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Author Topic: Ionchain (IONC) - Scam  (Read 1708 times)

Offline akhjob

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Ionchain (IONC) - Scam
« on: July 18, 2018, 08:08:58 PM »
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
Idex Contract : 0x2a0c0DBEcC7E4D658f48E01e3fA353F44050c208
Team Wallet : 0x9bd42406c4972b31ed1b2a37cd9619a2885077cb

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
« Last Edit: July 20, 2018, 10:06:21 AM by Airdrophunter8 »
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Ionchain (IONC) - Scam
« on: July 18, 2018, 08:08:58 PM »

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Online admin

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Re: Ionchain (IONC) - Scam
« Reply #1 on: July 18, 2018, 09:38:25 PM »
we pmed them this post, waiting reply
At your service.

Online MrSpasybo

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Re: Ionchain (IONC) - Scam
« Reply #2 on: July 19, 2018, 09:07:29 AM »
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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Offline marcsymons

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Re: Ionchain (IONC) - Scam
« Reply #3 on: July 20, 2018, 11:27:52 AM »
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.
« Last Edit: July 21, 2018, 12:21:55 AM by marcsymons »

Offline Quantum X

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Re: Ionchain (IONC) - Scam
« Reply #4 on: August 04, 2018, 09:14:45 AM »
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.

 

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