ZachXBT:Spartans 联创疑似主导 Blockdag 预售骗局,募资超 3 亿美元

Gate News 消息,4 月 9 日,链上侦探 ZachXBT 表示,赌场平台 Spartans 的疑似联合创始人 Gurhan Kiziloz 被指主导项目 Blockdag Network,通过社交媒体广告向散户投资者宣传不切实际回报和误导性合作关系,累计募资超过 3 亿美元。ZachXBT 称,Blockdag 代币预售已持续逾两年,期间预售资金通过中东场外交易渠道提现,Gurhan 被指大额消费购买豪车、不动产和奢侈品,并大量使用付费公关文章维护形象。ZachXBT 表示至少收到 10 至 15 名自称在该项目中亏损的投资者联系,并提醒应远离 Gurhan 参与的相关业务。

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