Topic: [SCAM] IONCHAIN team empties so-called locked wallet and dumps (Read 182 times)
The ionchain.io website has also gone down.
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
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.
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.
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://bitcointalksearch.org/user/ionchain-2093110
ANN https://bitcointalksearch.org/topic/ionchainhigh-tps-blockchainsharding-3641957
Bounty https://bitcointalksearch.org/topic/bountyraised-2-333-eth10m-ionc-ionchainhigh-tps-blockchainsharding-4547460
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://bitcointalksearch.org/user/ionchain-2093110
ANN https://bitcointalksearch.org/topic/ionchainhigh-tps-blockchainsharding-3641957
Bounty https://bitcointalksearch.org/topic/bountyraised-2-333-eth10m-ionc-ionchainhigh-tps-blockchainsharding-4547460
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