| Time | Details |
|---|---|
| 2024-08-19 03:42 |
Key Factors Influencing Law Enforcement Action in Crypto Scams
According to ZachXBT, law enforcement tends to take action in cryptocurrency scams if the case is straightforward, the victim and scammer are in the same jurisdiction, a large amount has been stolen recently, the case is sanctions-related, and the scammer is not a minor. (Source) |
| 2024-10-04 10:56 |
ZachXBT Highlights UK as Major Hub for Crypto Scams
According to ZachXBT, 90% of certain crypto scam cases are occurring in the UK. He expresses a strong intention to take action against these fraudulent activities, indicating a focus on exposing and addressing these issues. (Source) |
| 2024-10-07 12:10 |
ZachXBT Highlights Vulnerability of Elderly to Crypto Scams
According to ZachXBT, it is challenging to hold elderly individuals responsible when they become victims of cryptocurrency scams. This highlights a significant issue within the crypto market where older generations may be more susceptible to fraudulent schemes, emphasizing the need for increased awareness and protective measures. (Source) |
| 2024-10-24 13:20 |
Crypto Sleuth ZachXBT Recovers Nearly Half a Billion Dollars
According to Andy Greenberg, crypto investigator ZachXBT has been instrumental in recovering nearly half a billion dollars for victims of crypto scams and thefts since 2021. In a notable achievement last month, ZachXBT solved a $243 million heist, marking the largest theft targeting a single individual. Despite his significant contributions, ZachXBT maintains anonymity, never revealing his name or face, although he shared insights in a recent profile interview. (Source) |