| 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) |
| 2024-09-29 08:44 |
ZachXBT Calls Out Melardev and Zeneca for Fraudulent Activities
According to ZachXBT, Melardev and Zeneca should face legal consequences for their actions. This tweet implies that both individuals are involved in activities that could warrant jail time, suggesting serious misconduct or fraud within the cryptocurrency space. (Source) |
| 2024-10-01 05:39 |
ZachXBT Highlights Persistent Risk of Scammers in Crypto Community
According to ZachXBT, even when irrefutable proof is presented that someone is a scammer or fraud, many individuals in the crypto community still choose to engage with them. This highlights a persistent risk for traders who may ignore warning signs and fall victim to scams. (Source) |
| 2024-12-14 14:22 |
ZachXBT Critiques Coinbase's Fraud and Customer Support Issues
According to ZachXBT, Coinbase is primarily responsible for its fraud problems, as other exchanges do not face such extensive issues. However, he expresses some understanding regarding customer support challenges, noting that while good customer support is important, it may lead to insufficient strictness in handling issues. (Source) |