Re: [2019-08-15] A Mysterious $3B Chinese Ponzi Scheme Is Being Blamed for Bitcoin’s

Quote from: logileno on August 15, 2019, 08:51:15 PM

That amount a bitcoin omg. I think something else behind of it. Think that 70.000,00 BTC how is it possible?
And if it is true again we are seeing crowdfunding is can create cathastrophic effect.
twitter link:
https://twitter.com/DoveyWan/status/1161686134314848256

Lols, here it what the guy claims:

Quote

Just dig my old chats (was in their chat rooms) there are two others BTC addresses belong to PlusToken

74K $BTC 🤯🤯🤯1Dd5VTCkRtMG8bpuHZrjkLf1TeZ8cwZGDe

95K $BTC 🤯🤯🤯
14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm

So,
1Dd5VTCkRtMG8bpuHZrjkLf1TeZ8cwZGDe was first used in 2015
I somehow doubt the scammers used a 4 years old address to launder their money

Also, 14BWH6GmVoL5nTwbVxQJKJDtzv4y5EbTVm was emptied in May (3 months ago)

Oh ..the horror!!! Somebody think oh the ~~chi~~ price

Let's pick some random addresses with large amounts and if the coins move let's run to the hills screaming!

Quote from: bbc.reporter on August 16, 2019, 12:40:22 AM

@Carlton Banks. Dovey Wan is not a randomer.
Dovey Wan is a partner at Primitive Ventures, a crypto asset investment fund, and a member of CoinDesks advisory board.

Source https://www.coindesk.com/cryptocurrency-in-china-over-the-counter-under-the-table
There is no reason for her to make up this story.

A blogger and a partner at an investment fund with 2-10 employees.
Definition of that...nobody!