Topic: IS DENT A SCAM? THE TEAM IS SELLING THEIR OWN BAGS AND DUMPING THE PRICE - page 6. (Read 2335 times)
July 31, 2018, 10:16:14 AM
yeah, well, if that's the case, it's a very dirty trick from the project team. Investors trust them with their own money, and they treat them so.
July 31, 2018, 10:06:46 AM
they may sold their tokens which it was locked if this what happened then this normal , as I know their team is good.
July 31, 2018, 10:05:26 AM
Good news, the first (52%) has eaten the second account (14%)
https://etherscan.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#tokentxns
https://etherscan.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#tokentxns
why they do that?
July 31, 2018, 10:02:50 AM
Dent is a popular coin and shows a great potential. Although there is nothing wrong of the developer team in selling there Dent but large amount of transaction really seems suspicious. Thanks to you for bringing this to the public’s attention. Everyone should be cautious and make sure no one falls into any scam or frauds.
July 31, 2018, 09:52:04 AM
Good news, the first (52%) has eaten the second account (14%)
https://etherscan.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#tokentxns
https://etherscan.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#tokentxns
July 31, 2018, 06:46:20 AM
That's why I don't like investing in ICO. Most ICO is just a scam.
So investing in ICO becomes a gamble, and it's a dangerous thing.
So investing in ICO becomes a gamble, and it's a dangerous thing.
July 31, 2018, 06:34:42 AM
"Now-a-days there are many project are appeared as a scam. So everyone need to be careful to invest on
any project. I hope everyone will safe with their wallet.
"
any project. I hope everyone will safe with their wallet.
"
July 31, 2018, 05:38:21 AM
I do not think Dent is a scam. It has made some big strides in so many countries that it is doubtful that the higher ups of this company are scammers. What I think of is that there might be some efforts to undermine the said company by competitors. There are so many compatitors in the DENT market and I think competition is very tough.
July 31, 2018, 05:08:58 AM
Dent Team is selling a large amount of tokens which is very annoying. I think, They are being deceptive to their clients though they have a good motion in the market and proved themselves as reliable in the past. To keep this reliability they should be more clear with their client. If it is for the good, they shouid explain it in a descriptive manner.
July 30, 2018, 06:42:21 PM
No matter what the intention of selling.
1. If there are plenty supply to sell. price not going change much positively. i initially bought in seeing big buyer.
but then i wonder why not take off. well if they keep selling into it where can it go.
2. If they are intend to sell for funding the project. why bother transfer to all other account before hitting exchange
3. Project could be good. why no funding? why have to sell their holding.
just not confident if knowing company dumping their coin.
1. If there are plenty supply to sell. price not going change much positively. i initially bought in seeing big buyer.
but then i wonder why not take off. well if they keep selling into it where can it go.
2. If they are intend to sell for funding the project. why bother transfer to all other account before hitting exchange
3. Project could be good. why no funding? why have to sell their holding.
just not confident if knowing company dumping their coin.
July 30, 2018, 01:28:41 PM
and why the team says nothing? write this topic on reddit!!
In reddit it was already commented only that they did not provide the same information that has been detailed here. Apparently they closed the thread because it was bad image for the pocket of the company
https://www.reddit.com/r/dentcoin/comments/7mvuru/why_dent_might_be_a_scam/
July 30, 2018, 10:13:22 AM
and why the team says nothing? write this topic on reddit!!
July 29, 2018, 12:37:35 PM
it depends. iff they have a project to support they needed funds but if no project at all i think you already know the answer , abandon ship.
July 29, 2018, 12:35:04 PM
is it??? a sophisticated scam~~~
all people know that
Dent team dump??? real?
all people know that
Dent team dump??? real?
July 29, 2018, 09:23:36 AM
Surely the bots that force you to sell cheaper or buy more expensive are part of the dent team. You will have seen many times as you put in front of walls to change the position... all cryptos have the same bots, cryptoland is rigged.
https://www.dropbox.com/s/xxz0u7ps7ah81mx/bots%20%281%29.mp4?dl=0
https://www.dropbox.com/s/j91yhoq44rns4re/bots%20%282%29.mp4?dl=0
https://www.dropbox.com/s/xxz0u7ps7ah81mx/bots%20%281%29.mp4?dl=0
https://www.dropbox.com/s/j91yhoq44rns4re/bots%20%282%29.mp4?dl=0
July 29, 2018, 08:45:30 AM
Surely the bots that force you to sell cheaper or buy more expensive are part of the dent team. You will have seen many times as you put in front of walls to change the position... all cryptos have the same bots, cryptoland is rigged.
https://www.dropbox.com/s/xxz0u7ps7ah81mx/bots%20%281%29.mp4?dl=0
https://www.dropbox.com/s/j91yhoq44rns4re/bots%20%282%29.mp4?dl=0
https://www.dropbox.com/s/xxz0u7ps7ah81mx/bots%20%281%29.mp4?dl=0
https://www.dropbox.com/s/j91yhoq44rns4re/bots%20%282%29.mp4?dl=0
July 29, 2018, 08:12:32 AM
It's sad that a project of this kind shows this clearly red flags, please spread the word about this, and thanks all guys in this thread for your replies. I was a Dent supporter holding since the last year, but this dump and price supression found its explanation.
July 29, 2018, 06:26:12 AM
whitepaper changes, unburned tokens etc... Im sure Dent team will explain all this issues in this thread....
July 29, 2018, 03:11:44 AM
I have traced their account and notice they have transfer around but always end up in Binance or other exchange.
(mostly Binance)
They have transferred last pack 524mil here and half of that went to Binance over periods with small package.
Most are sold as soon it got to Binance.
They now left with around 280mil... we will see what up this amount
https://etherscan.io/address/0x32bf10200195f208a1909d6edcc7241405508666#tokentxns
I did notice someone accumulate on technical analyst. but then again if they have unlimited supply to sell then price would be sufffer.
I am out for now until i see some change. worry!
(mostly Binance)
They have transferred last pack 524mil here and half of that went to Binance over periods with small package.
Most are sold as soon it got to Binance.
They now left with around 280mil... we will see what up this amount
https://etherscan.io/address/0x32bf10200195f208a1909d6edcc7241405508666#tokentxns
I did notice someone accumulate on technical analyst. but then again if they have unlimited supply to sell then price would be sufffer.
I am out for now until i see some change. worry!
July 28, 2018, 10:58:28 PM
On one hand, this is very troubling behavior. On the other hand, DENT is unique in it has a massively popular working product. Its mobile data marketplace has millions of users already. Anyone with more experience following the project care to share their opinion?
Please, dent is overrated project and the developer has been taking their own advantage to liquidate their token to get the fast money. I have seen this app and that app is so stupid with so many problems and one star ratings
https://play.google.com/store/apps/details?id=com.dentwireless.dentapp&hl=en&showAllReviews=true
That's a crap.
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