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Title: [SCAM] Ramp Defi (1m $ seed round and 103k $ public sale) Post by: Bthd on October 24, 2020, 11:22:46 PM What happened: The team is spreading false information about circulation supply. Team selling tokens at cexs and explaining this as "liqudity, market making etc.".
They sent 26.5m tokens to gate.io and there is only 17,23m tokens at gate.io wallets atm. They sent 13m tokens to mxc and there is only 3,74 m tokens at MXC wallets atm. They sent 12.5 m tokens to bibox wallet and there is only 12m tokens at Bibox wallets atm. They sent 4.75m tokens to Uniswap and there is only 3.75m tokens at uniswap wallets atm. (only this can be liqudity cause uniswap is a dex which needs double sided pools) So they sold the tokens and this is not "liqudity". Website: https://rampdefi.com/ Proofs: 25m to gate.io https://etherscan.io/tx/0x6382bc170155295ad478f2a7222c4682e73abf5cc9510163f5ed9b2411867831 12.5m to bibox https://etherscan.io/tx/0xe7b37bc9d2c336ed553b3ea849d34c39ac07716d2f3942ca06592ae32ba62dcd 6.25m to mxc https://etherscan.io/tx/0xb4ae07df642d92571e2bc5b20663cb89c2873e9de95b6e7431c53330b75f8fa7 6.25m to mxc https://etherscan.io/tx/0xadd5d065395eab67ddcc358b103ee2b112569ee8133636cfb3092c5f6878cb83 1.25m to gate.io https://etherscan.io/tx/0x8b62c6e6e8670134932e3e8214f7e1b22aefa8561bb527a9d9c406c4f1f0b020 4.75m to uniswap +36m unlocked tokens from private sale. https://etherscan.io/tx/0x840801047b864a6066ee0e1a6977781f2916f5ec9438a2919a97edaebf67e968 +2,025,100 unlocked tokens from public sale. https://etherscan.io/tx/0x9532f6e49cac9190f9c349fc37c851519a01b1aa1da27292653c99573975d2ea blockchain never lies https://telegra.ph/file/091d26295e702eae0e96a.png ------------- https://telegra.ph/file/a3157009d49ce5a6d3f20.png ------------- https://telegra.ph/file/2507c48d348a526c58c49.png ------------- Deleted account was Project Leader. (Lawrence)(Lawrence Lim) https://telegra.ph/file/d30ad106a515a3ac99d8d.png edit: seed round: https://www.crunchbase.com/organization/ramp-defi public sale: https://medium.com/rampdefi/the-ramp-public-sale-is-completed-plus-results-and-clarifications-8eeb17331b5e Title: Re: [SCAM] Ramp Defi (1m $ seed round and 103k $ public sale) Post by: btcltcdigger on October 25, 2020, 07:27:37 PM Yeah there's quite some controversy with RAMP these days.
I'm one of the unlucky ones who managed to get in the private sale through a VC pool, and immediately the price fell hard. Having said that, i'm still kinda bullish on the project as the foundation and idea is kinda good. Just wished they didn't do what they did. Oh well :( Title: Re: [SCAM] Ramp Defi (1m $ seed round and 103k $ public sale) Post by: TheUltraElite on October 26, 2020, 05:41:39 AM Yeah there's quite some controversy with RAMP these days. Were you the only one VC or more are there? If possible get in touch with the rest of the VCs, but I am sure the team will not help you regarding this to prevent a coordinated pump and dump.I'm one of the unlucky ones who managed to get in the private sale through a VC pool, and immediately the price fell hard. If possible try to contact them and decide on mutually selling the coins at the next pump. If the rest of the VCs cooperate you might be able to cut some losses. I know I have said this, but dont put money in these schemes even if they seem tempting. See bitcoin, because of the bullish paypal news it has gone up since 10k USD a couple of weeks back. That is profit mate, this is not. :-[ Title: Re: [SCAM] Ramp Defi (1m $ seed round and 103k $ public sale) Post by: btcltcdigger on October 26, 2020, 07:46:00 AM Yeah there's quite some controversy with RAMP these days. Were you the only one VC or more are there? If possible get in touch with the rest of the VCs, but I am sure the team will not help you regarding this to prevent a coordinated pump and dump.I'm one of the unlucky ones who managed to get in the private sale through a VC pool, and immediately the price fell hard. If possible try to contact them and decide on mutually selling the coins at the next pump. If the rest of the VCs cooperate you might be able to cut some losses. I know I have said this, but dont put money in these schemes even if they seem tempting. See bitcoin, because of the bullish paypal news it has gone up since 10k USD a couple of weeks back. That is profit mate, this is not. :-[ Of course there's multiple VC's, many many of them. And it's the VC's who did the pump, not the team itself unfortunately. Basically, some higher up VC's approach the project and offer to fund them under certain conditions, and these conditions are usually a very good pvt sale price. Then these VC's resell OTC their tokens to investment pools at multiple X's, and then the pools dump. In the end, public sale participants and regular joe's get stuck with negative gains |
