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Title: [SCAM] IONCHAIN team empties so-called locked wallet and dumps Post by: Cean on July 18, 2018, 12:17:55 AM IONCHAIN Team emptied their so-called 12-month locked wallet and transferred to IDEX, making a huge dump.
2018-07-18 00:56:39 Sell 0.00000000 78694100.665487 0.13385867 ??? IDEX Wallet: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Team Wallet: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb https://idex.market/eth/ionc ionchain https://bitcointalk.org/index.php?action=profile;u=2093110 ANN https://bitcointalk.org/index.php?topic=3641957.0 Bounty https://bitcointalk.org/index.php?topic=4547460.0 Title: Re: [SCAM] IONCHAIN team empties so-called locked wallet and dumps Post by: marcbitcoins on July 18, 2018, 12:27:15 AM These guys are just making the reputation of crypto currencies to become bad in which more investors are now afraid to join Crypto investments anymore. This is the reason on why i strongly support the regulation and KYC because of these scam people.
Title: Re: [SCAM] IONCHAIN team empties so-called locked wallet and dumps Post by: Cean on July 18, 2018, 09:51:38 AM IONCHAIN gets delisted on IDEX.
https://twitter.com/aurora_dao/status/1019451230039543809?s=21 Title: Re: [SCAM] IONCHAIN team empties so-called locked wallet and dumps Post by: Saint1990 on July 18, 2018, 10:21:14 AM IONCHAIN was delisted from ICODROP, Thank God I was planning to invest in IONCHAIN but changed my decision when ICODROP delisted them. From all this information shared by OP we cannot deny that IONCHAIN is fucking scam project , created only to steal the ethereum of the investors and traders.
Title: Re: [SCAM] IONCHAIN team empties so-called locked wallet and dumps Post by: diangunz on July 18, 2018, 01:12:43 PM I lost my investment in ionchain one of the scam ico very unsettling ,, it is true the scam project to worry and afraid to join ico investment, and see what happens now is not listed ionchain in market idex, what may idex already delete it? http://prntscr.com/k7ywoc
Title: Re: [SCAM] IONCHAIN team empties so-called locked wallet and dumps Post by: akhjob on July 20, 2018, 05:20:35 AM The ionchain.io (http://ionchain.io) website has also gone down.
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