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Nalezeno "ponzi": 498

$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?

11.2.2020
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. At 2:46 a.m. today, a known Plustoken address moved...

The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors

25.1.2020
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. Moreover, police are investigating two churches in...

Polish Competition Watchdog Calls DasCoin a Ponzi Scheme

16.1.2020
Poland’s competition regulator the UOKiK has warned the public about against the alleged scamcoin DasCoin. The watchdog also orders the token’s operator to cease its “illegal activities.” The token was exposed as a scam in May last year, following on from a probe into the DasCoin creators...

China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year

13.1.2020
On January 8, China-based blockchain security firm Peckshield published its “2019 Global Digital Asset AML Research Report” noting a variety of crypto trends throughout the year. According to the study, cryptocurrency-based capital flight stemming from China was around $11.4 billion...

Cloud Token and the Rise of MLM Crypto Projects

29.12.2019
Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely connected to the Plustoken swindlers. Moreover...

$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

21.12.2019
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. Moreover,...

PlusToken Ponzi Scheme Moves USD 100 Million Worth of Ethereum

19.12.2019
After reporting that an alleged Ponzi scheme may still dump at least USD 243 million worth of crypto on the market, their Ethereum (ETH) seems to be on the move. China-based PlusToken, deemed a scam by local and foreign media, as well as the crypto community at large, seems to have moved...

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

17.12.2019
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...

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

14.12.2019
It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...

This is How 'Sheep Investors' Helped Build Alleged USD 722M Crypto Ponzi

11.12.2019
Source: iStock/ridvan_celik U.S. law enforcement has arrested three men in connection with a USD 722 million cryptocurrency mining Ponzi scheme that targeted thousands of investors the conspirators called “dumb” and “sheep.” The U.S. Attorney’s Office for the District of New Jersey said yesterday...

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