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Title: The cause of the dumping in recent days - maybe 3 billion dollars have been dump Post by: mrvuit on August 16, 2019, 05:10:08 AM The recently sold discharge may be due to PlusToken (the biggest fraud in the Ponzi model) at least 291K BTC and a large number of ETH tokens, Bitcoin Cash, Litecoin, XRP, Dogecoin and Dash.
And here are the BTC addresses supposedly belonging to PlusToken: 74,802 BTC: 1Dd5VTCkRtMG8bpuHZrjkLf1TeZ8cwZGDe (https://www.blockchain.com/btc/address/1Dd5VTCkRtMG8bpuHZrjkLf1TeZ8cwZGDe) 95,228 BTC: 14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm (https://www.blockchain.com/btc/address/14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm) 15,000 BTC: 1MMea1NkjidazwNyMvY1xLkYeW5HA5vzeJ (https://www.blockchain.com/btc/address/1MMea1NkjidazwNyMvY1xLkYeW5HA5vzeJ) 68,562 BTC: 31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV (https://www.blockchain.com/btc/address/31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV) 37,922 BTC: 33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF (https://www.blockchain.com/btc/address/33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF) For those who don't know about the PlusToken project: - The project comes from China, a scam project - A classic Ponzi structure - 10 million investors were cheated 3 billion USD - And some other things: https://cointelegraph.com/news/crypto-pivx-denies-vulnerability-allegations-says-users-funds-are-safe |