the facts are very clear, they have sold the equivalent of 30 or 40 million dollars
Thanks for the information guys
Topic: IS DENT A SCAM? THE TEAM IS SELLING THEIR OWN BAGS AND DUMPING THE PRICE - page 8. (Read 2335 times)
July 28, 2018, 01:18:15 PM
is a very sophisticated scam, congratulations to the CEOs !!
the facts are very clear, they have sold the equivalent of 30 or 40 million dollars
Thanks for the information guys
the facts are very clear, they have sold the equivalent of 30 or 40 million dollars
Thanks for the information guys
July 28, 2018, 11:58:25 AM
They rightly block the value with the roofs they put on and push them down to suffocate the purchase of the investors. The house always wins...
https://image.ibb.co/fsD6R8/dent.png
According to whitepaper 30% is for investments and development... when the account has 52%! they are not reporting the expenses of this account and they have spent more than 6 billion dents. The parties, boats, prostitutes and community manager (social networks),... must be paid while investors are kept with promises of things to come... but hey! always holding!
https://preview.ibb.co/cx5EDo/dent1.png
The first 5 count control 87.8% this is called market manipulation and any investor who knew this would not buy anything and to do so the offer would be at the price of 0.00000001 ETH
From the top account should burn 52% given that the distribution of 30% for development and investments are between accounts 2,3,4 and 5. Investments for new operators, expenditure of discharges (sms), entries in new exchanges should be in view of the investors and leaving the accounts mentioned.
Lacks a lot of transparency, another fact to take into account is the amount of new and gigabyte users that are actually being bought, it would be appreciated counters in view of any investor. Do not forget that the purchase of data by phone is another source of income that is not being taken into account and that only a few should be enjoying it well...
https://image.ibb.co/fsD6R8/dent.png
According to whitepaper 30% is for investments and development... when the account has 52%! they are not reporting the expenses of this account and they have spent more than 6 billion dents. The parties, boats, prostitutes and community manager (social networks),... must be paid while investors are kept with promises of things to come... but hey! always holding!
https://preview.ibb.co/cx5EDo/dent1.png
The first 5 count control 87.8% this is called market manipulation and any investor who knew this would not buy anything and to do so the offer would be at the price of 0.00000001 ETH
From the top account should burn 52% given that the distribution of 30% for development and investments are between accounts 2,3,4 and 5. Investments for new operators, expenditure of discharges (sms), entries in new exchanges should be in view of the investors and leaving the accounts mentioned.
Lacks a lot of transparency, another fact to take into account is the amount of new and gigabyte users that are actually being bought, it would be appreciated counters in view of any investor. Do not forget that the purchase of data by phone is another source of income that is not being taken into account and that only a few should be enjoying it well...
July 28, 2018, 11:14:27 AM
https://etherscan.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#tokentxns
This is Dent main account. As you can see, they are moving large amounts of dent for 83 days. If you follow transactions through the network, you can see that they end up in several major exchanges such as Kucoin or Binance.
Only 4 days ago, almost 270 million dent were send to Kucoin by the team.
Following other transactions we see that they distribute the token in small accounts and several of those transactions end up in Binance as I will show in the example, where they are dumped into the market:
http://i64.tinypic.com/2hqwm1g.png
I have calculated that they have moved about 6000 million dent, at current price about 20 million dollars, at the price of weeks ago it could be double or more.
I have tried to contact the team looking for an explanation to this but there is no answer on their part. So I feel obliged to do this public to try to clarify it.
The hack of Coinrail was 5.8 million dollars in dent, much less than what they have moved in these operations. They have NOT made any announcement about an increase in the supply or sale of non-circulating supplies, and the sale of coins to market, dumping the price for months, for me, it constitutes a scam or a very clear red flag. I hope that the team will soon pronounce themselves on this or find an explanation for it.
The suppression of the price by the team itself must be made public. I think investors should know why is this happening and in case they sold the tokens to help the project's growth, know how they are spending this money.
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