Tether froze $213M in USDT across 48 wallets linked to Gurhan Kiziloz BlockDAG's hidden founder.
Brazilian court order. Alleged unpaid gambling taxes and unregistered crypto sales 2021-2024.
Same day as the BDAG Sparks gambling launch.
https://t.co/oNZFl6eNSp
#BlockDAG#BDAG
@smw81z28wilsie You just gave me the facts. $68M across 72 billion coins is $0.0009 each, below what almost everyone paid. And you confirmed the buyback only counts new purchases. A budget that cannot cover the supply and skips existing holdings is the case, not a misread.
BlockDAG cut its buyback price 40x AFTER holders registered.
Registered at $0.01? Your dashboard now shows $0.00025.
New "Legacy Sale" buyers get $0.001. Existing holders get 4x less.
Payout? October.
Admin: "not a fixed price."
#BlockDAG#BDAG
https://t.co/nS5qJxD55Q
@smw81z28wilsie Length is not proof. A presale that never ends is not a track record, it is the business model. From Dec 2023 to now: no exchange listing, 9 separate sales, sponsors left unpaid, a buyback that only buys coins you buy today. Time has shown plenty already.
BlockDAG's buyback only buys back coins you buy TODAY.
To qualify must buy 10% of your old balance in new BDAG. Only those new coins are eligible. Your 2 year holdings do not count.
Then the price doubled overnight. "56X ROI."
#BlockDAG#BDAG#scam
https://t.co/guxu7AbVMT
@smw81z28wilsie No. Nobody pays me. I quote BlockDAG's own dashboard, their own admins, their own countdowns. If the facts read like bashing, ask why the facts are this bad, not who is reading them out loud.
@CostaSyd70 You are not confused, you are doing the maths they hope you skip. Trillions of BDAG cannot come from a 5M market. That gap is the whole answer. The 2 day countdown exists so you register before you finish calculating. Cutting early buyers to a cent is the tell.
3 days after BlockDAG's "June 1 buyback," you still cannot sell.
• The price is now halving: $0.02 to $0.01 to $0.005
• Selling deferred to June 30
• Payout in BDUSD, not USDT
• Dashboard pays ~half the advertised rate
#BlockDAG#BDAG
https://t.co/3GSuUk9kl8
@smw81z28wilsie "Eventually deliver" is a testable claim. Test it:
• Staking: 103 days broken
• Miners: 9 date changes, none delivered
• Tier 1 listing: 0 of 20+
• $0.05 launch: now $0.000069
• $0.001 buyback: a registration form
Name the competitor paying me. I'll wait.
BlockDAG's biggest deadline arrived.
May 31, hours before the "$0.001 buyback":
• Aftersale dropped to $0.00000012 (new low)
• 9th "FINAL 24 HOURS" campaign of 2026
• $25M deployment quietly slipped to June 30
https://t.co/FVfl0UAaJd
#scam#blockdag#bdag#crypto
@pandoragami BTC has no issuer, no presale, no marketing roadmap, no buyback. There's nobody promising you anything to break.
BlockDAG made 110 specific promises and broke 103. "All crypto is a scam" isn't a defense for those 103 documented receipts.
#BlockDAG#BDAG
BlockDAG just published its own "ecosystem" list:
BDAG, TURBO, Casino & Gaming, Buyback, Sparks, Stablecoin.
Four of six are gambling products.
This is a casino with a token, not a blockchain with a casino.
https://t.co/Qv61eiqpPD
#scam#bdag#blockdag#crypto
@smw81z28wilsie Quietly? Yesterday we documented BlockDAG turning the buyback into a "buy more to register" form.
If it's not a scam, just deliver one promise as advertised. They've delivered 7 of 110.
The day they ship something real, we'll cover that too.
#BlockDAG#BDAG
BlockDAG's June 1 "buyback" is a registration form.
• BUY MORE BDAG before June 3 to qualify
• Headline price jumped $0.001 to $0.01
• Payout in BDUSD ("Beta"), not USDT
• Exchange buyers excluded
#BlockDAG#BDAG#crypto
https://t.co/3GSuUk9kl8
BlockDAG this week:
• "Final Batch 6" + a $10,000 USDT lottery
• Put its day-old TURBO token on a slot machine
• Presale coins locked until June 30 unless you used a secret promo code
8th sales mechanism. Still no working product.
https://t.co/H3P1ewzGgV
#bdag#crypto#scam
@alatinates1 TURBO = nouveau présale BlockDAG, 25 mai. 7ème mécanisme de vente depuis 2024. Aucun tokenomics publié.
Procès: Tether a gelé 213M$ de Kiziloz (Brésil). Inter Milan, Alpine F1, Dortmund: défauts.
Pas encore d'action pénale sur le présale.
https://t.co/9eqEQ3qVif
BlockDAG launched "TURBO" presale on May 25.
7th sales mechanism since 2024.
Same week:
• MEXC admits "still in discussions"
• Stablecoin spec "not officially confirmed"
• Staking broken 96 days
Same playbook. New token to sell.
https://t.co/9eqEQ3qVif
#scam#blockdag
Whoever made this gets it
The receipts behind every panel:
• 1B "burn" supply went UP +1.54B
• MEXC listing pulled before launch
• Batch 5 = 99.92% compression
• 95 days no staking
• Frozen funds = $213M Tether freeze on Kiziloz
Gossip is the new liquidity.
#scam#crypto
@CryptoNutter456 Receipts.
MEXC: BlockDAG's own Feb 18 post: "Major Tier 1 USA Exchange Secured."
Batch 5 was pinned as "no compression." Admin May 20: "no information on compression rates."
João paid 368M, got 300K = 99.92%.
95 days isn't "issues." That's broken.
Anyone can fact check.
BREAKING: MEXC delisted BDAG (May 24).
BTSE suspended trading (May 23).
BlockDAG admin reply: "Only the exchange admin can explain."
No remediation. No replacement listing.
Two more exchanges off the board. The exit ramps are narrowing.
https://t.co/PZe5SrfJLt
#scam#crypto