BlockdagExposed

Independent tracker of BlockDAG
Network's promises vs reality.

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

@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.

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

@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.

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

@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.

[BlockdagExposed @blockdagmonitor]

@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.

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

@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.

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

@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

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

@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

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

@pierrecoins Blockdag

[BlockdagExposed @blockdagmonitor]

@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

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

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

[BlockdagExposed @blockdagmonitor]

@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.

[BlockdagExposed @blockdagmonitor]

🤔

#bdag #blockdag #scam #crypto

[BlockdagExposed @blockdagmonitor]

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