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ID:

wotoken-567

Date:

Status:

Incident Count:

October 8, 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:

1,109,800,000

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Recovered:

-

Rewards:

Currency:

USD, BTC, USDT, ETH, LTC, BCH, EOS

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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:

41728

(114.32 Years)

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WOTOKEN, involved in a cryptocurrency pyramid selling case involving more than 7.7 billion yuan, has opened court and completed the trail in public and at Binhai County People's Court in Yancheng City, in which six major defendants were tried separately for organizing and leading pyramid selling activity; covering up and concealing income; harboring. The scheme involves a number of cryptocurrencies, collectively worth about 7.7 billion yuan ($1.15 billion), according to blockchain data. They included 46,050 BTC, 286 million USDT, 2 million ETH, 292,590 LTC, 56,900 BCH, and 6,841,797 EOS.

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