DATx ICO @Official Admin SCAMs 413 ETH

[blaanka]

Dear Friends

The admin of DATx @DoctorBomb with help of another admin @James scammed 413 ETH, Till now they did not give any information or anything about this just continuing with words we dont know the DoctorBomb, How is possible this the DATx dont know they telegram team, I think all the team is involved on this otherwise i will have at least a support from them, i have discussed with @James but at all he dont care about this, he just ignoring me and Mute me on telegram channel

I`m planing to Report them to Crybe Crime Police in Singapore, if you have any idea where to report them in another institution please it will be helpfull for me

Here is the proof of transfer https://etherscan.io/address/0xac4ca7832836015cd1dc3d897f967a6a530cb018

Here are the prof of video of scamming https://www.youtube.com/watch?v=awbd0mt2gRs&feature=youtu.be

Be carfeful of this ICO ICO name: DATx ICO website: https://datx.co Telegram: https://t.me/datxofficial01

[1715388898]

1715388898

[1715388898]

1715388898

[1715388898]

1715388898

[billyj111]

https://twitter.com/paranoyagozler/status/970706279881723904
Token video It's like real.

oooo fooook, this is a very bad situation, I hope that everything will be solved because it is very big money

[X-ray]

https://twitter.com/paranoyagozler/status/970706279881723904
Token video It's like real.

LOL it looks like a scammer, But can you give the more explanation about what was happening with you dude? That guy doesn't even read all of the things correctly. It stated the developer are never trying to sell or PM to sell DATx. It's a scammer. WTF dude that was a huge amount. Sometimes these scammers are talking about the developer to give something to support this scammer to scammed the victims.

It looks like scammer stole the video. You can try to talk it directly to the developer.

[blaanka]

https://twitter.com/paranoyagozler/status/970706279881723904
Token video It's like real.

LOL it looks like a scammer, But can you give the more explanation about what was happening with you dude? That guy doesn't even read all of the things correctly. It stated the developer are never trying to sell or PM to sell DATx. It's a scammer. WTF dude that was a huge amount. Sometimes these scammers are talking about the developer to give something to support this scammer to scammed the victims.

It looks like scammer stole the video. You can try to talk it directly to the developer.

Case is reel telegram group this event was alive:(

[X-ray]

https://twitter.com/paranoyagozler/status/970706279881723904
Token video It's like real.

LOL it looks like a scammer, But can you give the more explanation about what was happening with you dude? That guy doesn't even read all of the things correctly. It stated the developer are never trying to sell or PM to sell DATx. It's a scammer. WTF dude that was a huge amount. Sometimes these scammers are talking about the developer to give something to support this scammer to scammed the victims.

It looks like scammer stole the video. You can try to talk it directly to the developer.

Case is reel telegram group this event was alive:(

But have you checked that before? I've seen a lot of people are getting scammed by someone that try to fool the investors by using the similar telegram account to the developer. Some called that the scammers are calling the developer's mind. And you must try to recheck it. ANd try to talk directly to the developer.

I hope the developer will give a validation about that. Be careful with someone offering to buy coin through him directly. that was totally a scam.

[blaanka]

no refunds say police report.

[DATxOfficial]

Dear Blaanka and community members,

There has been a recent case of a potential scam happening within the DATx Telegram group as Blaanka points out.

We would like to emphasize and clarify that the alleged scammer is not an employee in DATx team, but a volunteer who might have taken a chance and abuse his position. No employee in DATx team is associated with this case.

We have been in touch with the victim and have urged him to lodge a police report. We will do everything in our capacity to assist the victim and cooperate with the police in this unfortunate incident.

We are not the authorities and do not have the empowerment to investigate and prove that someone did pocket the money. That is why we are hoping to enlist the help of the police to crack the case. Right now, we are waiting for the victim's further notification about the progress of legal process so that we could further assist on this.

Meanwhile, we would like to reiterate to all our investors that official instructions and KYC procedures must be strictly followed and understood before transferring any currency amount to any unauthorised wallets. This is to prevent any potential scams from happening.

We seek your understanding and cooperation in this matter and refrain from any speculations while investigations are ongoing. 
Thank you.

Kind regards,
DATx Team

[blaanka]

First Seele, then DATx - Telegram admin scams are becoming more frequent. In fact, DATx is helping the victims file police reports (417 ETH were scammed), while Seele is actually in the process of reimbursing the victims themselves (1.8 mln USD).

Projects need to be especially careful with volunteering admins.
But after all, who do you think should be responsible for admin scams?

📟 Projects should reimburse
👨‍✈️ Police should handle this
https://twitter.com/icodrops/status/976844147838550017

[Steals84]

DATx is successfully trading on HitBtc, but volumes are still small. It does not looks like Scam.

[blaanka]

DATx is successfully trading on HitBtc, but volumes are still small. It does not looks like Scam.

25 day was no help and no refund

[KarateSensei]

Dear Blaanka and community members,

There has been a recent case of a potential scam happening within the DATx Telegram group as Blaanka points out.

We would like to emphasize and clarify that the alleged scammer is not an employee in DATx team, but a volunteer who might have taken a chance and abuse his position. No employee in DATx team is associated with this case.

We have been in touch with the victim and have urged him to lodge a police report. We will do everything in our capacity to assist the victim and cooperate with the police in this unfortunate incident.

We are not the authorities and do not have the empowerment to investigate and prove that someone did pocket the money. That is why we are hoping to enlist the help of the police to crack the case. Right now, we are waiting for the victim's further notification about the progress of legal process so that we could further assist on this.

Meanwhile, we would like to reiterate to all our investors that official instructions and KYC procedures must be strictly followed and understood before transferring any currency amount to any unauthorised wallets. This is to prevent any potential scams from happening.

We seek your understanding and cooperation in this matter and refrain from any speculations while investigations are ongoing. 
Thank you.

Kind regards,
DATx Team

Datx team made a random guy their telegram admin? Oh man this is bullshit! Pay @blaanka his ETH or you have to get out from crypto world. Help the guy! Make a scammer "telegram admin" and say "No employee in DATx team is associated with this case." Wow easy peasy lemon squeezy!

Pay the guy his money!

[denetci]

Dear Blaanka and community members,

There has been a recent case of a potential scam happening within the DATx Telegram group as Blaanka points out.

We would like to emphasize and clarify that the alleged scammer is not an employee in DATx team, but a volunteer who might have taken a chance and abuse his position. No employee in DATx team is associated with this case.

We have been in touch with the victim and have urged him to lodge a police report. We will do everything in our capacity to assist the victim and cooperate with the police in this unfortunate incident.

We are not the authorities and do not have the empowerment to investigate and prove that someone did pocket the money. That is why we are hoping to enlist the help of the police to crack the case. Right now, we are waiting for the victim's further notification about the progress of legal process so that we could further assist on this.

Meanwhile, we would like to reiterate to all our investors that official instructions and KYC procedures must be strictly followed and understood before transferring any currency amount to any unauthorised wallets. This is to prevent any potential scams from happening.

We seek your understanding and cooperation in this matter and refrain from any speculations while investigations are ongoing. 
Thank you.

Kind regards,
DATx Team

are you kidding? it is your official telegram group, right?
in that case, you are responsible from the admins of your group. it is not important that he is your employer or volunteer.
you must help this guy, solve the problem and refund his eth's.

[alani123]

This is a tough situation. If the ICO had indeed paid for a community manager you'd expect that they'd trust him to manage the group without them paying attention.

That, though, does not mean that they're free of responsibility for their employee. The fact that he was allowed to do this means zero oversight. ICOs trust freelancers with little to no work to showcase with positions of power and this is what happens.

People should be more cautious, on both sides. At least I hope that DATx has the ID of the perpetrator so as to help in a police report. Otherwise I would also put part of the blame with them.

[HARDCRACKERS]

This is a tough situation. If the ICO had indeed paid for a community manager you'd expect that they'd trust him to manage the group without them paying attention.

That, though, does not mean that they're free of responsibility for their employee. The fact that he was allowed to do this means zero oversight. ICOs trust freelancers with little to no work to showcase with positions of power and this is what happens.

People should be more cautious, on both sides. At least I hope that DATx has the ID of the perpetrator so as to help in a police report. Otherwise I would also put part of the blame with them.

sorumluluk datx de.
ama sorumluluk kabul etmiyorlar.
singapurda kendileri.
arkadaşa polise git diyorlarda elinde delil olamdan nasıl gitsin.
datx parayı alanı tanımasa adamı niye admin yapsınlar.
peki arkadaş nasıl şikayetçi olacak?
parayı alan adamı datx tanıyor.
ve datx bilgi vermekten kaçıyor.

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the responsibility is datx.
but they do not accept responsibility.
singapurda themselves.
How do you go when you tell the friend you go to the police when you have evidence.
If the datx money field is not recognized, why do they do admin?
How will my friend be complaining?
The guy who gets the money knows the datx.
and datx escapes from giving information.

[alani123]

This is a tough situation. If the ICO had indeed paid for a community manager you'd expect that they'd trust him to manage the group without them paying attention.

That, though, does not mean that they're free of responsibility for their employee. The fact that he was allowed to do this means zero oversight. ICOs trust freelancers with little to no work to showcase with positions of power and this is what happens.

People should be more cautious, on both sides. At least I hope that DATx has the ID of the perpetrator so as to help in a police report. Otherwise I would also put part of the blame with them.

sorumluluk datx de.
ama sorumluluk kabul etmiyorlar.
singapurda kendileri.
arkadaşa polise git diyorlarda elinde delil olamdan nasıl gitsin.
datx parayı alanı tanımasa adamı niye admin yapsınlar.
peki arkadaş nasıl şikayetçi olacak?
parayı alan adamı datx tanıyor.
ve datx bilgi vermekten kaçıyor.

----------

the responsibility is datx.
but they do not accept responsibility.
singapurda themselves.
How do you go when you tell the friend you go to the police when you have evidence.
If the datx money field is not recognized, why do they do admin?
How will my friend be complaining?
The guy who gets the money knows the datx.
and datx escapes from giving information.

You mean that DATx is not willing to cooperate with providing the information of that admin?
In that case, I would agree with you.

[HARDCRACKERS]

You mean that DATx is not willing to cooperate with providing the information of that admin?
In that case, I would agree with you.

evet bilgi vermeyi bırak.
telegram yönetici adamın kimlik bilgisini saklıyorlarmış.
Konuyu açan kişi istemiş.
ama bunlar cevap bile vermiyorlarmış.
benim anladığım parayı datx aldı.
ve geri ödemeye niyetleri yok.
görünen bu.

------------------

yeah stop giving me information.
The telegram manager kept the identity of the man hiding.
The person who opened the door wanted.
but they do not even answer.
I got the money I got from datx.
and they have no intention of repaying.
It looks like this.

[blaanka]

now banned me It's time darknet there is nothing to do this month will be dead nice to start with