Yesterday on Bitcointalk, user albon — a forum legend with merit pushing 2,500 — put out a warning about a platform called DASAD. And the trigger is pretty telling. Some forum member had been actively promoting the service, swearing the project had been around since 2017. A quick check came back hilarious — the platform's domain is all of 7 months old.
DASAD bills itself as a smart AI bot for crypto investors with fixed guaranteed returns. According to the community, the basic plan pays 1.5% a day over a 30-day cycle. Subscriptions and referral tiers promise anywhere from 2.96% to 4.54% per day. And there you have it — all the "magic of AI" folks.
According to the thread's author, the site comes with a whole bouquet of red flags. Security services flag the domains as a financial scam with an ultra-low trust rating — Malwarebytes blocks dasad as a phishing site. The platform runs fake certificates stitched onto plain business filings just to look legit. There's no official app on Google Play — no official social media — no reviews on the well-known platforms. The only exception is dasad itself, where reviews are mostly fake and may well have been written by the organizers. Anyone curious can also catch the YouTube exposés [1] [2].
The domains are a story of their own. There are already five of them, and the oldest is 11 months old. Per albon, that's how the pyramid covers its back — one address gets shut down, they hop to the next one. Oh, and traces of the promo go all the way back to May — it's just that back then it was flagged by their pals... I mean, community members Charles-Tim and RGBTC. The first noticed the link didn't lead to a bot but to a trading platform with deposits; the second straight-up called it what it is — a fixed daily percentage is a Ponzi, and it mostly runs in poor countries.
According to user hugeblack, the daily yield alone — 2.96–4.54% — is enough to write the service off as a scam. No legitimate investment model can physically generate that.
According to user Bitcoin_Area, it's a pyramid straight out of the textbook. What surprised him is that the moderators still haven't nuked the promoter's thread — the guy even posted his referral code, 215*** a direct violation of the forum's anti-referral-spam rule.
A fun little detail to wrap this up — per albon, someone marked his report as "Bad" despite all the evidence. But he's not backing down: he updated the thread, added the new domain, and submitted all five addresses to MetaMask for blacklisting.
Bottom line: fixed daily percentages are pyramid math, not trading. The market doesn't pay 4.54% a day on a steady basis — and it never will. A company registration on gov.uk, as the author noted, isn't proof of legitimacy either.
url
| domain | explore | registered | registrar | abuse email | score | average | |
|---|---|---|---|---|---|---|---|
| dasad.app | Nov. 8, 2025 | Dynadot LLC. | [email protected] | 8/100 | 8.0 | ||
| Blacklist: NoCoin Hexxium QuidsUp URLhaus FadeMind MetaMask Phishunt Badd-Boyz BlackBook CoinMiner OpenPhish ThreatFox TweetFeed PhishRadar Scam Block Abuse Block Phishing DB ScamSniffer PhishDestroy Malware Block Phishing Army Toxic Domains Filters Heroes GlobalAntiScam Phishing Block Pi-hole Trojan Scam Blocklist Fraud Blocklist Pi-hole Malware Crypto Blocklist Pi-hole Phishing Ransomware Block CyberHost Malware Pi-hole Malicious Pi-hole C2 Servers Thread Intelligence PhishDestroy Community | |||||||
| dasad.cc.cd | Jan. 15, 2021 | Webnet Africa | None | 8/100 | 8.0 | ||
| Blacklist: NoCoin Hexxium QuidsUp URLhaus FadeMind MetaMask Phishunt Badd-Boyz BlackBook CoinMiner OpenPhish ThreatFox TweetFeed PhishRadar Scam Block Abuse Block Phishing DB ScamSniffer PhishDestroy Malware Block Phishing Army Toxic Domains Filters Heroes GlobalAntiScam Phishing Block Pi-hole Trojan Scam Blocklist Fraud Blocklist Pi-hole Malware Crypto Blocklist Pi-hole Phishing Ransomware Block CyberHost Malware Pi-hole Malicious Pi-hole C2 Servers Thread Intelligence PhishDestroy Community | |||||||
| dasad.top | Jan. 23, 2026 | Dynadot LLC | [email protected] | 8/100 | 8.0 | ||
| Blacklist: NoCoin Hexxium QuidsUp URLhaus FadeMind MetaMask Phishunt Badd-Boyz BlackBook CoinMiner OpenPhish ThreatFox TweetFeed PhishRadar Scam Block Abuse Block Phishing DB ScamSniffer PhishDestroy Malware Block Phishing Army Toxic Domains Filters Heroes GlobalAntiScam Phishing Block Pi-hole Trojan Scam Blocklist Fraud Blocklist Pi-hole Malware Crypto Blocklist Pi-hole Phishing Ransomware Block CyberHost Malware Pi-hole Malicious Pi-hole C2 Servers Thread Intelligence PhishDestroy Community | |||||||
| dasad.io | Nov. 8, 2025 | Dynadot Inc | [email protected] | 8/100 | 8.0 | ||
| Blacklist: NoCoin Hexxium QuidsUp URLhaus FadeMind MetaMask Phishunt Badd-Boyz BlackBook CoinMiner OpenPhish ThreatFox TweetFeed PhishRadar Scam Block Abuse Block Phishing DB ScamSniffer PhishDestroy Malware Block Phishing Army Toxic Domains Filters Heroes GlobalAntiScam Phishing Block Pi-hole Trojan Scam Blocklist Fraud Blocklist Pi-hole Malware Crypto Blocklist Pi-hole Phishing Ransomware Block CyberHost Malware Pi-hole Malicious Pi-hole C2 Servers Thread Intelligence PhishDestroy Community | |||||||
| dasad.ceo | Feb. 24, 2026 | Dynadot Inc | [email protected] | 8/100 | 8.0 | ||
| Blacklist: NoCoin Hexxium QuidsUp URLhaus FadeMind MetaMask Phishunt Badd-Boyz BlackBook CoinMiner OpenPhish ThreatFox TweetFeed PhishRadar Scam Block Abuse Block Phishing DB ScamSniffer PhishDestroy Malware Block Phishing Army Toxic Domains Filters Heroes GlobalAntiScam Phishing Block Pi-hole Trojan Scam Blocklist Fraud Blocklist Pi-hole Malware Crypto Blocklist Pi-hole Phishing Ransomware Block CyberHost Malware Pi-hole Malicious Pi-hole C2 Servers Thread Intelligence PhishDestroy Community | |||||||
source
https://bitcointalk.org/index.php?topic=5597314.0
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