ZachXBT

@zachxbt

Scam survivor turned 2D investigator, Advisor @paradigm

t.me/investigations

Joined February 2015

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ZachXBT
@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.
3.3K
ZachXBT
@zachxbt
Aug 24
1/ Meet M1llionz (RichMilly666), a French cybercriminal allegedly laundering assets from two violent home invasion robberies in France in April 2026 that netted $667K total, with a history of openly posting about bank and retail fraud on social media. My work has led to a $93K
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ZachXBT
@zachxbt
Aug 10
1/ Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in thefts from hardware wallet and centralized exchange support impersonation scams. She's recorded herself taunting victims on calls after draining their funds. Tiffany openly flaunts luxury purchases,
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1K
ZachXBT
@zachxbt
Jun 19
A short story about Indian scammers who called the cops on themselves: Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was 'unjustly' frozen at Changelly in Mar 2025. So I went and plotted the Bitcoin transaction in my
545
ZachXBT
@zachxbt
May 14
1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV. Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction
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