if you check this adress where your 10000 DBC went you'll see that "company" cleared all accounts , over 6000000 DBC
they say multiple check are made.... bla bla
such checks should have been made BEFORE you sold any tokens
Waniowski, please check this link, this Stewie1988 - one of the people who stole the finances, they were credited to wallets that they did not belong to, they got private keys and tried to scatter on different accounts. Because of this, an attempt was made to perform an internal audit.
https://etherscan.io/tokentxns?a=0xa0c505555e2fcc4372394a0c17f7d41b53fd628d
Stewie1988 He never bought anythingWell... these are facts
Stewie1988 showed address where 10000 DBC went in in middle of november and on the 12th of december were transfered to company address which gathered over 6 m DBC (together with my 951...) , so it may look like he bought (received?, transfered?) DBC and company took them back
On address you gave there are several transfers , one day collecting few thousands DBC, four days later sending them to different addresses (there is 10000 for Stewie1988 also), but these DBC eventually end up on TelegrafMoney address.. it means that company had control on all these addresses
Hmm, i dont understand it.. he would get access to account with almost 1m DBC and transfer to acounts created on telegrafmoney? (it means that company has private keys).. its a bit illogical... why hasn't he transfer to safe accounts created on myetherwallet for example... or anywhere else
difficult to judge who's telling the truth... not enough evidence...