Dflow is running away from accountability, the pitch was straightforward:
*Be early
*Earn XP
*Get rewards
It wasn't just implied…
They stated it outright: “XP will be converted to tokens.”
People turned up.
Over 300,000 users
Millions in deposits
@FabianoSolana So FABi this is @niteshnath the founder of @dflow who rugged his community, while we are here why dont we also add @ivanhodl the one who owns MOONPAY and has now got issues with an IPO as we reported moonpay to Australian government for covering up securities fraud.. AND THE SEC
In early 2024, DFlow launched its Early Access program, encouraging users to deposit crypto assets, earn XP points, and invite others to the platform. The XP system became a central part of user engagement, with participants earning points through deposits, referrals, and continued activity. Larger and longer-held deposits generated more XP, while early users were offered additional incentives and bonuses.
Throughout the campaign, many community members understood the XP system to be tied to a future token airdrop. This belief was reinforced by repeated references within the community, including statements on DFlow's Discord server that described XP as being linked to a "potential airdrop." Similar messaging appeared on multiple occasions, leading many users to view XP accumulation as preparation for a future reward distribution.
In May 2024, DFlow launched the beta version of its mobile application on the Solana mainnet. Access was initially granted to participants from earlier reward phases, further strengthening the expectation that early adopters and testers would eventually be rewarded for their contributions and loyalty to the platform.
Following DFlow's reported acquisition by @moonpay for approximately $100 million, many early users expected clarity regarding the fate of their XP, rewards, and anticipated airdrop. According to community members, DFlow later circulated a Google Form to collect information from early participants for a potential reward distribution. However, users claim that after collecting this information, communication became increasingly limited.
Community members further allege that DFlow gradually restricted discussion within its Discord server by removing the General chat channel, preventing users from openly discussing concerns and asking questions. The Discord server was later removed entirely, leaving many participants without a primary communication channel.
Some users on X have also alleged that DFlow CEO @Nitesh has blocked or muted individuals seeking answers about rewards, XP, and the outcome of the Early Access program. While these claims have circulated widely within the community, they remain allegations made by users.
Many early supporters argue that they invested significant time, effort, and money testing the DFlow application over a period of nearly two years. These users believe their participation helped the platform grow and improve, yet they feel they have received little communication or recognition following the acquisition.
As a result, a growing number of community members accuse DFlow of abandoning or "ghosting" the very users who helped build the project's early momentum.
Sooooo Is this the time to drop the bomb? Please, I don't want to do this, but if I have to, l will. they ignored my message l have team and all the proof and lm ready,3 years is not short time. Is this really what dflow will do? When they have successfully thrown out those who supported them from the start?
We have filled out the USDC Rewards form 2 months ago, but until now we still haven't received it. @dflow they deleted the discord community, without giving any info
Come on we dont need do this we have good relationship from the start,please communicate well with your community.
Pls @toly@mert help us we just want to get our rights that they have promised, I just want to uphold justice for all those who have worked hard for 3 years🙏
1000 percent.. @solana its about time that someone exposed just how they turn a blind eye to bad actors @solana_daily who knows Maybe @nypost or @australian will cover it
they and they have rugged the community for its dollars, been reported to the SEC and now been brought by Moonpay whom have a duty to report the securities fraud but have currently failed to do so and the CEO of MOONPAY has been behind different crypto frauds @ivanhodl
Bro watched Chelsea fans cerebrated their downfall and you want him to sign for you guys😂😂You guys already made clear you had no ambitions,toothless and are cowards. 😂
@deloraprotocol@dflow But were you told that dflow rugged its community, or that both dflow and MOONPAY are currently under investigation for securities fraud in USA, UK AND Australia
@DanJablonski until the SEC picks up the reports and takes dflow for securities fraud lol @SECPaulSAtkins when you going to conclude the investigations into this criminal syndicate
brother @ivanhodl In late 2021, MoonPay rode the height of the crypto boom to complete a massive $555 million Series A funding round at a $3.4 billion valuation, backed by Tiger Global and Coatue Management and @SolanaFndn supports this man
@CarolineDPham ALL dflow had to do was keep its word to its community and not rob them of rewards it promised. BY THE WAY did they tell you about the securities fraud re XP. or issue the App sometimes has that users found out when they lost money but its been reported
@moonpay@FTDA_US@FTI_US@crypto@business its funny @moonpay when this was reported by a fellow dflow guy. YOU BLOCKED HIM ON THE WEBSITE you have hid and @ivanhodl you scumbag you may think your having the last laugh but @SECPaulSAtkins THE Australian government is looking at this. @TheFCA this been reported to you also