ZachXBT Sounds Alarm on Scammers Associated with DeFi Protocol
This group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.
KikyoThis group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.
KikyoRecently, Sei has attracted the attention of the community with its parallel EVM narrative, and the price increase of its native token SEI has also reached a new high, with an increase of nearly four times in two weeks.
JinseFinanceZachXBT accuses X user scaredofboobs of being none other than the alleged scammer behind NFT Machine. According to ZachXBT's Telegram channel on Dec. 28, he boldly asserts, "X/Twitter User scaredofboobs is a scammer known as NFT Machine."
JoyAccording to ZachXBT, Yahya Maghrab's role primarily involved conducting lookups on X/Twitter accounts through his panel, facilitating scammer Skenkir in identifying potential US targets for SIM swap attacks.
DavinCardano, the proof-of-stake platform founded in September 2017 by Ethereum co-founder Charles Hoskinson, has made significant strides in the world of blockchain and NFTs.
AaronOn-chain detective ZachXBT said a Canadian scammer worked with others to lure people to fake Discord servers in order to steal considerable sums of money. ZachXBT also said the main culprit bought expensive Roblox items.
TheBlockLast Friday, ZachXBT was sued by Jeffrey Huang, also known under his pseudonym, MachiBigBrother over a defamation case.
BitcoinistCrypto sleuth ZachXBT found himself entangled in a defamation lawsuit. However donations exceeding $1 million flooded in to aid ZachXBT's legal defense from the crypto community.
CatherineMachiBigBrother alleges ZachXBT defamed in a 2022 report that stated he embezzled over 22,000 ETH from Formosa Financial.
BeincryptoThe phishing attack coincided with BAYC's first anniversary, leading many users to believe the link was genuine.
Cointelegraph