ZachXBT (@zachxbt) on X (original) (raw)

Scam survivor turned 2D investigator, Advisor

@paradigm

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  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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  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.
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  Replying to @VenomCrypto_
  coming from the clown who runs a call channel to do undisclosed shills and pump and dump meme coins on followers. influencers like you who contribute absolutely nothing and only extract are why this space sucks. guess the $800K+ profited from the bundle does not matter or
  
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  1/ It’s unfortunate I have to make this thread but I am being sued by MachiBigBrother for an article I published in June 2022. Today Machi filed the defamation lawsuit. The lawsuit is baseless and an attempt to chill free speech. I intend to fight back & defend free speech.
  
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  1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after. Let’s dive in.
  
  
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  So Crypto Rover tagged Grok to select a winner for a giveaway and it began replying about his involvement in pump and dump schemes and sketchy promotions and is refusing to select a winner.
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  Replying to @Safety and @SECGov
  Hi
  @GaryGensler
  this is a reminder to secure your financial accounts as well as protect against identity theft and fraud. Remember to: 🔒Use strong passphrases or passwords 🔒Set up multifactor authentication 🔒Keep account alerts turned on#CybersecurityAwarenessMonth
  
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  Putting final touches this week on an investigation I have been working on for 15+ months. By far my biggest project to date and I look forward to sharing it soon. Expect no other new posts in the meantime.
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  1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple weeks.
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  New influencer shill price list leak 📸
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  Nine hours ago a suspicious transfer was made from a potential victim for 3520 BTC ($330.7M) Theft address bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g Shortly after the funds began to be laundered via 6+ instant exchanges and was swapped for XMR causing the XMR price to spike