New Scam in Asia, collects millions of USD in Bitcoin plus token 2.0?

Before the eyes of the Western crypto-world was able to capture plus token by means of a Pyramid scheme that promised its users a high investment rate of return on their deposits in Bitcoin, Ethereum and other crypto-currencies, in the year 2019 in billion in Asia.

When the Scam blew up, disappeared the money, and the operator signed token a message with a Plus-address, in the stand: “you are gone”. Now a new Scam in Asia seems to be gaining in popularity, in spite of the damage, the plus token has caused. According to Dovey Wan partner at Primitive Ventures – has won in the last few weeks, a new Scam, in which is claimed, users with an “Airdrop” to your Bitcoin receive, “in Asia an extraordinary popularity.” Although the previously captured amounts are not clear, noticed the Wan, that the Scam was able to take up to 180,000 BTC for the “Soul Mining” “under contract”, and then “closed” to generate the “mystical process” yields. Obviously, it is a “Ponzi”scheme, such as Wan said:

Item was in the term that it is obtained in Aisa a decent popularity. Over 4,000 BTC have been devoured, over 180,000 BTC were locked up because of “Soul Mining”, basically it is a Airdrop, based on your BTC balance. Normally, a Ponzi begins when the BTC price is relatively low (for example, a plus token, 3M)

It is important to note that the number of 180,000 BTC, which would be at the current Bitcoin price of 7,200 Dollar, about 1.29 billion dollars worth, is totally unconfirmed. The data from BitInfo show that there are no “whale”address that corresponds to the 180.000 BTC. In fact, Molly, the former head of the Chinese branch of the Bitcoin magazine found out, that there are probably not hundreds of thousands, but only hundreds of Bitcoin. Wan confirmed this and explained that according to their information so far, probably only 5,000 of Bitcoin, the fraudsters to the victims.

Yes, the are still 36 million dollars, but this sum is far below the billions that could take plus token during his month-long activity.

The partner of the Primitive Ventures, added that the discrepancy between the number of 180,000 BTC and the actual number in the System to be “invested” coins could be related to how the operator calculates the amount in the “Soul Mining”. The “Treaty” provides that the depositors will have to pay for the participation of several Commission fees in the amount of 0.001 BTC, with the result that the coins will be sent to new addresses that are added, presumably, to a running total of the contractually agreed-upon coins. Others have also hinted that the number is exaggerated to increase the apparent legitimacy of the system. Cryptocurrency Miner, via Twitter, said:

I am sure that the 180,000 coins by buying inflated (to the Snoop from the Block-Explorers, deter), or simply by specifying a large, non-verifiable number.

The fraud seems to be stuck, fortunately, still in its infancy, which means that we have to stop the growing number of Victims to put a stop, if it gets around. One of the problems with plus token was, that the crypto community has learned as a Whole until after the end of the fraud of it. As previously reported, sold plus token at a time a day is 1,000 BTC up to 1,500 BTC on crypto-exchanges, coinciding with the 50% fall in prices of Bitcoin from $ 14,000 to $ 7,000, which began in June. Chainalysis confirmed the correlation and informed a series of Numbers, which allowed the analysis of companies to come to the conclusion, “that the withdrawals of plus tokens correlate with the fall in the price of Bitcoin” from the end of June 2019 led.

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