Topic: ⚫️IonChain⚫️High TPS blockchain⚫️Sharding (Read 3496 times)
Well, despite all accusations, the project is still alive.. and kicking.
In general, the world is now at the stage of transition, moving away from banks and preferring to transfer funds quickly, cheaply and without intermediaries. The use of smart contracts is clearly a step forward, given the current high level of new technologies.
SCAM ALERT!
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
Big scam who don't pay for our work ! I participate to their bounty program for nothing.
SCAM ALERT!
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
Big scam who don't pay for our work ! I participate to their bounty program for nothing.
It is a pity that the project with an interesting idea turned out to be a fraud. It's especially unfortunate that I participated in their bounty signatures campaign at the altcoinstalks forum. How could the icobench site give scammers a rating of 4.0?
You can pay 1000 dollars to reviewer and he will rate your project with 4 . You can pay 2000 $ and you'l get 5. Don't let those rating agencies to fool you , their ratings is just a bullshit.Correct, IcoBench is a pure joke. So many people lose their money trusting their "experts" who "advice" 45+ shitty ICOs at the same time!
It is a pity that the project with an interesting idea turned out to be a fraud. It's especially unfortunate that I participated in their bounty signatures campaign at the altcoinstalks forum. How could the icobench site give scammers a rating of 4.0?
You can pay 1000 dollars to reviewer and he will rate your project with 4 . You can pay 2000 $ and you'l get 5. Don't let those rating agencies to fool you , their ratings is just a bullshit.Correct, IcoBench is a pure joke. So many people lose their money trusting their "experts" who "advice" 45+ shitty ICOs at the same time!
IonChain will bring scalable distributed systems. This will allow IonChain to fill the void that has been introduced in the market and grows with the needs of businesses around the world. The distribution network increases IonChain exponentially and will integrate IONC into general transactions.
It is a pity that the project with an interesting idea turned out to be a fraud. It's especially unfortunate that I participated in their bounty signatures campaign at the altcoinstalks forum. How could the icobench site give scammers a rating of 4.0?
You can pay 1000 dollars to reviewer and he will rate your project with 4 . You can pay 2000 $ and you'l get 5. Don't let those rating agencies to fool you , their ratings is just a bullshit. 
It is a pity that the project with an interesting idea turned out to be a fraud. It's especially unfortunate that I participated in their bounty signatures campaign at the altcoinstalks forum. How could the icobench site give scammers a rating of 4.0?
A Word on IonChain (IONC) De-Lising!Why IDEX De-Listed IONC: https://medium.com/aurora-dao/a-word-on-ionchain-ionc-de-lising-27cdd039cef8
I love how community got offended in Telegram chat when I started asking Why team LinkedIns look so horribly fake and of course I was banned in the chat right away
Now 2 weeks later it turns out to be a pure scam
High speed and sharding can be great together i hope that this projects team will be good enough to find their best synergy. Now 2 weeks later it turns out to be a pure scam
I love how community got offended in Telegram chat when I started asking Why team LinkedIns look so horribly fake and of course I was banned in the chat right away
Now 2 weeks later it turns out to be a pure scam
Now 2 weeks later it turns out to be a pure scam
SCAM ALERT!
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
SCAM
IONC has been de-listed on IDEX!
https://twitter.com/Aurora_dao/status/1019451230039543809
SCAM ALERT !!!
I traced some more transactions.
Public ICO had collected 39.5 ETH, by sending Ether to a specific contract address the ETHs were sent to the wallet which contained the 10% tokens supply of the IONC team (100M IONC), after they dumped all other remaining tokens, transferred the ETH collected again for this Wallet that it is now possible to see that it was collected more than 75 ETH.
Team address (10% - lockup to 1 year):
https://etherscan.io/address/0x291244c926273a153b30fb83b1af9c140ac25c17
They then moved 0.5 ETH to the address:
https://etherscan.io/address/0xd8b5a56804dab079391a33acfd1888439d07e068
From that address they moved 0.4970975 ETH to Shapeshift (probably to do some testing)
And then there moved more 9 ETH from the Team address for the address:
https://etherscan.io/address/0x521f30ce3a4840f0d375de790283b765a4537746
And from there they also transferred to Shapeshift more 8.9971 ETH
Let's trace those Wallets! Mark it on the tab comments from those Wallets on EtherScan!!!
these Scammers are transferring the stolen ETHs to swap in Shapeshift
SCAM ALERT!
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
SCAM
IONC has been de-listed on IDEX!
https://twitter.com/Aurora_dao/status/1019451230039543809
SCAM ALERT !!!
I traced some more transactions.
Public ICO had collected 39.5 ETH, by sending Ether to a specific contract address the ETHs were sent to the wallet which contained the 10% tokens supply of the IONC team (100M IONC), after they dumped all other remaining tokens, transferred the ETH collected again for this Wallet that it is now possible to see that it was collected more than 75 ETH.
Team address (10% - lockup to 1 year):
https://etherscan.io/address/0x291244c926273a153b30fb83b1af9c140ac25c17
They then moved 0.5 ETH to the address:
https://etherscan.io/address/0xd8b5a56804dab079391a33acfd1888439d07e068
From that address they moved 0.4970975 ETH to Shapeshift (probably to do some testing)
And then there moved more 9 ETH from the Team address for the address:
https://etherscan.io/address/0x521f30ce3a4840f0d375de790283b765a4537746
And from there they also transferred to Shapeshift more 8.9971 ETH
Let's trace those Wallets! Mark it on the tab comments from those Wallets on EtherScan!!!
what happen to investor buying 1 eth = 125,000 ionc? if there is problem pls solve it intelligently.
SCAM ALERT!
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
SCAM
IONC has been de-listed on IDEX!
https://twitter.com/Aurora_dao/status/1019451230039543809
SCAM ALERT!
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
Team emptied their so-called 12-month locked wallet and transferred to IDEX. Dumped huge!
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
Team adress: https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
You claim that you have secure 33% in private sale
But the team has no previous blockchain experience and I wonder who has invested in your project with in 3 months after starting the project ?
Can you name the private investors for sake of transperancy ?
The linkedin profiles of the team are incomplete and looks fishy (as all profiles follow similar pattern .Looks like made by one person)
But the team has no previous blockchain experience and I wonder who has invested in your project with in 3 months after starting the project ?
Can you name the private investors for sake of transperancy ?
The linkedin profiles of the team are incomplete and looks fishy (as all profiles follow similar pattern .Looks like made by one person)
Now IonChain testnet 0.1 is running at around 1800 tps. We are looking for 200 volunteers to test it. Please send your CV to [email protected]
A small preview of our upcoming testnet (scheduled for early October release) : https://testnet.ionchain.io
It looks very very AMAZING !I will follow the development, I wish prosperity!wait for the October release
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