Bitcoin price is taking a hit right now and altcoins especially Ethereum are following. What’s causing it? One of the reasons might be the fact that the bad actors from the Plus Token ponzi scheme from China are dumping 200k Bitcoin and 800k Ethereum.
This also means that the stocks most likely aren’t to blame for the retracement and the relation may still be reversed. Mattie will also look into how much the scammers have netted so far in 2019.
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References:
This scam has been crashing the BTC market. Indicators all still look very bearish as they continue dumping more BTC… https://t.co/buJcChba3r
— Bobby Ong (@bobbyong) August 15, 2019
JUST IN
as per sir @loomdart ‘s request, this thread is abt the on-going sells off made by PLUS Token, the biggest Chinese PONZI which scammed ~70K $BTC + ~ 800K $ETH
I mentioned it briefly in my last Coindesk oped but worth additional attention as it may cause further sells pic.twitter.com/uIjgrzwHET
— Dovey 以德服人 Wan ?? (@DoveyWan) August 14, 2019
Reasons why exchanges are not patting attention to the 200K $BTC scam PlusToken
1. It’s not known outside ?? (maybe ??)
2. Chinese exchanges didn’t do anything as it’s “closed” by police
3. Chinese police didnt work with exchanges as crypto exchanges are not legal in ????♀️??♀️
— Dovey 以德服人 Wan ?? (@DoveyWan) August 14, 2019
https://reviewfye.com/plus-token-ponzi-collapses-chinese-media-report-2-9-billion-in-losses
PlusToken Addresses- Let's STOP it
14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm (95228 $BTC)
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV (68,562 $BTC)
33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF (37,922 $BTC)
eospstotoken (26,312,329 $EOS)
0xF4a2eFf88a408ff4c4550148151c33c93442619e (789,525 $ETH)
— Dovey 以德服人 Wan ?? (@DoveyWan) August 15, 2019
Tag and notify exchanges, OTCs to please verify and lock/block, these coins being dumped by PlusToken Ponzi. Label these addresses and addresses associated with them down the stream as blacklist ones.
Source @DoveyWan https://t.co/7yH13zZfXT
— Altcoin Buzz (@Altcoinbuzzio) August 15, 2019
What is Driving the Bitcoin Price Under $10,000? Crypto VC Weighs In
What is Driving the Bitcoin Price Under $10,000? Crypto VC Weighs In
Cryptocurrency scammers have netted $4.26B so far this year, report
https://www.altcoinbuzz.io/crypto-news/finance-and-funding/crypto-scams-has-hit-4-26-billion-in-2019/
CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes
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People can do nothing for these scammers?
Wow, people are that naive…. Did these people inherit money, how could they fall for something so fake…..I work too hard to lose money..
Bad news = good moment to buy more
This is really cool you've sent me over $5264 of this tool now available for you to speed up the registration
howmakemon.win?RPLi7T Great Work…
Damn! Good thing I got my ALGO's staking on Coinbase. Free money during these bear times.
They are buying Doge ? ? coin D coin
Foolish Bulls in trouble
I lost $25k to rmc.one :/ costly lesson.
Tether and Ethereum airdrop freeusdt.info/coins
What's your opinion on cloud token (CTO)
Can this be verified?
Can you have FREE markets without scammers?
BTC next movement bearish or bull?
Where's Geoff???
Great video, good time to buy btc again
1st
I'm so tired of foolish people fucking up the markets.
1st