Tag: Wang Dongfeng
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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 asks me to delete the article about him, but refuses to reply whether he knows Wang Dongfeng
Chun Wang, the South Korean national with a bitcoin mining operation in Russia that was granted a Maltese passport last year, has sent me a letter through his lawyer asking me to delete my article about him. His Maltese lawyer is called Daniel Attard (not the Daniel Attard featured in this website). Despite his letter,…
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Man running a bitcoin mining operation in Russia was given Maltese citizenship in 2023
I got to learn about Chun Wang thanks to a Chinese whistleblower who is revealing details on X.com (Twitter) about Wang Dongfeng and his criminal network who is also being accused of being a Russian spy. This whistleblower, who is presenting a massive trove of evidence on Wang Dongfeng, includes many photos, personal details, on-chain…
