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Investigations by ZachXBT Investigations by ZachXBT @investigations · 108K subscribers
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  1. Sep 30, 2026The alleged DPRK attackers have just begun shielding ~2.7K ZEC ($3.8M) total from the Bitg…
  2. Sep 12, 2026Community alert: Revolut appears to have exposed personally identifiable information (PII)…
  3. Sep 6, 2026Community Alert: Multiple verified WooX users have reported withdrawals stuck in pending o…
  4. Aug 24, 2026Community Alert: I've reviewed evidence that two US based investment platforms: BitcoinIRA…
  5. Aug 22, 2026Bottom 5 jurisdictions globally for victims ranked in order: 🥇 Canada 🥈 UK 🥉 India 4).…
  6. Jul 26, 2026Telegram keeps allowing scam ads to be displayed in my channel to subscribers. If you are…
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