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

[dogtana]

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! 

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?

[acceptance2]

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! 

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.

[Xexen4]

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

[Script3d]

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.

[CryptoAlphaStar]

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.

[ProofOfLambo]

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

[dogtana]

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

[flash101k]

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.

[kicauklaten]

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.

[Zin-Zang]

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. 

[acceptance2]

 

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

 

[jdragon]

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.

[WaffleMaster]

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

[acceptance2]

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.

Outrageous dumping continues, brought to you by Mikko & Co., aka Dent Wireless Ltd. Absolutely ridiculous! I've never seen anything like that I swear, I've been intro trading for a almost decade now, if this was the stock market these guys were gonna be in big trouble already.

You're delusional.

10 years? So you've just started trading then. You're a puppy.

[dogtana]

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.

Outrageous dumping continues, brought to you by Mikko & Co., aka Dent Wireless Ltd. Absolutely ridiculous! I've never seen anything like that I swear, I've been intro trading for a almost decade now, if this was the stock market these guys were gonna be in big trouble already.

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.

[Babayan]

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.

[cryptohipo]

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.

[HarpeCharlotte]

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.

[dogtana]

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.

[CryptoAssasin]

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.