ZachXBT(@zachxbt) 's Twitter Profileg
ZachXBT

@zachxbt

Rug pull survivor turned 2D detective

ID:3012852462

linkhttps://t.me/investigations calendar_today08-02-2015 02:00:26

17,7K Tweets

570,1K Followers

1,7K Following

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A customer of a popular draining service just phished six figures from a victim.

Worked with the team to blacklist the phishing scammer before they could dump DSYNC on holders.

Theft address
0x4689208d311785359C4E060ee30011d8e1a68bf0

A customer of a popular draining service just phished six figures from a victim. Worked with the team to blacklist the phishing scammer before they could dump DSYNC on holders. Theft address 0x4689208d311785359C4E060ee30011d8e1a68bf0
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I have been borderline harassed by IRS Criminal Investigation agents on 4-5 occasions now in the past few months with a blatant disregard for any professionalism so I have decided to now share this publicly.

They have shown up irl to old addresses, contacted personal emails using private data,…

I have been borderline harassed by @IRS_CI agents on 4-5 occasions now in the past few months with a blatant disregard for any professionalism so I have decided to now share this publicly. They have shown up irl to old addresses, contacted personal emails using private data,…
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Influencer Bryce Hall made multiple posts promoting a sketchy Solana presale for a meme coin called URF helping them raise ~2400 SOL ($450k).

The team disappeared less than 24 hrs after launch and social media accounts have had zero activity since March 26.

The URF team…

Influencer @BryceHall made multiple posts promoting a sketchy Solana presale for a meme coin called URF helping them raise ~2400 SOL ($450k). The team disappeared less than 24 hrs after launch and social media accounts have had zero activity since March 26. The URF team…
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Four different devs hired by the Munchables team and linked to the exploiter are likely all the same person as they:

>recommended each other for the job
>regularly transferred payments to the same two exchange deposit addresses >funded each others wallets

Github Username…

Four different devs hired by the Munchables team and linked to the exploiter are likely all the same person as they: >recommended each other for the job >regularly transferred payments to the same two exchange deposit addresses >funded each others wallets Github Username…
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