IDEX LISTING GUIDELINES:

" Once you have submitted the token to our team, we will carry out a careful review of the project’s platform, technology, and team. When evaluating a token, we look at the following characteristics:"

Token Listing:

The Aurora team carefully evaluates every token submitted for listing on IDEX within two weeks of submission. If a token meets our listing criteria, IDEX will request a meeting with the token’s team via webcam to finalize details. Pending this in-person meeting, the token will be added to IDEX and announced via our Twitter channel when it is available for trading.


Idex obviously did a very big mistake, and a lack of investigation in this case. People trusted idex, and idex lied , this things hurt all the cryptoworld and people lost confidence, more after Idex this week saying that they will implement KYC soon for traders... KYC  for traders and not for Tokens??

If you like Low Mkcap Gems, take a look of Thanatos(THAN) , it's currently trading on mercatox but i think it's a promising project. Great News, Coin Burn Soon, App in development... but you know, DYOR.



https://www.thanatos.international/

I want to remember all people who say that this is for project development, that in the same wallet they have more  than 11000 ethereum to cover expenses, they dont need to sell dent and dump the price while its too low.

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.

https://etherscan.io/address/0xb674cac98f179f2caf34d5cd37cf0a7f46690984#tokentxns

This is Dent main account. As you can see, they are moving large amounts of dent for 83 days. If you follow transactions through the network, you can see that they end up in several major exchanges such as Kucoin or Binance.

Only 4 days ago, almost 270 million dent were send to Kucoin by the team.

Following other transactions we see that they distribute the token in small accounts and several of those transactions end up in Binance as I will show in the example, where they are dumped into the market:

http://i64.tinypic.com/2hqwm1g.png


I have calculated that they have moved about 6000 million dent, at current price about 20 million dollars, at the price of weeks ago it could be double or more.

I have tried to contact the team looking for an explanation to this but there is no answer on their part. So I feel obliged to do this public to try to clarify it.

The hack of Coinrail was 5.8 million dollars in dent, much less than what they have moved in these operations. They have NOT made any announcement about an increase in the supply or sale of non-circulating supplies, and the sale of coins to market, dumping the price for months, for me, it constitutes a scam or a very clear red flag. I hope that the team will soon pronounce themselves on this or find an explanation for it.

The suppression of the price by the team itself must be made public.  I think investors should know why is this happening and in case they sold the tokens to help the project's growth, know how they are spending this money.

I watched in twitter your partnership with Fixy Network , what kind of partner do you have?