Post
Topic
Board Altcoin Discussion
Re: IS DENT A SCAM? THE TEAM IS SELLING THEIR OWN BAGS AND DUMPING THE PRICE
by
jdragon
on 29/07/2018, 08:11:44 UTC
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!