Altcoins Talks - Cryptocurrency Forum
Further Discussions => Reputation, Scams & Phishing => Topic started by: akhjob on July 18, 2018, 08:08:58 PM
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Ionchain (IONC) has gone scam
Website : https://ionchain.io
ANN Thread : https://www.altcoinstalks.com/index.php?topic=29111
Bounty Page : https://www.altcoinstalks.com/index.php?topic=30323.0
Bounty Manager : https://www.altcoinstalks.com/index.php?action=profile;u=33751
Reasons:
1. IONC was seriously dumped by one of the Team wallets in IDEX for 2 days now.
IONC Contract: 0xBDdC4fe9b07ad7243abFfAEc9EF35dAac4a3F95C (https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?)
Idex Contract : 0x2a0c0DBEcC7E4D658f48E01e3fA353F44050c208 (https://etherscan.io/address/0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208)
Team Wallet : 0x9bd42406c4972b31ed1b2a37cd9619a2885077cb (https://etherscan.io/address/0x9bd42406c4972b31ed1b2a37cd9619a2885077cb#tokentxns)
Check these Transactions of IONC
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
https://etherscan.io/token/0xbddc4fe9b07ad7243abffaec9ef35daac4a3f95c?a=0x9bd42406c4972b31ed1b2a37cd9619a2885077cb
2. The Official telegram Group has been flooded with scam accusations since yesterday and the admins didn't bother to ease the situation.
3. At one point the market order was for 0 satoshis in IDEX.
4. IONC was listed on IDEX on 8th July. Then all of a sudden IDEX delists IONC without any notice on 17th July. https://twitter.com/Aurora_dao/status/1019451230039543809
5. IDEX's statement after delisting https://medium.com/aurora-dao/a-word-on-ionchain-ionc-de-lising-27cdd039cef8
6. (July 20) The official website is down
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we pmed them this post, waiting reply
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We are trying to contact them but just they are OFF. Can't understand why they need to do that. They worked not badly and distributed airdrop tokens, launch main bounty campaign and now just OFFline after sold out all of team tokens :-\
Problem with this project is we can't check anything from team info, MVP or github.
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I really feel sorry to those people who invested to this fraud project that both the investors and the bounty participants are become a victims to this scam in which they fully supported it hoping to become a success. I think Ionchain tactics are quite unique as they just limited investors to invest up to 1000 participants only with very strict policies and they unlocked earlier a few volume of coins in IDEX making more people to convinced to support this project. Lets move forward by forgetting this experience but not the lesson.
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My brother participated in this project and that was suppose to be his first profit here but everything goes to nothing. It's ok there will be more chances will come.