Evidence library
Reference Links
Every claim on this site is backed by a public source. Filter by category or topic, or search by keyword.
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Showing 80 of 80 sources
- Employee TestimonyGlassdoor·ongoing·lanistar
Lanistar — overall reviews (2.4/5)
- Employee TestimonyGlassdoor (Canada)·ongoing·lanistar
Lanistar reviews — scam crypto promotion claims
- Industry NewsWikipedia·ongoing·background
Coffeezilla — independent crypto investigator (background reference)
- Sponsored / PRTechFinancials (SA)·2026-04-17·spartans
Spartans.com Enters the Global Top 14
- Allegations & On-ChainCryptoPotato·2026-04·blockdag
BlockDAG Under Fire as Investigator Alleges $300M Scam
- Allegations & On-ChainBTCC / Coingabbar·2026-04·blockdag
BlockDAG Network Scam? ZachXBT Exposes Alleged $300M Fraud
- Sponsored / PRDailyCoin·2026-04·nexus
Gurhan Kiziloz's Nexus International Engineered $264M GGR
- Sponsored / PRDailyCoin·2026-04·kiziloz
From Five Bankruptcies to $1.7 Billion Net Worth
- Reputation SitesLegalObserver·2026-03-12·kiziloz
Gurhan Kiziloz — Dossier, Red Flags & Risk Indicators
- Investigative JournalismTheHolyCoins·2026-03-06·blockdag
Is BlockDAG Legit? BlockDAG Presale Review and $BDAG Token Risk Analysis
- Investigative JournalismCryptonews·2026-03-04·blockdag
Is BlockDAG Legit or a Scam? 5 Major Red Flags
- Sponsored / PRPunch Nigeria·2026-02-06·spartans
Spartans.com Targets Online Casino Market
- Sponsored / PRCrypto.news·2026-02-02·nexus
Nexus International founder Gurhan Kiziloz amasses $1.7bn fortune without external capital
- Sponsored / PRJerusalem Post·2026-02-02·kiziloz
Business lessons from Gurhan Kiziloz's $1.7B net worth
- Sponsored / PRTraders Union·2026-01-28·blockdag
Gurhan Kiziloz enters blockchain with BlockDAG after $1.2B Nexus International revenue
- Investigative JournalismMEXC News·2026-01-27·blockdag
BlockDAG: Grand Crypto Scam or Misunderstood Innovation
- Sponsored / PRCrypto.news·2026-01-22·blockdag
Gurhan Kiziloz's $1.7 billion track record backs BlockDAG's challenge to Ethereum and Solana
- Sponsored / PRInsider Monkey·2026-01-22·kiziloz
At $1.7B Net Worth, Gurhan Kiziloz Shows How Risk Pays
- Sponsored / PRPunch Nigeria·2026-01-21·blockdag
Gurhan Kiziloz Is Declaring War on Crypto's 'Culture of Stagnation' With BlockDAG in 2026
- Investigative JournalismDL News·2026-01·blockdag
Inside BlockDAG's $442m crypto maze of missing miners, unpaid employees, and breached contracts
- Investigative JournalismTheHolyCoins·2025-12-10·blockdag
BlockDAG Copyright Strikes: YouTubers Report YouTube Video Takedowns
- Reputation SitesCyberCriminal.com·2025-11-20·kiziloz
Gurhan Kiziloz: Visionary or Risky Promoter?
- Reputation SitesCyberCriminal.com·2025-11-18·kiziloz
Gurhan Kiziloz: A Self-Made Mogul's Journey
- Reputation SitesScam Forum·2025-11-12·kiziloz
Gurhan Kiziloz & Lanistar: Sanctions, Pivots, and Perceptions
- Regulator FilingsFSA Seychelles·2025-11-07·blockdag
Updated Warning re: BlockDAG (struck off Apr 1, 2025)
- Reputation SitesCyberCriminal.com·2025-10-30·lanistar
Lanistar.com Regulatory and Financial Troubles
- Sponsored / PRPunch Nigeria·2025-10-30·spartans
Gurhan Kiziloz's Next Power Play: $200M Into Spartans.com
- Sponsored / PREuropean Gaming·2025-10-30·spartans
Spartans.com and the Rise of Compliance-First Crypto Casinos
- Allegations & On-ChainCryptopolitan·2025-10-29·blockdag
ZachXBT accusation rocks BlockDAG leadership, claims 'Value Era' narrative is cover-up
- Allegations & On-ChainCryptonews·2025-10-29·blockdag
BlockDAG's $433M Presale in Crisis After ZachXBT Links Founder to Past Scams
- Allegations & On-ChainTheHolyCoins·2025-10-29·blockdag
BlockDAG Network Allegations: ZachXBT Links BDAG Presale to Gurhan Kiziloz
- Allegations & On-ChainYahoo Finance (Cryptonews)·2025-10-29·blockdag
BlockDAG's $433M Presale in Crisis
- Allegations & On-ChainBTCC·2025-10-29·blockdag
ZachXBT Exposes BlockDAG's 'Value Era' as a Scam: True Founder Revealed
- Allegations & On-Chain@zachxbt (X / Twitter)·2025-10-29·blockdag
Oct 29, 2025 thread naming Gurhan Kiziloz as the real founder
- Allegations & On-ChainBitcoinethereumnews·2025-10-29·blockdag
ZachXBT claims BlockDAG's Value Era narrative is a cover-up
- Allegations & On-ChainCryptoRank·2025-10-29·blockdag
ZachXBT claims BlockDAG's Value Era narrative is a cover-up
- Sponsored / PRJerusalem Post·2025-10-29·nexus
Gurhan Kiziloz's Nexus International Accelerates Toward $1B
- Sponsored / PRJerusalem Post·2025-10-29·spartans
Spartans.com Gets $200 Million Boost
- Sponsored / PRJerusalem Post·2025-10-28·spartans
Nexus International commits $200M to Spartans
- Reputation SitesCyberCriminal.com·2025-10-14·kiziloz
Gurhan Kiziloz: An Entrepreneur with Controversial Projects
- Reputation SitesCyberCriminal.com·2025-10-07·kiziloz
Gurhan Kiziloz threat dossier
- Reputation SitesCyberCriminal.com·2025-10-07·kiziloz
Investigation: DMCA takedown allegations
- Sponsored / PREuropean Gaming·2025-08-27·megaposta
Nexus International's Megaposta Gains Early Advantage in Brazil
- Sponsored / PRInsider Monkey·2025-08-20·nexus
Nexus International Dominates Brazil's Gaming Market H1 2025
- Investigative JournalismMitrade·2025-08-19·blockdag
Crypto sleuth ZachXBT sounds alarm on BlockDAG, tagging it a 'fake project'
- Allegations & On-ChainBeInCrypto·2025-08-18·blockdag
This is Why ZachXBT Called BlockDAG a Scam Project
- Allegations & On-Chain@zachxbt (X / Twitter)·2025-08-18·blockdag
Aug 18, 2025 thread calling BlockDAG a 'fake project / investment scam'
- Industry NewsRoya News (English)·2025-08-09·kiziloz
Astronomical cost for 'Dr. Youmi's' wedding — over $1M total, ~$220K villa, Haifa Wehbe paid
- Industry NewsHarper's Bazaar Arabia·2025-08·kiziloz
From Italy with Love: Youmi's Magical Lake Como Wedding (to Gurhan Kiziloz)
- Industry NewsAbu Dhabi Week·2025-08·kiziloz
Youmi Beauty's lavish Lake Como wedding turns heads — coverage notes scrutiny of groom's past
- Sponsored / PRABC Money·2025-07-24·nexus
Betting On Brazil: Why Gurhan Kiziloz Built His $400M Company
- Sponsored / PRInsider Monkey·2025-07-23·nexus
Gurhan Kiziloz Built $400M in Brazil – Now He's Scaling
- Sponsored / PRGlobal Banking & Finance Review·2025-05-29·megaposta
Gurhan Kiziloz and the Business of Speed
- Reputation SitesCyberCriminal.com·2025-04-23·lanistar
Lanistar threat dossier
- Reputation SitesIntelligence Line·2025-04-21·kiziloz
Gurhan Kiziloz Linked to Unverified Financial Dealings and Questionable Partnerships
- Reputation SitesFinance Scam·2025-04-19·kiziloz
Gurhan Kiziloz: Unmasking a Fintech Fraudster's Nexus of Deceit
- Regulator FilingsFSA Seychelles·2025-03-19·blockdag
Warning: Unauthorised Activity (BlockDAG / DAG Systems Ltd.)
- Sponsored / PRReadWrite·2025-03-18·nexus
Nexus International Secures Gaming License with $1.45B Target
- Sponsored / PRJerusalem Post·2025-03-06·nexus
'The whole world will see' – Gurhan Kiziloz on his next $1.54B power play
- Investigative JournalismSifted·2025-02-18·lanistar
Embattled fintech Lanistar hit with second winding-up petition in less than six months
- Sponsored / PRJerusalem Post·2025-02-16·nexus
Gurhan Kiziloz's Tech Play: Nexus International $400M Revenue
- Industry NewsCasinoBeats·2025-02-14·megaposta
SPA Approves 21 New Operators (Megaposta listed)
- Investigative JournalismMEXC News·2025·blockdag
Gurhan Kiziloz, BlockDAG, and the Web of 2025 Crypto Presales
- Reputation Sitesgurhankizilozscam.com·2025·kiziloz
Investor advocacy / WPRO documentation site
- Reputation SitesFacebook ('Helping You Stop Them')·2025·blockdag
Scam alert on BlockDAG
- Reputation SitesFacebook ('Scam Alert Global')·2025·blockdag
Warning re BlockDAG Network referencing FSA Seychelles
- Sponsored / PROC Weekly·2025·lanistar
The Creator of Lanistar Plots His Second Act
- Investigative JournalismTheHolyCoins·2025·blockdag
BlockDAG Sponsorship Document Shows Alleged €2 Million Unpaid Invoice from Borussia Dortmund
- Sponsored / PRJerusalem Post·2024-12-13·lanistar
With a courtroom victory secured, is this just the beginning of Lanistar
- Sponsored / PRFinbold·2024-12-12·lanistar
With Court Case Behind Them, Gurhan Kiziloz and Lanistar Look to the Future
- Investigative JournalismTech.eu·2024-10-21·lanistar
Lanistar faces liquidation verdict this week
- Investigative JournalismBusinessCloud·2024-09-17·lanistar
CEO & former Minister leave crisis FinTech Lanistar
- Investigative JournalismeFinancialCareers·2024-09-12·lanistar
The party's over at the craziest office in fintech
- Employee TestimonyGlassdoor·2023·wpro
'THE TRUTH ABOUT LANISTAR/WPRO' — paid fake reviews allegation
- Industry NewsFinTech Magazine·2021-05·lanistar
Lanistar gets FCA approval after 2020 regulatory wrist slap
- Investigative JournalismCrowdfund Insider·2020-11-23·lanistar
UK Fintech Lanistar Claims… FCA Removes Warning
- Investigative JournalismCity AM·2020-11-20·lanistar
Regulator issues warning on fintech Lanistar
- Investigative JournalismSifted·2020-11·lanistar
Regulator issues warning on hyped fintech Lanistar
- Investigative JournalismFinTech Futures·2020-11·lanistar
FCA issues Lanistar warning as tech partners disavow connection
- Employee TestimonyGlassdoor·—·lanistar
'Scam' employee review