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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 👈
Global admiration for how the United Arab Emirates 🇦🇪 is supporting visitors and tourists during the current circumstances:
Anyone unable to travel or return to their home country due to the emergency situation will have their accommodation, living expenses, and flight tickets fully covered by the government. They will also be granted an emergency visa to enable them to enter the country — regardless of nationality.
This is the Government of the United Arab Emirates 🇦🇪 —
a government that places people at the very top of its priorities, without regard to race, color, or religion.
The UAE is a homeland of humanity, generosity, and giving.
#GoldSilverOilSurge #USIsraelStrikeIran #AxiomMisconductInvestigation
Anyone unable to travel or return to their home country due to the emergency situation will have their accommodation, living expenses, and flight tickets fully covered by the government. They will also be granted an emergency visa to enable them to enter the country — regardless of nationality.
This is the Government of the United Arab Emirates 🇦🇪 —
a government that places people at the very top of its priorities, without regard to race, color, or religion.
The UAE is a homeland of humanity, generosity, and giving.
#GoldSilverOilSurge #USIsraelStrikeIran #AxiomMisconductInvestigation
Exactly — Trump’s confident statements often signal the opposite reality.
When he claims military stockpiles are “sufficient” after only a few days of conflict it’s often a signal that supplies are actually limited and that the situation is more precarious than publicly acknowledged.
$LA $MSFTon
When he claims military stockpiles are “sufficient” after only a few days of conflict it’s often a signal that supplies are actually limited and that the situation is more precarious than publicly acknowledged.
$LA $MSFTon
The comparison between the two images is very striking.
The scene from Iran is filled with solemnity and a sense of order.
Everyone is gathered around the Supreme Leader Khamenei, in a humble and orderly manner; the kneeling position is not a sign of weakness, but rather an ultimate respect for faith and authority, showcasing the deep discipline and cohesion within their culture.
In contrast, the meeting scene in Israel shows people sitting casually around a table; while it appears modern and efficient, it lacks a sense of solemnity and reverence.
This appearance of "lack of rules" precisely exposes its superficiality and restlessness in cultural foundations and spiritual beliefs.
Iran's order and structure are the solemnity accumulated over thousands of years of civilization.
Israel's freedom is merely the utilitarianism and laxity of modern politics.
The superiority of the two is clear; Iran's solemnity and order cannot be compared to Israel's casualness.
Thus, it can be said that Israel will surely be defeated, and Iran will eventually win [爱你]
The scene from Iran is filled with solemnity and a sense of order.
Everyone is gathered around the Supreme Leader Khamenei, in a humble and orderly manner; the kneeling position is not a sign of weakness, but rather an ultimate respect for faith and authority, showcasing the deep discipline and cohesion within their culture.
In contrast, the meeting scene in Israel shows people sitting casually around a table; while it appears modern and efficient, it lacks a sense of solemnity and reverence.
This appearance of "lack of rules" precisely exposes its superficiality and restlessness in cultural foundations and spiritual beliefs.
Iran's order and structure are the solemnity accumulated over thousands of years of civilization.
Israel's freedom is merely the utilitarianism and laxity of modern politics.
The superiority of the two is clear; Iran's solemnity and order cannot be compared to Israel's casualness.
Thus, it can be said that Israel will surely be defeated, and Iran will eventually win [爱你]
🇦🇪 THE UAE JUST SHOWED THE WORLD WHAT REAL LEADERSHIP LOOKS LIKE
When the Middle East Needed Humanity Most — One Nation Delivered
As missiles fly across the Persian Gulf and governments scramble to protect their own interests, one country quietly did something extraordinary.
No political conditions. No nationality restrictions. No religious criteria.
The United Arab Emirates simply opened its doors to every human being caught in the chaos — and asked for nothing in return.
🚨 WHAT THE UAE ANNOUNCED:
As regional conflict escalated and flights were cancelled across the Middle East, thousands of tourists and travelers found themselves stranded — with nowhere to go and no way to get home.
The UAE government responded immediately and unconditionally:
✅ Full accommodation covered — hotel stays paid by the government
✅ Living expenses covered — food, transport, daily necessities fully funded
✅ Flight tickets provided — departures covered when routes reopen
✅ Emergency visas issued — automatic legal status for all stranded visitors
✅ Zero nationality restrictions — every passport, every religion, every background
In the middle of a regional war with deep sectarian and political fault lines — the UAE erased every dividing line and declared: you are a human being, and that is enough.
🌍 $MSFTon
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When the Middle East Needed Humanity Most — One Nation Delivered
As missiles fly across the Persian Gulf and governments scramble to protect their own interests, one country quietly did something extraordinary.
No political conditions. No nationality restrictions. No religious criteria.
The United Arab Emirates simply opened its doors to every human being caught in the chaos — and asked for nothing in return.
🚨 WHAT THE UAE ANNOUNCED:
As regional conflict escalated and flights were cancelled across the Middle East, thousands of tourists and travelers found themselves stranded — with nowhere to go and no way to get home.
The UAE government responded immediately and unconditionally:
✅ Full accommodation covered — hotel stays paid by the government
✅ Living expenses covered — food, transport, daily necessities fully funded
✅ Flight tickets provided — departures covered when routes reopen
✅ Emergency visas issued — automatic legal status for all stranded visitors
✅ Zero nationality restrictions — every passport, every religion, every background
In the middle of a regional war with deep sectarian and political fault lines — the UAE erased every dividing line and declared: you are a human being, and that is enough.
🌍 $MSFTon
{alpha}(560x6bfe75d1ad432050ea973c3a3dcd88f02e2444c3)
very good that we still have some right thinking humans #BTTcReward #BTTC , #toma and #tomarket we go $BTTC
🚨 BREAKING & UNUSUAL — TENSIONS SKYROCKET IN THE MIDDLE EAST! 🚨
Saudi Arabia has just issued one of its strongest warnings yet: if Iranian attacks on U.S. military bases in and around the Gulf continue, the Kingdom says it reserves the right to respond militarily to defend its territory and people — a dramatic escalation in an already explosive regional conflict.
🔥 Here's what we know right now:
• Saudi Arabia condemned recent Iranian missile strikes, including those targeting Riyadh and its Eastern Province — saying its defenses intercepted the projectiles.
• In an official statement, Riyadh said it will take all necessary measures to protect its borders and citizens, including responding to any further aggression from Iran.
• This comes after Iran launched retaliatory strikes against U.S. bases across the Gulf region following joint U.S.–Israel attacks on targets inside Iran.
🌍 The region now stands at a precarious crossroads: decades‑long rivalries, U.S. involvement, and these latest vows from Riyadh could push the Middle East into uncharted territory. Stay tuned — this story is evolving FAST.
Saudi Arabia has just issued one of its strongest warnings yet: if Iranian attacks on U.S. military bases in and around the Gulf continue, the Kingdom says it reserves the right to respond militarily to defend its territory and people — a dramatic escalation in an already explosive regional conflict.
🔥 Here's what we know right now:
• Saudi Arabia condemned recent Iranian missile strikes, including those targeting Riyadh and its Eastern Province — saying its defenses intercepted the projectiles.
• In an official statement, Riyadh said it will take all necessary measures to protect its borders and citizens, including responding to any further aggression from Iran.
• This comes after Iran launched retaliatory strikes against U.S. bases across the Gulf region following joint U.S.–Israel attacks on targets inside Iran.
🌍 The region now stands at a precarious crossroads: decades‑long rivalries, U.S. involvement, and these latest vows from Riyadh could push the Middle East into uncharted territory. Stay tuned — this story is evolving FAST.
Jessica Elizabeth
·
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BullishIf you think #SOL will Hit $500 - $1,000 Then you have to Read This.
If you are holding $SOL L then it is very important for you to be holding $PUMP
If you strongly believe in Solana and you think it has a lot of potentials, then you should be holding PUMP, because if Solana pumps, Pump will Pump 🎯
Also, if we see another meme coin that explodes the way $TRUMP did on Solana blockchain, then, Pump will also pump.
It is simple Logic $PAXG
If you are holding $SOL L then it is very important for you to be holding $PUMP
If you strongly believe in Solana and you think it has a lot of potentials, then you should be holding PUMP, because if Solana pumps, Pump will Pump 🎯
Also, if we see another meme coin that explodes the way $TRUMP did on Solana blockchain, then, Pump will also pump.
It is simple Logic $PAXG
Crypto Ahmet
·
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🚨🚨🚨#TRUMP just said the war with Iran will see many American troops fall.
But that's just the price of preventing Iran from becoming a nuclear threat.
Source: Truth Social
$TRUMP
#USIsraelStrikeIran #AnthropicUSGovClash #BlockAILayoffs #JaneStreet10AMDump
But that's just the price of preventing Iran from becoming a nuclear threat.
Source: Truth Social
$TRUMP
#USIsraelStrikeIran #AnthropicUSGovClash #BlockAILayoffs #JaneStreet10AMDump
#tomarket $TOMA 🍅 is doing scandalous events. In the name of "Listing Secret Treasure Hunt" they are simply doing such hilarious scandal activity.
30,000 $TOMA = $0.4
0.48769 $APT = $4.42 (Gas Fee)
To receive only $0.4 dollar worth of TOMA tokens in #BitgetWallet the Gas fees required to pay for $4.42 dollars, which is more than 10X 🤦🤣
What kind of joke they are playing with the community!!
30,000 $TOMA = $0.4
0.48769 $APT = $4.42 (Gas Fee)
To receive only $0.4 dollar worth of TOMA tokens in #BitgetWallet the Gas fees required to pay for $4.42 dollars, which is more than 10X 🤦🤣
What kind of joke they are playing with the community!!
#tomarket #TomarketAirdropPrice
31 October airdrop, joint income same easy money with this project,, joint link first comment,, 🦋❤️
31 October airdrop, joint income same easy money with this project,, joint link first comment,, 🦋❤️
Tomarket has distributed $TOMA tokens to the eligible users based on the levels and in app performance. But some users didn't receive tokens as they are declared to be involved in cheating by using bots or involved in other suspicious activities. It's really a sad part for a user when instead of receiving tokens he/she get to see that your account isn't qualified for receiving any TOMA after farming for over months. There is also an option to appeal if you feel that it's a mistake from Tomarket, Go appeal but I don't think that it will work as everything is already planned.
#tomarket
#tomarket
$TON
#tomarket
Tomarket ($TOMA) is newly listed and has recently become available for trading, which may lead to some volatility in its price. Currently, its price is around $0.0073, with a fully diluted market cap estimated at approximately $1.78 million. However, due to the initial listing phase, prices could fluctuate significantly depending on trading volume and broader market sentiment.
#tomarket
Tomarket ($TOMA) is newly listed and has recently become available for trading, which may lead to some volatility in its price. Currently, its price is around $0.0073, with a fully diluted market cap estimated at approximately $1.78 million. However, due to the initial listing phase, prices could fluctuate significantly depending on trading volume and broader market sentiment.
#tomarket
This is Step 2:
🪙🍅To be eligible for the minimum allocation, you'll need to reach at least Bronze ranking (L4).We’re making sure the airdrop rewards those who are truly engaged, not just those who show up at the last minute. The more active you’ve been, the more tokens will be reserved for you. Only the most dedicated will claim their full share—so step up, reach Bronze, and secure your spot.31st October. Tell the world.
This is Step 2:
🪙🍅To be eligible for the minimum allocation, you'll need to reach at least Bronze ranking (L4).We’re making sure the airdrop rewards those who are truly engaged, not just those who show up at the last minute. The more active you’ve been, the more tokens will be reserved for you. Only the most dedicated will claim their full share—so step up, reach Bronze, and secure your spot.31st October. Tell the world.
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