Quote from: Muelcassiano on July 18, 2018, 04:43:19 PM

Quote from: andro hac on July 18, 2018, 07:32:40 AM

Quote from: Cean on July 18, 2018, 12:06:30 AM

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

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