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The Maltese Herald

Chun Wang also sent $74,000 to this address before receiving $74,000 from PlusToken scammers

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by

Mark Camilleri
in

Just four days before Chun Wang received $74,000 from the PlusToken scammers, he sent $74,000 (500 Ether) to an address allegedly owned by the Chinese criminal gang leader, Wang Dongfeng. The address is accessed via the OKX exchange.

The transaction can be found here.

Comments

One response to “Chun Wang also sent $74,000 to this address before receiving $74,000 from PlusToken scammers”

  1. Recapitulating our investigation about Chun Wang - The Maltese Herald avatar
    Recapitulating our investigation about Chun Wang - The Maltese Herald

    […] The same address owned by Chun Wang that received money by the Plus Token scammers, also sent money to Wang Dongfeng, a suspected serial money-laundering criminal who is under investigation by different authorities. I also verified the evidence. […]

    Reply

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