There is no reason for her to make up this story.
yes there is
Topic: [2019-08-15] A Mysterious $3B Chinese Ponzi Scheme Is Being Blamed for Bitcoin’s - page 2. (Read 452 times)
August 16, 2019, 01:07:03 AM
yes there is
August 15, 2019, 07:40:22 PM
@Carlton Banks. Dovey Wan is not a randomer.
Dovey Wan is a partner at Primitive Ventures, a crypto asset investment fund, and a member of CoinDesk’s advisory board.
Source https://www.coindesk.com/cryptocurrency-in-china-over-the-counter-under-the-table
There is no reason for her to make up this story.
Dovey Wan is a partner at Primitive Ventures, a crypto asset investment fund, and a member of CoinDesk’s advisory board.
Source https://www.coindesk.com/cryptocurrency-in-china-over-the-counter-under-the-table
There is no reason for her to make up this story.
August 15, 2019, 04:34:08 PM
Scammer adresses:
14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm (95228 $BTC)
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV (68,562 $BTC)
33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF (37,922 $BTC)
eospstotoken (26,312,329 $EOS)
0xF4a2eFf88a408ff4c4550148151c33c93442619e (789,525 $ETH)
14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm (95228 $BTC)
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV (68,562 $BTC)
33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF (37,922 $BTC)
eospstotoken (26,312,329 $EOS)
0xF4a2eFf88a408ff4c4550148151c33c93442619e (789,525 $ETH)
that is "evidence" that anyone can present. i.e. not evidence of this story
those addresses are publicly available, you're foolish to believe randomers on a social media platform
August 15, 2019, 03:51:15 PM
That amount a bitcoin omg. I think something else behind of it. Think that 70.000,00 BTC how is it possible?
And if it is true again we are seeing crowdfunding is can create cathastrophic effect.
twitter link:
https://twitter.com/DoveyWan/status/1161686134314848256
Scammer adresses:
14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm (95228 $BTC)
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV (68,562 $BTC)
33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF (37,922 $BTC)
eospstotoken (26,312,329 $EOS)
0xF4a2eFf88a408ff4c4550148151c33c93442619e (789,525 $ETH)
And if it is true again we are seeing crowdfunding is can create cathastrophic effect.
twitter link:
https://twitter.com/DoveyWan/status/1161686134314848256
Scammer adresses:
14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm (95228 $BTC)
31odn4bxF2TgM4pD7m4hdSr1vGMsjh9ugV (68,562 $BTC)
33FKcwFhFBKWHh46Ksmxs3QBu8HV7h8QdF (37,922 $BTC)
eospstotoken (26,312,329 $EOS)
0xF4a2eFf88a408ff4c4550148151c33c93442619e (789,525 $ETH)
August 15, 2019, 03:16:49 PM
August 15, 2019, 03:00:29 PM
That's strange why would they partly sold some of the BTC in a U.S. based crypto exchange? Selling BTC in Bittrex could only mean that there is at least a person operating the scam in U.S. soil. I could understand why some of the cryptocurrencies are sole in Huobi since the scam originated in China but why would they sell some in Bittrex? Or did they just made themselves an easy target for the authorities since now they have involved a foreign based crypto exchange to their mode of escape because I'm pretty sure moving that huge amounts of crypto would require some KYC in both exchanges.
August 15, 2019, 02:31:43 PM
As it says in the article, several factors have kept this news under the radars, like the fact it happens in China, and crypto exchanges are illegal there.
But this article is from Today, it won't take long before it spreads and we will know more soon.
But this article is from Today, it won't take long before it spreads and we will know more soon.
August 15, 2019, 02:24:47 PM
Did they successfully sold the 1000BTC to Bittrex and Huobi?
74,000 BTC and another 95,000 BTC to their wallets. This scheme is pretty big but how come people here in the forum didn't talk about this PLUS token? I haven't really encounter a thread about them here in the forum.
where is the evidence of any of this?
smells of a last ditch attempt at manipulating the market downwards before a break upwards
August 15, 2019, 02:18:47 PM
Did they successfully sold the 1000BTC to Bittrex and Huobi?
74,000 BTC and another 95,000 BTC to their wallets. This scheme is pretty big but how come people here in the forum didn't talk about this PLUS token? I haven't really encounter a thread about them here in the forum.
August 15, 2019, 01:51:08 PM
https://beincrypto.com/a-mysterious-3b-chinese-ponzi-scheme-is-being-blamed-for-bitcoins-price-collapse/
A Mysterious $3B Chinese Ponzi Scheme Is Being Blamed for Bitcoin’s Price Collapse
This will crash the Bitcoin market when these will be for sell! Huge amount of Bitcoin to be dumped soon.
A Mysterious $3B Chinese Ponzi Scheme Is Being Blamed for Bitcoin’s Price Collapse
This will crash the Bitcoin market when these will be for sell! Huge amount of Bitcoin to be dumped soon.
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