1.Is it true that the threats were made 1 week AFTER he went on hide and run and cut all communications with his staff? How can this be explained?
He filed for a change of the CEO listing on March 14, but didn't tell anyone. As far as I know, he went silent a few days after that. I have no idea when the threats were made. According to some sources, employees didn't get any payments for March.
2.Full and detailed financial report about the financial affairs of Neo Bee. Danny says he can account "for every bitcoin raised". However there are unanswered claims about coins missing. Some talk about 3,000, others about 5,000, others about 8,000 bitcoins.
12K+ btc were raised. We have no idea where any of it went without a proper financial report. One was promised a while back, but never materialized.