New: plustokenAll contenthive-129948hive-196917krsteemzzanhive-183959hive-180932photographyhive-166405hive-185836uncommonlabhive-150122lifehive-183397hive-144064bitcoinhive-188619hive-139150krsuccesshive-101145hive-103599hive-124908hive-109690hive-180301hive-184714TrendingNewHotLikersafl.cloud (59)in ifan • 4 years agosteemCreated with Sketch.5 Big Scam Stories in Cryptocurrency HistoryThe world of crypto money has been shocked by the fraud news coming from Turkey one after the other. Investigations were initiated after the allegations that #Faruk #Fatih #Özer, the founder and…afl.cloud (59)in china • 4 years agosteemCreated with Sketch.Breaking News:China Seized Billions of Dollars of Bitcoin, Ethereum and XRP!China seized cryptocurrency funds from PlusToken scammers. PlusToken, one of the largest ponzi structures in the crypto money industry, was officially destroyed. Reports that the Chinese…gitmoses (25)in hive-116221 • 4 years agoTop Cryptocurrencies Face Trouble as PlusToken Dumps on the Market | Crypto BriefingInvestors fear about what the future may hold following a $460 million transaction made by addresses connected to PlusToken.Historical data suggests that every time the individuals behind this scam…jayplayco (77)in hive-196917 • 4 years ago[Coinnews] Plustoken 이번에 789K ETH 전송 - 이더가격 폭락 위험?안녕하세요, @jayplayco입니다. 스캠을 한번 제대로 하고 나서 그 이후에 현금화 할때마다 세간의 관심과 가격이 출렁거리는 현상을 불러오는 플러스토큰이 얼마전 EOS 전송이후에 또한번 이더 전송도 있었습니다. 이번에는 약 79만 이더를 옮겨서 50여개의 트랜스액션을 했습니다. 실제로 플러스토큰의 스캠성 프로젝트로 인해 전체…puncakbukit (77)in hive-116221 • 4 years agoビットコイン大幅下落の背景にNYダウ市場、PlusTokenの仮想通貨大量移動やマイナー売り懸念もわ、ビットコインの値段は下落しました。25日のビットコイン（BTC）は、相関関係が高まっている米国ダウ株式市場の急激な下落に伴い大幅に下落し、前日より4.83％減の979,000円（9,110ドル）へと軟調に推移しました。ビットコインの急激な下落は、ニューヨークダウ市場、仮想通貨PlusTokenの大量の動き、およびマイナーの売上の懸念を背景にと考えられます。Whale…jayplayco (77)in hive-196917 • 4 years ago[Coinnews] EOS 가격에 빨간불? 플러스토큰 자금 이동 감지안녕하세요, @jayplayco입니다. 스캠성 프로젝트로 많이 알려진 플러스토큰의 경우는 그 자금 규모 자체가 워낙 커서 해당 자금이 시장에 풀리게 되는 경우에는 시장 가격에 확실하게 타격이 갈 수 있을 정도입니다. 이미 지난 2월달에 플러스토큰 스캠 연관 계좌에서 약 1억 2300만달러 상당의 BTC가 이동이 되었으며, 이 자금의 현금화…blockchaintoday (61)in crypto • 4 years agoPlusToken pyramid withdrew $67 million in EOSA few hours ago, 26 316 340 EOS ($67.1 million) were transferred from the wallet of the PlusToken crypto pyramid to an anonymous address. The transaction was noticed by the analytical service…snipers (49)in bitcoin • 5 years agoThe REASON Bitcoin BTC Crashed 50% | Worst Drop In 7 Years | Bitmex Plustoken Manipulation? 🚨Bitcoin broke down more than anyone anticipated due to the recent plus token scam, derivate vs. spot volume, and the National Emergency. Let's look at the last key support level BTC must hold.…alexjhon (9)in plustoken • 5 years agoPlusToken affecting the whole Crypto Market including Bitcoin and EthereumPlus Token was a venture stage in the appearance of an entangled cryptocurrency Ponzi conspire. System managers ended the service in June 2019. Fraudsters dropped the program by expelling more than…morganburger (31)in cryptocurrency • 5 years agoHow to spot a Cryptocurrency ScamHow to spot a Cryptocurrency Scam Like most industries that make profit there is an opportunity for detailed and eloquent scams to flourish. The Cryptocurrency is no different and has had its fair…mfarinato (61)in bearisch • 5 years agoCosa sta succedendo al #BTCCrollo mostruoso del #BTC che non è stato in grado di superare la resistenza sopra i 6000 euro, sta scivolando, e probabilmente arriverà intorno ai 5000 euro per poi assestarsi e ricominciare la sua…blocktvnews (70)in hive-100421 • 5 years agoThe PlusToken Scam was the biggest ponzi since Bernie Madoff▶️ Watch on 3Speak The PlusToken Scam was the biggest ponzi since Bernie Madoff & it is still causing damage even today. Is Huobi knowingly accepting the stolen funds? For more from…grending (60)in plustoken • 5 years agoThe organizers of the $3 billion crypto-pyramid PlusToken are still freePlusToken, a provider of custodial and stock exchange services, was believed to have approximately 4 million users. CipherTrace estimates investors' deposits at $2.9 billion, but the real amount may…ai1love (68)in kr • 5 years ago스캠과 BTC에서 플러스토큰이 스캠이니 주의하라는 글이 있었는데요 중국 최대 폰지 사기단의 현금화로 비트코인 1만 달러 아래로 급락··· 이라는 기사에서 유명한 암호 벤처 투자가인 더비 완(Dovey Wan)에 따르면, 최근의 비트코인 급락은 대규모의 폰지 사기집단이 획득한 암호화폐를 현금화에 나선결과라고 밝혔다. 거기…denniskoray (72)in deutsch • 5 years ago#684 Chinesisches Ponzi System PlusToken Bitcoin DumpHey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 684. Heute geht's um folgende Themen: Chinesisches Ponzi System Plus Token angeblich verantwortlich für den Bitcoin Dump. 1.) $3B…denniskoray (72)in deutsch • 5 years ago#683 Bitcoin Gefahr Finanzstabilität & SEC Bitcoin ETF erneut verzögertHey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 683. Heute geht's um folgende Themen: EZB-Bericht: Bitcoin & Co. könnten Finanzstabilität gefährden & SEC verzögert erneut Entscheidungen…brianoflondon (71)in palnet • 5 years agoGood summary of the Plus Token scam. Good summary of the Plus Token scam. And who else thinks BlockTV should be on Steem and @threespeak too? Go leave some comments on their un-seen YouTube channel. BrianofLondon.me To join…felix.herrmann (65)in plustoken • 5 years agoApparently Plus Token Project dumped 200.000 BTC into the Market since JulyYou read right, BTC NOT Dollars. I know People who have invested and some could not unterstand why i laughed about them right after telling them kindly that they should claim there funds quickly as…fatso (33)in cloudetoken • 5 years agoCloud token🔥🔥Get paid daily upto 12% per month for leaving your crypto in this android / iOS wallet. 🔥🔥 ➡ Step #1 - Download mobile wallet here: Cloudtokenwallet.com ➡ Step #2 - Create an account and…pyrammmid (10)in ulog • 6 years agoPlus全球共识大会中国区创世发言5.28号PLUS越南🇻🇳全球共识大会中国区创世代表现场发言: source 这是一个最好的时代，也是一个最坏的时代；这是一个智慧的年代，这是一个愚蠢的年代；这是一个信任的时期，这是一个怀疑的时期；这是一个光明的季节，这是一个黑暗的季节；这是希望之春，这是失望之冬；人们面前应有尽有，人们面前一无所有；人们正踏上天堂之路，人们正走向地狱之门。…
