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Tag Archives: scam

YouBank:Another Plustoken-like Crypto Wallet Scam

Aug 2, 2019

Vincent He

Recently, another crypto wallet scam named ‘YouBank’ emerges in China as cryptocurrency rally. It claims itself as the world’s first cryptocurrency bank, up to date, it has fleeced over billions of dollars from investors. It all began when the users started becoming suspicious with the i...

EGD scam cracked down in China 10.9 billion yuan involved

Jan 10, 2017

Red Li

People’s Daily, the most circulated newspaper in China, published a story on cracking down a virtual currency pyramid scheme under the name of EGD, which involved over 500 thousand members and 10.9 billion RMB. Another EGD clone named “Wanfubi”  was also cracked down with 120,000 r...