Plustoken is the world’s most successful and most notorious Ponzi in the history of cryptocurrency. They were found in China and South Korea, and by 2019, they went with the 3 billion dollars ‘ worth of computer beleggersfondsen here.
A large portion of the stolen bitcoins is through a missanon to the equipment will be sent. That ErgoBTC of date. They are saying that the Plustoken have about 22,000 bitcoins, and is a part of them are now mixes will be sent.
Distributions to the exchanges went on, and pause in mid-march to early May.
Since then, the exchange flows have averaged ~300 to 500 BTC/day.
We will be including a PlusToken update, and a formal intro to some of the other ponzi wallets in a future report.
— Ergo ∴Politically Charged∴ (@ErgoBTC) June 24, 2020
Suspicious transactions are to be recorded by the Whale Alert is an automatic on-chain services.
Exchange is a fool
The con artists have been around for 22,000 bitcoins are moved, in other words, more than 202 million of dollars. Plustoken make use of a coin to join the services, or bitcoin mixers in order to have the transaction history of their coins to cover it up. This verdoezeling, it is necessary to give them their bitcoins, in any case, to be able to sell on the exchange. Most of the major exchanges have strict KYC/AML checks, and they should be avoided.
Often, the coins that are picked up by gullible investors, are sold via the OVER-the-counter services, and Over-The-Counter. Therefore, they will be selling the coins directly to customers without the intervention of an exchange. But if you need a lot of coins to sell, it is an exchange platform would be more suitable.
So it says, therefore, that in 2020 will the bitcoins be sold through the exchanges. Perhaps even the scammers to just wait until the ethereum and bitcoin prices high enough to allow their coins to be dumped.
What kind of impact it has Plustoken on the track?
Analysts disagree about what the impact is on the value of bitcoin and ethereum. Travis Kling, the founder of Ikigai, Asset Management, and is under the assumption that the Plustoken the influence it has had on the computer market.
#Plustoken has been a major market factor since the early to 2019.
Analysis from @ErgoBTC & others, proves ~165k BTC from PlusToken were mixed & sent to Huobi & OKex since August.
This week for >$200 or ETH/EOS/XRP have [email protected] and @OKEx have remained entirely silent.
— Inside Edge (@Travis_Kling) June 24, 2020
Also, he criticised the Huobi and OKEx exchange for their role in the sale of this scam is bitcoins.