ZachXBT: Indian Scam Cluster Traced to 5.73 BTC Freeze

ZachXBT exposed an Indian scam ring after a follower complained that 5.73 BTC worth $475K had been unjustly frozen at Changelly in March 2025; on-chain tracing linked the coins to social-engineering thefts from Americans via U.S. exchanges and Bitcoin ATMs, part of a cluster that has taken over $1M from victims including elderly targets since 2025. The scammer’s story shifted from loan to boss investment dating back to 2014-2015, and he even filed an Indian police report (3207-P/2025) while supplying falsified bank statements under another name, implicating mule AmanKesar11 working for “Mr Parveen.” On the 4h chart BTC trades at $62655.59 inside the Bollinger Bands with bearish EMA50 at $64279.02 and EMA200 at $68847.97 acting as resistance, while MACD death cross at -651.32 and RSI at 36.05 signal continued downside pressure that could test lower-band support near $61576.52 before any relief rally.