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March 12, 2026, 07:46:09 PM |
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BlockDAG has engaged in clear misrepresentation and manipulation against investors. Evidence trail below:
Promotional promises (official email, Jan 30, 2026):
“‼️ PRESALE ENDING FOREVER — ONLY 700M LEFT AT $0.0005 ‼️”
“TOP 100 Coin Market Cap + Market Makers Prediction👇 BUY TODAY 💰💸”
Market maker projections promised:
Feb 26 — $0.30 ($3.5B)
Mar 26 — $0.20 ($3.06B)
Apr 26 — $0.45 ($5.25B)
Investors were told: “👉 $0.0005 entry 👉 100x potential 👉 move today.”
Emails in February further promised compensation at $0.40 peak price.
Growth Strategy Document:
Deposits blocked until June, despite promises of immediate liquidity.
Dashboard manipulation:
Claim option appeared briefly after escalation, then disappeared.
Proof of dashboard control, not real liquidity.
Ticket trail ignored:
Multiple tickets acknowledged with “24‑hour reply” promises.
No substantive resolution provided.
Launch failure:
March 5 launch promised deposits live.
Reality: MetaMask shows tokens, but deposits remain blocked, swaps disabled, liquidity gray.
Leadership accountability:
Former CEO Antony Turner, senior figure Mohammed, Nicolaas David van den Bergh, and BlockDAG leadership are responsible under law and before regulators for dilution, misrepresentation, and wasting investor time and money.
Demands:
Compensation in USDT calculated at $0.40 peak price.
Immediate activation of deposits and unrestricted liquidity.
Formal written acknowledgment of contradictions.
Escalation:
If unresolved, evidence will continue to be published daily across X/Twitter, Telegram, and regulatory channels:
International cybercrime authorities (FBI IC3, Action Fraud UK, Interpol).
Exchanges (BitMart, CoinStore, BTCC, BTSE, Bifinance, WEEX).
Tech platforms (Google, Apple).
Cayman Islands Monetary Authority (CIMA).
Evidence:
All evidences are ready and will be presented to regulators, exchanges, and the community.
BlockDAG is not delivering liquidity, only hype and locked allocations. Investors must be warned.
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