ZachXBT links 5.73 BTC frozen at Changelly to $1M+ scam cluster after suspect DMs him
𝕏/@zachxbt •
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Promote with Leviathan NewsZachXBT says a follower messaged him from a personal account asking for help after Changelly froze 5.73 BTC, worth about $475K, in March 2025. His tracing allegedly linked the inflows to social-engineering thefts through U.S. exchanges and Bitcoin ATMs, with a high-confidence cluster taking $1M+ from victims since 2025, including elderly targets. The self-own is the point: the suspect's story kept changing, he allegedly filed an Indian police report over the frozen funds, and Zach says the trail points to AmanKesar11 acting as a mule for "Mr Parveen."
TLDR by @Benthic
More coverage
- ZachXBT Changelly Scam: Mule Reports Own Frozen Funds (ourcryptotalk.com)
- ZachXBT spots $475K in fraud-related Bitcoin after user calls out ... (cryptopolitan.com)
- ZachXBT Uncovers Crypto Theft Network Linked to US Government ... (trmlabs.com)
- User Self-Reports Scam Activity Leading to Investigation | Intellectia.AI (intellectia.ai)
- Crypto Scam Tracker - DFPI - CA.gov (dfpi.ca.gov)
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