News list for "blockdag"

ZachXBT: The mastermind behind Blockdag is Gurhan Kiziloz, suspected of transferring pre-sale funds

On October 29, ZachXBT tweeted that Gurhan Kiziloz was the actual co-founder of Blockdag, secretly hired Antony Turner as an external representative, and transferred the pre-sale funds participated by retail investors through the Middle East OTC broker, amounting to millions of dollars.

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2025-10-29 10:01:55
ZachXBT:Blockdag 幕后主使为 Gurhan Kiziloz,疑转移预售资金

10月29日消息,链上侦探 ZachXBT 发推称 Gurhan Kiziloz 为 Blockdag 的实际联合创始人,暗中雇佣 Antony Turner 充当对外代表,并通过中东场外经纪商将散户参与的预售资金转移走,金额达数百万美元。

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2025-10-29 10:01:55
ZachXBT: BlockDAG Network for Investment Scam

On-chain detective ZachXBT tweeted that BlockDAG Network is a fake project/investment scam. It said the project has been on pre-sale for more than 1.5 years, claiming that the pre-sale is coming to an end, while regularly transferring investor funds to various exchange accounts, and increasing retail FOMO sentiment through fake data marketing

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2025-08-18 13:04:44
ZachXBT:BlockDAG Network 为投资骗局

链上侦探 ZachXBT 发推表示,BlockDAG Network 是一个虚假项目 / 投资骗局。其表示,该项目已进行预售超过 1.5 年,声称预售即将结束,同时定期将投资者资金转移至各交易所账户,并通过虚假数据营销来增加散户 FOMO 情绪

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2025-08-18 13:04:44
MicroStrategy is considering a potential investment in BlockDAG Network

According to people familiar with the matter, MicroStrategy is considering a potential investment in BlockDAG Network.

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2024-05-07 14:14:41
MicroStrategy正在考虑对BlockDAG Network进行潜在投资

知情人士猜测,MicroStrategy正在考虑对BlockDAG Network进行潜在投资。

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2024-05-07 14:14:41
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