Ok. Several points here:
1. The ETH someone posted here where ATS collected the money might not be the only one. They most likely used many ETH addresses themselves (spreading it out - good for money laundering).
2. This campaign was obviously not well thought through/bad done: I, for example, received my tokens for my referrals (which will most likely be worth nothing!). Not a single one of my more than 60 referrals received theirs. I know that because I used a newsletter to a fill-out form. How can that work? My referrals are legit but the people I was referring were not? Mind you, people spread all over the world. Different counties, cities and so on.
3. Taking a week off during these times is a clear sign of either incompetence or scam. As a legit company you just can't take a week off in the beginning stages. At least you have substitutes working instead. I guess they're taking a nice vacation from the money they made.
4. False names, information. Peter (or Petre), actually from Romania. Claims to be a dev but acted as the campaign manager. Really?
Headquarters being a car shop (btw there is a phone number and you can review this place....
)
5. Changing rules. First they had several rules. Then they changed it to ONCE SINGLE RULE. When I complained that his email indicates he changed the rules back he made sure that they only had that one rule (less than 3 accounts per IP). Last email, though, shows they clearly switched back to the several rules. So he obviously lied!!!