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PlusToken
Known ScamCryptocurrency Wallet Scam · First reported 2018
Think PlusToken scammed you?
Get a free case review2,000,000
Victims reported
2,800
Warnings filed
15%
Recovery rate
£1,000,000
Max loss logged
About this scam
PlusToken was a Chinese cryptocurrency wallet scam that stole approximately $3.5 billion in Bitcoin, Ethereum, and other cryptocurrencies from over 2 million investors. Marketed as a high-yield wallet with guaranteed returns, the scheme used a referral-based pyramid structure. Six key operators were arrested in China in 2020, and the stolen funds were partially traced through blockchain analysis.
Scam tactics used
Fake wallet with promised yieldsPyramid referral structureFake team credentialsManipulated fund flowsWithdrawal restrictions
Operating jurisdictions
ChinaSouth KoreaJapanSoutheast Asia
How we can help with PlusToken
Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.
Think PlusToken scammed you?
Our team has a 15% recovery success rate on cases involving PlusToken. Get a free case review - no recovery, no fee.
Get a free case reviewWhat to do about PlusToken
- 01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate PlusToken and set out the practical steps to pursue your money.
- 02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
- 03Your bank. We help you pursue a recall or chargeback on the affected transfers.
- 04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.