🚨 MAJOR CRYPTO SCAM ALERT: BLOCKDAG NETWORK (BDAG) – OFFICIALLY WARNED BY ZACHXBT
I am publicly accusing the people behind **BlockDAG Network (@blockdagnetwork)** of being **professional scammers** who have defrauded hundreds of millions of dollars from the global crypto community.
**ZachXBT**, the world’s most trusted blockchain investigator, has repeatedly warned the public:
- BlockDAG Network is a **fake project and investment scam**.
- The project has been running its presale for over **3 years**, constantly promising “ending soon” to create FOMO and attract more victims.
- They have grossly **inflated their fundraising numbers** (claiming over $400 million raised), while on-chain data shows significantly lower actual inflows.
- Tens of millions of dollars in presale funds from retail investors have been siphoned out through **Middle Eastern OTC brokers** and various exchanges.
- The real person behind the project is **Gurhan Kiziloz (also known as Gürhan Kiziloz, @Gkiziloz)** — a British-Turkish businessman. Born and raised in the United Kingdom, he holds British citizenship and comes from a Turkish family background. He operates between **London (UK), Dubai (UAE), São Paulo (Brazil)**, and other locations.
- Gurhan Kiziloz uses **Antony Turner** as the public frontman while he controls the operation from the shadows. The team has blocked ZachXBT and deleted all mentions of Gurhan Kiziloz in their official Telegram group — clear evidence of criminal concealment.
This is **not a legitimate crypto project**. It is a sophisticated **Ponzi scheme / exit scam** that continues to drain money from hundreds of thousands of small investors worldwide.
**I urgently call on global law enforcement agencies to take immediate action:**
1. **Interpol, FBI, UK Police, Dubai Police, Brazilian Federal Police**, and financial regulators in the UK, UAE, and Brazil must **launch a full investigation** into:
- Gurhan Kiziloz (Gürhan Kiziloz)
- Antony Turner and the entire BlockDAG Network team
- All presale funds that have been transferred out
2. **Freeze all related wallets, bank accounts, and OTC brokers** to prevent further asset flight.
3. **Recover the stolen investment funds** and return them to the global investor community.
The crypto community has lost far too much money to scams like this. It is time for authorities to act decisively before these criminals cause even more damage.
**Spread this message widely. Protect your own money and the community.**
**#BlockDAGScam #BDAGScam #GurhanKiziloz #ZachXBTWarning #CryptoScam**
If you are a victim of BlockDAG, please comment below or DM to help collect evidence for law enforcement.
**Justice must be served. Investors’ money must be returned.**
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@FBI@Europol@INTERPOL_HQ@INTERPOL_Cyber@INTERPOL_USA@FBIDirectorKash
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1/8 Hey. I've been working in community and communications in Web3 and gaming for 13 years. Everything I write here is built within the Acki Nacki project. This is the first post.
CONGRATULATIONS!!! 🥳
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IF you found this tweet
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All by yourself
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That means you can share your Fortune card and Retweet for GOOD LUCK and a lot of MONEY in 2026.
The liquidity cycle is shifting.
Retail sees candles.
Whales see order flow.
Institutions see macro liquidity expansion.
You’re watching price.
Smart money is watching M2.
Distribution feels like euphoria.
Accumulation feels like boredom.
If it’s exciting… you’re late.