🚨 The $10 Million Betrayal by
@CryptoDaku_ – The Real Face of Daku Saurabh
He wasn’t just another OTC dealer.
He was respected. Trusted. Known.
But behind the name “CryptoDaku_” was one of the biggest crypto scammers in recent history.
Worse than Vaibhav. Smarter than Waseem.
Here’s the full story 🧵👇
1️⃣ A Reputation Built to Deceive
Saurabh — known as
@CryptoDaku_ on Twitter and @DakuIDTelegram on Telegram — spent years building an image of trust.
Top KOLs vouched for him.
He claimed to be “official OTC for Polkadot,” often saying:
“I’m dealing directly with the team.”
“I’ve completed KYC.”
“This is 100% legit.”
He used that reputation as his greatest weapon.
2️⃣ The Execution of the Scam
Using this false credibility, Daku Saurabh raised over $10 million across multiple token deals:
🔹 Polkadot (2 separate rounds)
🔹 IMX (Immutable X)
🔹 Curve
🔹 Other project allocations
He didn’t just act as a middleman.
He collected funds in his own name, while lying that the deals were from the project team itself.
Everything — from KYC claims to team involvement — was fabricated.
3️⃣ The Escape Act Begins
Once the deals failed to deliver, the story changed.
He said:
“I’ve also been cheated by the source.”
“I never wanted to scam anyone.”
“I’ll refund everyone soon.”
But no refunds came.
No real effort.
Just silence, excuses, and manipulation.
4️⃣ His Master Plan: Disappear
Saurabh believed one thing:
That no one would know who he truly was.
He thought hiding behind
@CryptoDaku_ and @DakuIDTelegram would protect him forever.
That he could scam and vanish.
He was wrong.
5️⃣ What He Didn’t Expect…
We know everything.
✅ His full identity
✅ His family details
✅ His location
This isn’t just about crypto anymore — this is personal.
He took money from KOLs, traders, and investors who trusted him.
And now he’s running like every other fraud.
6️⃣ Final & Only Warning
Saurabh — this is your last chance.
Either:
✅ Refund every single dollar you stole
✅ Fix what you've broken
✅ Own up and resolve
Or:
🚨 We expose your full identity — publicly, permanently, and irreversibly.
No more hiding. No more games.
You wore the name “Daku”?
Now face the fire like one.
❗ Community Call to Action
➡️ Retweet
➡️ Tag him
➡️ Spread the truth
Let this be a warning to every scammer hiding behind a username.
#CryptoScam #DakuExposed #OTCFraud #CryptoAlert #ScamAlert