Post
Topic
Board Altcoin Discussion
Re: PlusToken Ponzi Goes To Jail
by
xenon131
on 30/07/2020, 11:41:14 UTC
Chinese authorities have arrested all 27 major suspects of PlusToken Ponzi scheme



plus 82 "key members", i.e. the to total number arrested amounts 109 scammers who managed to fool  2 million people. I would be interested to know their nationality. They were arrested by Chinese police, so one my assume  the most of them has some roots there.