Uncovering the major Ponzi scheme scams
In recent years, there have been more and more pyramid schemes and financial Ponzi schemes, which are all the same old tricks, causing many victims and their friends to lose everything. Here, we call on more anti-Cult and anti-counterfeiting people to join the anti-fraud team, help more victims, and do their part. Everyone has a responsibility to fight online scams.
2019-07-03
Media: PlusToken is suspected of crashing, and the current wallet cannot withdraw coins
据财经网链上财经微博消息，PlusToken崩盘，目前PlusToken钱包只能转入，无法提币。有投资者表示提币35小时后仍未到账。疑似PlusToken宣传团队给出的理由是近期比特币网络交易繁忙，到账确认时间变长，需耐心等待。币圈第一大资金盘传销项目至此崩盘。
2019-06-29 06:02
Media: More than 300 people in the group have not successfully withdrawn coins from the PlusToken wallet after the 27th
财经网链上财经微博跟进此前“PlusToken疑似崩盘”的消息称，目前其群内三百余人尚未有人在27日之后（从PlusToken钱包）成功提币。该微博下方网友留言表示，说能提现的都是一群托，大家不要信。此外，经查询PlusToken官网发现，钱包下载页面显示404错误（链接：http://www.plustoken.plus/about/downloadapp）。另微博名为“区块链投资动态”下午发微博表示，PlusToken比特币钱包已空，庄家正在快速转移资产。
据Odaily星球日报此前消息，财经网链上财经微博发布消息称，PlusToken崩盘，目前PlusToken钱包只能转入，无法提币。有投资者表示提币35小时后仍未到账。疑似PlusToken宣传团队给出的理由是近期比特币网络交易繁忙，到账确认时间变长，需耐心等待。币圈第一大资金盘传销项目至此崩盘。
2019-06-29 10:26
Media: Plus Token trader may be arrested in Vanuatu
凤凰网区块链援引每日邮报消息称，瓦努阿图当地时间周四晚警察部队逮捕了至少因进行非法互联网诈骗的六名中国籍人士。这六名人员疑似Plus Token创始团队。此前，多位Plustoken投资者曾反馈，自6月27日晚开始，被称之为“币圈第一资金盘”的Plustoken钱包已无法提现。
注：每日邮报在6月29日报道，瓦努阿图警方抓捕了六位中国嫌疑人，他们涉及非法互联网骗局，但报道中没有明确说明是Plus Token创始团队。
2019-07-01 04:29
Beijing Business Daily: Plus Token Wallet MLM False Shows
7月2日，北京商报记者调查发现，多位投资者表示Plus Token钱包已经数日不能提现，并且App无法登录，同时闲鱼平台上有不少于30条售卖Plus Token虚拟货币的信息。业内专家指出，Plus Token涉嫌传销骗局，利用高利息诱惑投资者，人为控盘达到诈骗巨额钱财的目的。此前Plus Token钱包曾因涉嫌传销被警方查处。（北京商报）
2019-07-03 07:47
Investigation: Octopus Entertainment may be involved in financial fraud, and the management said it was dangerous
Lawyers believe that the current mode of operation of Octopus Entertainment is essentially a fund-raising behavior, which may be involved in ICO.
2019-01-31 04:44
Who would have thought that the reason for TRON's rise against the market was actually MLM funds?
Be alert to the risks of pyramid schemes and protect your assets.
2019-02-06 00:42
Underground scams in the currency circle: pyramid schemes and funds are rampant, and tens of billions of wealth are harvested by black hands
There are ignorant people who unfortunately fall into the trap, and there are also sensible people who know that there is a fraud and are still willing to try the risk themselves.
2019-03-15 08:51
SINOC doubts: the past life of MLM coins, the present life of funds
The capital disk has no hematopoietic ability and is a zero-sum game
2019-03-15 10:43
High rebates attract lock-ups, BaerChain is accused of funds
The simple gameplay is officially packaged as "game is mining". Some people in the industry believe that the above-mentioned gameplay features deposit funds, such as entry fees, game financial management, and promotion of high returns.
2019-04-20 03:43
公链
VDS is a gorgeous robe covered with "lice" in the capital market
Just ask if you still dare to enter?
2019-05-11 01:07
投资
With a case value of 20 billion, the largest fund in the currency circle collapsed
According to the current scale of withdrawals by users, the collapse of the project with the largest fund in the currency circle is a foregone conclusion.
2019-06-29 12:12
政策
MLM, capital market, Pond's, air platform | plus token are the four big things in the currency circle.
They are all sensible people, and they gamble with their money.
2019-06-30 04:56
钱包
The 20 billion funds involved in the case collapsed, and Plustoken, the largest fund in the currency circle, is suspected of running away
The market is good, all ghosts and snakes are about to start haunting...
2019-07-01 10:40
投资
Before the collapse of the "tens of billions of funds" PlusToken, users recharged their beliefs every day
"If the world has such a high income, why do people still work?"
2019-07-01 10:31
投资
