
Yancheng intermediate people's Court of Jiangsu Province issued a criminal ruling of second instance, rejecting the appeal and maintaining the original judgment. According to the judgment of the first instance, 14 defendants, including Chen Bo, Ding zanqing and Peng Yixuan, committed the crime of organizing and leading pyramid selling activities, and Chen Tao, who committed the crime of covering up and concealing the crime, was sentenced to two to eleven years' imprisonment and a fine
At the beginning of the 19th century, Yancheng public security organs received a report that some people used plutoken network platform to commit pyramid selling crimes, and Yancheng public security organs put the suspects on file for investigation P>under the coordination of the Ministry of public security, the special case police officers went to Vanuatu, Kampuchea, Vietnam, Malaysia and other countries and regions, and successfully arrested 27 suspect suspects who were hiding abroad. Meanwhile, 1 suspect suspects were arrested in the territory. p>
in the past 20 years, the Ministry of public security deployed the national public security organs to arrest all 82 key members suspected of pyramid selling