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28 Oct 22
Donation : Donations
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28 Oct 22
Top 500 Richest Bitcoin Addresses | 99 Bitcoins
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28 Oct 22
Top 1000 Richest Bitcoin Addresses | 99 Bitcoins
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10 Mar 20
PLUS Token was busted this year by Chinese authorities after scamming some $3B via its Ponzi scheme. Now, it seems… by menofrage1
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10 Mar 20
Did the PlusToken Scam Cause a Bitcoin Price Dip? – Idelto
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10 Mar 20
Massive Bitcoin Dump by Ponzi Scheme Behind BTC Price Crash
Currently trading around $10,000, Bitcoin lost 18% of its value this week, wreaking havoc in the cryptocurrency market. Though a drop has been long expected
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10 Mar 20
自6月份，å¸åœˆç¬¬ä¸€å¤§èµ„金盘Plustokenæ— æ³•æ现é¢ä¸´å´©ç›˜ï¼Œå…¶èƒŒåŽçš„æ“盘手为躲é¿å®¡æŸ¥ï¼Œä¹Ÿé€ƒé€¸åˆ°å¢ƒå¤–，对于他们而言，就是é¢ä¸´ç€è¶…百亿的资产如何套现问题，而这些套现需求，导致å¸åœˆå¯¹äºŽæ¯”特å¸æ½œåœ¨æŠ›åŽ‹ä¸æ…Žæƒ¶æ，这也æˆ...
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10 Mar 20
Are Scammers Pumping The Cryptocurrency Markets... - YouTube
A hypothesis of why altcoins may be going up has a lot of potential explanations, but in this video I attempt to explain why I believe it is possible that Pl...
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10 Mar 20
PlusToken Update: Report Confirms Spending of 5,575 Bitcoins
Blockchain security company that also provides research on existing projects reported that more than 5000 BTC was moved from associated PlusTokens account.
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10 Mar 20
Crypto Scammers Reportedly Dumping BTC 'Nonstop' As Alleged Billion-Dollar Bitcoin Scheme Breaks Down | The Daily Hodl
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10 Mar 20
Primitive founder calls for tracking the cryptocurrency trend of PlusToken fraud Blockchain Network
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10 Mar 20
Dovey 以德æœäºº Wan ðŸªðŸ¦– on Twitter: "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)"
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10 Mar 20
A Mysterious $3B Chinese Ponzi Scheme Is Being Blamed for Bitcoin’s Price Collapse – BeInCrypto
PLUS Token was busted scamming some $3B via its Ponzi scheme. Now, it seems the wallets are on the move with over 1% of Bitcoin's supply.
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10 Mar 20
A thread written by @DoveyWan: "PlusToken Addresses- Let's STOP it 14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm (95228 $BTC) [...]"
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)
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19 Aug 19
200k Bitcoins being liquidated by scammers since early August : Bitcoin
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money …
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19 Aug 19
Possibly the reason of BTC selloff. And it seems ETH to go next. : Bitcoin
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money …
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