RE: That $2Bl Ponzi Scheme Just Moved Its Ethereum
$105 million of it, too! Hodler (I think) had posted on this the other day in another thread, well, now the Ethereum is on the move
That $2B Ponzi scheme caught dumping Bitcoin just moved its $105M Ether stash
“Just days after cryptocurrency analysts suggested that a $2 billion Chinese Ponzi scheme was stifling Bitcoin‘s price, its enormous Ethereum stash is on the move.
The transfer was detected by Twitter-based transaction monitor @whale_alert earlier today. In total, PlusToken goons shifted 789,525 ETH, worth more than $105 million at the time.”
Master Asked on December 19, 2019 in Cryptocurrency.
Yep, that was me haha
God, I hate thieves and scammers…