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Author Topic: IS DENT A SCAM? THE TEAM IS SELLING THEIR OWN BAGS AND DUMPING THE PRICE  (Read 2293 times)
mabell943
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August 22, 2018, 06:33:36 PM
 #121

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.
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August 24, 2018, 04:04:10 PM
 #122

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
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August 27, 2018, 03:48:11 AM
 #123

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.
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August 31, 2018, 06:13:08 AM
 #124

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.
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August 31, 2018, 06:18:08 AM
 #125

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...
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August 31, 2018, 06:46:42 AM
 #126

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.  Grin
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September 05, 2018, 03:29:02 AM
 #127

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.
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September 05, 2018, 07:07:35 PM
 #128

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.

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September 07, 2018, 03:20:56 PM
 #129

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.
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September 10, 2018, 10:58:10 AM
 #130

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.
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September 10, 2018, 11:01:12 AM
 #131

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.
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September 16, 2018, 02:51:49 AM
 #132

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
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September 22, 2018, 06:56:29 AM
 #133

So my question is whether the dent whitepaper has a statement that they will not sell their tokens?
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September 22, 2018, 07:17:02 AM
 #134

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.

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April 12, 2019, 03:09:23 PM
 #135

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

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


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April 12, 2019, 03:22:00 PM
 #136

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

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May 06, 2021, 12:35:17 AM
 #137

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.

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May 06, 2021, 12:54:13 AM
 #138

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.

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May 06, 2021, 05:01:42 AM
 #139

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.

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May 07, 2021, 01:32:59 AM
 #140

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.

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