Post
Topic
Board Announcements (Altcoins)
Re: SCAM
by
Muelcassiano
on 18/07/2018, 16:43:19 UTC



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!!!