ZachXBT Exposes $1M Indian Scam Ring After Mule DMs Him
- ZachXBT
- Scam
ZachXBT traced an Indian user who DM'd him for help recovering 5.73 BTC and uncovered a larger scam syndicate targeting US victims. The mule's inconsistent stories and wallet flows revealed over $1M in related thefts. CT amplified the thread as another example of on-chain sleuthing exposing social engineering rings.