PlusToken is a crypto earning scheme that targeted Korean buyers, but also affected the Chinese market. Recent research revealed that PlusToken, working outside the scope of the widely used crypto social media, managed to raise billions. PlusToken turned out to be the biggest scam for the second quarter of 2019, triggering police action in China.
But the fallout of PlusToken has not ended with arrests and an investigation. The scheme, offering outlandish earnings, managed to load up its wallets with a vast Bitcoin (BTC) wealth.
Dovey Wan, co-founder of Primitive Crypto and one of the more influential Twitter accounts, brought the PlusToken story to the attention of a wider audience. The case of PlusToken went largely unnoticed, ...