[SCAM ALERT] BlockDAG – Misrepresentation, Locked Deposits, Manipulated Claims

[FairCryptoWatch]

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.

[FairCryptoWatch]

UPDATE: Tickets #1560 and others were closed without resolution.
Support only gave template replies (wallet setup guide, Batch 2 claim under preparation)
and avoided compensation/liquidity demands. Evidence attached.

[Bitcoin_Arena]

When creating a scam accusation, it's better you include all the available evidence including screenshots of the dashboard, emails, manipulations, transaction IDs, etc.
You could use this scam reporting format - https://bitcointalk.org/index.php?topic=5575870.0 to make the scam accusation readable and easy to follow.

Right now it's just words, and anyone can post just words. So people might not take your accusation seriously.

Secondly, I saw there a classic fraud tactic that was so popular during ICOs. I don't know how you still fell for it, almost 9 years later in 2026

[FairCryptoWatch]

We investors confirm and support the evidence already presented.
 
BlockDAG promised $0.20, $0.30, $0.45 listing prices and even referenced $0.40 peak compensation in emails.  
Reality: deposits blocked, liquidity disabled, dashboard manipulated, and trading at $0.001.  

Ticket trail shows avoidance: template replies, DM pushes, closed tickets without resolution.  
Leadership accountability: Gurhan Kiziloz (Founder), Nicolaas van den Bergh (CEO), Mohammed (Founder), Antony Turner (former CEO), Jeremy Harkness (CTO), Dr. Youssef Khaoulaj (CSO).  

We demand compensation in USDT calculated at $0.40 per coin, immediate liquidity activation, and formal acknowledgment of contradictions.  
Attachments below provide proof: tickets, hype emails, dashboard screenshots, and support replies.


Full support documents and screenshots are available here: [ https://drive.google.com/file/d/1x2-vl74Bdy6kPs_f3nhMgU1Nw5npyk7X/view?usp=sharing ]

[Nathrixxx]

Before we can start any investment or approving you offer being received from any platform, where expected to weigh the risk, because we are not meant to only focus about what we stand to gain, but what if things go otherwise, that is why we often advisors will that we should not trust anyone who a platform without having their consistent reliability, this is where trust come in how we need to manage risk in making deal with anyone online, sometimes it could be difficult to engage some of this platform. After all, some of them are not even represented here, but we turned to bring their case here when we have been scammed.

[The Cryptovator]

We investors confirm and support the evidence already presented.

Nothing we can see. Please follow the standard procedure for the scam accusation thread from the pinned post. So it will be easy to understand the situation. But likely your thread will remain unresolved forever.
 

BlockDAG promised $0.20, $0.30, $0.45 listing prices and even referenced $0.40 peak compensation in emails.  
Reality: deposits blocked, liquidity disabled, dashboard manipulated, and trading at $0.001.

If they have added enough liquidity and the price dropped, then it's natural. Trading works this way: any token price can't be controlled by the team or anyone. But if they haven't added liquidity, or just small liquidity, then it's simple: they are scammers. Even if they could claim to be a scammer, it means you have to forget everything since you believed in their fake promises.

Ticket trail shows avoidance: template replies, DM pushes, closed tickets without resolution.  
Leadership accountability: Gurhan Kiziloz (Founder), Nicolaas van den Bergh (CEO), Mohammed (Founder), Antony Turner (former CEO), Jeremy Harkness (CTO), Dr. Youssef Khaoulaj (CSO).

Do you still expect a resolution? Is there someone you know him physically?

We demand compensation in USDT calculated at $0.40 per coin, immediate liquidity activation, and formal acknowledgment of contradictions.  
Attachments below provide proof: tickets, hype emails, dashboard screenshots, and support replies.

To whom are you demanding? Make sure it's not forum, lol. Have you ever seen scammer giving compensation? I can't recall.

Full support documents and screenshots are available here: [ https://drive.google.com/file/d/1x2-vl74Bdy6kPs_f3nhMgU1Nw5npyk7X/view?usp=sharing ]

I can't click or open. Use standard system to upload image.

[Rikafip]

BlockDAG promised $0.20, $0.30, $0.45 listing prices and even referenced $0.40 peak compensation in emails.  
Reality: deposits blocked, liquidity disabled, dashboard manipulated, and trading at $0.001.  

I can't believe that in 2026 people are still falling for scammy ICO promises of listing prices being x100 from presale.

I mean, it was a quite common trick back in 2017 doing ICO hype and people massively fell for it because they were ignorant, but its 2026 now and people should know better. I guess they are counting on that old saying "there is a new sucker born every minute".

[Bitcoin_Arena]

BlockDAG promised $0.20, $0.30, $0.45 listing prices and even referenced $0.40 peak compensation in emails.  
Reality: deposits blocked, liquidity disabled, dashboard manipulated, and trading at $0.001.  

Like I said, this is a common scam tactic with random tokens that are created out of thin air. Typical fake ICO pump and dump scheme. I don't know how you fell for it in the present-day era.

Leadership accountability: Gurhan Kiziloz (Founder), Nicolaas van den Bergh (CEO), Mohammed (Founder), Antony Turner (former CEO), Jeremy Harkness (CTO), Dr. Youssef Khaoulaj (CSO).

Are you sure those people even exist? They could just be stock images or AI-generated images to create fake profiles

We demand compensation in USDT calculated at $0.40 per coin, immediate liquidity activation, and formal acknowledgment of contradictions.  

How are you going to make sure you get the compensation?

Just count it as a bad financial loss and a lesson, or else you may end up spending more money trying to track those scumbags.

[yhiaali3]

Are these (ICOs)? If so, I regret to inform you that you have fallen victim to a scam and there is nothing you can do, nor do I expect that you will be compensated with anything.

Is BlockDAG registered or legally licensed in any country? If they are not licensed, then you have chosen to be a victim and I don't expect you can file a complaint with any authority. The only thing you can do is try to expose them everywhere, although I think this will not work because they have already defrauded many people and are probably packing up and preparing to flee.

[FairCryptoWatch]

UPDATE: All exhibits now consolidated in Google Drive folder:

https://drive.google.com/drive/folders/1dZiwJ23eTiPC4Nnb35fLiPGJXdlx6yKk?usp=sharing

Includes:
- Ticket trail (e.g., #2381)
- Email contradictions
- Dashboard screenshots
- Compensation promises ($0.40 peak)
- Liquidity lock evidence

Daily escalation continues across X/Twitter, Telegram, YouTube, and email.

[FairCryptoWatch]

BlockDAG promotes TRADEMAY30 🚨 — early trading at $0.003, 30‑day advantage, global exchange expansion.
Reality: investors face 8 ignored tickets (#2381 → #3413).
Each promised “24‑hr reply” but delivered only template mails. No resolution, only misrepresentation.

Accountability in court & law:

Gurhan Kiziloz (Founder)

Nicolaas van den Bergh (CEO)

Mohammed (Founder)

Antony Turner (former CEO)

Jeremy Harkness (CTO)

Dr. Youssef Khaoulaj (CSO)

Katie (Support Representative)

BlockDAG SupportDesk + Feedback Team

All BlockDAG support accounts involved in misleading replies & dashboard manipulation

These actions = scam pattern, misrepresentation, breach of trust, investor damages. 
All named leadership and support teams are responsible by law and will be held accountable in front of court. This is a promise by investors, not a threat.

Investors demand $0.40 compensation TODAY.

Evidence anchors:
👉 Consolidated exhibits: https://drive.google.com/drive/folders/1dZiwJ23eTiPC4Nnb35fLiPGJXdlx6yKk?usp=sharing (drive.google.com in Bing) 
👉 Public record: https://bitcointalk.org/index.php?topic=5577224.msg66502260#msg66502260 (bitcointalk.org in Bing)