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The Maltese Herald

Chun Wang received $74,000 from the PlusToken scammers in 2019

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by

Mark Camilleri
in

One of the latest revelations published by the whistleblower who is leaking the massive trove of evidence about Wang Dongfeng and his associates, is the relationship between Chun Wang and the PlusToken scammers. The PlusToken scam was a Ponzi scheme by a group of Chinese nationals that mainly defrauded Chinese people of up to $4 billion.

Chun Wang received 499, Ether, totaling up to $74,000 in January 2019 from the PlusToken scammers. This was one of the first transactions effected in his address after he had just created it. I could easily verify the fact accordingly.

This is the transaction.

This is the PlusToken address used to send Chun Wang the money and one of the many addresses used to move PlusToken loot.

This is Chun Wang’s address.

Comments

6 responses to “Chun Wang received $74,000 from the PlusToken scammers in 2019”

  1. Chun Wang also sent $74,000 to this address before receiving $74,000 from PlusToken scammers – Mark Camilleri avatar
    Chun Wang also sent $74,000 to this address before receiving $74,000 from PlusToken scammers – Mark Camilleri

    […] 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, […]

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    […] Wang also participated in the Plus Token Ponzi scheme which defrauded up to $2 billion mostly from Chinese citizens. This is also mostly the work of […]

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    […] published evidence that the Plus Token scammers sent money to an address owned by Chun Wang. I also personally verified the evidence. Bai Yun has extensive evidence that has not been collected from public […]

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