ZachXBT

Famous cryptocurrency detective

ZachXBT's latest investigation: How professional players of "Fortnite" used meme scams to steal 3 million dollars?

Hacker Serpent controlled 9 accounts including McDonald's and Kabosu on X and Instagram, launched a meme coin scam, stole approximately 3.5 million dollars, and used it for casino gambling.

2024-11-29

ZachXBT's latest investigation: How professional players of "Fortnite" used meme scams to steal 3 million dollars?

ZachXBT: Infiltrate before attacking, uncovering the unknown behind North Korean crypto hackers

In Asia, an entity can engage in more than 25 projects simultaneously using a fake identity, earning between $300,000 and $500,000 per month.

2024-08-16

Cryptocurrency hackers

money laundering

ZachXBT: Infiltrate before attacking, uncovering the unknown behind North Korean crypto hackers

70 pictures detail the "Ten Sins" of Brother Ma Ji, Huang Li Cheng in the cryptocurrency world

Arbitrarily washing the market to harvest investors, unauthorized transfer of financing funds, launching low-quality imitation projects... This is the story behind Huang Licheng's infamous reputation in the crypto world.

2022-06-17

70 pictures detail the "Ten Sins" of Brother Ma Ji, Huang Li Cheng in the cryptocurrency world

Related tags

Mithril Huang Licheng Formosa SquidDAO Cream Cryptocurrency hackers North Korea money laundering KYC Serpent

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