The crypto PlusToken was the biggest fraud in the world of cryptocurrency and in the history of financial pyramids. Project users are unable to transfer assets from online wallets. The total amount reaches the equivalent of about $3 billion.
What is PlusToken?
PlusToken is a multi-currency online wallet for crypto currency, existing in 2018. The developers of South Korea promoted its project, saying the technology Samsung. Marketing company. Held in Asia, Europe and Russia. Besides the function of storage assets in the form of all the major cryptocurrencies, users are promised investment returns up to 19% monthly.
According to the American company Elementus, which creates and promotes FINTECH solutions on the platform of the blockchain, for the period of the project existence, more than 800 thousand depositors had to use the wallet to store PlusToken ETH in excess of 10 million coins.
According to another company, it became known that the pyramid PlusToken managed to attract about 200 thousand BTC, almost 800 thousand ETH and other cryptocurrencies.
Why PlusToken is a fraud?
Users cryptocell had problems with the withdrawal of assets at the end of June this year. The first victims appeared in China and the circulation of technical support PlusToken. Employees of the company did not respond to treatment, and on June 29 the rate of the token project PlusToken ceased to change, staying at $139.
According to the statement Dailypost, the same day Chinese authorities arrested 6 Chinese nationals, suspected of organizing an Internet Scam. They were deported to China. Probably this group of individuals are the main actors in the cryptocurrency Scam PlusToken.
The organizers of the project managed to cash out part of BTC through the exchanges Bittrex and Huobi Global, and they managed to launder ETH and part of the other cryptocurrencies. It is noteworthy that in Russia on GooglePlay and the AppStore still available wallet PlusToken for mobile devices. Russian users are promised a monthly from 6 to 19% as profit from investment.
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