BIGGEST Chinese Ponzi - Plus Token - Exposed

in bitcoin •  5 years ago 

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: https://boxmining.com/plus-token-ponzi-exit-scams/
Special thanks to Matthew Graham for providing the videos and research, and Dovey Wan for exposing this to the public.

👍🏻Subscribe to Boxmining for Cryptocurrency Insight and News: https://www.youtube.com/c/boxmining

🔒Hardware Wallet: http://boxmining.co/ledger
👍🏻Brave Browser: http://boxmining.co/brave
📲Enjin Wallet: http://boxmining.co/enjin
👍🏻Unstoppable Domain: http://boxmining.co/unstoppable
📲Binance Exchange : http://boxmining.co/binance

#Bitcoin #Ethereum #Cryptocurrency
●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬●
Telegram groups (Discuss Crypto with us!)
Telegram Discussion Group: https://t.me/Boxdatamining
Telegram Announcements: https://t.me/boxminingChannel
●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬●
♨️Social (Add me on Social Media!)
Instagram: https://www.instagram.com/boxmining/
Twitter: https://twitter.com/boxmining
Facebook: https://www.facebook.com/boxmining
Steemit: https://steemit.com/@boxmining
●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬●
I'm not a professional financial adviser and you should always do your own research. I may hold the cryptocurrencies talked about in the video.
●▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬●

Authors get paid when people like you upvote their post.
If you enjoyed what you read here, create your account today and start earning FREE STEEM!
Sort Order:  

massive scam out there