Is there any confusion on the part of 74K BTC? At $10000 for BTC that's a lot of money for any investment fund gathered during ICO.
Back to the topic, stopping “PlusToken” from money laundering is a hard task as those huge sum can be cut off into small pieces and then diluted via mixer services.
Topic: “PlusToken” is trying to cash out 74k BTC, How can we stop their dumping? (Read 126 times)
August 17, 2019, 02:21:44 AM
August 17, 2019, 02:11:26 AM
there is nothing we can or should do. it is a free market and anybody (even scammers) should be able to sell their bitcoins.
however, what we should have done is to not let token creation become a thing 2 years ago when everyone was happy when they a completely shitty ICO create a ton of useless tokens and dump it on their heads. this scam is no different than the other thousands of ICO scams.
besides this news is mostly fake and was released because of the recent bitcoin price drop. otherwise these scammers have been exiting for a while and they don't have nearly as many bitcoins that is being claimed on these shitty news sites.
however, what we should have done is to not let token creation become a thing 2 years ago when everyone was happy when they a completely shitty ICO create a ton of useless tokens and dump it on their heads. this scam is no different than the other thousands of ICO scams.
besides this news is mostly fake and was released because of the recent bitcoin price drop. otherwise these scammers have been exiting for a while and they don't have nearly as many bitcoins that is being claimed on these shitty news sites.
August 17, 2019, 02:09:33 AM
Was told they were paying people dividend on stalked BTC until they ran away with people's fund. Why will anyone stalk their bitcoin or put their bitcoin in a wallet they have no private key to? This is a bad practice by community members. After what USI TECH and the rest did to me, I have no turn a new leave.
August 17, 2019, 02:06:20 AM
ulti-level marketing scam project “PlusToken” is trying to cash out their 74k BTC investment fund.
How can we stop their dumping?
Also, a new analysis of Plus Token Fund Tracking by CryptoQuant! Check this out
https://twitter.com/cryptoquant_com/status/1162451738948849664?s=20
Those scams and Fraudulent act are sole to blame why cryptocurrency investment was declining and it should be address thoroughly. Back to PlusToken problem i think its very hard to tract any transaction since anyone on Bitcoin network can easily open a wallet and sent it to any exchange to dump. after that it can never be tract again. I think its the best time for the cryptocurrency market to be regulated to combat these fraudulent acts that victimized cryptocurrency investors. How can we stop their dumping?
Also, a new analysis of Plus Token Fund Tracking by CryptoQuant! Check this out
https://twitter.com/cryptoquant_com/status/1162451738948849664?s=20
August 17, 2019, 01:21:39 AM
There is no way to stop this unless regulation takes place to deal with scams like plustoken and most importantly always be careful which project you invest your hard earned money on to avoid this type of scammers,almost 80% of projects in crypto space are scam or usless token please be more careful next time
August 16, 2019, 09:59:00 PM
The exchange site is a party who can prevent this garbage scammer to dump its bitcoin but i hope the regulators will catch the scammer behind the plustoken. we can't even stop it and just hope exchange site will try to consider to frozen all of the txs that will be sent from plustoken address.
August 16, 2019, 06:12:50 PM
ulti-level marketing scam project “PlusToken” is trying to cash out their 74k BTC investment fund.
How can we stop their dumping?
Also, a new analysis of Plus Token Fund Tracking by CryptoQuant! Check this out
https://twitter.com/cryptoquant_com/status/1162451738948849664?s=20
How can we stop their dumping?
Also, a new analysis of Plus Token Fund Tracking by CryptoQuant! Check this out
https://twitter.com/cryptoquant_com/status/1162451738948849664?s=20
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