Topic: IS DENT A SCAM? THE TEAM IS SELLING THEIR OWN BAGS AND DUMPING THE PRICE - page 2. (Read 2335 times)
August 24, 2018, 11:04:10 AM
In my opinion this is not a scam especially some time ago they just listed in the big exchange (binance) may be the token belongs to the dent group and the group they want to sell it
August 22, 2018, 01:33:36 PM
It sad to think but there are some complaints about their services which is very suspicious and we should be careful about them, the investments nowadays is really used by bad people.
August 21, 2018, 07:45:24 AM
There might be a chance that they are selling the tokens for their own benefit or maybe another source of income to support the project. There are two scenarios with these huge transfers. They are either helping the investors to increase the price of their altcoin or they are just making temporary pump to attract more investors which might cause a huge dump.
August 20, 2018, 04:35:33 AM
This does look suspicious from some sides, thanks for the warning. Nevertheless, I think the sellers can sell whatever amount they need to sell basing on their situations and it's their wish, so it could just be a normal thing rather than a scam.
They have millions of $ worth of ETH to sell and they have no right to walk all over their investors. These gems want everything for free. Free ICO money so they needed to invest zero in their business, give no shares, they need to give no dividend and now they have the nerve to completely deplete and rob their investors. Wow, free money for everything, I have never seen such entitlement in my life.
August 19, 2018, 05:05:41 PM
This does look suspicious from some sides, thanks for the warning. Nevertheless, I think the sellers can sell whatever amount they need to sell basing on their situations and it's their wish, so it could just be a normal thing rather than a scam.
August 19, 2018, 02:49:10 PM
could be a scam, given how suspicious this activity is. It is a bit weird that they are selling their own coins, even though they have the liberty to do so, it still looks very suspicious and it will be better to not to get associated with them.
August 18, 2018, 01:21:14 AM
The good ICO project should have a vesting period for team tokens, because usually it is a huge amount of tokens (about 20-30%), which can seriously dumped the price.
August 18, 2018, 01:00:28 AM
I am not sure what plan they are having ... but having unlimited coin and keep dumping is not good sign
32mil was transfer to Kucoin from 4th account.
4mil was transfer to Binance from 3th account.
now 124mil transfer to 5th account. i am sure they having plan for it.
3rd account now remain with 90mil
with total 214mil lurking about... i am sure they will dump it again when good price met.
Still remain on sideline.
Outrageous dumping continues, brought to you by Mikko & Co., aka Dent Wireless Ltd. Absolutely ridiculous! I've never seen anything like that I swear, I've been intro trading for a almost decade now, if this was the stock market these guys were gonna be in big trouble already.32mil was transfer to Kucoin from 4th account.
4mil was transfer to Binance from 3th account.
now 124mil transfer to 5th account. i am sure they having plan for it.
3rd account now remain with 90mil
with total 214mil lurking about... i am sure they will dump it again when good price met.
Still remain on sideline.
You're delusional.
10 years? So you've just started trading then. You're a puppy.
You are the delusional one who insults everyone in the topic.
August 17, 2018, 07:57:50 PM
I am not sure what plan they are having ... but having unlimited coin and keep dumping is not good sign
32mil was transfer to Kucoin from 4th account.
4mil was transfer to Binance from 3th account.
now 124mil transfer to 5th account. i am sure they having plan for it.
3rd account now remain with 90mil
with total 214mil lurking about... i am sure they will dump it again when good price met.
Still remain on sideline.
Outrageous dumping continues, brought to you by Mikko & Co., aka Dent Wireless Ltd. Absolutely ridiculous! I've never seen anything like that I swear, I've been intro trading for a almost decade now, if this was the stock market these guys were gonna be in big trouble already.32mil was transfer to Kucoin from 4th account.
4mil was transfer to Binance from 3th account.
now 124mil transfer to 5th account. i am sure they having plan for it.
3rd account now remain with 90mil
with total 214mil lurking about... i am sure they will dump it again when good price met.
Still remain on sideline.
You're delusional.
10 years? So you've just started trading then. You're a puppy.
August 16, 2018, 10:58:04 PM
Ever coin and ever project in the crypto world has been seeing huge declines in volume and price, so it may not be related entirely. As you say, if they're moving coins to exchanges then they are selling them or expecting/waiting to sell them. This could be to fund some other project, and as it is my understanding dev teams can do this often and it doesn't mean the project will fail or the coin price will drop. They may be funding something big to hopefully make the project even better! Or taking all the money and running 
August 16, 2018, 05:05:32 PM
I am not sure what plan they are having ... but having unlimited coin and keep dumping is not good sign
32mil was transfer to Kucoin from 4th account.
4mil was transfer to Binance from 3th account.
now 124mil transfer to 5th account. i am sure they having plan for it.
3rd account now remain with 90mil
with total 214mil lurking about... i am sure they will dump it again when good price met.
Still remain on sideline.
32mil was transfer to Kucoin from 4th account.
4mil was transfer to Binance from 3th account.
now 124mil transfer to 5th account. i am sure they having plan for it.
3rd account now remain with 90mil
with total 214mil lurking about... i am sure they will dump it again when good price met.
Still remain on sideline.
August 16, 2018, 08:00:23 AM
AMA with such wonderful news yet the token is tanking even lower. What is going on, are devs dumping again?
August 15, 2018, 11:16:34 PM
Of course Dent is a Scam, it is a Token. 
All Tokens will crash and burn or the smart ones grow up and become a real coin.
All Tokens will crash and burn or the smart ones grow up and become a real coin.
August 15, 2018, 11:12:01 PM
now deceit and not quite difficult to distinguish. need a good analysis in choosing the ICO so as not to get caught up in this so that would certainly be quite detrimental if this to happen. yet to DENT this I do not delve deeper into but if there is an indication for a scam then or dubious then better leave.
August 15, 2018, 11:08:29 PM
Maybe the DENT operator is having a new plan for it, and they are starting to implement the program by moving DENT to another centralized purse. I do not think I need to worry too much and wait for things to happen, I believe it is good news.
August 15, 2018, 11:05:36 PM
AMA with such wonderful news yet the token is tanking even lower. What is going on, are devs dumping again?
August 15, 2018, 03:19:56 PM
Don´t go cashing before doing a careful research, scams are one thing and projects that need time a completely different one.
August 15, 2018, 10:55:19 AM
Dent is an obvious scam to me from the beginning. They are getting active in times of influx of fresh and dumb money into the market with some big news, AMA or annnouncement. Usually before tokens are released from vesting. Then they go quiet for months.
August 15, 2018, 08:52:13 AM
the coin is been around for a year on coinmarketcap, aren't devs do whatever they want to their coin after its release devs usually state when will it get release. usually dev tokens are locked for a year then after that they can do whatever the hell they want to it they either sell or hold it. damn these noobs on crypto world spreading bullshit without even knowing anything.
August 15, 2018, 08:45:52 AM
if tokens not locked for a while, this is possible to sell dev bags. and this is scary scenario to going scam.
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