IS DENT A SCAM? THE TEAM IS SELLING THEIR OWN BAGS AND DUMPING THE PRICE

[graysalmanac]

@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

[Synergia]

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?

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.

[twobits]

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.

[jdragon]

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!

[escroto]

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

[LordTrust]

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.

[Synergia]

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

[graysalmanac]

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

[mybramble]

is it??? a sophisticated scam~~~

all people know that 

Dent team dump??? real?

[reversemartingale]

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.

[graysalmanac]

and why the team says nothing? write this topic on reddit!!

[Synergia]

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/

[jdragon]

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.

[sidneycrypto6]

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.

[IntelligentIdiot]

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.

[Flin+piclo]

"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.
"

[sarfwr]

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.

[Synergia]

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

 

[jasydoggye]

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.

[graysalmanac]

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

 

why they do that?