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Author Topic: [SCAM] IONCHAIN team empties so-called locked wallet and dumps  (Read 111 times)
Cean
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July 18, 2018, 12:17:55 AM
 #1

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  Huh

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

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marcbitcoins
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July 18, 2018, 12:27:15 AM
Last edit: July 18, 2018, 02:08:52 AM by marcbitcoins
 #2

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.

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July 18, 2018, 09:51:38 AM
 #3

IONCHAIN gets delisted on IDEX.

https://twitter.com/aurora_dao/status/1019451230039543809?s=21

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July 18, 2018, 10:21:14 AM
 #4

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.

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July 18, 2018, 01:12:43 PM
 #5

 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

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July 20, 2018, 05:20:35 AM
 #6

The ionchain.io website has also gone down.
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