ZachXBT

ZachXBT

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Scam survivor turned 2D investigator | Advisor @paradigm

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Yes that’s my piece of advice to anyone working in the industry I’ve been rugged twice now. EX 1: Created 30+ page report for project and they paid me $35K in token vested monthly over 1 year and it’s worth ~$5K EX 2: Project rewarded me for DPRK ITW intel with $50K of their token vested linearly over 6 months. Only could sell $15K as there’s been zero liquidity on DEX or CEX. (both projects claimed they could only afford to pay me in their token)

no thanks you are man larping as a woman with stolen IG pics idk how i share so many mutuals

chat is reposting Chinese organized crime laundering 9 figs & DPRK funds via your platform good?

Yes I think self custody is not the right answer for vast majority of people

Thanks I realize it’s been almost a month since my last post so to make up for it tomorrow at 1 pm UTC I’ll publish an investigation on a 8 fig exploit.

What’s most interesting is wallet addresses listed in the US government $14B (127K BTC) seizure previously were named in a Milky Sad report ~2 years ago for having vulnerable private keys and now the USG says they have custody of them. twitter.com/zachxbt/status/197...

How many rugs is Cole0x connected to now? Off the top of my head it’s: LinkPadVC/Solstarter, ClosedAI, DerpItOnS, BSC meme coin, Monad meme coin. Have tried warning the community about Cole and Nekoz many times.

0x8d0a is an interesting wallet as they were also directly involved in the $HIFI Binance delisting pump and dump last month. 0x8d0a received dust from 15 addresses linking 12 of the perpetrators Binance deposit addresses used for $HIFI manipulation. 0xb42dba0088c1b2435af4b71613314c5897d08d77 0x531d9ceaecba84067b5bbf8617811a3513b79470 0x67f7fecfa1cda20930185f8810cce1a6972f352c 0x782a26a8845ba02eb8af537918ede35eabc14dd6 0xcedfef02c2e05ec4c24b8e3271725e673db6695e 0xdfbad887f3dacff93ab0fecf19d89d7940d7787c 0xd1ebf0b3a6b453bec246b9eb32d503ef46c16a68 0xcca4ed05987bca2e48ebbb359c0685303f48e605 0x3163729f00f010a175d901ffae914258e830bff5 0x9344119446b18a8fb4b88e0c0ff01c4cf1459056 0x394cdfdbc61d5c20cdb07ff113adde06f0823f2b 0x898b91326c2c2e7613d9ea4d2235913852824397

Same loser from that viral video also is a cybercriminal known as ‘Bonad’ who is a phishing scammer btw

Not sure who does your due diligence on F1 partners but Blockdag is an investment scam that has been running a presale for 1.5+ yrs now and advertises fake numbers for how much they’ve raised.

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