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.
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。
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
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
According to people familiar with the matter, MicroStrategy is considering a potential investment in BlockDAG Network.
知情人士猜测,MicroStrategy正在考虑对BlockDAG Network进行潜在投资。