PANews reported on April 9th ​​that blockchain investigator ZachXBT claims that Gurhan Kiziloz is the suspected co-founder of the casino platform Spartans. He is accused of leading the project Blockdag Network, promoting unrealistic returns and misleading partnerships to retail investors through social media ads, raising over $300 million in total. ZachXBT states that the Blockdag token presale lasted for over two years, during which presale funds were withdrawn through Middle Eastern over-the-counter trading channels. Gurhan is accused of making large purchases of luxury cars, real estate, and other luxury goods, and using paid public relations articles extensively to maintain his image. He says he has received at least 10 to 15 contacts from investors who claim to have lost money in the project and advise them to stay away from any business involving Gurhan.