๐จ The $10 Million Betrayal by @CryptoDaku_ โ The Real Face of Daku Saurabh
He wasnโt just another OTC dealer.
He was respected. Trusted. Known.
But behind the name โCryptoDaku_โ was one of the biggest crypto scammers in recent history.
Worse than Vaibhav. Smarter than Waseem.
Hereโs the full story ๐งต๐
1๏ธโฃ A Reputation Built to Deceive
Saurabh โ known as @CryptoDaku_ on Twitter and @DakuIDTelegram on Telegram โ spent years building an image of trust.
Top KOLs vouched for him.
He claimed to be โofficial OTC for Polkadot,โ often saying:
โIโm dealing directly with the team.โ
โIโve completed KYC.โ
โThis is 100% legit.โ
He used that reputation as his greatest weapon.
2๏ธโฃ The Execution of the Scam
Using this false credibility, Daku Saurabh raised over $10 million across multiple token deals:
๐น Polkadot (2 separate rounds)
๐น IMX (Immutable X)
๐น Curve
๐น Other project allocations
He didnโt just act as a middleman.
He collected funds in his own name, while lying that the deals were from the project team itself.
Everything โ from KYC claims to team involvement โ was fabricated.
3๏ธโฃ The Escape Act Begins
Once the deals failed to deliver, the story changed.
He said:
โIโve also been cheated by the source.โ
โI never wanted to scam anyone.โ
โIโll refund everyone soon.โ
But no refunds came.
No real effort.
Just silence, excuses, and manipulation.
4๏ธโฃ His Master Plan: Disappear
Saurabh believed one thing:
That no one would know who he truly was.
He thought hiding behind @CryptoDaku_ and @DakuIDTelegram would protect him forever.
That he could scam and vanish.
He was wrong.
5๏ธโฃ What He Didnโt Expectโฆ
We know everything.
โ His full identity
โ His family details
โ His location
This isnโt just about crypto anymore โ this is personal.
He took money from KOLs, traders, and investors who trusted him.
And now heโs running like every other fraud.
6๏ธโฃ Final & Only Warning
Saurabh โ this is your last chance.
Either:
โ Refund every single dollar you stole
โ Fix what you've broken
โ Own up and resolve
Or:
๐จ We expose your full identity โ publicly, permanently, and irreversibly.
No more hiding. No more games.
You wore the name โDakuโ?
Now face the fire like one.
โ Community Call to Action
โก๏ธ Retweet
โก๏ธ Tag him
โก๏ธ Spread the truth
Let this be a warning to every scammer hiding behind a username.
#CryptoScam #DakuExposed #OTCFraud #CryptoAlert #ScamAlert
๐จ Breaking News! ๐ณ
@binance just launched Pre-Market ๐
๐ First project announcement coming soon! ๐ฅ
This could be HUGE! Get ready for the next big thing to shake the crypto world! ๐๐ฅ
๐ Are you watching? You don't want to miss out on this one! ๐
๐ Like
๐ RT
๐ $SOCIAL is now LIVE on @Bybit_Official, @gate_io, @kucoincom, @bitgetglobal, & @MEXC_Official!
๐ฐ Circulating supply: 10.05% ๐ Releases for community,
exchange marketing, and market makingโno team or investor allocations.
โก๏ธ Phairdrop claims are under heavy load..
๐จ Scroll Pre-market Trading is LIVE on Bitget! ๐๐ฅ
No official coordination yet, but this might hint that the Scroll airdrop is getting closer ๐
Token ticker: $SCR
Premarket supply: 1B
Current price: $0.85/token ๐ฐ
Check it out here: https://t.co/Jc4yNcCiUb ๐
๐ EigenLayer Season 2 Claims are LIVE! ๐ช
โ Claim now: https://t.co/oLiTI4horB
โณ Window closes March 16, 2025. Tokens expected to be transferable around September 30, 2024.
Another dust in the air, claim and move on! ๐จ
๐ Swan Chain Airdrop: Mission On-Chain! ๐ฆข
Earn XP over the next 6 weeks by completing on-chain tasks.
๐ฅ Start by bridging ETH to Swanโearn 50 XP daily per ETH!
๐ฅ More tasks coming soonโmaximize your rewards before the $SWAN TGE!
Donโt miss out!
๐ https://t.co/XDCQJ2Uidn
๐ Follow These Steps to Get in! ๐
๐ https://t.co/1JDKIdi3wY
โ Enter your email
โ Verify your OTP
โ Spin 3X to reveal your stickers!
๐ BONUS: Get an extra spin by viewing the post on X!
๐ I just scored:
๐ก 4 common
โจ Claim your stickers, post in comments! ๐
๐จ Reminder for Early Contributors!
โณ Don't miss your chance to verify eligibility for the Season 2 Stakedrop and claim your EIGEN tokens! โณ
๐๏ธ We've extended the deadline to September 13th
๐ https://t.co/SS5ZV9VZzd
๐ Season 2 Stakedrop claims open on or before Sept 17๐
Today the @eigenfoundation announced the EIGEN Season 2 Stakedrop
This is a celebration of our incredible community - stakers, operators, partners, and early supporters - who continue to build and innovate with us. Stay tuned for claims, programmatic incentives, and more! โ
Three New NFTs to Mint! ๐ฅ
1๏ธโฃ The first NFT powered by Arbitrum Stylus
Mint here: https://t.co/rWFgTwD9mY
2๏ธโฃ Coinbase Onchain Vision
Mint here: https://t.co/TXn5fumwuK
3๏ธโฃ Base Onchain Summer Highlights
Mint here: https://t.co/6FzCjq4KiI
- Price: 0.0001 ETH ($0.24)
๐จ EIGEN Season 2 Stakedrop is coming! ๐ช
๐ Stakers, Operators, Ecosystem Partners, and Community โ get ready for rewards! ๐ฐ
๐ Claims Open: On or before September 17, 2024.
#Stakedrop#Crypto#Rewards
1/ Weโre excited to announce the EIGEN Season 2 Stakedrop in preparation for unlock!
Season 2 will recognize key contributors and participants across the ecosystem:
โ๏ธ Stakers & Operators
โ๏ธ Ecosystem Partners
โ๏ธ Community
Claims go live on or before September 17, 2024.
More details ๐งต
๐ฅ EigenLayer Season 2 Details Coming This Week
๐ Important Points:
- ๐ Season 1 Claim Deadline: September 7th
- ๐ช Total Supply: 1.67B tokens
- ๐ Season 1 Airdrop: 6% (~100M tokens)
๐ค Season 2 Speculation:
Restaking after the snapshot?
You might receive a linear drop.
๐ Exciting news! Gomble Games' "SpaceKids NFT" Free Mint is on the horizon! ๐ฅ
Donโt miss out.
โ Join the raffle: https://t.co/XNAuZFPneX
Total Supply: 5555
Mint Type: Free
Holders of SpaceKids NFTs will get a big $G token airdropโofficially confirmed! ๐
๐ Tari One-Click Miner is Almost Here! ๐ช
Get ready to experience effortless mining on testnet with the upcoming Tari Universe.
Join the waitlist today and be among the first to dive in!
๐ Secure your spot: https://t.co/usGSHgXMDe
๐ฅ Stay tunedโmore details coming soon!
๐จ Magic Eden Airdrop Alert? ๐ช
Looks like Magic Eden just launched $ME! ๐
With Diamond Quests live, an airdrop might be around the corner! Could be tied to how many Diamonds youโve collected.๐
Start stacking Diamonds by trading NFTs on Magic Eden: https://t.co/rtLMIQ3f96 ๐จ
Here's a tweet that you can use:
๐ Celebrate Mint Base's One Year Anniversary!*๐
๐ฅ Mint your exclusive NFT on the Base chain! ๐ฅ
๐ Mint here https://t.co/hrZH2iwdEk
๐ฐ Price: ($0.29)
๐ Chain: Base
Letโs make this anniversary unforgettable! ๐โจ
๐ Qualified for the zkSync Airdrop? Claim your DeBank badge now! โญ๏ธ
If you're eligible for the zkSync airdrop, don't miss out on the 'ZK Airdrop Hunter' badge on DeBank.
โ Claim here: https://t.co/LpOmXRDYNZ
๐ These badges might be valuable for a potential DeBank airdrop
Weโre thrilled to unveil the first batch of projects that we admitted into Season 7 Incubation
@AstherusHub@cyclenetwork_GO@dill_xyz_@EigenExplorer
Note: Incubation admission isnโt the same as Labs investments.
Learn more about the projects (listed alphabetically) below ๐