POPA ReconUpdate: Following up on my earlier warnings about Gurhan Kiziloz, I completed onchain tracing which demonstrates commingling of at least…
Update: Following up on my earlier warnings about Gurhan Kiziloz, I completed onchain tracing which demonstrates commingling of at least $25M of presale funds between two investment schemes linked to him, which were then used to pay KOL streamers for his casino Spartans[.]com. I have not seen any disclosure in the original BlockDAG Network or ZKP presale materials indicating that funds would be used to promote a separate venture, and retail investors continue to publish complaints on social media. This is another red flag on top of the issues outlined in my earlier post. I advise everyone to…
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