| 4 Sep 2024 |
Date of Petition filing for Danial Daychopan banktuptcy. |
| 3 Mar 2025 |
** The CEO is declared Bankrupt. - https://www.insolvencydirect.bis.gov.uk/eiir/case-details/1/false/704584963/710279825/RGFuaWFsIERheWNob3Bhbg ** |
| 31 Jul 2025 |
** Plutus Support confirms that only 1 PLUS is allowed to be swapped per month. https://x.com/Plutus_Support/status/1950896732193030289 ** |
| 19 Aug 2025 |
Termination of appointment of Danial Daychopan as a director. |
| 19 Aug 2025 |
Termination of appointment of Jasper Tay as a director. |
| 19 Aug 2025 |
Jasper Tay, co-founder left Plutus - https://www.linkedin.com/in/jasper-tay/ |
| 19 Aug 2025 |
Appointment of Miss Kirsty Sarah Macpherson as a director. (Hair dresser from North Wales) |
| 27 Aug 2025 |
** Inverse DA cancelled - Final DA 31 Aug - https://www.plutus.it/help/final-inverse-da-promotional-terms-august-27 ** |
| 6 Sep 2025 |
Plutus Support confirms again that only 1 PLUS is allowed to be swapped per month. https://x.com/Plutus_Support/status/1964302808234016837 |
| 9 Sep 2025 |
SimplicityWeb3 release the model based on pre WP data - https://x.com/SimplicityWeb3/status/1965285774393573539 |
| 13 Sep 2025 |
Plutus charges inactive accounts £6.99 |
| 14 Sep 2025 |
Plutus states you needed to opt out so not to have the charges - https://x.com/Plutus_Support/status/1967298195589071227 |
| 22 Sep 2025 |
Plutus says it was a mistake in charging cards, contrary to what was mentioned on the 14th.- https://x.com/trazediu/status/1970386572253032669/photo/1 |
| 22 Sep 2025 |
Plutus Support confirms again that only 1 PLUS is allowed to be swapped per month. https://x.com/Plutus_Support/status/1970047647760388227 |
| 25 Sep 2025 |
Simplicity Group states Plutus SELL PLU - (200,000 PLU per year) - https://x.com/SimplicityWeb3/status/1971243549040730290 |
| 27 Sep 2025 |
Himmel sells all PLU - https://etherscan.io/tx/0xa3b73b24ca4cb6bdbc626892389be195b8075cf710bde686274062071da84e17 |
| 4 Oct 2025 |
Round 2 of Metal cards announced. £1000 each. - Swaps, Travel and Gift bonus promissed. |
| 20 Oct 2025 |
Plutus charges inactive accounts £6.99 |
| 24 Oct 2025 |
PlutusSwap Premium has a default €/£10 limit. - https://x.com/Plutus_Support/status/1981749667869167691 |
| 31 Oct 2025 |
Card top ups Web3 - Soft Cancelled |
| 31 Oct 2025 |
BASE Dex - Soft Cancelled |
| 1 Nov 2025 |
Metal Card perks enabled. (Not as advertised - 100 PLUS for Miles perk per month.) |
| 9 Nov 2025 |
Discovery of Danial Daychopan’s bankruptcy. |
| 9 Nov 2025 |
Navarro on telegram (Mod) says "It is an admin error" and Danial is still the CEO and UBO of Plutus |
| 10 Nov 2025 |
Termination of appointment of Kirsty Sarah Macpherson. |
| 10 Nov 2025 |
Nick Cream, CTO left - https://www.linkedin.com/in/nick-cr/ |
| 10 Nov 2025 |
Appointment of Mr Timothy Richard Phelan. |
| 10 Nov 2025 |
** Last support activity by Plutus_support on twitter. - https://x.com/Plutus_Support/status/1987867007916937406 ** |
| 10 Nov 2025 |
Ged said on on the offical discord that Jasper was still at Plutus. Jasper on the other hand says he left in August. |
| 19 Nov 2025 |
Plutus Reward Pool 749,999 PLU |
| 21 Nov 2025 |
** Gift cards stop working ** |
| 25 Nov 2025 |
** Plutus Email stating: - Crypto related activity stops on 31 December 2025. - Card use will cease on 24 January 2026. - https://www.reddit.com/r/PlutusUncensored_2/comments/1p6osre/full_email_in_text/ ** |
| 25 Nov 2025 |
Metal Cards - Soft Cancelled. |
| 25 Nov 2025 |
USA Launch - Soft Cancelled. |
| 25 Nov 2025 |
UAE Launch - Soft Cancelled. |
| 25 Nov 2025 |
Plutus Sent 135,930 PLU Out. |
| 25 Nov 2025 |
Plutus Reward Pool 599,999 PLU |
| 26 Nov 2025 |
Plutus Sent 21,423.12 PLU Out. |
| 27 Nov 2025 |
Plutus Sent 5,302.40 PLU Out. |
| 28 Nov 2025 |
Appointment of Mr Ali Osman Karaalp as a director. (A figurehead director from ‘Knightsbridge Nominee’). |
| 28 Nov 2025 |
Termination of appointment of Timothy Richard Phelan as a director. |
| 28 Nov 2025 |
Export to BASE (Not as advertised previously - NO BASE DEX) - PLUS Beta tokens are non-transferable - PLUS Beta tokens are not tradeable - PLUS Beta tokens are not redeemable for value - PLUS Beta can only be used at a Plutus-provided whitelisted address - PLUS Beta does not represent financial value, rights, or access beyond technical testing |
| 28 Nov 2025 |
Plutus Sent 16,681.66 PLU Out. |
| 29 Nov 2025 |
Plutus Sent 70,600.28 PLU Out. |
| 30 Nov 2025 |
Last activity by Danial Daychopan on twitter. - https://x.com/DDhopn |
| 30 Nov 2025 |
Brand rollout (Plutus Cashback) - Soft Cancelled |
| 30 Nov 2025 |
New Subscription Plans - Soft Cancelled |
| 30 Nov 2025 |
Plutus lite - Soft Cancelled |
| 1 Dec 2025 |
PLU all time low $0.16 |
| 1 Dec 2025 |
Plutus Sent 103,900 PLU Out. |
| 1 Dec 2025 |
Plutus Reward Pool 400,000 PLU |
| 2 Dec 2025 |
Gift cards still not working (21 Nov 2025) - https://x.com/StackerCentral/status/1995943316459028906 |
| 2 Dec 2025 |
Metal card rewards are charging 100 PLUS for miles instead of the advertised 10 PLUS, and Plutus support hasn’t responded, according to Discord ambassador Advocatus. |
| 3 Dec 2025 |
** Cashback is intermittently failing, and Plutus support isn’t responding to tickets.- https://x.com/0qZiffer/status/1985718193436930228 ** |
| 4 Dec 2025 |
PlutusSwap and PlutusMiles requests are not being processed and Plutus Support not responding. - https://x.com/BYOBanking/status/1996681289454284863 |
| 4 Dec 2025 |
Plutus Sent 6,350 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 5 Dec 2025 |
Plutus Sent 6,350 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 5 Dec 2025 |
Plutus Reward Pool 300,000 PLU |
| 8 Dec 2025 |
Plutus Sent 30,000 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 8 Dec 2025 |
Gift cards still not working. https://x.com/LucaFiandaca46/status/1998098402702451081 |
| 8 Dec 2025 |
* Gift cards and cashback still not working. https://x.com/SantasWarehous/status/1998762193505100016 - https://x.com/SimonKr83/status/1998772623145070897 * |
| 9 Dec 2025 |
** Potential false flag blaiming Modular before user was banned by reddit (maybe an ALT?) - States Plutus terminated the contract - Modular holds Plutus Operation funds - Modular blocked gift card purchases - Closed 50% of accounts - https://www.reddit.com/r/PlutusUncensored_2/comments/1pi7y7t/i_work_at_modulr_we_affected_plutus/ ** |
| 10 Dec 2025 |
Plutus Support not responding. Last activity on twitter 30 Nov. |
| 10 Dec 2025 |
Last activity by Danial Daychopan on twitter 30 Nov. |
| 10 Dec 2025 |
** Plutus latest email with "upgrades" to subscription until 24 Jan. Offering £/€1, £/€2, £/€10 per month swaps. - Looks like a ploy to get some subscription money by getting ex-cutomers to login and they will charge £/€6.99 per month. - https://www.plutus.it/help/plutusswap-available-on-all-subscription-plans ** |
| 10 Dec 2025 |
Report of PlutusSwap working for some people. |
| 11 Dec 2025 |
** Plutus_Support back only to confirm of gift card failures - https://x.com/Plutus_Support/status/1999045331426722083 ** |
| 11 Dec 2025 |
Plutus Reward Pool 200,000 PLU |
| 11 Dec 2025 |
** Plutus_support offers 5 PLUS for those waiting - https://x.com/Plutus_Support/status/1999045331426722083 ** |
| 11 Dec 2025 |
Plutus Sent 86,000 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 12 Dec 2025 |
Another Potential false flag. Anon saying that plutus had outstanding payments to gift card provider, hence the provider had stopped the service. - https://www.reddit.com/r/PlutusUncensored_2/comments/1pkx3ur |
| 13 Dec 2025 |
Plutus Sent 9,500 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 16 Dec 2025 |
Plutus Sent 4,500 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 17 Dec 2025 |
Ross pimps out his mum - https://x.com/RossMotley/status/2001388636345110862 |
| 18 Dec 2025 |
Plutus has a new scam - https://plusmore.xyz/ - https://x.com/plusmorexyz |
| 18 Dec 2025 |
** Modulr TERMINATES Plutus - https://www.reddit.com/r/PlutusUncensored_2/comments/1ppw1xn/they_got_the_boot/ ** |
| 18 Dec 2025 |
** Modulr states - "Modulr is not affiliated with Plutus beyond this role and is not responsible for any additional rewards or services that Plutus may have offered you, including PLUS, CRY earnings, utilities, and membership and reward levels. If you have any queries regarding these services, please contact Plutus *Customer Support." ** |
| 20 Dec 2025 |
Plutus Sent 15,114.017 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 20 Dec 2025 |
Plutus Reward Pool 100,000 PLU |
| 20 Dec 2025 |
** Coinbase suspends PLU trades. ** |
| 20 Dec 2025 |
Unable to swap PLU on Metamask. |
| 21 Dec 2025 |
** Dans Xmas message to his followers. He blames everything on Modular. No mention on the other issues and avoids PLU/Coinbase/Bankruptcy/Gift cards. Also has a support form. - https://x.com/DDhopn/status/2002830483302887874?s=20 ** |
| 21 Dec 2025 |
** Plutus support form launched. Blaming Modular and you accting that it is a goodwill gesture. With the checkbox stating "I acknowledge that these issues were caused by a third party banking service and have impacted both Plutus and its customers. Any compensation is offered at Plutus’ discretion as a goodwill gesture, *assessed on a case-by-case basis." - https://web.archive.org/web/20251222073200/https://support.plutus.it/hc/en-us/requests/new?ticket_form_id=32654897626269 ** |
| 22 Dec 2025 |
Plutus Sent 24,043 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 23 Dec 2025 |
Coinbase reinstates PLU trades. |
| 23 Dec 2025 |
17:44 - Coinbase - Our PLU-USD trading pair will now enter cancel-only mode on Coinbase Exchange and Coinbase Advanced. - https://x.com/CoinbaseMarkets/status/2003522218270011735 |
| 23 Dec 2025 |
17:54 - Coinbase - Our PLU-USD trading pair will now enter auction mode. - https://x.com/CoinbaseMarkets/status/2003524680305549713 |
| 23 Dec 2025 |
18:06 - Coinbase - Our PLU-USD trading pair will now enter limit-only mode on Coinbase Exchange and Coinbase Advanced. - https://x.com/CoinbaseMarkets/status/2003527626569162773 |
| 24 Dec 2025 |
* Plutus suspending kegacy accounts - (what is a legacy account?) - https://x.com/Plutus_Support/status/2003882581914251467 * |
| 26 Dec 2025 |
Plutus Sent 2,957 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 27 Dec 2025 |
Game Genie Frauds (GGFs) group pumping $PLU - https://x.com/HM_The_Truth/status/2004945361945960860 |
| 28 Dec 2025 |
** OBVIOUS SCAM - Transfer of Intellectual property license of PlusMore to Tymosch UK Ltd - https://plusmore.xyz/blog/plutsmore-raas-ip-licence-and-operations ** |
| 28 Dec 2025 |
** Transfer of PLUS token issuer to Tymosch UK Ltd - https://plusmore.xyz/blog/plutsmore-raas-ip-licence-and-operations ** |
| 29 Dec 2025 |
** REWARD POOL EMPTY (DUST of 0.57999999999999927 PLU left) ** |
| 29 Dec 2025 |
Plutus Sent 16,540.5930393 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 31 Dec 2025 |
** PlutusMiles Revamp - Soft Cancelled ** |
| 31 Dec 2025 |
** PlutusTravel Upgrades - Soft Cancelled ** |
| 31 Dec 2025 |
** All PLU and crypto related activity stops. ** |
| 31 Dec 2025 |
Plutus Sent 17,422 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 31 Dec 2025 |
16:00 Plutus has 60,205 $PLU lett in their wallets |
| 1 Jan 2026 |
Plutus accounts for 2024 have not been submitted and are now overdue - https://find-and-update.company-information.service.gov.uk/company/09674279 |
| 1 Jan 2026 |
Plutus Sent 8,850.665 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 1 Jan 2026 |
10:00 Plutus has 51,354 $PLU lett in their wallets |
| 1 Jan 2026 |
Gift cards still not working (21 Nov 2025) |
| 1 Jan 2026 |
Plutus Swap still not working for some people. Are only ambassadors working? |
| 2 Jan 2026 |
Plutus Sent 37,000 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 3 Jan 2026 |
Plutus Sent 8,354.7419607 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 3 Jan 2026 |
15:00 Plutus has 6,000 $PLU lett in their wallets |
| 5 Jan 2026 |
Plutus Sent 6,000 PLU out - https://etherscan.io/address/0xbb9f74044188e93d9d27eb1940f6b94707aa66af#tokentxns |
| 5 Jan 2026 |
** Plutus wallets empty ** |
| 5 Jan 2026 |
Jasper Tay, co-founder removed from the Plutus Telegram channel. |
| 9 Jan 2026 |
** $PLUS launched on MEXC ** |
| 12 Jan 2026 |
CoinGeko marks PLUS with warnings. |
| 18 Jan 2026 |
** DonCrypto on PlusMore Telegram made personal threats. ** |
| 18 Jan 2026 |
** DonCrypto removes all messages on PlusMore Telegram ** |
| 19 Jan 2026 |
** PlutusMore disabled PLUS deposits at Mexc exchange to manipulate the market ** |
| 19 Jan 2026 |
Yogi removed his Plutus "Chief of Staff" (CoS) from his Discord name |
| 20 Jan 2026 |
** Plusmore changes the contract of $PLUS (Now have 4 variants on $PLUS - Internal PLUS on Plutus.it - On-chain bonus PLUS from Plutus.it - MEXC ITO - New contract onchain) ** |
| 20 Jan 2026 |
New PLUS contract - https://basescan.org/address/0x18b66b63625a07d3671eb0A119A5e4DF4708936E - https://plusmore.xyz/blog/plusmore-plus-token-smart-contract-update |
| 20 Jan 2026 |
** Plutus finally admits problems with Gift Cards, Swaps, and Cashback - https://x.com/Plutus_Support/status/2013577979595497941 ** |
| 21 Jan 2026 |
Twitter now has a "NEWS" article when you search $PLUS warning that it many be scam. - https://x.com/search?q=%24PLUS&src=typed_query&f=top |
| 21 Jan 2026 |
** MEXC now put PLUS in assesment mode to delisting. - https://www.reddit.com/r/PlutusUncensored_2/comments/1qirtlz/plus_countdown_to_delisting_already_running/ ** |
| 21 Jan 2026 |
On twitter, many paid shills have turned on Plusmore. Flood of negative posts.Have they not been paid? |
| 21 Jan 2026 |
12:00 Expected: King of Core on Telegram annouces that the contract change for PLUS will be EXPECTED to be complete by 21/1/26 12:00 UTC (21/1/24 16:18) - So, not done yet? |
| 22 Jan 2026 |
MEXC not "fixed" new contract not live. King of Core (telegram 15:04) |
| 24 Jan 2026 |
Plutus’ contract with Modulr ends. (Purchasing goods with a Plutus-supplied card will stop completely). |
| 26 Jan 2026 |
No announcent by Plusmore/Plutus about the contract update. Withdrawals still disabled. Many questions on Plusmore Telegram. (Should have been completed 21/1/26) Some are calling PLUS, MINUS. |
| 29 Jan 2026 |
[email protected] - to contact the insolvency service office handling Danial's case (ref 0000508). https://www.gov.uk/becoming-bankrupt/restrictions |
| 31 Jan 2026 |
06:00 - Lock PLUS to Earn PLUS Airdrops END - https://www.mexc.com/en-GB/launchpool/plusmore/29 |
| 31 Jan 2026 |
New $PLUS all time low - $0.721 |
| 3 Feb 2026 |
** MEXC delists $PLUS ** |
| 3 Feb 2026 |
New $PLUS all time low - $0.2 |
| 3 Feb 2026 |
MEXC dumps $PLUS - https://www.mexc.com/en-GB/announcements/article/mexc-will-not-support-plus-token-swap-and-will-delist-plus-17827791533518 |
| 3 Feb 2026 |
New $PLUS all time low - $ 0.15 |
| 4 Feb 2026 |
** Plutus_support is still not answering user queries on X (10 Nov 25 Last "support" tweet) ** |
| 4 Feb 2026 |
No updates from PLUSMORE on the delisting announcemnt. |
| 4 Feb 2026 |
New press release issued by Plutus - https://chainwire.org/2026/02/04/uk-crypto-neobank-plutus-raises-2-3m-on-base-with-plusmore-rwa/ - States that Plutus made $2.3M and Daniial is the CEO. |
| 6 Feb 2026 |
New $PLUS all time low - $ 0.12 |
| 7 Feb 2026 |
New $PLU all time low - $ 0.1187 |
| 8 Feb 2026 |
MEXC assesment of $PLUS ends - Sunday, 8 February 2026 at 14:02:26 UTC |
| 9 Feb 2026 |
New $PLUS all time low - $0.023 |
| 9 Feb 2026 |
New $PLUS all time low - $0.00 |
| 9 Feb 2026 |
$PLUS delisted from MEXC. |
| 20 Feb 2026 |
"New email and blog post - https://web.archive.org/web/20260221085937/https://www.plutus.it/blog/plutus-q1-migration-faq - Contains: |
|
|
| Who the New System Is For |
|
| The new system may not be for the degenz who loved our free 2015 model and can be seen in our recent 1-star reviews, or for the vocal minority on the now-dead subreddit, where passionate ex-Plutus users coped for over a year after being removed for misuse and terms violations." |
|
| 21 Feb 2026 |
$PLU low of $0.1251 |
| 24 Feb 2026 |
Plutus is split into three parts Plutus (worldwide), PlutusEU and PlutusGB |
| 25 Feb 2026 |
"03 Mar 2026 |
| This document is being processed and will be available in 10 days.https://find-and-update.company-information.service.gov.uk/company/09674279/filing-history" |
|
| 25 Feb 2026 |
support.plutus.it website down. |
| 26 Feb 2026 |
Plutus / PlusMore are going to release the files that proves it was MEXC. - https://x.com/plusmorexyz/status/2026908465587704310 |
| 27 Feb 2026 |
Plutus / PlusMore released what they have. No proof / no on-chain data. Data does not make sense / incorrect. e.g. only 40 tokens in circulation? Much ranting about the token trading and selling from the KoL. |
| 4 Mar 2026 |
Danial Daychopan has bankruptcy extended indefinatly. https://www.insolvencydirect.bis.gov.uk/eiir/case-details/1/false/704584963/710279825/RGFuaWFsIERheWNob3Bhbg |
| 11 Mar 2026 |
$PLUS wiped from MEXC wallets. 2026-03-11 23:59 (UTC+8) |