Bitcoin Forum

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.

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 (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 (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...

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  ;)

There is nothing wrong with team members selling their coins because they have right to do whatever they like with their coins.

Thank you for your warning. This helps a lot of people including me.

Thanks for this post I think I should immediately out from dent because as you are providing this info are looks suspicious so I don't wanna take risk again thanks for the post.

Man, this is a really bad situation, I'm sorry. But I think no one and nothing answered and this topic will have no effect, because 90% of ICO on Ethereum is a failure.

Team members sometimes need to sell some of their holdings because running a company does mean people working there also want to get paid. In order to get paid fiat, devs have to sell for fiat.

there are 10B Dent tokens in circulation, and an account of the CEOs with 52B of tokens selling constantly, good business...they have already sold 30-40 million dollars as you can see...

there are 10B Dent tokens in circulation, and an account of the CEOs with 52B of tokens selling constantly, good business...they have already sold 30-40 million dollars as you can see...

and then the price of dent falls to 97%, now understands everything..., do not forget that the purchase of data by phone is another source of income that they have

it´s not a Scam in the classic way, but the team are wining selling large amounts and the investor losing with the pricein free fall. A working blockchain project that falls more than all the other shits in the cryptospace smells fishy

it is a sophisticated scam, 10B of tokens in circulation, but they can sell 30B of tokens if they want ....in fact they have already sold 6000 million tokens

Of course, there is nothing wrong with spending it from your accounts... but in this case it has not been like that, because anyone can verify that they are using an account with 52% of dent assets to do as they please. In addition to continuing with your accounts people who add 30%... being the accounts that they should be using for the expenses they mention

https://cdn.discordapp.com/attachments/416684019304890378/472841128782331924/Screenshot_2018-07-28-14-31-32-611_com.google.android.apps.docs.jpg (https://cdn.discordapp.com/attachments/416684019304890378/472841128782331924/Screenshot_2018-07-28-14-31-32-611_com.google.android.apps.docs.jpg)

When they decide to make disappear the ceilings in the exchanges they will be able to raise the value with the 11,386 ETH or but, they do it with the income that they have of the dent data purchase.

https://etherscan.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#tokentxns

if the lock up period of the tokens have reached, the team will do what they think is best for the community and the project, if what is stated on the whitepaper is been followed then i think their is no issue with that but if not, then i think they have a case to answer to the community, also i think this is the wrong time for the team to sell their tokens massively, considering the bear market, they should have considered the community interest and sold the one that won't make the market price to dump.

There you have the first whitepaper and you will see that it does not mention anything of appropriating the unsold tokens.
https://drive.google.com/file/d/0BxFqoCUOdNTgWk5vSm9UQVotblk/view

However, in the second whitepaper that was updated last month, it already indicates that after 6 months they take 25% for the face and in truth it has been 52%...
https://drive.google.com/file/d/0B7XC9TPzyTmOd0pqQ3hRLUM0UzQ/view

There are other cryptos that have burned the unsold tokens... but Dent is smarter and prefers to manipulate the market to swindle the investors.

and also in their wallet they have 11000 ethereum to cover expenses but they sold 6000 millions of dents... it's a shame

I add; There have also been cases where the unsold tokens have been distributed among the depositors of the ICO... even having been an investor from the ICO, it would have opted for them to be burned and thus we would avoid future stories that may arise with the distribution of the unsold tokens........

They will be saving for a good boat  ;D
https://statics.memondo.com/p/99/gifs/2012/09/GIF_132522_4322a7d60bbe4539af9a7933e67d997b_me_estan_dando_ganas_de_ir_de_fiesta_a_un_barco.webm (https://statics.memondo.com/p/99/gifs/2012/09/GIF_132522_4322a7d60bbe4539af9a7933e67d997b_me_estan_dando_ganas_de_ir_de_fiesta_a_un_barco.webm)

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?

@jeffthebaker. If they have a massively popular product, that has millions of users in their marketplace, then why are they moving all their tokens to Binance? Is it for safe storage? Hehehe very doubtful.

yes to binance, to kucoin, ... they also have 11000 eth in their wallet, why did not they cover the expenses from there? Why did they "move" 6,000 million dent tokens? very very very doubtful...and the worst thing is that if they want they can move another 25000 millions tokens of dent...and supposedly there were 10000 million in circulation haha

https://ethplorer.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984

ICO Information
ICO Start Date   :   Jul 12, 2017  
Total Cap   :   $4,300,000
ICO Price    :   0.0000025 ETH

They did not respect the blocking of 6 months, the tokens were distributed and they began to manipulate the market

https://ethplorer.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984
https://cdn.discordapp.com/attachments/416684019304890378/472895972238688286/unknown.png

The money is passed to several accounts creating private pension funds. 14,984,139,068,89575 dent in those accounts would be the escape route in case they had to burn 52%...

As they traffic with the cryptos to pay for the holidays
https://etherscan.io/tx/0x430f691272ae2d9061389c18ad2d1f5300d885482d280aed349ec90720143d37
https://etherscan.io/address/0xcea7e9834f597dc571fce84c2d931d29d094f0a6#tokentxns


https://etherscan.io/tx/0x105f94d675c70d199b6285265bf40ce6778f80343da286deeda53b41cb33a36d
https://etherscan.io/address/0x0bfd39c381b55790d7a9879b15ca863dee143d56

https://etherscan.io/tx/0x8c84df1244f6ae2b94ff6bcb78a203bcc731448af89451883abe9c8874d1d3b6
https://etherscan.io/address/0x0bfd39c381b55790d7a9879b15ca863dee143d56#tokentxns


https://etherscan.io/address/0xd227ae44d70ba4e3353afd72dbf093fc40c14b24

Looking at the internal bank (transfer of ETH) are other accounts that use to sell the dent.More evidence than this .. I do not know what they need... If they are honest they would burn 52% of dent + pension funds that have been distributed in other accounts. Otherwise you can go perfectly to 0 if the investors decide to sell the dent and would force to use the 11,386.10 ETH to keep the value where they please, but I doubt that any investor will invest after such a crypto scam.

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.

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!

whitepaper changes, unburned tokens etc... Im sure Dent team will explain all this issues in this thread....  ;D ;D

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.

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/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/j91yhoq44rns4re/bots%20%282%29.mp4?dl=0)

:o :o :o :o :o

is it??? a sophisticated scam~~~

all people know that  ;D

Dent team dump??? real????

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.

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/

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.

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.

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.

"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.
"

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.

Good news, the first (52%) has eaten the second account (14%)
https://etherscan.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#tokentxns

 ;D

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.

why they do that???????

they may sold their tokens which it was locked if this what happened then this normal , as I know their team is good.

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.

I hope they do it to burn the tokens. Otherwise it would make clearer the manipulation that they are making of the market.



Do not deceive yourself or treat others as retarded. Following the links and image captures that were shown would see that they did not block the tokens for 6 months as the whitepaper said ... but it took days to get moving the tokens for their private pension fund accounts


https://ethplorer.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#pageSize=100

Dent is a nice project. Investing here is a possibility of a guaranteed profit. Dent advanced network technology has been used. Which is very secure and reliable.

Bump. Thanks OP for revealing this info. Initially I thought that the price drop accompanied by the large liquidity is the manipulation from the big fish, but now seeing this you have convinced me that the company is actually selling coins which haven't been added to the circulating supply. I agree, specially since I am a (mini) investor, that these misconducts without any communication in official channels really call for larger pressure on the company. I am eager and waiting for the explanation from them and if nothing happens (that is no communication and explanation from their side) I believe all the investors and general Dent community should step and and speak louder until we are heard.

Dent is more potential project. Dent made by advance technology that's why it is more secure and relaible. Crypto people are interest to invest here.

From my point of view this is not wrong. Although I agree with you that they move dent but they have the right to move. I think they have different strategy. Every one should more aware about this.

They have the right, sure, but in my opinion they should announce this well in advance, not do it silently without any notification.

Maybe they dumped their coins because they in need money for their projects development such as listing, marketing, etc.

Dent may be  a potential project but the team is not so active as it can be...

They have a right to sell their part of tokens to have a money for further development or other needs. I think the team of Dent project is unsure about the nearest future of cryptocurrencies and their value , so they decided to sell some part of their tokens in order to have a guaranteed funds for a development . Keep calm , unless they are selling everything the have :-\

And I would be happy to agree with you, but if people really believe in the project (especially the team), then they will not sell tokens, but will wait when they grow in price.

You a point mate, we should also consider their efforts it just that they are in the stage of difficulties that they have to find wys to overcome it.  Still they aree transparent with their activities and it shows they are not running away and suddenly disappear unlikely other scam project.  We need also to pray for the betterment of DENT project.

Just a decoy transfer.

You should be looking at the second account they have transferred 513Mil.
Which they just transfer out 96Mil to binance 10hrs ago. and got sold out.

It is normal for company to sell coin for project. But how can you profit if there is unlimited supply to be dumped.
Price just going to be depressed.

Still the account hold 184mil left.
No doubt it is good project... but i will remain on sideline

Dear, thank you for sharing, let me see ico again, I am very optimistic about ico as a newcomer, and I don't believe it will happen like this. Now I believe that this is selling their assets.

But ideally if only the team's period of getting their tokens unlocked is up then I think they have the right to do whatever they want with their coin. It's there's like yours is yours so I think they can sell.

"DENT = DATA. If the price of dent comes down then you lose $$ and also you
lost the amount of Data you can buy.So u can't technically $ell anything you
just basically are getting DENT tokens for future data. And it may be worth less
data tomorrow than today."

I sold all mine 800 000 Dent coins long time ago .I invested 1000$ in DENT and i still made little profit but not too much and i found for better projects . Maybe DENT will be good when mass adoption comes in place but for now it will only go more and more down in price

Though their work is very confusing, But I don't think Dent is a scam. DENT is a pure good project. The project owner can sell their coins if they need but that doesn't mean it is a scam. Though Dent hasn't so many good exchanges like TRON but it should be. I had a big hope on DENT, I bought, hold, and traded with DENT Coin. I lost my hope from it, but I made very good profits from DENT Coin. Where every coin is passing the bad time, DENT too. If you feel risk then move away from DENT Coin, let's see what's happening. But Day by day DENT will be valueless coin if they continue to do such things.

in my opinion I cannot say yet their scam, several projects have now been adjusting in a way they want to make their product relevant in the market or for necessity and development like listing on more exchange and they will need financial  without any option is for them to sell part of their token, just my opinion

I follow the account very closely.
10mil remaining (out of this week 96mil withdraw)... on third account
184mil remain on second account left.


I dont consider it as scam... but as investor i would not touch it untill this dumping settle.

Well, I bought some of their tokens myself and at this point am really confused. I just hope it is not a scam. Thanks for the info all the same.

Last week or 4days ago to be exact.

DENT could be break out on technical point of view. and there was major accumulations.

I bought in 4btc and thinking it would break out.

But to my supprise it kept on being dumped.
Only lately this thread caught my attention... i start digging into it.
and decide to sell at 2pips lost. luckily i did.

anyway hope it settle. i believe this project before when i first heard about 2months ago.
didnt buy in as it was not listed on binance.

anyway let see what it will turn out

Scratch is a prominent coin and demonstrates an extraordinary potential. Despite the fact that there is nothing incorrectly of the engineer group in offering there Dent yet substantial measure of exchange truly appears to be suspicious. On account of you for conveying this to people in general's consideration. Everybody ought to be careful and ensure nobody falls into any trick or cheats.

Agree this is why i avoid putting my money into until it is clear intention of dumping or at least no further dumping.

Thanks for the useful information, it is useful when choosing the next company!

I want to remember all people who say that this is for project development, that in the same wallet they have more  than 11000 ethereum to cover expenses, they dont need to sell dent and dump the price while its too low.

Per Devs/Team on Telegram: end of June, company had paid

- over $2M to operators in data purchases alone, in return company gets DENT tokens which they have to liquidate
- $1M ($10-$12k/day) for SMS verifications
- between $2 and $7 in user acquisition, depending on region (marketing); with over 3 million users, let's average that to $4 per user, so $12ish million so far? (https://www.statista.com/statistics/185736/mobile-app-average-user-acquisition-cost/)

They raised 21K ETH during ICO (out of 152K they were actually after). How in the fnck did you think this was going to go? Use that 21K ETH -- which would've been depleted probably by now already -- and call it a day?

=> less than 10% of company assets have been used in the first year to run the business. If you've ever seen the burn rate of startups, you'd come to the conclusion Dent has been operating with great care wrt to their funds.

At last year's Coinagenda Europe, Dent came second, behind three-way-tie for first Propy, Salt Lending and Omega One.

Wrt calling a project a scam, are you guys lumping Dent Wireless with let's say SALT, which raised $48.5M, after which CEO took off (https://markets.businessinsider.com/news/stocks/nexo-offers-to-acquire-the-remaining-assets-of-competitor-salt-lending-1027407969)?

Dent has reached (or exceeded) each and every milestone on time, they have a working product, team, including founder(s) hang out on Telegram almost daily, constant Twitter action etc etc, yet they are a scam? Wtf? I get it, I'm pissed off with the current price as well, but that's not the same as calling the project a scam or claiming team is dumping tokens to get rich. Why in the fnck would the devs maintain a social media prescence or active comms on Telegram, if their goal was to scam token buyers? Why not walk away with it all at ATH?

Shitty price at the moment, yes, but a scam, well, if yes, you better redefine scam in that case.

How did you know that the team are the ones moving the tokens? do you have any evidence that show that the tokens been moved are by the token? don't you think a whale can move such a token? I thinking saying such a thing you need to back it up with a strong evidence.

Another 17mil move out as decoy from primary wallet.

Third wallet remain 5mil to be dump
second wallet remain 184mil to be transferred.

I will keep watching

I do not think it's a scam because the reason why they run ICO is because they have a company which need funds so there is no such a scam there . If maybe you do not see any projects of them that's the time we asked where the money go .

Hard to say Dent is scam or not.

With 11k Ethereum on hand... why dump millions of coin into market at low price.

It seems that some scams are slowly showing up now. We must learn to analyze which are scams and feel sad for those who are deceived.

Yeah you keep watching. $45k payment in a multi-million dollar business aiming to disrupt a multi-billion dollar industry? Really, that gets your tits in a tussle? Looks like an invoice or fucking rent payment. I can't believe we're doing this. Maybe we should ask the team to disclose their next Starbucks latte purchase as well.

@coin0rca dont you worry about that... i will keep watching.

How is the drop 5hrs ago with another 89mil hitting the exchange. in which 45mil on Binance.

I am not saying it is scam... All i see is the price not going anywhere if it is being dumped into when it up a few pips.

Now second acc left with 94mil.

Maybe they are doing this since there are people working for the company and those people also needs to be paid for their services. To obtain funds in which they need to pay their people, the team tapped their tokens as another source of funding for them to be able to pay for people's salary and other operating costs.

there are some reasons why they are selling it, personal needs, or need of funds to fund their new plan. but you can directly ask the team itself in their telegram or email them to know their true intention. if nothing is being answered, or their answers are suspicious, then they really wanted to dump their coin for nothing.

I am sorry, this is a very bad news, indeed there are a lot of ICO scams this year. Thank you for your reminder, I will tell my friends around me.

That's why it's important that the team after the remaining tokens are burned!

How can you prove such thing with just speculation did you consult the dent team on this?, I believe there's no reason for dent to make those accusation because they have a really good working product which tops the appstores recently so why do those things. They recently registered on binance. if that's the case why the prices are stable on .002 dollars in a long span of weeks.

I am investor of dent and i sold it at its peak. But still i dont think dent is scam project. We all know project need money tonpay oprational like paycheck for developer and marketing. Its ormal when developer or founder selling the token for project development. Dentvalso have launched their platform for buying and selling data package right ? Be positive then you can make much money.

Was supprise there is no dumping from second wallet with 94mil last night.

Reach 34sat coming down to 32sat

isn't that sort of thing is great for fishing and growing interest in the market against the coin again? because there are still some investors who hold their assets. of course they will play the price in the market.

That is a lot of DENT and it does look like a scam in my opinion which is why I am planning my DENT asap to avoid any major losses. The fact is that the team has not been transparent about these transactions which is why I have lost faith in this project. Sad since I was actually expecting big things from this project. The team needs to be improve in the transparency aspect if they wish to win back their investors.

As the project seems to be almost a year old perhaps the vesting period for the team's tokens has already ended. As long as the team's tokens have unlocked they should have a right to do whatever they wish with them surely? The market is terrible right now and perhaps they need to raise cash for other things.

PLEASE...do yourself a favor and don't listen to this crazy guy. He's an awful trader who bought extremely high and is blaming everybody but himself for his poor investment decision.

As a matter of fact, Dent is near a bottom now, making it a great time to buy. I've been buying since 54, all the way down to 28...correction...25! Yummy

DENT, on sale but for how long??

PS...best info at the DENTcoin Telegram group.

You should be quiet, you're making a fool of yourself.

Well, Siacoin dumped to 5 satoshis long ago and then went to 500 satoshis during the January 2018 mania. Now its 82 satoshis. Dent went with a similar price action. The difference between the two, Dent has millions of users.

I've seen already has some examples like that one the team is not believing in the future of their own Project and it means that sometimes the project were initially developed to sell the tokens and earn money.

Lies

Lies

And more lies.

Well done.

By the way, just BOUGHT MORE at 25!!!

PS...you're about to look like an absolute fool. Just a heads up.

The mere fact that people are now selling their tokens is probably the most terrible, because they were collecting money for the development of the project and more projects do not require so much money. This is a bloated concept.

The resason this is so hard and nerve wrecking is that this team has a working product with telcos onboard and they are apparently working further. On the other hand if they believed in long term future the price will rise, they would not have dumped so many tokens. Their silence screams guilty.

i dont know if dent is a scam or not, but what i am telling now is that i better have DENT than those ICO who went scam.
atleast we have seen DENT to rise in the exchange. most of all DENT have many exchanges now.
this is just for me.

There haven't been any tokens dumped. There has been some sold, as planned, to help support growth of the eco-system.

Get your facts straight and don't present opinions as facts. They're not the same thing.

How is it supporting the eco-system if they dumped the price so much, they did great damage to many investors? Community doesn't matter? What are we to them, money monkeys?

I wish everybody had seen Telegram AMA. Is speaks volumes.

Yeah, company is on the way to becoming a very, very big player.

Like we've been saying.

All along.

If the Dent project turned out to be fraudulent, its coin would be excluded from trading on such exchanges as Binance, Okex, Kucoin, HitBTC, which value their reputation. For any action of his team there is an explanation, I'm sure of it!  ;)

No. A couple of people tried to get them to respond to scam accusations but they choose not to. So we can assume it is true.

There might be an explanation, but if they won't give it, we have to go with what we see.

And I though IOTA devs were immature but at least they handled their ordeal. These kids simply choose to ignore the investors expressing their concerned telling them to use search function. Seriously?

" These kids..."????

You've just publicly demonstrated your absolute ignorance. Well done.

You might try by looking into the co-founders vast successful business history.

if tokens not locked for a while, this is possible to sell dev bags. and this is scary scenario to going scam.

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.

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.

Don´t go cashing before doing a careful research, scams are one thing and projects that need time a completely different one.

AMA with such wonderful news yet the token is tanking even lower. What is going on, are devs dumping again?

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.

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.

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.  :D

 
 ::)

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.

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 ;D

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.

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.

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.

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.

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.

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.

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

It is sad to think that there are people will do like this, just for a cause of a money.
I think it should be serve as a lesson for the people wherein it can be a guide to avoid this thing happen again.

This is a really unpleasant situation. Thank You for the post, I think it will help. But, I do not think that Your post will help many, 90% of all ico is fraud.

I now see that almost 90% of the projects, this is a stupid divorce and Scam, the project collects money, and at the end of the ICO it just closes, because of this, the crypto currency will soon come to an end...

Wow! Devs are selling their own tokens now!
Nice exit strategy by the development team! I'm glad I only have a few DENT's left from ICO.  ;D

DENT capacity :

Market Cap
$55,872,865 USD
7,582 BTC
195,435 ETH

A very large value is owned by DENT but the real thing is really like that, he moved a lot of DENT tokens to another wallet. Hopefully this is not bad for the future.

If there is a team out there selling their own bags of their coins then just know that it is time for you to sell the coins that you own and get out of the project. There is no other explanation other than the fact that they are planning to get out of the project and leave you all to your fate. Don't trust people too much, if they are selling then you should be selling too.

That is sad if that is true because they likely controlling the price by their hands which is not good and makes the people monopolize in the will of the business wherein many people will be deceived.

if you are sure about it. i mean if you are sure about that their own team is selling out all the amount that they have and dumping the price, it probably means that they want to scam people. they may cash out totally and disappear.

I am not sure this project is a scam but for you to be sure if it is a scam or not, I will suggest you take your time to do your own research about it and if draw a conclusion form the research you made weather it is a scam or not.

Maybe it's just a wallet transfer, because DENT is listed on coinmarketcap with Ranking 117.
Good value for DENT in lifting 117, because with that ranking DENT's finance is very large.

$ 0.002273 USD (2.66%)
0.00000035 BTC (2.46%)
0.00001043 ETH (0.58%)
  
Market Cap
$ 39,182,396 USD
6,016 BTC
179,808 ETH

Rank: 117

So my question is whether the dent whitepaper has a statement that they will not sell their tokens?

That's one of the nightmares investors/bounty hunters don't want to have. Seeing your crypto plunged down so deep as the team behind it  are selling it in volume or worst, they're selling everything. So what's next for that crypto? Who would do the updates and support? For me, it will only become a garbage token.

https://etherscan.io/token/0x3597bfd533a99c9aa083587b074434e61eb0a258?a=0x2e790200f01b3ccd292f00a1a7a5ed54c32f4daf

any large devs bag, gets through smaller binance updates. you can see this track

Even if it is a scam there is a warning for all cryptocurrency investors that you shouldn't put all your eggs in one basket ,nothing is certain in cryptocurrency world for now and even better coins and tokens still have a long journey ahead of them so anything can happen at any time  so let's not rely on a single coin or token

I need to reopen this topic because I need to be honest with you, I have heard of this before through an old bounty. I was able to participate in this and also I was able to earn from this. I still have my DENT with me and decided not to sell them until I could be sure that I will be able to know more about this company. Seems that they are still active but I do not have any idea if this is worth hodling for or should I sell them now. Maybe some DENT holders give me some clarity about this company, what are they doing now and if I need to HODL more.

You have seen how much is dip during the bear market that it's almost close to zero. The team is a scam and tey are just pumping and dumping it. The twitter account was long dormant since the time of 2018 and then suddenly just wake up to tweet all because the market now is getting better. When ETH goes high the prices of tokens goes high, that's how it goes. While you still have the chance to make money dump your tokens.

My God, you are right, the token has been transferred in large amounts. I feel sorry for new investors who bought them before the dev sold their token.
Is there no lock period for team token ? If the lock period has over, then the token may getting more dump because the team have free token to sell.

The project was live already back in 2017. If they were a lock period, it would have been unlocked in a year. There were lots of users actually bashing the team on their own ANN thread and you could just imagine how much they put hope for the project that got high like 0.11USD in the bullrun but end up 0.0001USD in the bear market. But maybe because this project has no use at all because why would you choose to buy data on them when freewifi is all around us.