Gate News, April 9, on-chain investigator ZachXBT said that the alleged co-founder of the casino platform Spartans, Gurhan Kiziloz, is accused of spearheading the Blockdag Network project, promoting unrealistic returns and misleading partnership relationships to retail investors through social media advertising, with cumulative fundraising exceeding $300 million. ZachXBT said that the Blockdag token presale has been ongoing for more than two years, during which presale funds were withdrawn through Middle East over-the-counter trading channels; Gurhan is accused of making large purchases of luxury cars, real estate, and luxury goods, and of using a large number of paid PR articles to maintain his image. ZachXBT said that at least 10 to 15 investors who claim they lost money in the project have contacted him, and he urged people to stay away from related businesses involving Gurhan.
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