ZachXBT: The mastermind behind BlockDAG siphoned $350 million from retail investors, Spartans casino suspected as a money laundering channel
On-chain detective ZachXBT named and accused https://t.co/3y8s9ajYbA behind BlockDAG founder Gurhan Kiziloz, saying he extracted at least $350 million from retail investors, and concurrently spent lavishly on luxury cars, watches, and real estate.
BlockDAG has failed to deliver mainnet and miners for years, recently pivoted to casino business, still recruiting users with the slogan "presale 300X return".
ZachXBT believes the Spartans casino platform may be a channel to legitimize BlockDAG's fund flows, with overpayment of employees and KOL fees possibly for the same purpose.
Currently about 30 content creators have collectively exposed https://t.co/3y8s9ajYbA delayed payments and unilateral contract term changes.
