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    Author Topic: [SCAM] Ramp Defi (1m $ seed round and 103k $ public sale)  (Read 96 times)
    Bthd (OP)
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    October 24, 2020, 11:22:46 PM
    Last edit: October 24, 2020, 11:51:13 PM by Bthd
     #1

    What happened: The team is spreading false information about circulation supply. Team selling tokens at cexs and explaining this as "liqudity, market making etc.".

    They sent 26.5m tokens to gate.io and there is only 17,23m tokens at gate.io wallets atm.
    They sent 13m tokens to mxc and there is only 3,74 m tokens at MXC wallets atm.
    They sent 12.5 m tokens to bibox wallet and there is only 12m tokens at Bibox wallets atm.

    They sent 4.75m tokens to Uniswap and there is only 3.75m tokens at uniswap wallets atm. (only this can be liqudity cause uniswap is a dex which needs double sided pools)

    So they sold the tokens and this is not "liqudity".

    Website: https://rampdefi.com/

    Proofs:

    25m to gate.io
    https://etherscan.io/tx/0x6382bc170155295ad478f2a7222c4682e73abf5cc9510163f5ed9b2411867831
    12.5m to bibox
    https://etherscan.io/tx/0xe7b37bc9d2c336ed553b3ea849d34c39ac07716d2f3942ca06592ae32ba62dcd
    6.25m to mxc
    https://etherscan.io/tx/0xb4ae07df642d92571e2bc5b20663cb89c2873e9de95b6e7431c53330b75f8fa7
    6.25m to mxc
    https://etherscan.io/tx/0xadd5d065395eab67ddcc358b103ee2b112569ee8133636cfb3092c5f6878cb83
    1.25m to gate.io
    https://etherscan.io/tx/0x8b62c6e6e8670134932e3e8214f7e1b22aefa8561bb527a9d9c406c4f1f0b020
    4.75m to uniswap

    +36m unlocked tokens from private sale.
    https://etherscan.io/tx/0x840801047b864a6066ee0e1a6977781f2916f5ec9438a2919a97edaebf67e968

    +2,025,100 unlocked tokens from public sale.
    https://etherscan.io/tx/0x9532f6e49cac9190f9c349fc37c851519a01b1aa1da27292653c99573975d2ea

    blockchain never lies


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    Deleted account was Project Leader. (Lawrence)(Lawrence Lim)


    edit:
    seed round: https://www.crunchbase.com/organization/ramp-defi
    public sale: https://medium.com/rampdefi/the-ramp-public-sale-is-completed-plus-results-and-clarifications-8eeb17331b5e

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