2020-6-25 15:16 |
Analysts from OXT Research, well-known for thorough crypto scam investigations, have revealed that the last of Plustoken's Bitcoins (BTC) have entered coinjoin services
Similar to Notcoin - Blum - Airdrops In 2024
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In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme.
2020-6-23 20:53 | |
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Биткойны с текущей стоимостью более $10 млн переведены на биржу Bitstamp с неизвестного адреса. За транзакцию могут быть ответственны трейдеры с BitMEX или операторы пирамиды PlusToken. Спустя всего два дня после крупнейшего падения BTC за последние 10 месяцев, произошел новый крупный трансфер криптовалюты с вероятным намерением ее продажи. По данным сервиса Whale Alert, 2 000 […]
2020-3-16 13:00 | |
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Появились доказательства того, что организаторы криптовалютной схемы Plustoken переместили 13 000 BTC в миксеры. Попавшие на рынок BTC оказывают дополнительное давление на курс. Новые факты свидетельствуют о том, что очередная партия BTC, связанных с мошеннической схемой PlusToken, была отправлена в миксеры.
2020-3-10 10:55 | |
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Cryptocurrency markets lost more than $30 billion in the last 24 hours as digital asset prices have been slashed alongside traditional stock and commodity markets. Further, crypto proponents have spied Plustoken bitcoins on the move again and speculators assume that 13,000 BTC ($102M) might have invoked the weekend’s massive sell-off.
2020-3-10 20:12 | |
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По словам аналитиков, биткоин упал до двухмесячных минимумов с воскресенья, из-за ликвидации активов на 120 миллионов долларов мошенниками PlusToken. Технически, рынок стал медвежьим.
2020-3-10 15:51 | |
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Likely buy-the-dip moment for Bitcoin price under $10,000 as the trend remains resoundingly bullish
2020-2-12 00:25 | |
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Более 12 000 BTC на сумму около $117 млн по нынешнему курсу, предположительно связанных с криптовалютной пирамидой PlusToken, были переведены на два новых адреса. Об этом сообщил вице-президент специализирующейся на блокчейн-безопасности компании PeckShields Чиячи Ву.
2020-2-11 22:00 | |
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PlusToken was a Chinese cryptocurrency Ponzi scheme that posed as a cryptocurrency wallet. PlusToken pulled an exit scam in 2019, taking a whopping $2. 9 billion in crypto funds, with 180,000 BTC, 6.
2020-2-12 18:48 | |
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Свыше 12 000 BTC на сумму около $117 млн по текущему курсу, предположительно связанных с криптовалютной пирамидой PlusToken, перемещены на два новых адреса. New #PLUSTOKEN parking addresses: 19bMszbozeHyjANgSyM9iyjsZU1sKsR6uM (11,999 #BTC)1LT4ae84S8tCsZtrLCcz3Z38DGn1LnZ9op (424 #BTC) pic.
2020-2-11 15:47 | |
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Биткоины, оказавшиеся инвестированными в мошенническую схему PlusToken, снова в движении - произошел новый огромный по объему перевод с кошелька, вмещавшего когда-то 187'000 BTC.
2020-2-11 15:24 | |
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Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process.
2020-2-12 15:13 | |
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Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process.
2020-2-11 15:13 | |
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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.
2020-2-11 14:51 | |
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A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud.
2020-2-11 14:50 | |
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Свыше 12 000 BTC на сумму около $117 млн по текущему курсу, предположительно связанных с криптовалютной пирамидой PlusToken, перемещены на два новых адреса. New #PLUSTOKEN parking addresses: 19bMszbozeHyjANgSyM9iyjsZU1sKsR6uM (11,999 #BTC) 1LT4ae84S8tCsZtrLCcz3Z38DGn1LnZ9op (424 #BTC) pic.
2020-2-11 14:29 | |
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The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme famous in China, reportedly held up to 187,000 BTC. PlusToken Scheme Consolidates Transactions A whale transaction was recognized as most probably belonging to the PlusToken scheme, signaling that there were still active members of the project.
2020-2-11 14:00 | |
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OXT Research, a tool from Samourai Wallet, recently revealed the full depth of last year’s PlusToken Bitcoin sell-off. Beyond a crash course in crypto privacy, this new data confirms a strong correlation with price actions for BTC over the past six months.
2020-1-15 18:42 | |
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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 | |
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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 | |
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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 | |
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Bitcoin was on a downward spiral before the December 18-19 pump provided it a boost in the market. After entering the holiday month, BTC had lost a little over 13% of its value and was trading close tThe post Ethereum worth $105 million moved from PlusToken's wallet appeared first on AMBCrypto.
2019-12-19 17:30 | |
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Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price. The post Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price appeared first on Bitcoin Magazine.
2019-12-18 01:26 | |
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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 | |
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According to the Chainalysis study, the current downward movement of bitcoin is caused by a massive sale of BTC by the organizers of the Chinese Ponzy scheme.
2019-12-18 12:24 | |
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Давление, оказываемое на рынок продажей биткоинов $2-миллиардной крипто-пирамиды PlusToken, вероятно, будет сохраняться в обозримом будущем, пишет Bloomberg со ссылкой на новое исследование компании Chainalysis.
2019-12-17 20:59 | |
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Пирамида PlusToken на $3 млрд продолжит оказывать давление на рынок, поскольку ее организаторы все еще располагают 20 000 BTC. Об этом сообщает Bloomberg со ссылкой на исследование Chainalysis. Цена биткоина просела почти на 50% по отношению к годовому максимуму, достигнутому в конце июня.
2019-12-17 20:24 | |
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Bitcoin is currently stuck at just above $7,000 and hasn’t dropped below this level for the past two weeks. But now might be the time to be cautious because PlusToken scammers might be back in the market, the New York-based firm Chainlysiss said Monday in the wake of a five-month investigation. Researcher Chainalysis released a […]
2019-12-16 20:12 | |
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In the last few months, media reported on several occasions that Singapore-based crypto exchange, Huobi, had processed a huge amount of PlusToken withdrawals. Crypto market data firm, Coin Metrics, has recently presented some on-chain data to back those findings.
2019-12-11 17:39 | |
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PlusToken could be the real reason why the BTC continues to bleed
2019-12-4 09:00 | |
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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 | |
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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 | |
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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
2019-11-28 02:11 | |
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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 | |
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Bitcoin price rises by 4. 75%, but trader still skeptical Also, the Ponzi scheme PlusToken fund becomes active yet again After tumbling down to $9,475 level this week, Bitcoin is yet again on the move and above $10,000.
2019-8-17 23:44 | |
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Ликвидация активов крипто-пирамиды PlusToken вряд ли послужила причиной падения курса биткоина, утверждают аналитики лондонской компании TokenAnalyst. По их словам, лишь небольшое число связанных с PlusToken адресов имело существенный остаток и перемещало биткоины в последнее время.
2019-8-16 16:47 | |
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Ликвидация активов криптовалютной пирамиды PlusToken не могла стать причиной падения курса биткоина. Об этом заявляют аналитики лондонской компании TokenAnalyst.
2019-8-16 12:40 | |
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Dovey Wan of Primitive Ventures has recently drawn attention to a $3 billion Ponzi scheme perpetrated by fraudulent crypto investment outfit PlusToken.
2019-8-16 19:34 | |
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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 | |
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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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