Cloud Token Revealed to Be a Ponzi Scheme by Chinese Police

2019-12-24 01:26

The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […]

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token ponzi cloud way same ranks added

token ponzi → Результатов: 28


FSC Issues ‘Investor Crypto Ponzi Alert’ for “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa”

The Financial Services Commission (FSC) has issued an investor alert regarding a crypto-Ponzi scheme being advertised on social media, asking people to invest in digital assets called “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa” through a mobile application called ” cloud token.

2019-9-26 23:58


Alleged Bitcoin Ponzi scheme Plus Token could be liquidating billions of dollars in stolen crypto, says VC

Allegedly collapsed China-based Ponzi scheme Plus Token may be liquidating on exchanges portions of a reported $3. 5 billion cache of stolen cryptocurrency, according to venture capitalist Dovey Wan, who is now appealing to the crypto ecosystem to spread awareness of the “critical” matter “before it’s too late”.

2019-8-16 12:19


Полиция Китая задержала создателей пирамиды PlusToken на $3 млрд

Управляющий партнер компании Primitive Ventures Дови Ван сообщила, что китайской полиции удалось задержать ключевых подозреваемых в деле предполагаемой пирамиды PlusToken, ущерб от которой предварительно оценивается в $3 млрд.

2019-8-16 09:32