| Time | Details |
|---|---|
| 2024-08-15 11:50 |
ZachXBT Questions Norbert Bodziony About Fake IDs
According to ZachXBT, there is a concern regarding the use of fake IDs in the cryptocurrency space. This query directed at Norbert Bodziony suggests potential fraudulent activities that traders should be aware of. Increased vigilance is advised when dealing with identity verification processes. (Source) |
| 2024-08-16 16:23 |
ZachXBT Highlights Possible Scam Victim
According to ZachXBT, there is a discussion involving @meta_alchemist and @cryptobaba1000 about an individual who appears to be a victim of a potential scam. The tweet suggests that traders should be cautious and vigilant about possible fraudulent activities in the crypto market. (Source) |
| 2024-09-15 15:19 |
ZachXBT Discusses Challenges in Conducting Crypto Investigations
According to ZachXBT, conducting comprehensive investigations into cryptocurrency-related scams and frauds requires hundreds of hours of work, including communicating with victims and law enforcement, and writing detailed reports. Despite the extensive effort, he often receives no compensation for his work. Additionally, the payout from X views is minimal, and he has disabled it. (Source) |
| 2024-09-16 11:03 |
ZachXBT Highlights Potential Scam by Inversebrah
According to ZachXBT, there is a potential scam involving the user Inversebrah. ZachXBT has shared a screenshot that appears to provide evidence of fraudulent activity. Traders should be cautious and perform due diligence when interacting with or investing through Inversebrah. (Source) |