ZachXBT

@zachxbt

Scam survivor turned 2D investigator | Advisor @paradigm

t.me/investigations

Joined February 2015

22KPosts 914KFollowers 2KFollowing

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Pinned

ZachXBT

Sep 19, 2024

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's tweet image. 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's tweet image. 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

Sep 1

NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contacted by to promote. From 160+ accounts who accepted the deal I only saw <5 accounts actually disclose the promotional posts as an advertisement.

zachxbt's tweet image. NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contacted by to promote.

From 160+ accounts who accepted the deal I only saw &lt;5 accounts actually disclose the promotional posts as an advertisement.

zachxbt's tweet image. NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contacted by to promote.

From 160+ accounts who accepted the deal I only saw &lt;5 accounts actually disclose the promotional posts as an advertisement.

zachxbt's tweet image. NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contacted by to promote.

From 160+ accounts who accepted the deal I only saw &lt;5 accounts actually disclose the promotional posts as an advertisement.

ZachXBT

Aug 21

On Aug 19, 2025 a victim fell for a social engineering scam and lost 783 BTC ($91M) after exchange and hardware wallet customer support were impersonated. The stolen funds began to peel off and deposits to Wasabi were made by the threat actor. Coincidentally this theft…

zachxbt's tweet image. On Aug 19, 2025 a victim fell for a social engineering scam and lost 783 BTC ($91M) after exchange and hardware wallet customer support were impersonated.

The stolen funds began to peel off and deposits to Wasabi were made by the threat actor.

Coincidentally this theft…

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