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ID:

plustoken-599

Date:

Status:

Incident Count:

June 29, 2019

Verified

1

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REKT

Contributor:

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zerofriction.io

KYC By:

KYC:

None

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Audit By:

Audits:

None

Loss Amount:

5,700,000,000

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Recovered:

-

Rewards:

Currency:

USD

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Investment

Scams

Extended Method:

Ponzi scheme

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Days in Operation:

0

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The Plustoken scheme has lured in more than 2 million investors who joined on over 3,000 levels. It has swindled funds worth more than 40 billion yuan (approximately $5.7 billion) from the victims. PlusToken collapsed. Currently, PlusToken wallets can only be transferred in and cannot be withdrawn. Some investors said that 35 hours after the withdrawal of the coin, the account has not yet arrived. It is suspected that the reason given by the PlusToken promotion team is that the recent Bitcoin network transactions are busy, and the time for confirmation of the account has become longer, so you need to wait patiently. The largest MLM project in the currency circle has since collapsed.

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