ZachXBT Exposes Scam Involving Fake OTC Deals and Paid Groups
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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.
SourceZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space