You might want to explain and provide proof. What are they moderating? What are they getting paid for? How did you link those telegram names to bitcointalk names?
They were hired to moderate the
DAGO project, and paid in advance (in token) to pay the participants to the bounty campaign, I'm arrived to their bitcointalk names through their telegram names from the telegram dago channel
https://t.me/DAGOMiningofficialAre you one of Dago's team member? I wonder, why the project willing to pay in advance while most of the mentioned users above has no good feedback in this forum.
Better to provide all proofs you have such as the TX for the payment, the deal when they were hired and other possible proofs. Accuse them without any valid proofs is useless.
I have followed their project from the beginning and I am one of the many bounty hunters, just see how the spreadsheet has been done that has never been updated, they have never come alive after various requests, as far as payment is concerned, I have to contact their CEO and give me the details of the transaction. The project is really interesting, it bothers me that because of these people the project is accused of scam.