Is PlusToken a scam?
Asia-targeted wallet app that promised yields from a "trading bot". Recruited primarily in China, South Korea, and Japan. Founders disappeared in June 2019, taking control of customer wallets containing approximately 200,000 BTC, 800,000 ETH and other tokens.
| Status | prosecuted |
|---|---|
| Category | ponzi |
| First observed | 2018-04-01 |
| Collapsed | 2019-06-27 |
| Estimated losses | $2,900,000,000 |
Also known as
Plus Token, +Token, PLUS