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.”

SavannahBTC Master Asked on December 19, 2019 in Cryptocurrency.
Add Comment
1 Answers

Yep, that was me haha 

God, I hate thieves and scammers…

Master Answered on December 19, 2019.
Add Comment

Your Answer

By posting your answer, you agree to the privacy policy and terms of service.