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| Time | Details |
|---|---|
| 2024-09-16 09:47 |
ZachXBT Warns Against Potential Ponzi Scheme
According to ZachXBT, he will not investigate a scheme that advertises 1% daily and 3500% annual returns, labeling it as an obvious Ponzi scheme and unsustainable. (Source) |
| 2024-10-05 23:37 |
ZachXBT Questions Ponzi Scheme Allegations
According to ZachXBT, there is a cryptic reference to an account or individual named @ponzisaur, suggesting potential involvement in a Ponzi scheme or fraudulent activity. The tweet includes an image, but without further context, it raises questions about the legitimacy or activities of @ponzisaur. Traders should be cautious and conduct further research before engaging with entities associated with this name. (Source) |