BlockDAG Investigation — Archive of Delays, Promises & Missing Deliverables
This platform documents the systematic deception behind BlockDAG’s $400M+ presale.
Months of promises, flashy marketing, and staged announcements — yet investors are left with nothing.
🚨 Over 1,000 reported cases of financial loss from individuals across multiple countries, with combined claims already reaching into the tens of millions of dollars.
📉 No blockchain. No exchange listings. No functional miners. Only fake partnerships, recycled hype, and broken deadlines.
Every statement on this site is backed by archived screenshots, videos, and firsthand accounts from victims. What emerges is not a story of innovation, but a textbook case of organized financial fraud.
⚠️ BlockDAG’s credibility is collapsing. Regulators and law enforcement will not ignore this scale of deception.
BDAG Timeline — Missed Launches & Marketing Promises
BlockDAG’s Phantom Miners — Sales Without Deliveries
Token Model & Red Flags
🧮 Tokenomics & Manipulation

BlockDAG’s tokenomics and pricing model raise major red flags.
🔸 Total Supply: 150 Billion BDAG
  • Miners: 75B (50%)
  • Presale: 50B (33.3%)
  • Community & Ecosystem: 19B (12.7%)
  • Liquidity: 4.5B (3%)
  • Team: 1.5B (1%)

🧩 What's suspicious?
Only 1% allocated to the team seems unusually low and unrealistic for a startup. This could be a tactic to hide team-controlled allocations under vague categories like "Community" or "Ecosystem." There's no transparency around vesting, locks, or smart contracts.

🚨 Fake Price Growth IllusionBlockDAG promotes a mining calculator that simulates huge profits based on staged price increases:
  • Start of presale: $0.001
  • Current (final stage): $0.05
  • ⏫ That's a 5000% "gain" — but only on paper.
🧠 This price increase is not based on market demand, but on internal presale stage logic. No actual trading volume. No listings. No liquidity. It’s a psychological trick to bait investors.

❌ No Exchange ListingsBlockDAG claims upcoming listings on Coinbase, Binance, Crypto.com, and Gemini — yet none of these platforms mention BDAG. It's pure speculation and misleading marketing. Buyers cannot sell their tokens anywhere.

⚠️ Summary:BlockDAG’s tokenomics and fake price simulator are designed to create FOMO and give investors a false sense of growth. With no real liquidity, no exchange support, and no verifiable utility — the entire economic model appears engineered for deception.
Who’s Behind BlockDAG?
The smartest people work every day to provide the best service and make our clients happy
  • Antony Turner
    CEO / Founder
    According to public profiles, Antony Turner — listed as CEO of BlockDAG — claims to have held multiple full-time executive roles across different companies and countries at overlapping time periods.
    Between 2017 and 2023, he is shown as:
    • Co-Founder of SwissOne Capital AG in Switzerland (Dec 2017 – Dec 2022)
    • COO of Spirit Blockchain Capital Inc. (Dec 2021 – Apr 2023)
    • CEO of Angelmountain Global Wealth AG (Dec 2021 – Apr 2023)
    • COO of Wyzetailk in South Africa (May 2019 – Dec 2021)
    These roles are all labeled as full-time executive positions, and some appear to overlap across multiple time zones.
    🗂️ Our team has submitted formal verification requests to the companies involved. As of now, no clarifications or statements have been made by BlockDAG or Mr. Turner.
  • Jeremy Harkness
    Chief Technology Officer
    According to public records, Jeremy Harkness — listed as CTO of BlockDAG — appears to have held multiple full-time technical leadership roles at different companies, often across multiple countries, with significant time overlaps.
    Between 2017 and 2025, he is shown as:
    • Chief Blockchain Officer at Shopin, USA (Sep 2017 – Sep 2018)
    • Chief Technical Advisor at ReadyUp, USA (Sep 2017 – Sep 2021)
    • CTO at Vloker, USA (Sep 2021 – Nov 2022)
    • Research & Development Specialist at Strattice, South Africa (Aug 2017 – Oct 2024)
    • CTO at BlockDAG Network, South Africa (Oct 2024 – Present)
    Most of these roles are listed as full-time or long-term positions, many of them overlapping, and some based in entirely different regions (United States vs. South Africa).
    📩 Our team has submitted verification requests to the companies listed above.
    As of now, no clarifications or statements have been made by BlockDAG or Mr. Harkness.
  • Dr. Youssef Khaoulaj
    Chief Security Officer
    According to public profiles, Dr. Youssef Khaoulaj — listed as Chief Security Officer at BlockDAG — appears to hold multiple concurrent roles across various organizations and countries, some of which are marked as active as of 2025.
    Between 2021 and 2025, he is shown as:
    • Smart Contract Auditor at a confidential company in Canada (Sep 2021 – Present)
    • Co-Founder of Moroccan Blockchain Laboratory in the Netherlands (Sep 2021 – Present)
    • Professor at Université Internationale de Rabat, Morocco (Apr 2024 – Present)
    • Blockchain Security Researcher (Freelance, USA) (May 2024 – Present)
    • Multi-university Lecturer in Morocco (Sep 2024 – Present)
    • Chief Security Officer at BlockDAG Network, UK (May 2024 – Present)
    Many of these roles are listed as full-time or ongoing, and some appear to overlap across different countries and time zones, raising questions about operational feasibility.

    As of now, his personal LinkedIn bio contains highly informal language and personal anecdotes, which may appear inconsistent with the standards expected from a senior executive at a blockchain company.
  • Steven Clarke
    Senior Advisor
    According to public profiles, Steven Clarke — listed as a Senior Advisor at BlockDAG — appears to hold a significant number of overlapping long-term roles across different organizations and countries.
    Between 2007 and 2025, he is shown as:
    • Founding Partner at C1ON, USA (Mar 2007 – Jul 2024)
    • Advisor at C1ON Labs (2022 – Present)
    • Advisor at REDLINE LAB (Apr 2024 – Present)
    • Founder at Tesseras Labs (Aug 2024 – Present)
    • Advisor – Ecosystem Development at BlockDAG Network (May 2024 – Present)
    • Strategic Advisor at Labelmate (Feb 2024 – Jan 2025)
    • Head of Blockchain Committee at CAPATEC, Panama (Sep 2022 – Present)
    • Advisor at YOGAPlus (Jan 2019 – Present)
    • Advisor at ETH Canal (Feb 2023 – Present)
    • Organizer at Hackers/Founders (Jan 2021 – Mar 2023)
    Many of these positions are marked as full-time or ongoing, and several overlap across different time zones and regions, including the USA, Panama, and Europe. This raises reasonable concerns about feasibility and active involvement.
  • Marius Bock
    Lead Project Manager
    According to public profiles, Marius Bock — presented as Lead Project Manager at BlockDAG — lists no publicly verifiable mention of the BlockDAG Network among his recent or past roles.
    Between 2017 and 2025, he is shown as:
    • Senior Project Manager at ACI Worldwide, South Africa (Aug 2017 – Jul 2018)
    • PM Consultant at SPPRAC, South Africa (Nov 2018 – Nov 2020)
    • Project Manager at Payment24, South Africa (Nov 2020 – Jan 2021)
    • Project Manager, Interim Head of Delivery, and Senior Scrum Master at IOHK (Input Output), a blockchain company (Apr 2021 – Sep 2024)
    • Senior/Lead Project Manager at [Redacted] (Jan 2025 – Present)
    Despite the claim on BlockDAG’s website, his LinkedIn profile contains no mention of BlockDAG, and none of his listed roles during the relevant period reference the company.
    🟨 Our team has submitted formal verification requests to clarify his involvement with BlockDAG.
  • Dr. Maurice Herlihy
    Blockchain Advisor
    According to public records, Maurice Herlihy — listed as Blockchain Advisor at BlockDAG — is a highly distinguished academic and computer scientist, currently serving as a full-time Professor at Brown University in the United States since 2016.
    In addition, between 2017 and 2025, he is listed as an advisor to at least five different blockchain-related companies, including:
    • Algorand (Advisor, since 2018)
    • Ethos (Advisor, since 2017)
    • StreetWire (Advisor, since 2018)
    • Taraxa.io (Advisor, since 2018)
    • BlockDAG Network (Advisor, since July 2024)
    These positions overlap with his ongoing full-time academic role. While it is common for academics to take on advisory roles in parallel with their university positions, the extent of simultaneous advisory involvement across multiple commercial blockchain entities could raise questions about the nature, depth, and disclosure of these affiliations — especially given the sensitive branding of BlockDAG’s use of his name and image on their promotional materials.
    🔍 Our team has submitted verification requests to confirm whether Dr. Herlihy is actively involved with BlockDAG in any official capacity.
  • Nicolaas van den Bergh
    Chief Marketing Officer
    According to public records, Nicolaas David van den Bergh — presented as CMO of BlockDAG — shows major inconsistencies in his professional background.
    • He is currently listed as Chief Marketing Officer at DFY Studios (since May 2022, full-time), while at the same time claiming to be Chief Marketing Officer of BlockDAG (since Feb 2025, full-time). Both are described as senior executive positions, yet overlap entirely.
    • Over recent years, he has also held multiple concurrent CMO titles at other South African companies (Emerge Gaming, Monetize, Humanize:1), raising doubts about how such overlapping executive responsibilities could be realistically managed.
    • His role descriptions across companies are vague and repetitive, often recycling identical claims about “brand transformation” and “driving global awareness” without tangible evidence of results.
    • While BlockDAG markets itself as a global project, Mr. van den Bergh’s record is almost exclusively tied to small, local firms in South Africa, undermining the credibility of the team’s claimed international expertise.
    📌 Our team has submitted formal verification requests to the relevant companies. As of now, no clarifications or statements have been made by BlockDAG or Mr. van den Bergh.
  • Marcus Xavier
    Head of Learning
    According to public profiles, Marcus Xavier — listed as Head of Learning at BlockDAG — presents himself as an instructional designer and creator of some of the “world’s first accredited blockchain qualifications.” However, a closer look reveals several concerns:
    • Simultaneous full-time positions: Between 2010 and 2025, Marcus lists himself as a Master Trainer & Blockchain Curriculum Developer at Uber Academy (full-time), while also acting as Director at multiple companies (Metamani Limited, The Digital Economy Company, Marcus Xavier Inc.) and, from 2025, as Head of Learning at BlockDAG. Many of these roles overlap and are described as long-term commitments.
    • Unclear accreditation claims: His profile highlights authorship of “the world’s first actual qualifications in Applied Blockchain” under the Australian Qualifications Framework. Yet, no independent verifiable references or official registries confirm these credentials.
    • Multiple director-level roles in Vanuatu: Both Metamani Limited and The Digital Economy Company (2021–2025) are listed as being based in Vanuatu, a known offshore jurisdiction. Details on these companies’ actual operations are limited.
    • Pattern of overlapping ventures: His experience history shows continuous overlaps (sometimes 3–4 roles at once), raising questions about feasibility and the true scope of his involvement in each.
    📌 Our team has submitted verification requests to relevant institutions and companies. As of now, no clarifications or official statements have been made by Marcus Xavier or BlockDAG.
  • Robert Radek
    Senior Product Manager
    According to public profiles, Robert Radek — listed as Senior Product Manager at BlockDAG — presents a career history across multiple blockchain ventures. His timeline shows sequential transitions without direct overlaps, yet with transitions occurring in the same months, raising questions about the “too perfect” continuity of roles.
    Between 2018 and 2025, he is shown as:
    • CEO & Co-Founder of Geon Network, Gibraltar (Jan 2018 – Jan 2022)
    • Founder of NetSprig Foundation, Poland (Jan 2013 – Jun 2020)
    • Senior Product Manager at CLST, Switzerland (Oct 2021 – Feb 2024)
    • Advisor at CLST, Switzerland (Mar 2024 – Feb 2025)
    • Senior Product Manager at BlockDAG Network, Switzerland (Feb 2025 – Present)
    🔎 While no direct overlaps are visible, several concerns stand out:
    • Transitions are often listed to the exact month, making each handover appear “frictionless,” which is unusual in practice.
    • Claims of $2B quoted volume at CLST, $900K token sales, and 120K app downloads at Geon Network lack independent verification or supporting evidence.
    • A pattern emerges of multiple short-to-mid-term roles in ambitious but low-visibility projects, often framed with highly promotional language.
    📌 As of now, no clarifications or external confirmations have been found to substantiate Mr. Radek’s stated achievements or BlockDAG involvement.
  • Joshua Sack
    Mining & Miners
    According to public profiles, Joshua Sack — presented as “Head of Mining & Miners” at BlockDAG — appears to claim expertise across cybersecurity, IT consulting, and crypto mining. However, a closer review of his work history raises concerns about consistency and feasibility.
    Between 2018 and 2025, he is shown as:
    • Security Officer at CSO/RT (Jul 2018 – Jan 2024)
    • Website Developer & IT Consultant at Brainstorm Online Pty Ltd (Jan 2024 – Feb 2025)
    • Operator of a personal mining farm (2022 – Present)
    • Head of Mining & Miners at BlockDAG Network (Feb 2025 – Present)
    📌 Many of these roles are described as full-time or ongoing, yet overlap significantly across unrelated industries (cybersecurity, website development, and mining).
    Points of concern:
    • His BlockDAG profile highlights “over five years” in mining, but the only reference is to running a self-described mining farm since 2022, with no verifiable scale or external confirmation.
    • Skills listed for mining (Python, Java, SQL, firewall configuration) are generic IT/cybersecurity skills, not specific to large-scale crypto mining operations.
    • The timing of his BlockDAG appointment (Feb 2025) mirrors that of several other team members, suggesting a pattern of synchronized role creation rather than independently verifiable career paths.
    📌 Our team has submitted verification requests regarding his claimed mining and cybersecurity roles. As of now, no clarifications or statements have been provided by BlockDAG or Mr. Sack.
  • Liza van den Berg
    HR and Operations
    On the BlockDAG website, Liza van den Berg is presented as a professional with over 13 years of experience in IT recruitment, sales, and business development, as well as involvement in two start-ups. The profile suggests a solid background in HR and operations for a global blockchain project.
    However, her LinkedIn tells a very different story. Her “About” section is written in a light-hearted, almost playful tone, referencing Star Wars, Lego, and humorous comparisons to “sourcing candidates with a lightsaber.” This stands in stark contrast to the polished corporate image BlockDAG attempts to portray.
    Her actual career path reflects a traditional recruitment background in South Africa, with roles at e-Merge IT Recruitment, Brent Personnel, Ryzen Technologies, and her own freelance venture SoloLiza. Nowhere is there evidence of significant blockchain, crypto, or large-scale international operational experience.
    It’s also worth noting that her role at BlockDAG conveniently begins in December 2024 — just like many other team members, raising questions about whether these positions were created simultaneously to fill out the company’s public image.
    In reality, the evidence points to a recruiter with local HR experience rather than a global operations executive in the blockchain industry. The discrepancy between her public LinkedIn profile and the claims made on the BlockDAG site strongly suggests that her role is overstated and possibly fabricated for appearances.
  • Allen Joseph
    Developer Relations
    According to BlockDAG’s official website, Allen Joseph is presented as Head of Developer Relations, with prior experience at Bitlayer, Chainstack, Nethermind, and StarkNet. The project highlights his supposed role in fostering developer ecosystems and driving Web3 adoption.
    Yet a review of Allen’s professional profile reveals no evidence whatsoever of involvement with BlockDAG. His LinkedIn timeline lists positions at Bitlayer, ToolJet, Chainstack, StarkNet, and other projects — but BlockDAG is entirely absent.
    This stands in sharp contrast to other “team members,” who all conveniently claim to have joined BlockDAG in February 2025. Allen, however, has not made any public acknowledgment of such a role.
    If Allen Joseph truly serves as Head of Developer Relations at BlockDAG, why does his verified career history not mention it? And if he does not, then BlockDAG is once again misrepresenting external professionals as part of its core team — a recurring pattern that raises serious questions about the project’s credibility.
🚨 Take Action — We’re Not Staying Silent
We’re actively building a case and demanding accountability.
✍️ What We’re Doing:
✅ Collecting testimonials, receipts, and screenshots from investors
✅ Contacting sports partners (e.g. Inter Milan, Seattle Orcas, Seattle Seawolves) to request official statements
✅ Reaching out to Coinbase, Gemini, and Crypto.com — platforms BlockDAG falsely claims to be launching on
✅ Preparing filings with consumer protection authorities, fraud investigation units, and financial regulators
✅ Archiving and documenting every deleted tweet, broken promise, and lie

🛑 Help Us Hold Them AccountableWe urge exchanges, sponsors, and regulators to speak up and clarify their involvement — or lack thereof.
We’re not just asking for answers —
We’re building a record and preparing for collective legal action if there’s no response.

📨 Contact Us / Report Your Case
📧 blockdagfile@protonmail.com

📝 How to Report / What to Include in Your Email:
When contacting us, please include as many of the following as possible:
How much you invested (USD + amount of BDAG tokens purchased)
Date(s) of your transactions
Wallet address(es) used to send funds
Screenshots or receipts (emails, dashboards, wallet txns, etc.)
✅ Where/how you found out about BlockDAG (social media ad, influencer, etc.)
✅ Any communication from the team (emails, messages, promises made)
✅ Anything else you think might help your case

🌟 It’s Not Too LateThe BlockDAG team can still come forward and make this right.
But silence is complicity.
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