PlusToken Scam Exposes BTC Scam Volume

in SteemLeo • 7 years ago (edited)

#crypto #steemleo #diligence #posh #threespeak
7 years ago in SteemLeo by
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     6 years ago 

    Heard about this a while ago. I don't see how this couldn't have affected the price move up to 14k. The timelines are so similar. I\m sure they are doing everything they can to dump now without getting caught

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       6 years ago 

      Well a few have been arrested, but the transfers are still happening. So somebody is making bank.

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