Virtual currency plustoken
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 trendPlusToken platform is built by the criminal suspect Chen and others and developed related application programs, and began to engage in pyramid selling platform of internet pyramid selling network. In March 2020, the Ministry of public security will arrest all the major suspects related to the plustoken platform In May p>
2018, suspect Chen and others began to erect "PlusToken platform". The platform takes blockchain technology as a gimmick, bitcoin and other digital currencies as trading media, promises high rebate under the guise of providing digital currency value-added services, and attracts the masses to participate. Its essence is MLM
extended information:
in February 2019, Wenyuan police station of Tianxin District of Changsha City and relevant departments investigated and dealt with the "plus token" propaganda dens. After on-site inspection, it was found that the propaganda dens had no relevant qualifications, violated the relevant national regulations, engaged in virtual currency and other related propaganda and training under the brand of "blockchain", and were suspected of luring the masses to vote in this way. Under the guise of "blockchain", collect threshold fees and develop offline
In March 2019, Gu Zhijiang, one of the plutoken operators, was listed as a fugitive. The reason is that Gu Zhijiang, together with Chen Bo, Gu Zhijiang, Ding zanqing, Lu Wanlong and Peng Yixuan, was suspected of organizing and leading pyramid selling activities In June 2019, a number of plutoken investors said that since the evening of the 27th, plutoken wallet has been unable to withdraw cash In July of p>2019, some victims received a 110 call from the Yancheng City Public Security Bureau, and they were consulted about the arrest of Plustoken fraud gang. They learned that the PlusToken project was put on file in Yancheng for "organizing and leading pyramid selling". Some of the suspect had been detained by Yancheng police. If you are cheated, you can report to the local police station
It won't last long. It's over
According to the information reported by various media, if the truth is true, investors in more than 100 countries will suffer losses. According to an investor, the number of members in the world has reached 3.8 million, according to the data announced by plusoken, including many senior investors in the field of cryptocurrencyWei Xin search Institute