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This Is Why the Chinese Government Is Not Satisfied With Crypto.
These 6 people stole $3.3 billion in crypto from 3 million people and told them "sorry we have run"
PlusToken
- launched in 2018
- marketed as a "smart crypto wallet"
- promised 10 to 30% monthly returns
- founder Chen Bo, born 1983, Chinese national
- claimed profits came from arbitrage trading and mining
- none of it was real
the pitch that hooked millions
- download the app
- deposit BTC or ETH
- buy their token called PLUS
- watch your "returns" grow every month
- refer friends and climb tiers like "Big Boy" and "Great God"
- PLUS token even hit $350 on small exchanges
- everything looked legit from the outside
how they sold the dream
- WeChat groups running 24/7
- in person investment workshops
- supermarket billboards
- slick ads pretending to be an international company
- claimed a headquarters in Vanuatu
- 3 million people across China, South Korea, and Japan bought in
the real numbers behind the scam
- 180,000 BTC flowed into PlusToken wallets
- 6.4 million ETH
- 111,000 USDT
- total value around $2 to $3.3 billion depending on the estimate
- victims ranged from 2.6 to 4 million people
- most were ordinary people chasing "guaranteed" returns
June 2019, the music stops
- withdrawals freeze overnight
- team claims a "hack" and says funds are being moved for security
- then the founders vanish
- the app starts showing a message on transactions
- it says "sorry, we have run"
- not a joke, they actually wrote that
the hunt begins
- Chinese police move fast
- June 2019, six ringleaders including Chen Bo arrested in Vanuatu
- extradited back to China
- by mid 2020, 27 masterminds and 82 core members rounded up
- some were hiding in Cambodia, Vietnam, Malaysia
- over 100 people linked to the operation total
how they tried to hide the money
- used crypto mixers like Wasabi Wallet
- ran peel chains to split funds into tiny pieces
- cashed out through OTC brokers on Huobi
- dumped over 25,000 BTC on the market
- their sells were so big they actually crashed Bitcoin prices in late 2019
the courtroom
- December 2020
- Yancheng Intermediate People's Court in Jiangsu
- Chen Bo and 13 top operators sentenced
- prison terms ranged from 2 to 11 years
- fines up to $900,000
- court confirmed it was a pyramid scheme
- total fraud amount 14.8 billion yuan, roughly $2.25 billion
what the police seized
- 194,775 BTC
- 833,083 ETH
- millions in LTC, EOS, XRP, DOGE
- worth $4.2 billion at 2020 prices
- all forfeited to the Chinese national treasury
- some of those ETH wallets sat dormant until 2024 then started moving again
what victims got back
- almost nothing
- typical for these schemes
- the money went to the government not the people who lost it
the faces behind $3.3 billion in stolen crypto
- Chen Bo, born 1983, the founder
- Dong Jianhua, born 1990
- Wang Renhu, born 1984
- Peng Yixuan, born 1982
- Ding Zanqing, born 1978
- Yuan Yuan, born 1987
- all arrested, all sentenced
the lesson that never gets old
- they promised 10 to 30% monthly returns
- 3 million people said "sounds good"
- the app looked real, the returns looked real, the community looked real
- but zero actual trading ever happened
- zero mining ever happened
- it was new money paying old money until the money ran out
if someone promises you guaranteed returns in crypto
they are not giving you alpha
they are making you the exit liquidity
save this post and send it to someone who needs to hear it
Join our group to get the latest news for your trading signal 👈
PlusToken
- launched in 2018
- marketed as a "smart crypto wallet"
- promised 10 to 30% monthly returns
- founder Chen Bo, born 1983, Chinese national
- claimed profits came from arbitrage trading and mining
- none of it was real
the pitch that hooked millions
- download the app
- deposit BTC or ETH
- buy their token called PLUS
- watch your "returns" grow every month
- refer friends and climb tiers like "Big Boy" and "Great God"
- PLUS token even hit $350 on small exchanges
- everything looked legit from the outside
how they sold the dream
- WeChat groups running 24/7
- in person investment workshops
- supermarket billboards
- slick ads pretending to be an international company
- claimed a headquarters in Vanuatu
- 3 million people across China, South Korea, and Japan bought in
the real numbers behind the scam
- 180,000 BTC flowed into PlusToken wallets
- 6.4 million ETH
- 111,000 USDT
- total value around $2 to $3.3 billion depending on the estimate
- victims ranged from 2.6 to 4 million people
- most were ordinary people chasing "guaranteed" returns
June 2019, the music stops
- withdrawals freeze overnight
- team claims a "hack" and says funds are being moved for security
- then the founders vanish
- the app starts showing a message on transactions
- it says "sorry, we have run"
- not a joke, they actually wrote that
the hunt begins
- Chinese police move fast
- June 2019, six ringleaders including Chen Bo arrested in Vanuatu
- extradited back to China
- by mid 2020, 27 masterminds and 82 core members rounded up
- some were hiding in Cambodia, Vietnam, Malaysia
- over 100 people linked to the operation total
how they tried to hide the money
- used crypto mixers like Wasabi Wallet
- ran peel chains to split funds into tiny pieces
- cashed out through OTC brokers on Huobi
- dumped over 25,000 BTC on the market
- their sells were so big they actually crashed Bitcoin prices in late 2019
the courtroom
- December 2020
- Yancheng Intermediate People's Court in Jiangsu
- Chen Bo and 13 top operators sentenced
- prison terms ranged from 2 to 11 years
- fines up to $900,000
- court confirmed it was a pyramid scheme
- total fraud amount 14.8 billion yuan, roughly $2.25 billion
what the police seized
- 194,775 BTC
- 833,083 ETH
- millions in LTC, EOS, XRP, DOGE
- worth $4.2 billion at 2020 prices
- all forfeited to the Chinese national treasury
- some of those ETH wallets sat dormant until 2024 then started moving again
what victims got back
- almost nothing
- typical for these schemes
- the money went to the government not the people who lost it
the faces behind $3.3 billion in stolen crypto
- Chen Bo, born 1983, the founder
- Dong Jianhua, born 1990
- Wang Renhu, born 1984
- Peng Yixuan, born 1982
- Ding Zanqing, born 1978
- Yuan Yuan, born 1987
- all arrested, all sentenced
the lesson that never gets old
- they promised 10 to 30% monthly returns
- 3 million people said "sounds good"
- the app looked real, the returns looked real, the community looked real
- but zero actual trading ever happened
- zero mining ever happened
- it was new money paying old money until the money ran out
if someone promises you guaranteed returns in crypto
they are not giving you alpha
they are making you the exit liquidity
save this post and send it to someone who needs to hear it
Join our group to get the latest news for your trading signal 👈
Does anyone else remember a project called 'Tomato'?
They launched beautifully into the market and exited elegantly into the sunset?
The new season is actively being promoted online, but after the last one, it's hard to believe in success. Is it worth trying to get in?
#TOMA #cryptouniverseofficial
They launched beautifully into the market and exited elegantly into the sunset?
The new season is actively being promoted online, but after the last one, it's hard to believe in success. Is it worth trying to get in?
#TOMA #cryptouniverseofficial
The crypto fraudster Roman Novak and his wife were brutally killed in the UAE. Initially, he was kidnapped, likely for ransom or to recover funds, but ultimately the couple was dealt with.
The suspects have been detained — citizens of Russia.
The suspects have been detained — citizens of Russia.
Kristjan Kullamägi, a Swedish trading prodigy #toma
FROM $9K to $86M: How a Crypto Trader Built a Fortune—and How You Can Learn His Secrets
From $9K to $86M: How a Crypto Trader Built a Fortune—and How You Can Learn His Secrets
“$9,600 in 2019 to $86.2M by 2025—could this be your crypto blueprint?” Kristjan Kullamägi, a Swedish trading prodigy, has taken the financial world by storm, transforming a modest $9,110 into a staggering $86 million in just six years. Recently crowned the world’s top trader by Forbes, Kullamägi’s story is more than a rags-to-riches tale—it’s a masterclass in crypto trading that’s turning heads across the globe.
The journey wasn’t easy. Starting in 2011 with just $5,000, Kullamägi faced multiple setbacks, losing his first four deposits entirely while working as a security guard to make ends meet. But through persistence, he developed a winning strategy centered on breakout trading—a method that capitalizes on price surges after periods of consolidation. By 2019, his account stood at $9,600; fast forward to 2025, and it’s ballooned to $86.2 million, largely thanks to his disciplined approach in the volatile crypto market.
What sets Kullamägi apart? His strategy emphasizes strict risk management and timing. He risks only 0.25–1% per trade, allocates 10–20% of his account per position, and never holds more than 30% in a single trade. His breakout method involves identifying consolidation phases, entering trades on resistance breaks, and using a trailing stop-loss to secure profits. Over 3–5 days, he sells a portion of his position, letting the rest ride with the trend. Despite a 30% win rate, his winning trades are so profitable that they more than cover losses, delivering exponential returns.
Kullamägi’s success comes at a time when crypto volatility is creating unprecedented opportunities. In Q1 2025, #bitcoin s daily price swings averaged 4.2%, according to CoinGecko, making breakout strategies particularly effective. Beyond his strategy, the trader has also shared five crypto predictions for 2025, which the post claims could guide your next moves in this dynamic market.
Sweden’s fintech boom may have played a role in Kullamägi’s rise—Stockholm produced 20% of Europe’s fintech unicorns in 2024, per Dealroom, fostering a culture of innovation in trading. His story also aligns with a broader trend: retail crypto trading accounts surged by 30% globally in 2024, per Statista, as self-made traders gain prominence.
Ready to dive into Kullamägi’s world? The full thread unpacks his strategy in detail and reveals his top crypto picks for 2025. Could breakout trading be your ticket to success in the crypto market? Drop your thoughts in the comments, and let’s discuss! #Market_Update #BTC $BTC #TrumpTariffs
“$9,600 in 2019 to $86.2M by 2025—could this be your crypto blueprint?” Kristjan Kullamägi, a Swedish trading prodigy, has taken the financial world by storm, transforming a modest $9,110 into a staggering $86 million in just six years. Recently crowned the world’s top trader by Forbes, Kullamägi’s story is more than a rags-to-riches tale—it’s a masterclass in crypto trading that’s turning heads across the globe.
The journey wasn’t easy. Starting in 2011 with just $5,000, Kullamägi faced multiple setbacks, losing his first four deposits entirely while working as a security guard to make ends meet. But through persistence, he developed a winning strategy centered on breakout trading—a method that capitalizes on price surges after periods of consolidation. By 2019, his account stood at $9,600; fast forward to 2025, and it’s ballooned to $86.2 million, largely thanks to his disciplined approach in the volatile crypto market.
What sets Kullamägi apart? His strategy emphasizes strict risk management and timing. He risks only 0.25–1% per trade, allocates 10–20% of his account per position, and never holds more than 30% in a single trade. His breakout method involves identifying consolidation phases, entering trades on resistance breaks, and using a trailing stop-loss to secure profits. Over 3–5 days, he sells a portion of his position, letting the rest ride with the trend. Despite a 30% win rate, his winning trades are so profitable that they more than cover losses, delivering exponential returns.
Kullamägi’s success comes at a time when crypto volatility is creating unprecedented opportunities. In Q1 2025, #bitcoin s daily price swings averaged 4.2%, according to CoinGecko, making breakout strategies particularly effective. Beyond his strategy, the trader has also shared five crypto predictions for 2025, which the post claims could guide your next moves in this dynamic market.
Sweden’s fintech boom may have played a role in Kullamägi’s rise—Stockholm produced 20% of Europe’s fintech unicorns in 2024, per Dealroom, fostering a culture of innovation in trading. His story also aligns with a broader trend: retail crypto trading accounts surged by 30% globally in 2024, per Statista, as self-made traders gain prominence.
Ready to dive into Kullamägi’s world? The full thread unpacks his strategy in detail and reveals his top crypto picks for 2025. Could breakout trading be your ticket to success in the crypto market? Drop your thoughts in the comments, and let’s discuss! #Market_Update #BTC $BTC #TrumpTariffs
Will TOMA Coin Rise in the Future?
Understanding TOMA's Potential
#toma , the native token of the Tomarket platform, has garnered significant attention in the cryptocurrency space. Its unique approach to decentralized trading and investment has sparked discussions about its potential for future growth.
Factors Influencing TOMA's Price
Several factors could influence TOMA's price trajectory:
* Platform Adoption: As more users and investors embrace the Tomarket platform, the demand for TOMA could increase, driving its price higher.
* Utility and Use Cases: The expansion of TOMA's utility within the Tomarket ecosystem and beyond could enhance its value proposition.
* Market Sentiment and Speculation: Like any cryptocurrency, TOMA's price can be influenced by market sentiment, news, and speculation.
* Competition: The competitive landscape within the decentralized finance (DeFi) space could impact TOMA's growth.
Technical Analysis: A Visual Perspective
Technical analysis of TOMA's price chart can provide valuable insights into potential price movements. Key indicators to watch include:
* Support and Resistance Levels: These price levels often act as barriers to price movement.
* Trend Lines: These lines can help identify the overall direction of the price trend.
* Moving Averages: These averages can smooth out price fluctuations and provide signals about potential price reversals.
Disclaimer: This article is for informational purposes only and should not be construed as financial advice. Conducting thorough research and consulting with a financial advisor is crucial before making any investment decisions.
Conclusion
While predicting the future price of any cryptocurrency, including TOMA, is inherently challenging, several factors suggest potential for growth. Continued platform adoption, expanded utility, and positive market sentiment could all contribute to TOMA's price appreciation. However, it's essential to approach any investment in cryptocurrencies with a cautious and informed mindset.
#toma , the native token of the Tomarket platform, has garnered significant attention in the cryptocurrency space. Its unique approach to decentralized trading and investment has sparked discussions about its potential for future growth.
Factors Influencing TOMA's Price
Several factors could influence TOMA's price trajectory:
* Platform Adoption: As more users and investors embrace the Tomarket platform, the demand for TOMA could increase, driving its price higher.
* Utility and Use Cases: The expansion of TOMA's utility within the Tomarket ecosystem and beyond could enhance its value proposition.
* Market Sentiment and Speculation: Like any cryptocurrency, TOMA's price can be influenced by market sentiment, news, and speculation.
* Competition: The competitive landscape within the decentralized finance (DeFi) space could impact TOMA's growth.
Technical Analysis: A Visual Perspective
Technical analysis of TOMA's price chart can provide valuable insights into potential price movements. Key indicators to watch include:
* Support and Resistance Levels: These price levels often act as barriers to price movement.
* Trend Lines: These lines can help identify the overall direction of the price trend.
* Moving Averages: These averages can smooth out price fluctuations and provide signals about potential price reversals.
Disclaimer: This article is for informational purposes only and should not be construed as financial advice. Conducting thorough research and consulting with a financial advisor is crucial before making any investment decisions.
Conclusion
While predicting the future price of any cryptocurrency, including TOMA, is inherently challenging, several factors suggest potential for growth. Continued platform adoption, expanded utility, and positive market sentiment could all contribute to TOMA's price appreciation. However, it's essential to approach any investment in cryptocurrencies with a cautious and informed mindset.
I am 35 years old. Starting from 25 when I entered the cryptocurrency market, I have been in this field for 10 years.
Some people ask me, have I made money over the years? The answer is simple: from 2020 to 2022, my account surpassed 8 digits. Now I can afford to stay in hotels that cost 2000 a night, living easier than many 80s born people in traditional industries or e-commerce.
What’s the secret? It’s not talent, it’s not luck, but a simple and silly "343 phased investment method." With it, I steadily made over 20 million.
Let’s take BTC as an example:
Step 1: 3 — Start small
Assuming I have 120,000 as a capital pool, I will first use 30% (36,000) to test the waters. A small position, a steady mindset, and manageable risk.
Step 2: 4 — Further phases
If it goes up, wait for a pullback to add more. If it drops, add 10% for every 10% drop, gradually completing the 40% position. This way, regardless of how the market fluctuates, the cost can be averaged out.
Step 3: 3 — Final addition
When the trend stabilizes, add the last 30%, making the entire process clean and efficient.
This method sounds “stupid,” but sometimes stupid things last longer.
In the market, the hardest thing is not to find a miraculous operation but to restrain greed and fear.
I have seen too many people suffer huge losses overnight by taking shortcuts, while I rely on being "calm, not greedy, and phased investments."
The result is: while others chase highs and sell lows, I can steadily walk far.
Brothers, don’t underestimate the "stupid method"; it is the real ATM in the cryptocurrency world.
$ETH $SOL
#ElonMusk65908
Follow For More!
Some people ask me, have I made money over the years? The answer is simple: from 2020 to 2022, my account surpassed 8 digits. Now I can afford to stay in hotels that cost 2000 a night, living easier than many 80s born people in traditional industries or e-commerce.
What’s the secret? It’s not talent, it’s not luck, but a simple and silly "343 phased investment method." With it, I steadily made over 20 million.
Let’s take BTC as an example:
Step 1: 3 — Start small
Assuming I have 120,000 as a capital pool, I will first use 30% (36,000) to test the waters. A small position, a steady mindset, and manageable risk.
Step 2: 4 — Further phases
If it goes up, wait for a pullback to add more. If it drops, add 10% for every 10% drop, gradually completing the 40% position. This way, regardless of how the market fluctuates, the cost can be averaged out.
Step 3: 3 — Final addition
When the trend stabilizes, add the last 30%, making the entire process clean and efficient.
This method sounds “stupid,” but sometimes stupid things last longer.
In the market, the hardest thing is not to find a miraculous operation but to restrain greed and fear.
I have seen too many people suffer huge losses overnight by taking shortcuts, while I rely on being "calm, not greedy, and phased investments."
The result is: while others chase highs and sell lows, I can steadily walk far.
Brothers, don’t underestimate the "stupid method"; it is the real ATM in the cryptocurrency world.
$ETH $SOL
#ElonMusk65908
Follow For More!
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