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ZachXBT Exposes Scam Involving Fake OTC Deals and Paid Groups | Flash News Detail | Blockchain.News
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9/29/2024 10:02:56 AM

ZachXBT Exposes Scam Involving Fake OTC Deals and Paid Groups

ZachXBT Exposes Scam Involving Fake OTC Deals and Paid Groups

According to ZachXBT, a scam involving fake OTC deals and paid groups has been exposed. The scammer, identified through a recorded call, attempts to deceive individuals by offering fake OTC deals. Additionally, the scammer takes money from people for access to a 'paid group' and then blocks them after receiving the funds.

Source

ZachXBT

@zachxbt

ZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space