| Time | Details |
|---|---|
| 2024-09-26 06:29 |
ZachXBT Unable to Continue Investigation Due to Lack of Time
According to ZachXBT, he initially assisted a team with their review but currently does not have the time to continue the investigation. This may impact the progress of the investigation and could have implications for traders looking for updates or outcomes from this review. (Source) |
| 2024-09-29 10:43 |
ZachXBT Confirms User ID in Crypto Investigation
According to ZachXBT, the user ID 1491882900681285640 is confirmed to be the same in an ongoing investigation. This suggests a link between previous activities and current suspicious transactions, which could impact market perceptions and trading strategies. (Source) |
| 2024-10-01 08:16 |
ZachXBT Prioritizes Personal Interest Over Community Demands in Investigations
According to ZachXBT, he does not solely consider financial loss when deciding to undertake an investigation. He emphasizes that if he is to spend long hours on an investigation without payment, it should be on topics he finds enjoyable to research, rather than solely fulfilling community demands. (Source) |
| 2024-10-01 07:43 |
ZachXBT Declines Investigation into PikeFinance Scam
According to ZachXBT, he is not investigating the PikeFinance project despite being tagged by users to take accountability for their losses. He mentions that the project uses buzzwords and would not be enjoyable to research. (Source) |
| 2024-10-05 09:27 |
ZachXBT Assists in Ongoing Investigation
According to ZachXBT, he is actively involved in assisting a team with their investigation. While specific details of the investigation are not disclosed, ZachXBT's involvement suggests it may be related to cryptocurrency matters, given his expertise in this area. Traders should stay alert for any developments that may impact the market. (Source) |
| 2024-10-22 05:10 |
ZachXBT Discusses Costs of Publicly Sharing Investigation Findings
According to ZachXBT, the process of retaining a quality firm for a cryptocurrency investigation is inherently expensive. He highlights the challenge of quantifying the value of sharing his findings publicly, especially given his status as a prominent account on Crypto Twitter. ZachXBT suggests that the cost of such transparency could be prohibitive for most people. (Source) |
| 2024-10-26 12:58 |
ZachXBT Completes Investigation on PNL Flexing Accounts
According to ZachXBT, an investigation has been completed regarding certain accounts that have been showcasing their profit and loss (PNL) on social media timelines. This activity may imply potential manipulation or misleading representation of trading success, which traders should be wary of when evaluating the credibility of such accounts. (Source) |
| 2024-10-26 09:24 |
ZachXBT Releases Part 3 of Investigation
According to ZachXBT, the third part of his ongoing investigation has been released. Although the tweet does not provide specific details, previous parts have focused on uncovering fraudulent activities and scams within the cryptocurrency industry. Traders should stay informed as these investigations could impact market sentiment and influence the behavior of certain crypto assets. (Source) |
| 2024-11-19 08:36 |
ZachXBT Addresses Investigation Requests on Meme Coins
According to ZachXBT, he highlighted an issue where individuals request investigations into meme coins without contributing donations. He pointed out that the 'bonk guy' was the one who actually made a donation, and questioned why others feel entitled to demand investigations. ZachXBT expressed frustration over time wasted on requests from those who do not support his work financially. (Source) |