plustoken scam
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Bitcoin News
Bitcoin News

PlusToken: Biggest Cryptocurrency Scam or Bitcoin Bear Trap?

Since the second half of 2019, we witnessed a bear market in crypto markets attributing to the sell-off by PlusToken scammers. The beginning of the scam dates back to 2018. Now, it seems to have come to a very “convenient end.” History of the Scam The basic design PlusToken was a Ponzi scam offering high

Since the second half of 2019, we witnessed a bear market in crypto markets attributing to the sell-off by PlusToken scammers. The beginning of the scam dates back to 2018. Now, it seems to have come to a very “convenient end.” History of the Scam The basic design PlusToken was a Ponzi scam offering high

crypto tether china
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crypto tether china
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Chinese Authorities Unearth $3 Billion PlusToken Ponzi Scheme

PlusToken’s Ponzi scheme was finally taken down by the Chinese authorities after the Ministry of Public Security arrested over 27 suspects associated with the system.  Chinese Authorities Arrest 109 Suspects The crypto industry started off with just one asset and went on to add thousands of others. As the rate of adoption and the value

PlusToken’s Ponzi scheme was finally taken down by the Chinese authorities after the Ministry of Public Security arrested over 27 suspects associated with the system.  Chinese Authorities Arrest 109 Suspects The crypto industry started off with just one asset and went on to add thousands of others. As the rate of adoption and the value

bitcoin scams history mt.gox
Bitcoin News
bitcoin scams history mt.gox
Bitcoin News

Bitcoin Sell-off Might be Linked Two of the Largest Scams in its History

Bitcoin and crypto-markets are teetering from a massive sell, this close to halving. The markets were looking fairly bullish early in February. However, things seems to have to taken an ugly turn too fast. In the midst of bullish fundamentals, one of the reasons that this can be attributed to is the selling pressure from

Bitcoin and crypto-markets are teetering from a massive sell, this close to halving. The markets were looking fairly bullish early in February. However, things seems to have to taken an ugly turn too fast. In the midst of bullish fundamentals, one of the reasons that this can be attributed to is the selling pressure from