18:00#scams 1 + PlusToken scammers could be behind the recent pump; moves $100m in Ether12:24Fraud 0 + HitBTC Scammers Face Two Years in Jail for $140K Bitcoin Twitter Fraud
10:30PlusToken 0 + Ethereum Worth $105 Million Moved by PlusToken Scammers08:07PlusToken 0 + Bitcoin Price Dropped Below $7,000 Likely on PlusToken Dumpers
