ZachXBT
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ZachXBT
@zachxbt
Scam survivor turned 2D investigator | Advisor @paradigm
Joined February 2015
Pinned
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.
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In the shadowy depths of the blockchain, scams and fraud lurk around every corner. As ZachXBT, I dive deep into transaction trails, unmask rug pulls, and expose crypto criminals. Got a lead or need help tracking illicit funds? Submit your tip securely below.

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