About Advertisement
Login
NEW
ZachXBT Identifies HitBTC Nested Service in Fraudulent Transaction Case | Flash News Detail | Blockchain.News
Latest Update
9/15/2024 10:09:14 AM

ZachXBT Identifies HitBTC Nested Service in Fraudulent Transaction Case

ZachXBT Identifies HitBTC Nested Service in Fraudulent Transaction Case

According to ZachXBT, a recent post about a fraudulent transaction is incorrect. The victim's funds, transferred on September 12, 2024, went to a wallet likely associated with a HitBTC nested service, commonly linked to Changelly. ZachXBT advises victims to file a report with local law enforcement and send a Law Enforcement Request (LER) to the exchange.

Source
ZachXBT HitBTC Changelly fraudulent transaction Law Enforcement Request

ZachXBT

@zachxbt

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