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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 👈
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.
Quoted content has been removed
#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.
how many $TOMA i will recieve
any guesses???
#tomarket_binance #binance #tomarket #AirdropBinance #airdrop
$TON X $TOMA
any guesses???
#tomarket_binance #binance #tomarket #AirdropBinance #airdrop
$TON X $TOMA
#XEMP started token distribution/withdrawal to cex wallets ..some friends already received and some not...
#xempire showing in some friends that if you have let be 50k token ..they will withdraw some to cex directly and some token should be claimed on chain by you.. That's not fair...
#ScrollOnBinance #tomarket #BlumCrypto
#xempire showing in some friends that if you have let be 50k token ..they will withdraw some to cex directly and some token should be claimed on chain by you.. That's not fair...
#ScrollOnBinance #tomarket #BlumCrypto
The roadmap for the Tomarket token ($TOMA) involves significant milestones, including the upcoming Token Generation Event (TGE) on October 31, 2024. This launch will mark the beginning of $TOMA's integration into Tomarket's ecosystem, which focuses on gaming, earning, and trading within the Telegram and TON networks. The token will have essential use cases such as governance, staking, and providing discounts on trading fees.
Since its launch in July 2024, Tomarket has experienced rapid growth, with over 40 million users and a solid community supported by global ambassadors. Tomarket's roadmap continues with a focus on expanding its features, enhancing user engagement, and building a comprehensive platform where users can interact socially, play games, and engage in financial activities. The team aims to create a long-term, sustainable ecosystem backed by strategic partnerships like those with Bitget Wallet and Foresight X.
You can follow more details about the platform and the token's developments through Tomarket's official announcements. $TON $BTC #Share1BNBDaily $BNB #blum #Tomarket
Since its launch in July 2024, Tomarket has experienced rapid growth, with over 40 million users and a solid community supported by global ambassadors. Tomarket's roadmap continues with a focus on expanding its features, enhancing user engagement, and building a comprehensive platform where users can interact socially, play games, and engage in financial activities. The team aims to create a long-term, sustainable ecosystem backed by strategic partnerships like those with Bitget Wallet and Foresight X.
You can follow more details about the platform and the token's developments through Tomarket's official announcements. $TON $BTC #Share1BNBDaily $BNB #blum #Tomarket
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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