PlusToken Scam Addresses Move $117M in Bitcoin

2020-2-11 14:51

Research VP of Peck Shield, Chiachih Wu, today identified the movement of ~12K BTC ($117 million) related to the PlusToken scam. The funds are currently parked, but comments from blockchain...The post PlusToken Scam Addresses Move $117M in Bitcoin appeared first on Cryptocurrency News.

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plustoken scam bitcoin addresses 117m move comments

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Источник: cryptobriefing.com

plustoken scam → Результатов: 31

Infamous $2 billion crypto scam PlusToken just moved millions worth of EOS and XRP

It’s been many months since PlusToken, the $2+ billion Bitcoin scam, has out of the cryptocurrency news cycle. The post Infamous $2 billion crypto scam PlusToken just moved millions worth of EOS and XRP appeared first on CryptoSlate.

2020-6-23 21:09	XRPUSD
plustoken scam billion infamous xrp eos worth

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Ripple Dumps Its XRP Holdings Like the Plustoken Scam Does, Claims Analyst

The PlusToken scam has been consistently dumping its stolen Bitcoin (BTC) on the market for months now. However, one analyst believes that a comparison can be made to Ripple’s 1B monthly token unlock.

2019-12-21 15:34	XRP
plustoken scam ripple analyst comparison believes however

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Crypto Market’s Long-Term Trend is Positive: Binance CEO Explain Why

Bitcoin and other crypto assets haven’t done too hot over the past six months. Since peaking at $14,000 in June, the leading cryptocurrency, BTC, has lost some 50%, tumbling as bulls failed to keep the upward momentum, and as regulatory pressure and sell-side pressure from miners and the PlusToken scam hit the market.

2019-12-21 05:20	price
pressure crypto market tumbling leading june cryptocurrency

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$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices down.

2019-12-21 05:00	three arrows capital
plustoken prices dump btc blockchain intelligence behind

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Is PlusToken Scam About to Dump ETH? $105M Moves to Unknown Wallet

After allegations that PlusToken sell-offs were driving down Bitcoin price, Ether could be next after a new funds move

2019-12-19 13:35	Markets
plustoken price bitcoin down driving ether funds

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$105 Mln in ETH Sent by PlusToken Ponzi Scheme to Unknown Wallet ? Will It Impact ETH Price?

Whale Alert detects 789,525 ETH transferred by the South Korea-based PlusToken scam, the community fears that an ETH price dump could be coming

2019-12-19 13:04
eth plustoken price korea-based scam south 525

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Ethereum Worth $105 Million Moved by PlusToken Scammers

A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million.

2019-12-19 10:30
ethereum eth plustoken worth 105 million holdings

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Chainalysis Worries Over PlusToken Scammers Driving the Bitcoin Price Down

It has been a while since an update on the PlusToken scam was provided. According to Chainalysis, this may be the reason why the Bitcoin price is dropping hard. It is evident that PlusToken has caused a lot of damage.

2019-12-18 07:00
plustoken chainalysis price bitcoin reason damage may

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Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin.

2019-12-17 16:00	Scam
price report plustoken chainalysis defrauded only scheme

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Was Bitcoin Brought Down by a Chinese Ponzi Scheme?

The Chinese PlusToken scam may have influenced Bitcoin’s price, Chainalysis hypothesizes in a blog post. Though it’s unlikely to be the main factor, movements of stolen funds correlate very well with market downturns.

2019-12-17 23:17	Fraud
chinese bitcoin factor movements main unlikely funds

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Bitcoin Price Drops Linked to PlusToken Scam by Chainalysis: Details

The Bitcoin price might soon see a drop below the $7,000 level, and the PlusToken scam could be the real reason why

2019-12-16 19:27
bitcoin plustoken scam price level could reason

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Could Bitcoin Price Press Higher as PlusToken Liquidations Slow?

Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-long operation.

2019-12-14 15:00	Scam
plustoken bitcoin scammers allowed scam accrue worth

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PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?

This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market

2019-12-4 19:28	Fraud
scam market exit billion could dropping price

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The 187,000 BTC Scam – Is Plustoken to Blame for Bitcoin’s Sell-Off?

Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the latest bitcoin bear-maker that’s being credited with the last three months of downward price action.

2019-11-29 05:50
bitcoin sell-off blame plustoken latest price btc

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Alleged Scam PlusToken Selloff Could Drop BTC Price, Analyst Claims

Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling

2019-11-29 02:11	#scams
btc price alleged scam possible bearish action

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PlusToken Scam Selling Could Dump BTC Price for the Next Two Months

2019-11-28 02:11	Markets
price months btc two scam selling bearish

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Analyst: Multi-billion dollar PlusToken scam could be what caused Bitcoin’s drop to $6,600

The third-largest Ponzi scam in history, Plus Token Wallet, could be responsible for the drop in price Bitcoin saw last week. According to one analyst, the massive liquidation from the Plus Token scam caused an abnormal effect on the market, leading to an increased sell pressure that forced miners to capitulate way ahead of schedule.

2019-11-27 15:58	#scams
scam caused drop bitcoin could analyst token

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Is PlusToken Behind Bitcoin Bull and Bear Price Actions this Year?

The bitcoin price rally in the summer of 2019 may have been the work of PlusToken investors. The scam, highly influential in China, but largely invisible to Western traders and social media, benefited greatly from the hype and growing BTC prices.

2019-11-27 15:24
bitcoin plustoken price may btc 2019 year

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Could PlusToken Scam Be Responsible for Broken Crypto Market Structure?

Ever since Bitcoin’s bottom at $3,100, the crypto market has been convinced that the first-ever crypto asset was building a foundation for its next bull run. But a powerful parabolic rally this year was unable to set a new all-time high, putting a new bull run in jeopardy.

2019-11-21 22:00	Ponzi scheme
crypto market could new run structure responsible

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Crypto Scam PlusToken May Be Much Bigger Than Previously Thought, Values Could At $2.9 Billion

2019 had several scams so far. Unfortunately, despite the fact that, in most aspects, this could be considered a good year, scams are everywhere. One of the main scams was PlusToken. This scam took over $2.

2019-9-4 21:54	cybersecurity
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PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained

Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […]

2019-8-25 23:07	Cryptocurrency News
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Mid-Week Bitcoin Dump Not Caused By Chinese Ponzi: Researcher

Wednesday’s Bitcoin flash crash was not due to a sell-off from Chinese ponzi scam, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based, TokenAnalyst, said the disputed coins were moved earlier on the blockchain.

2019-8-17 14:00
researcher chinese ponzi bitcoin scam plustoken mid-week

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Binance Back After Upgrade, Community Insists CZ Comments on PlusToken Scam Selling BTC on Binance

As Binance emerges back online after a scheduled upgrade, the community starts rebuking CZ for a ‘bad time’ he chose for maintenance and for a few other issues

2019-8-15 15:11
binance community back upgrade bad chose time

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Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price

According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches.

2019-8-15 13:00
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PlusToken: An Obscure Scam and a Dangerous Bitcoin (BTC) Whale

PlusToken, a scam that spread to China and Korea in the past months, accrued vast Bitcoin (BTC) reserves, currently liquidating them in daily tranches.

2019-8-15 12:59	News
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Что означает понятие экзит-скам?

В последнее время все чаще говорят об экзит-скаме. Так, создатели криптовалютного кошелька PlusToken исчезли с активами своих клиентов на сумму 3 млрд долларов, а ирландская криптобиржа Bitsane испарилась вместе со средствами почти 250 тыс.

2019-7-3 19:02
экзит-скам такое тыс пользователей 250 разберемся средствами

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Cryptocurrency Wallet PlusToken Accused Of Pulling Exit Scam With $3 Billion in Users’ Funds

The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet.

2019-7-2 17:53	Trading & Investing
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Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China

A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […]

$4.2 Billion in Crypto Seized from PlusToken Scammers

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.

Bitfinex Hackers Shrug Off $400M Reward, Move Bitcoin Fortune to New Wallet

The offer of a $400 million reward appears not to be sufficient for the thieves that stole a massive amount of Bitcoin from Bitfinex back in 2016. The stolen stash has continued to move to different wallets throughout the years.

27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China

China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […]

Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme

Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme.

PlusToken’s Crippling Effect On Bitcoin and the Billion-Dollar Impact on Crypto Markets

Travis Kling, a crypto asset firm manager has drawn the public’s attention to a questionable cryptocurrency transaction that involves leading cryptocurrency exchanges Huobi and Okex and more interestingly PlusToken.

2020-2-11 14:51

plustoken scam → Результатов: 31

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