Spanish Daniel Jose Sao Tome Remus, known on YouTube as Dalas Review – an expert in commenting on pop culture, entertainment and social networks – has been criminally accused of victims of fraud and linking cryptocurrency. The organization is trying to make fraud visible in a world of fraud and provide support to victims.
The case dates back to May 2024 Content Creators have launched Pambi, a token for the Solana network. With over 11 million followers on YouTube and over 899,000 followers on social network X, Santomé Lemus has assured the community that pambi owners will benefit greatly. From the first moment, many people supported the project and followed their indications to obtain cryptoactive.
The problem occurred right after it was released The panbi collapsed and lost about 80% of its initial value.. Users noted that wallets linked to the DALAS team began to launch large sales as soon as the token was listed in the exchange Bitmart. This would have caused the collapse of cryptocurrency.
Following this incident, Several people have begun to accuse Daniel Jose Saotome of committing type scams Rug pull. This scam occurs when the creators of new tokens attract investors with a promise of great profits, and as soon as their value increases for the benefit of people, the author withdraws all the money accumulated. In other words, it’s very similar to what happened in the Libra and Javier Milei incidents, which have problems with the Argentine president’s transparency.
It is worth noting that YouTubers have denied the accusation and that Pambi “sures that people who decided to sell were sent and that they did not sell “single tokens.” But the story didn’t end there. In June of that year, the influencer released Panbi II. He can boast a longer lifespan than his first life, but he hasn’t achieved a good performance either.. Santomé celebrated what he thought was a good start, but according to data from CoingCKO, Cryptoactive went from its highest point of 0.0150 to just 0.00001891 at the time of writing this article.
Ultimately, the judicial impact has been confirmed recently, and thus we have reached a Dallas review. A complaint has been filed in the Barcelona Leadership Court against Daniel Jose Sao Tome and his YouTube channel collaborators. They are accused of being aggravated fraud, money laundering and belonging to criminal organizations. The core of the complaint is the demand for formal investigation into alleged fraud related to the launch of Tokens Pambi and Pambi II and the condemnation enthusiasts, which involves tracking transactions and accounts in cryptocurrency exchanges.
In an Esdiario statement, Dalas again denied the charges, saying that he never sold the project as a “speculative game” rather than an investment opportunity. He argued that the first buyer is usually the most earning person and the last person to stay.
I also said it’s a speculative game rather than an “investment opportunity” and that the first buyer is usually the most earning person, not always. This is how shit memo coin works and I’ve always said it’s shit memo coin (Text Terminology) This will also be my tutorial for crypto channels.
Daniel Jose Sao Tome, influencer.
These assets typically experience extreme fluctuations, so investing in Memecoin and new tokens represents a significant risk. therefore, It is essential to thoroughly investigate each project. It then analyzes aspects of creators such as liquidity, market behavior, and transparency. Getting well informed is key to minimizing risks and avoiding economic losses.
The Pambi and Pambi II cases are part of a broader trend in the Memecoins market, experiencing a strong crisis. After reaching historic maximum in December 2024, The total capital of these cryptocurrencies has collapsed by more than 50%reflects the loss of trust among investors.
The collapse of tokens such as Trump, Melania and Libra reveals the vulnerability of the sector, indicating that unpopular speculation and market manipulation have caused huge losses to those who buy in the second half of euphoria. In fact, experts like Nic Carter and Jason Hamlin have warned that the era of Memecoins may be coming to an end.
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