ICO SCAM Exposed www.dentacoin.comsteemCreated with Sketch.

in #crypto7 years ago (edited)

With all great Initial Coin Offerings (ICO’s) we have seen the last weeks, I became very cautious. The volume is absolute outrageous and pre-sale tokens were sold out within 5 minutes. It seems that people are buying based on a good looking websites and if the ICOer throws some Dr. titles at it...THEY ARE SOLD.

I ran into dentacoin.com which sounds very promising:

  • A fantastic website
  • Great dr. and prof. titles
  • Smart blockchain solution which starts it's token sale on the 1st of July 2017.

Now what’s very interesting is that the Bulgarian founder of Dentacoin; Prof. Dr. Dimitar Dimitrakiev rents a temporary office space in Maastricht, the Netherlands www.officesforyou.com/maastricht.

We can also see that Prof. Dr. Dimitar Dimitrakiev signed up with the Dutch chamber of commerce (K.v.K.) with the number 68356617. Now you can easily request more information from the K.v.K. and you’ll get a full report with many information on this gentleman (who doesn’t go by the title of Prof. Dr. anymore) within this official report.

If you Google the name Prof. Dr. Dimitar Dimitrakiev you will find a hit: Prof. Dr. Dimitar Dimitrov.
Prof. Dr. Dimitar Dimitrakiev cannot be found/linked to any previous projects of which he claims he took part in.




The website also mentioned great trusted names of industry network
But what does industry network really mean, It is not a partnership of any kind although it looks very trustworthy.


Conclusion
So could it be that a Bulgarian “Prof. Dr.” Dimitar Dimitrakiev came to the Netherlands to rent a temporary office space with a total capitalization of 800 euro (K.v.K. document) and has all the below great Dr. Titles taking part of this very promising project.     

I guess it could….. 

But you won’t see me trowing any Ethereums at them (him) 

Yours Truly,

CryptoPaul 

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why dentist have to use dental coin.. why not just bitcoin for all payments?
I think most of the coins and icos targeting something like these are going to fail
decentralisation needs trusted network
we will have only a limited number of trusted networks
that will handle all tasks
intranet didnt become popular and we have just one internet
same will happen for internet of value

scam buster posts are the best, following and upvoted

Saw an ad on Facebook and figured it was either a scam or a coin that wouldn't do well.

Hello and thank you for taking the time to post this article.
As for Prof. Dr. Dimitrakiev, check the following sources:
Profile at the Naval Academy:
http://www.naval-acad.bg/en/archives/resume/dimitar-jordanov-dimitrakiev
Profile at Varna University of Management:
http://www.vumk.eu/en/lecturer/15-доц-д-р-инж-димитър-димитракиев
Scientific works at ResearchedID:
http://www.researcherid.com/rid/E-3595-2012
Scientific works at elibrary.eu:
https://elibrary.ru/author_items.asp?authorid=633405
Scientific works as Scopus:
https://www.scopus.com/authid/detail.uri?origin=AuthorProfile&authorId=35608183100&zone=

Dear Mr. Dentacoin.... very interesting you still had the guts to even reply to this article as I have plenty more information on you which I did not exposed to the public....yet.... Do you want explain why you rent a temporary office space in Maastricht which is not even been occupied over the last 2 weeks.... Do I need to continue? On top of that, I am sure you must be very busy collecting all the hard earned ETH's over the last 4 days. But since I live just around the corner from your office, would it possible to drink a coffee with you so you can prove me wrong?

Hello Paul.
It would be great to meet and have a chat, even a discussion. Coffee is on us! :)
In regards to your claims, the Foundation is based in the Netherlands as the Dutch legislation is modern and crypto-friendly. But how does a team of over 120 people work in one office? We just don't. Our core team is based in Germany, Bulgaria, South Africa, Russia, United Kingdom, Australia and other countries around the globe. In today’s digital world, are we really still talking about national borders being an obstacle for a successful team work?
We put in the time to describe these facts in a longer article, which you can read here: https://steemit.com/dentacoin/@dentacoin/busting-the-myths-about-dentacoin
We would also like to take this opportunity and invite you, and any other person, willing to meet the team, to one of our planned conferences around the world. You can see a list of the scheduled events on our official website here: https://dentacoin.com/conferences/
Please, in case you have more queries, do not hesitate to address them directly to us. Each member of our team is open for discussions, you can reach out to any one of us. In fact, we are launching a Thank-You video shortly, which you can see on Dentacoin YourTube channel and Facebook page.
Thank you once again for taking the time to do your own independent research.
Greetings,
Dentacoin Team

A free coffee sound like a superb plan. Please let me know when I can meet you and your team in Maastricht, I am pretty flexible since I live around the corner!
Would you like to sent your office address in Maastricht on here or should I post it?

As for meeting the team at conferences; I also have a great project coming up called; #thebestSCAMcoinever
You can meet the team after I have done my ICO (and collected all my crypto's) at conferences at the below dates:
September - Antarctica
October - Aruba
November - The moon
December - North Pole (you can also meet Santa while you are at it)

Hope to see you at one of the conferences because they really are the best...
As for the coffee.... please shoot me a time and I'll meet you.

Thanks for your kind feedback and patience,

CryptoPaul

dude... u flame and whine very much.. dentacoin just gave u serious sources.. the people are real and u dont want to see that dentacoin is real..
the professor is real and he is a genious.... please be fair

no nos1992, I am serious hate the fact that people are getting scammed in the Blockchain. its bad for the technology and makes all other crypto's look bad. You better do your research.

this is some funny stuff !!! i wanna see the outcome of this

You're being a little ridiculous here. And if you have this extra information, why don't you release it lol? Spoken like someone who is bluffing. You said this guy wasn't real, and he clearly is real. Not saying this coin is a good buy at all, but I don't think its the complete scam you are trying to paint it as.

ye absolutely..
i mean dentacoin just presented some serious sources.. university professor.. with papers and an active international community.. i dont see any fraud here.. dentacoin seems legit,
wheter is a good coin or not, I think its legit and a serious program

Well gents, it's at 1 (one) Satoshi now.. if you believe DentaCoin is real then I suggest to go all-in!! it CAN'T go any lower :-) goodluck

I made 160k on a 5k investment. U sir failed miserably, dcn is legit.

It's at 13 sat now and I just bought some lol

the amount of money you made on something is irrelevant if a project is legit or not. If you didn't sold your dcn against btc you will fail miserably.... If you did, good for you. Many people got very rich of Bitconnect.

Why all your team members have fresh linkedin profiles?
Why on all of them Dentacoin is their first job experience?? They came from nowhere, the most connected one has 68 connections, this company is a joke, open eyes people.

Come off it you Bulgarian scam artists. Your project is shit and you know it. You are either stupid or scammers or both.

https://steemit.com/cryptocurrency/@anagramatic/is-dentacoin-the-most-ridiculous-ico-project-to-make-it-into-the-top-100-list-of-cryptocurrencies-yet

Hello ~:) Thank you for visiting Steam It ~ Follow me!
I just want to share the coin information and share it.
In addition to the NeverDai ICO information posted today, I would like to ask you for ICO information frequently.
https://steemit.com/ico/@maxtill94/nevedie-ico-full-analysus-why-you-should-buy-neverdie-coin-gaming-cryptocurrency-coin-comparision-with-gamecredit-mobilego-first

i guess it's not a scam after all :):)

no? why is that?

@cryptopaul how was the coffee? :)

never got invited... too bad!

hmmmm... not sure about this. I'm jumping in the pool tho, not much to lose here for me

Coin scam is still on coinmaketcap?
https://coinmarketcap.com/currencies/dentacoin/
Need an advice :)

Well Kentran, I still believe it is..... but if you think different? now is the time to go allin ;-)

Great Work ! thanks for the heads up

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