Post
Topic
Board Speculation (Altcoins)
Re: DATx ICO @Official Admin SCAM 413 ETH
by
DATxOfficial
on 19/03/2018, 10:07:20 UTC
Dear Blaanka and community members,

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

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