The creators of the Plustoken pyramid sent another 789 534 ETH to an unknown wallet

The analytical service Whale Alert reported that another 789,534 ETH were sent from the wallet of the organizers of the PlusToken pyramid.equivalent to $ 188 million. They have not moved since last December.

According to Etherscan, the esters were sent tounknown address. It is noteworthy that the transaction was completed a few days after the founders of PlusToken transferred more than 26 million EOS, equivalent to $ 67.1 million.

Plustoken et

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PlusToken has become one of the largest scamprojects using crypto assets. PlusToken cryptocurrency wallet was launched in 2018 and lasted 14 months. Investors were promised monthly payments from 6% to 19% of the invested amount and other bonuses for attracting participants. Loss of users totals about $ 3 billion, but the real damage can be much greater. Chinese police arrested six people suspected of organizing this scheme.

Plustoken creators move 13,000 in MarchBTC into mixers, which put additional pressure on the Bitcoin exchange rate. According to a study by OXT Research, most of the bitcoins from the PlusToken pyramid were withdrawn through the OKEx and Huobi cryptocurrency exchanges, which require client verification in order to strictly comply with KYC and AML procedures.

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