PlusToken company
Overview
PlusToken functioned as a cryptocurrency wallet and investment vehicle, later determined to be a Ponzi scheme combined with multi-level marketing. The platform guaranteed substantial yields to users who deposited digital assets and enlisted additional participants. Operations ceased in 2019 after the suspension of withdrawals. Law enforcement agencies across various jurisdictions detained principal operators and confiscated holdings, uncovering that the platform lacked any genuine investment methodology.
Relations
No connections recorded for this entity in The Counterparty knowledge graph yet.
Frequently asked questions
What is PlusToken?
PlusToken is a ponzi scheme tracked in The Counterparty knowledge graph.
What type of entity is PlusToken?
PlusToken is classified as a ponzi scheme (company) in The Counterparty knowledge graph.