Tag: plus token
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Who is Chun Wang, the Maltese passport holder loyal to “Emperor Xi Jinping”?
Today, following the publication of this article, the Maltese Security Services read two articles about Chun Wang (Satofishi) from my website. They didn’t read all the articles, so allow me to make it easy for them. Chun Wang has a South Korean Identity Card, but bought a Maltese passport last year. He is now making…
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Chun Wang also sent $74,000 to this address before receiving $74,000 from PlusToken scammers
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. Mark CamilleriWebsite Editor Historian and Publisher
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Chun Wang received $74,000 from the PlusToken scammers in 2019
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…
