BREAKING: Ponzi Plus Token Dumping 200K BTC 800k ETH, Bitcoin Crash is NOT Related to Stocks!

5,383 Views · Posted 5 years ago

Bitcoin price is taking a hit right now and altcoins especially Ethereum are following. What's causing it? One of the reasons might be the fact that the bad actors from the Plus Token ponzi scheme from China are dumping 200k Bitcoin and 800k Ethereum.

This also means that the stocks most likely aren't to blame for the retracement and the relation may still be reversed. Mattie will also look into how much the scammers have netted so far in 2019.
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References:

https://twitter.com/bobbyong/status/1161818129749561344
https://twitter.com/DoveyWan/status/1161686134314848256
https://twitter.com/DoveyWan/status/1161710294424416256
https://reviewfye.com/plus-token-ponzi-collapses-chinese-media-report-2-9-billion-in-losses
https://twitter.com/DoveyWan/status/1161907209984307200
https://twitter.com/Altcoinbuzzio/status/1161916701778202624
https://coinrevolution.com/plus-token-is-a-scam-how-to-tell/

What is Driving the Bitcoin Price Under $10,000? Crypto VC Weighs In
https://www.newsbtc.com/2019/08/15/what-driving-bitcoin-price-under-10000-crypto-vc

Cryptocurrency scammers have netted $4.26B so far this year, report
https://www.altcoinbuzz.io/crypto-news/finance-and-funding/crypto-scams-has-hit-4-26-billion-in-2019/
https://bitcoinmagazine.com/articles/ciphertraces-cryptocurrency-aml-report-details-4-3-billion-in-schemes

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