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According to on chain detective ZachXBT, the operator behind Spartans has been accused of harvesting retail investors for a long time. Founder Gurhan Kiziloz once promoted pre-sales through BlockDAG Network with "300 times revenue" and raised at least $350 million in funds. ZachXBT questions the legality of BlockDAG's shift towards casino business and suggests that funds may be circulated through high payments. Community members have previously questioned Spartans' marketing model and transparency, warning of potential "rug pull" risks.