ZachXBT

Scam survivor turned 2D investigator, Advisor @paradigm

[ZachXBT @zachxbt]

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.

[ZachXBT @zachxbt]

@facaigk888 @Time7MDI @mert Look a KOL parasite in the wild chimping out:

[ZachXBT @zachxbt]

@A_Leutenegger @Time7MDI @mert It gets worse because the evidence I have for EX 1 is exact same type of evidence used to successfully prosecute threat actors in two other jurisdictions

[ZachXBT @zachxbt]

I had to start declining all victims from Canada.

Its government agencies may be more negligent than either India or Nigeria.

EX 1: Canada LE ignored a prior report about a threat actor operating phishing scams who now ransoms companies for millions.

EX 2: Canada LE did not visit an Iranian OTC brick and mortar in Vancouver for interviews after it was used to launder high 5 figs from a home invasion robbery.

[ZachXBT @zachxbt]

@Cointelegraph @kucoin Another day another Kucoin scam.

No one should touch this garbage centralized exchange.

[ZachXBT @zachxbt]

@Ledger “Free from compromise”

Think your team forgot to mention these three incidents:

-Dec 2020: Ledger e-commerce & marketing data breach
-Dec 2023: Ledger Connect Kit frontend hijack
-Jan 2026: Ledger Global-e order data breach

[ZachXBT @zachxbt]

@Oxlolz @zoomerfied @kucoincom indeed

[Nick Bax.eth @bax1337]

@zachxbt @BC_KuCoin @lyu_johnny A6 literally advertised key sweeping.

Kucoin released these stolen funds back to them too.

Imagine screwing over hundreds of victims in one single action.
https://t.co/Z2YXMCWKLF

[ZachXBT @zachxbt]

@bax1337 Kucoin executives like @BC_KuCoin @lyu_johnny deserve to be sanctioned

[ZachXBT @zachxbt]

@wh173_c47 @zoomerfied @kucoincom until they lock your account and give you no way to contact a real human via support

[ZachXBT @zachxbt]

@fr1ko_eth @zoomerfied @kucoincom yes major hacks such as Swissborg & LastPass were laundered via AudiA6

[ZachXBT @zachxbt]

@Mariomnsr @thecomfeed @winter I stated “straight to the point”

Does not take more than 3-4 short sentences for description + theft addresses.

I am not going to spend 15 -30 minutes reviewing documents.

[ZachXBT @zachxbt]

@Mariomnsr @thecomfeed @winter Your message did not provide basic details like amount stolen, date of incident, theft addresses so I was unable to quickly review if it was a good fit.

Low chance I am going to reply to DMs if you’re not straight to the point.

[ZachXBT @zachxbt]

@unstoppablebyhs @TopGun0101 @copier2_sec @Alone_2533 @Audiera_web3 F it Arthur Hayes mode

Run the stops on these plebs

Yahtzee we need a new Pagani

[ZachXBT @zachxbt]

@TopGun0101 @copier2_sec @Alone_2533 @Audiera_web3 Honestly kind of regret maintaining my stance of never trading tokens since it causes the same amount of headache regardless

[ZachXBT @zachxbt]

@Piece_0f_Sheet @copier2_sec @Alone_2533 @Audiera_web3 Yes I block almost every low quality request I receive now I simply do not have the energy

[ZachXBT @zachxbt]

@Xx_Qiwi_xX @copier2_sec @Alone_2533 @Audiera_web3 well It’s not enjoyable being spammed with low quality requests 24/7

common sense solves most of the questions

[ZachXBT @zachxbt]

@nevaaron @copier2_sec @Alone_2533 @Audiera_web3 There’s a reason I’ve not published an investigation here in 1 month and have shifted to publishing lot of my findings to Telegram instead.