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金色财经
金色财经|Aug 18, 2025 13:02
ZachXBT: BlockDAG Network is an investment scam According to Golden Finance, blockchain detective ZachXBT tweeted that BlockDAG Network is a fake project/investment scam. It stated that the project has been in pre-sale for over 1.5 years, claiming that pre-sale is about to end, while regularly transferring investor funds to various exchange accounts and increasing retail FOMO sentiment through false data marketing
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Timeline

Sep 17, 10:23The Portals project officially announces TGE, gaining significant traction in Western markets.
Sep 15, 13:03The decentralized perpetual contract market is growing rapidly
Sep 14, 13:59Portal's official Twitter hinted at an airdrop, TGE scheduled for September 16.
Sep 14, 08:02Card collecting in Gacha faces multiple challenges
Sep 12, 14:04Pepeto presale surpasses $6.6 million, exchange demo version launched
Sep 04, 16:06HoloworldAI successfully completed TGE, looking forward to future development
Sep 04, 15:02Several important project updates, all nearing TGE.
Sep 03, 23:15The founder's key presale of @MightMagicFates is live
Sep 03, 19:31Gavin Newsom launches Newsom Meme Coin
Sep 02, 15:03Multiple airdrop projects and presale information

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