In May of 20 18, the suspect Chen Mou and others began to build the "PlusToken Platform". The platform takes blockchain technology as its gimmick and digital currency such as Bitcoin as its trading medium. Under the guise of providing value-added services in digital currency, the platform promises high rebates to attract people's participation. Its essence is pyramid selling.
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2065438+February 2009, Wen Yuan Police Station in Tianxin District, Changsha City, together with relevant departments, investigated and dealt with the "Canadian Dollar" propaganda dens. After on-site inspection, it was found that the propaganda den did not have any relevant qualifications, violated the relevant provisions of the state, and engaged in publicity and training related to virtual currency under the brand of "blockchain", which was suspected of luring people to vote in this way. In the name of "blockchain", the threshold fee is charged and the development is offline.
2065438+In March 2009, Gu Zhijiang, one of Plustoken traders, was listed as a fugitive. The reason is that Gu Zhijiang, Gu Zhijiang, Ding Zanqing, Lu Wanlong and Wang are suspected of organizing and leading pyramid schemes.
From 2065438 to July 2009, some victims inquired about the arrest of Plustoken fraud gangs through the telephone number of Yancheng Public Security Bureau 1 10, and learned that the Plustoken project had been filed in Yancheng for the crime of organizing and leading pyramid schemes, and some suspects had been detained by Yancheng police. If you are cheated, you can report it to the local police station.