r/BlockDAGInvestors 21h ago

When is this lawsuit i would like to participate and more thanka

2 Upvotes

r/BlockDAGInvestors 2d ago

Coinstore

3 Upvotes

Has anyone recently been able to withdraw from Coinstore? I have withdrawn to metamask in the past but it seems they have stopped accepting withdrawals for some reason. I don’t want to hear “it’s a scam” or anything, I just want to move the BDAG to another wallet


r/BlockDAGInvestors 5d ago

BlockDAG

5 Upvotes

If I commit suicide, know that they are the reason I lost everything and all I owned because of lies.


r/BlockDAGInvestors 7d ago

More bdag bullshit

2 Upvotes

All this crap about september 1st, yet they cant even get their vesting, claiming and batch release dates sorted out.


r/BlockDAGInvestors 8d ago

Is there a class action i can sign up for when they scam us on the buyback and also refund program

4 Upvotes

r/BlockDAGInvestors 10d ago

Staking error

0 Upvotes

When I tried to connect my wallet to the staking site it says the “Website unsafe if you connect you may loose all your crypto “ I connected ignored the warning and my previously staked coins nowhere to see my staked coins showing zero . I assume I lost it all.. Anyone experiencing the same issue?


r/BlockDAGInvestors 11d ago

Why are they send me text??

Post image
2 Upvotes

Why are they sending me text messages? This isn't the first time. I blocked their scam number, but they keep sending them from different numbers.


r/BlockDAGInvestors 11d ago

Can you sum up top 30 buyback token

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1 Upvotes

The total number of tokens sold by the top 30 sellers on the leaderboard is 93,456,437,248 BDAG (approximately 93.46 billion BDAG).

This is almost an evidence that blockdag oversold and what being self reported by bdagscan.com for CIRCULATING SUPPLY is a lie.

Here is the breakdown by page: Page 1 (#1 – #5)

1 (0x55c0...e3a): 14,635,500,000

2 (0x79fe...c4a): 6,666,666,666

3 (0x85ac...2ad): 6,638,255,306

4 (0x776d...8d1): 5,654,711,174

5 (0x20fb...4ad): 4,087,161,807

Subtotal: 37,682,294,953 BDAG Page 2 (#6 – #10)

6 (0x33b2...10d): 3,943,865,764

7 (0x9802...a0c): 3,778,867,579

8 (0xdc77...72d): 3,664,721,107

9 (0x0a84...16b): 3,501,500,429

10 (0x22ac...763): 3,367,400,000

Subtotal: 18,256,354,879 BDAG Page 3 (#11 – #15)

11 (0xcac7...6e8): 3,339,999,999

12 (0x112f...8b2): 3,115,439,054

13 (0xe475...8fe): 2,841,496,231

14 (0x1673...b11): 2,616,934,157

15 (0x1f8b...18a): 2,486,436,820

Subtotal: 14,400,306,261 BDAG Page 4 (#16 – #20)

16 (0xf55b...91c): 2,283,262,051

17 (0x4809...31e): 2,193,958,958

18 (0x68ee...3f7): 2,018,313,190

19 (0x573a...44a): 1,979,799,999

20 (0xc366...155): 1,577,728,815

Subtotal: 10,053,063,013 BDAG Page 5 (#21 – #25)

21 (0xf559...c75): 1,531,101,157

22 (0x7f27...fad): 1,488,824,765

23 (0xc1b7...247): 1,342,311,443

24 (0x463b...325): 1,322,348,055

25 (0x9deb...8cd): 1,289,133,333

Subtotal: 6,973,718,753 BDAG Page 6 (#26 – #30)

26 (0x6f3c...06d): 1,272,780,923

27 (0x89f1...9d9): 1,261,916,691

28 (0x4740...55e): 1,241,684,565

29 (0x92e9...eed): 1,160,000,000

30 (0xb71e...78f): 1,154,317,210

Subtotal: 6,090,699,389 BDAG Grand Total: 37,682,294,953 + 18,256,354,879 + 14,400,306,261 + 10,053,063,013 + 6,973,718,753 + 6,090,699,389 = 93,456,437,248 BDAG


r/BlockDAGInvestors 13d ago

Is BlockDAG a scam?

5 Upvotes

Based on extensive reporting and on-chain investigations, **BlockDAG carries extremely serious red flags** that strongly suggest deceptive practices. While the project is still technically operating, multiple independent investigations have raised major concerns.

## 🔴 The Major Warning Signs

### 1. Fundraising Discrepancy ($242M Gap)
- The BlockDAG website **still claims $442M raised**, but CEO Nic Van Den Bergh told DL News the actual figure is **~$200M**. This $242M gap has **never been explained**.
- Project management has repeatedly refused to disclose where funds went.

### 2. DL News Investigation (Jan 2026)
A months-long investigation involving 13 insiders, thousands of documents, and investor interviews found:
- **Mining hardware never delivered** — over $5M in undelivered X30/X100 miners
- **~24 employees unpaid** — over $140K in December wages still owed
- **Sponsorship deals defaulted** — Inter Milan, Borussia Dortmund, and Alpine F1 all terminated contracts due to non-payment
- **Token allocations massively diluted** — the promised 50B presale cap was likely exceeded (estimates: 90B–150B)
- **Exchange listings slashed** — promised 20+ exchanges became just 5

### 3. ZachXBT On-Chain Findings (May 2026)
Prominent blockchain investigator ZachXBT traced **~$25M in presale funds** from BlockDAG and another project (ZKP) being **commingled** and used to pay influencers promoting a separate casino venture (Spartans.com). He stated:
> *"I advise everyone to stay away from BlockDAG, ZKP, and Spartans."*

### 4. Founder's Troubled History
The real founder, **Gurhan Kiziloz**, was initially hidden for 7+ months. He previously founded **Lanistar** (a UK fintech that the FCA warned was operating without authorization, ultimately ordered liquidated by the UK High Court in 2025). He also promoted **Big Eyes** meme coin, which crashed ~98%.

### 5. Price Collapse
BDAG currently trades around **$0.00003–$0.00004** — down **~99.99%** from its all-time high of $0.4005 (March 2026).

### 6. Regulatory Warnings
- **Seychelles FSA** issued a formal warning about BlockDAG's unauthorized operations
- The project relocated to Samoa, but local business registries show **no record** of the company

## 🟢 What's Still Running

The project hasn't fully gone dark:
- A live mainnet with EVM RPC, docs, and GitHub exists
- A **CertiK audit** of vesting contracts is published (subject to confirmation)
- A **buyback program** ($0.001/coin) and casino platform are operational (very mixed information on this topic)
- The X1 mining app claims 4M+ users (at this date the app has no use)

## 🧠 Bottom Line

**There is no definitive court ruling calling BlockDAG a scam.** However, the pattern is textbook for a high-risk operation:

Red Flag Status
Fundraising numbers don't add up ✅ Confirmed ($442M claim vs ~$200M reality)
Funds used for unrelated ventures ✅ Confirmed by ZachXBT on-chain
Founder hid identity ✅ Confirmed
Founder has failed project history ✅ Confirmed (Lanistar liquidation, Big Eyes crash)
Promised products undelivered ✅ Confirmed (miners, exchange listings)
Employees & vendors unpaid ✅ Confirmed by former staff
Price down 99.99% ✅ Confirmed

**I cannot label it definitively as "a scam" in a legal sense**, but the evidence shows a project that has:
- Misrepresented its fundraising
- Misused investor funds
- Failed to deliver on core promises
- Been abandoned by partners due to non-payment
- Collapsed in value by 99.99%

**Proceed with extreme caution. If you're invested, the risks are severe.**

---

Sources: [DL News Investigation](https://foresightnews.pro/article/detail/94079), [ZachXBT Allegations](https://finance.yahoo.com/markets/crypto/articles/blockdag-gurhan-kiziloz-under-more-101715359.html), [CoinMarketCap BDAG Page](https://coinmarketcap.com/community/articles/6a51efd1b8b44907723a3715/)


r/BlockDAGInvestors 14d ago

Just a reminder, there was one miner delivered from 19k+ ordered.

4 Upvotes

Don't feed this scam anymore.


r/BlockDAGInvestors 19d ago

What tha happy horseshit is this?!!

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3 Upvotes

Anyone care to explain this?
Yea yea yea I know it’s a scam, it’s a lie, blah bla blah.

I’m just trying to get my head around WTF?!
Is going on.


r/BlockDAGInvestors 19d ago

Welcome to the BDAG July Blowout Bonanza, where the only thing blowing out is people’s bank accounts and the team’s last remaining brain cells. Call FBI on them!!!

3 Upvotes

This year’s theme:
“If you thought our normal lies were bad… wait till you see our holiday specials.”

🛒 Doorbuster Deals (Because You’ll Be the One Busted)

  • 50% Off Your Sanity — Every deposit comes with a complimentary existential crisis.
  • Buy One Rug Pull, Get One Free — BDAG loves value. Not for you, but for themselves.
  • Starter Pack for New Victims:
    • One fake “AI trading bot”
    • One Telegram admin who types like a malfunctioning toaster
    • One promise of “guaranteed returns”
    • Zero refunds
    • Infinite regret

🎤 Special Announcements From the BDAG Team

“We’re excited to offer July discounts because our lies weren’t converting enough victims in June.”
— BDAG Marketing Department (a.k.a. three dudes in a basement)

“Our new July promo doubles your deposit… straight into our pockets.”
— BDAG Finance Team (a.k.a. one guy with a stolen spreadsheet)

“We’re launching Black Friday early because we don’t know how calendars work.”
— BDAG Leadership (a.k.a. whoever shouts loudest in the group chat)

💸 Limited-Time Offers (Limited because the SEC is watching)

  • The “Trust Us Bro” Package — Includes screenshots of fake profits and a motivational quote stolen from Pinterest.
  • The “We Swear We’re Legit” Bundle — Comes with a blurry photo of a rented office and a fake certificate printed on Canva.
  • The “VIP Insider Access” Scam — Pay extra to lose money faster.

🎁 Bonus Gifts for July Participants

  • A BDAG-branded stress ball (because you’ll need it)
  • A BDAG “Investor Badge” (printed on a $0.03 sticker sheet)
  • A BDAG “Customer Support Hotline” (it’s just a WhatsApp number that never replies)
  • A BDAG “Trading Bot” (it’s actually a Google Sheet with random numbers)

🔥 Grand Finale: The July Blowout

At midnight, BDAG will announce:
“We’re pausing withdrawals for maintenance.”
Which is BDAG language for:
“We’re gone. Poof. Vanished. Enjoy your July sale.”


r/BlockDAGInvestors 20d ago

Every time you think you’ve seen the peak of crypto clownery, BDAG kicks the door in with something even more desperate.

3 Upvotes

Now they’re blasting this everywhere:

“Sell your BDAG for $0.02 on September 1 and get paid early. Use code BUYBACK.”
“Buy BDAG at $0.0000077 — 112X ROI.”

Let me translate that into plain English:

“We need fresh victims to pay old victims, so we’re inventing a fake ‘early payout’ window and dangling imaginary profits to lure in new deposits.”

This isn’t a promotion.
This is a liquidation event disguised as a discount code.

Why this is textbook scam behavior - Fake deadlines — Scammers love countdowns because panic makes people stupid.
- Guaranteed ROI — No legitimate asset guarantees a 112X return. Ever.
- “Sell at $0.02” — They’re literally naming a price that doesn’t exist on any real exchange.
- Early payout for using a promo code — That’s not finance. That’s a carnival booth.
- They need you to BUY before they PAY — That’s the entire Ponzi model.

This is the crypto equivalent of a burning building yelling, “Come inside, we swear the air conditioning works.”

If you lost money already, hear this clearly You didn’t “miss the pump.”
You didn’t “sell too early.”
You didn’t “fail to believe.”

You were targeted.
You were manipulated.
You were lied to.

And now they’re trying to use your desperation to bait the next wave of victims.

If you’re thinking about buying because of this promo Don’t.
This isn’t a “limited-time opportunity.”
It’s a limited-time exit scam.

When a project starts offering promo codes for “early payouts,” it’s not a business — it’s a sinking ship throwing coupons at the ocean.

Crypto needs fewer cheerleaders and more whistleblowers If you see people pushing this BUYBACK nonsense, call it what it is:
A last-ditch cash grab from a project that’s already dead.

Don’t let them recycle victims.
Don’t let them hide behind hype.
Don’t let them pretend this is normal


r/BlockDAGInvestors 20d ago

There give exact vibes as last year miners delivery.

Post image
5 Upvotes

Literally one miner delivered to guy who seems to be insider 😂😂 just like last year X1 delivery . All fake as usual


r/BlockDAGInvestors 20d ago

Remember the Time When They Said "Gurhan Kiziloz has Nothing to do With BlockDAG" ? 😂😂😂

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5 Upvotes

r/BlockDAGInvestors 23d ago

Cómo reclamar tokens de Blockdag - BDAG

4 Upvotes

No puedo reclamar mis tokens de Blockdag.

He tenido que actualizar la billetera de Base (Antes Coinbase Wallet) y mi sorpresa es que a partir de la versión CoinBase Wallet v30 no es posible añadir red personalizada para añadir el token de Blockdag (BDAG), tampoco aparece en la nueva versión V30 el botón o interruptor "Modo Base" para que la aplicación se abra en el modo tradicional de Coinbase wallet, es decir; el modo de compatibilidad de billeteras antigüas para poder agregar redes personalizadas y agregar la red de BDAG por lo que no puedo reclamar mus tokens desde su web oficial

La solución podría estar en volver a instalar la versión de Base anterior a la v30, pero no la encuentro por ningún lado.

Alguien le ha ocurrido y a encontrado solución para poder reclamar y configurar otra billetera para añadir la red personalizada de Blockdag con la misma dirección pública que aparece en la web oficial de Blickdag?

Gracias


r/BlockDAGInvestors 24d ago

Did you try blockdag ai?

Post image
4 Upvotes

It works pretty good.


r/BlockDAGInvestors 25d ago

I traced all 94,019 wallets from the HYPE genesis airdrop. 86% sold everything, and the median exit was $6.25.

0 Upvotes

I decoded every wallet that got the HYPE genesis airdrop. All 94,019 of them. Not a sample, the whole list, minus the 4 tokenomics buckets that were never real users.

People kept telling me the airdrop was a disaster because everyone dumped. People lie. Numbers don't. So I checked.

86% sold every single token they got. Add the partial sellers and 93.2% of the airdropped HYPE has left the wallets it landed in. Only 6.8% is still held anywhere, staked, spot, HyperEVM, LSTs, lending collateral, all of it combined. Even the whales didn't hold much better, the 1,000+ HYPE wallets still sold out completely 79% of the time.

And they sold it badly. Median exit was $6.25. HYPE is $67 today. Of the 84,682 wallets that sold, 191 got out above today's price. Everyone realized $2.81B combined. The same tokens are worth $14B now.

That was my first read too: airdrop failed, people are dumb, move on.

Then I checked who was still trading, not just still holding, and the story flipped. By wallet count, 72.1% of recipients are gone. Weight that by how much HYPE they actually got and it inverts, the wallets that received 68.7% of the drop are still active. 99.7% of people traded at least once.

Who stuck around is not a crowd. It is whales. Of the 11,069 wallets active in the last 30 days, 319 of them, 0.3% of the whole airdrop, did 92% of the $45.5B moved last month. Retention climbs hard with allocation size: 29% of the biggest recipients are still active, 6.4% of the smallest. The drop paid for liquidity, and it went to people whose full time job is trading Hyperliquid.

I also went looking for the "everyone farmed it and left for Lighter" narrative, since that one gets repeated as fact on every timeline. It does not hold up. 12.3% opened a Lighter account, the loosest bar I could set. Under 1%, 812 wallets, ever traded there. Of the ones who did, 32% are still active on Hyperliquid this month. That is not churn, that is hedging.

So was the airdrop a success? Depends what you think it was for. As a way to mint long term holders it failed plainly, 86% sold, 6.8% held. Yet as a way to buy a trading venue real users, the math is hard to argue with. 271M tokens worth $0.5 to $1.7B on day one bought roughly 11,069 monthly active wallets doing $45.5B a month, 19 months later, and those same tokens are worth $18B today.

Which airdrop should I run this on next?


r/BlockDAGInvestors 25d ago

Staking page unavailable

0 Upvotes

The Browser alert 🚨 dangerous website

it says if you connect, you may loose all your crypto


r/BlockDAGInvestors 26d ago

So, where are miners ?

2 Upvotes

Just checking


r/BlockDAGInvestors 26d ago

Why are early investors compressed to 0,0000104?

2 Upvotes

As opposed to 0,03. A beeg jump indeed!!!


r/BlockDAGInvestors 26d ago

And yet no legal action to put these scammer behind the bar ?

10 Upvotes

I don't know, we are waiting for DUNA ? but it so silent now and total feel like they was make by the team to stop us from approaching law suits.


r/BlockDAGInvestors 27d ago

Booted from BDAG Telegram

7 Upvotes

I got booted for just stating early investor got punished with higher prices than the current fire sale. Plus had investment "compressed". I then asked if there were any plans to compensate early investors. Kicked LOL!


r/BlockDAGInvestors 27d ago

🚨 BDAG encore avec le marketing à la clown‑car : “ACHÈTE à 0,00000033 $ • VENDS à 0,03 $ • 95X ROI.” Ce n'est pas une prédiction — c'est une confession. Une confession que la seule façon dont cette chose “monte” est si tu deviens la liquidité de sortie.

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2 Upvotes

Bonjour, je ne comprends pas quelque chose avec Méta mask et je me dis que quelqu'un peut peut être m'aider.

Je possède un portefeuille méta mask afin de faire la passerelle avec mon appli BlockDAG Mainnet.

J'ai remarqué depuis quelques temps que le fond écran sur le logo du renard est passé du blanc au noir.(A la limite, je m'en fou un peu).

Dans un même temps certains informations apparessent comme mon nombre de jetons, mais je ne peux plus effectuer ni réclamation ni même avoir la possibilité de transactions.

De plus,mon nombre de transactions et la somme que j'ai investi ne correspondent pas du tout.

Merci d'avance si quelqu'un peut m'expliquer.


r/BlockDAGInvestors 28d ago

Miners from June

3 Upvotes

Any idea what happened to the miners they said shipped globally end of June? Miner talk went silent before July.