ZachXBT: Spartans $25M Fund Commingling Exposed
ZachXBT flags $25M commingling of Blockdag and ZKP presale funds with Spartans KOL addresses as Gurhan Kiziloz projects draw fresh complaints.
SourceAnalysis
ZachXBT questioned Spartans over at least $25M of commingling between Blockdag and ZKP presale funds routed to KOL payment addresses, pointing to persistent red flags in Gurhan Kiziloz projects that include deceptive marketing and mounting retail investor complaints on social media.
ZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space
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