BREAKING: Ponzi Plus Token Dumping 200K BTC 800k ETH, Bitcoin Crash is NOT Related to Stocks!

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

Plus Token is a Scam – How to Tell

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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