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Author Topic: Looks very ugly - Dencity Exit scam  (Read 31 times)
paxmao
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February 15, 2018, 02:37:00 PM
Last edit: February 15, 2018, 11:27:11 PM by paxmao
Merited by stronghandsdeeppockets (1)
 #1

I was following this ICO as I did like the project and the idea. I did not invest as I saw a team of only two people, although the advisor and other parameters were fine.

I read about some scam accusations and I did some (very, very) basic research. Two linkedin messages to two of the advisers and two email to the official "partners" and it came out that no one had seen the team personally and one of the advisers stated that she had explicitly rejected participating but her name had been used anyway. No answer from the partners.

I am very sorry, because I would have liked this project to be real.

EDIT - Update

Just for those of you who want to learn how to do a minimun of research. The WHOIS information for this page is protected. No legit project has any good reason to do this.

If you want to give it a go, check WHOIS for another famous scam, symmetry.fund

The registrar name is private. Again, a red bright flag.

**NASH Exchange** Ref code: https://nash.io/referrals?code=274REH
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February 15, 2018, 06:10:07 PM
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Too many scam icos these days. I guess this is why regulation is increasing across the globe. Bitnet Token is another scam, bitconnect, and the lsit goes on. I guess people learn afterwards but it is an ugly way to learn. Hope people don't lose too much to these criminals, but it does appear to be a profitable crime

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