Do you still remember the Plus Token – the Ponzi project that once crashed the market that AZCoin News mentioned? At the moment, Plus Token has entered the list of the wealthiest addresses of the Ethereum network with nearly 800,000 ETH, worth almost $ 120 million.
Ponzi Plus Token tops the most luxurious project
Plus Token is a Ponzi project that always guarantees guaranteed returns from 6% to 18% a month depending on the “level” of the “affiliate.”
Plus Token is currently ranked nine out of all Ethereum addresses with one million successful transactions. Looking at the image above, we can see that 100,000 transactions have been made in the last five months.
However, no transactions have been made in the past 20 days by Plus Token ceased operations in June 2019. That was when six people in the Plus Token project were arrested in China for scamming through Plus Token value worth $ 2.9 billion.
Plus Token ETH holdings, Dec 2019
Plus Token started its operation on May 30, 2018, but did not attract much attention. However, project members continued to persevere throughout the year and took a significant leap in June, reaching 800,000 ETH.
It is not clear whether the Chinese regime controls this address. However, this amount is quite small compared to the fraudulent $ 3 billion, but it still makes it a leading stock.
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