IronX - scam ?

[NoNameNo]

Exchange https://www.ironx.com/trade.html
https://ironx.io/
Bounty (closed) https://bitcointalk.org/index.php?topic=5060579.0

The project team is manipulating the market.
The opportunity to place an order below 0.42$ is excluded.
So it means the tokens (IRX) won't be traded below 0.42$
No orders to purchase at all  
This is the first time I see such a madness on a crypto exchange

Be careful
Do not mess with this exchange.
You will be Unable to withdraw funds without KYC

For KYC you need to upload your Documents (POI and POR)
--> POI (Proof of Identity)  --> Full page (front side and back side):
     - Passport
     - National Identity Card
     - Driver’s License
--> POR (Proof of Residence) --> Full page of (Issued within the last 6 months):
     - Utility Bill (Electricity Bill, Gas Bill, Landline Telephone Bill, Internet Bill)
    - Bank Statement
    - Tax Bill (Local Authority)

They don't verify Kyc for months

Proof
https://i.postimg.cc/9z3mp5Dd/11.png
https://t.me/IronX_Official/82808
https://t.me/IronX_Official/82906
https://t.me/IronX_Official/82050
https://t.me/IronX_Official/80834

Read reviews about the second project of this team - broker IronFx
https://www.youtube.com/watch?v=M6888KXwCDg

[wwzsocki]

I don't know if this is enough to call them a scam.

Is this token already traded? I don't see any volume there.

As for now they fulfilled all promises and raised 26 million dollars in their ICO.

I don't see any scammed people here posting.

[aioc]

I'm surprised to see IRONX here in the scam section, are you in their telegram channel? they seem to have a good roadmap compare to others just finished ICO who are exchanged based, where is the proof, these are all assumption of something they might do so it's still suspicion if they have an intention to scam people, they should have run away already.

[lotfiuser]

ico price 0.46 $
trading on forkdelta 0.02 $
and they say that they raised +26 M$
im not suprised if its a scam

[aioc]

ico price 0.46 $
trading on forkdelta 0.02 $
and they say that they raised +26 M$
im not suprised if its a scam

Well, I'm not defending this token, why not roam around and check the other ICO they are down by 60 to 95% percent it's not only IRONX 90% of the coins are down, check likercoin, ICOVO Icechain they have the same trend.

[lotfiuser]

ico price 0.46 $
trading on forkdelta 0.02 $
and they say that they raised +26 M$
im not suprised if its a scam

Well, I'm not defending this token, why not roam around and check the other ICO they are down by 60 to 95% percent it's not only IRONX 90% of the coins are down, check likercoin, ICOVO Icechain they have the same trend.

a coin that claim to collect 26m $ isnt like 800k $

[cybersofts]

They claimed to have raised $26m during the ICO yet zero trading liquidity on the IRX/USD trading pair.
Definitely a SCAM... Binance doesn't start like that. You must inject at least $1m for the exchange liquidity to start working.
Without injecting few millions in liquidity that means you don't trust your own project, then who do you expect to invest, huh? lol

Inject a million from the raised funds during the ICO or the IRONX would end up among the list of failed projects.

[fortunecrypto]

They claimed to have raised $26m during the ICO yet zero trading liquidity on the IRX/USD trading pair.
Definitely a SCAM... Binance doesn't start like that. You must inject at least $1m for the exchange liquidity to start working.
Without injecting few millions in liquidity that means you don't trust your own project, then who do you expect to invest, huh? lol

Inject a million from the raised funds during the ICO or the IRONX would end up among the list of failed projects.

You have a point I think they are aware of the existing thread now accusing them of scam, they have no plan of listing their token to other exchange, which is quite surprising, they should it will add volume and awareness of the token, or they should do a lot of marketing they are not achieving anything.

[madfox11]

Actually, it is quite difficult to predict will fail this project or not, but

1. The price manipulation is not the right way, I hope the team will understand this.

2. Also as you know, Ironx has no volumes at all, no volumes = no traders = dead exchange (maybe Ironx just needs a little more time.)

3. Ironx website design is the same as Cryptosouk.exchange, it's a bad sign.

[EvgenySviridov]

If you have not yet deposited to this exchange, please go verify KYC first. Otherwise you may lose your money like me

[morvillz7z]

As for now they fulfilled all promises and raised 26 million dollars in their ICO.

People keep mentioning the number $26 million. Can anybody confirm that? What are their token addresses?

What if they managed to get only a few thousand/hundred thousand dollars and "the rest of the money ($25+ mil.) were collected through fiat at private sales". Many scams did this by the way, claimed to have raised money they didn't. I see nothing unique about this project, let alone this much money. I could be wrong though.

[tmfp]

From a brief look, it's one of an increasing number of post ICO Zombie Coins.
They're alive, but not really.

[EvgenySviridov]

Also look at Cryptosouk exchange. It looks identical to IronX, apparently it is some kind of cheap script template. I saw at least 2 more similar exchanges

[NoNameNo]

If you have not yet deposited to this exchange, please go verify KYC first. Otherwise you may lose your money like me

What has happened? Why didn't they approve KYC ? 

[NoNameNo]

I don't know if this is enough to call them a scam.

Is this token already traded? I don't see any volume there.

As for now they fulfilled all promises and raised 26 million dollars in their ICO.

I don't see any scammed people here posting.

Don't be short-sighted! It's a pity but this project has all the signs of scam.  Take a look at their chat. They ban all dissatisfied users in the chat, all negative reviews are deleted, links to a ridiculous price on forkdelta are deleted. Template answers to all questions, no live communication. The team does not communicate with the community, hired person copy-paste template responses.

[wwzsocki]

...Take a look at their chat. They ban all dissatisfied users in the chat, all negative reviews are deleted, links to a ridiculous price on forkdelta are deleted. Template answers to all questions, no live communication...

Is not true because Telegram is active and one can get help there really fast.

I don't say it is not a scam but to trow such accusation you have to have a solid proves not only ban from their Telegram group.

[aioc]

...Take a look at their chat. They ban all dissatisfied users in the chat, all negative reviews are deleted, links to a ridiculous price on forkdelta are deleted. Template answers to all questions, no live communication...

Is not true because Telegram is active and one can get help there really fast.

I don't say it is not a scam but to trow such accusation you have to have a solid proves not only ban from their Telegram group.

I give up defending this token, they are not doing something right, imagine they do not want free trade, you cannot sell your token at the price you want, they are the one that set the price and nobody wants to buy this token, this project has no fix.

[smyslov]

I don't know if this is enough to call them a scam.

Is this token already traded? I don't see any volume there.

As for now they fulfilled all promises and raised 26 million dollars in their ICO.

I don't see any scammed people here posting.

Don't be short-sighted! It's a pity but this project has all the signs of scam.  Take a look at their chat. They ban all dissatisfied users in the chat, all negative reviews are deleted, links to a ridiculous price on forkdelta are deleted. Template answers to all questions, no live communication. The team does not communicate with the community, hired person copy-paste template responses.

I agree all the answers to all the questions are coming soon and stay tuned, not really the kind of answer for a project that got almost $ 21 million, everybody who invested and participated in their bounty campaign are all bag holders now, it's like it really made into the market, if they are not going to fix this, it's game over for IRONX

[NoNameNo]

  half a year has passed
no progress
the team does not get in touch
scam 

[fortunecrypto]

half a year has passed
no progress
the team does not get in touch
scam 

Yes they are in touch and answering all questions in their telegram channel, they have take a leave here in this forum, thinking that Bitcointalk forum has no impact on their project, when actually there are, they will answer you on their telegram channel but all you are getting are well composed answer these people are like bots.