SwanBluechipHack historyBinance tracker
Hack history / 2019 / Fraud

PlusToken

Fraud on Jun 29, 2019 · Ponzi

ONE SOURCE · 1 SOURCE
Lost
undisclosed
dollars at the time
Returned
none listed
as the sources state it
Rank
not ranked
collapses, frauds and later news are not ranked

What happened

PlusToken collapsed. Currently, PlusToken wallets can only be transferred in and cannot be withdrawn. Some investors said that 35 hours after the withdrawal of the coin, the account has not yet arrived. It is suspected that the reason given by the PlusToken promotion team is that the recent Bitcoin network transactions are busy, and the time for confirmation of the account has become longer, so you need to wait patiently. The largest MLM project in the currency circle has since collapsed.

Details

Date
Jun 29, 2019
Kind
Fraud
Method
Ponzi
How in
Insiders: rug pulls, frauds, collapses
Target
not stated
Chains
not stated

Reported by

Cite this pageSwanBluechip, "PlusToken fraud, Jun 29, 2019: undisclosed lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht3fd0eb1fdc/ (data as of 2026-10-31).
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