| Time | Details |
|---|---|
| 2024-06-28 10:45 |
ZachXBT Highlights Hypocrisy in Meme Coin Investments
According to ZachXBT, certain individuals are only concerned about meme coin scams when they are personally invested. He points out that these individuals often seek his advice on other meme coin scams through direct messages. (Source) |
| 2024-06-28 10:45 |
ZachXBT Highlights Concerns Over Meme Coin Scams
According to ZachXBT, there is a significant concern regarding the promotion and holding of meme coins. ZachXBT points out that some individuals only show interest in these coins when they have personal investments at stake, while privately seeking advice on avoiding other meme coin scams. This highlights the need for caution and due diligence when trading in meme coins. (Source) |
| 2024-08-25 05:50 |
Vitalik Buterin Advocates for Integrity in Crypto Community
According to Vitalik Buterin, calling out scams and bad projects in the cryptocurrency space may result in a loss of expected value (EV) but gains something more valuable: honor. This emphasizes the importance of ethical behavior and maintaining integrity within the crypto community. (Source) |
| 2024-09-09 05:30 |
ZachXBT Avoids Investigating BTC L2s Due to Prevalence of Grifts
According to ZachXBT, he is not currently investigating any projects related to Bitcoin Ordinals or Bitcoin Layer 2 solutions. He believes that most of these projects are fraudulent or scams, and therefore, not worth his time or effort. (Source) |
| 2024-09-15 15:19 |
ZachXBT Discusses Challenges in Conducting Crypto Investigations
According to ZachXBT, conducting comprehensive investigations into cryptocurrency-related scams and frauds requires hundreds of hours of work, including communicating with victims and law enforcement, and writing detailed reports. Despite the extensive effort, he often receives no compensation for his work. Additionally, the payout from X views is minimal, and he has disabled it. (Source) |
| 2024-09-29 10:06 |
Warning on Fake OTC Deals and Copy Trading Scams
According to ZachXBT, the number of scammers is increasing because people are sending money for fake OTC deals and copy trading. ZachXBT has previously warned about these scams but notes that many people still fall victim due to a lack of common sense. (Source) |
| 09:38 |
ZachXBT Discusses Differences Between NFT Scams and Meme Coins
According to ZachXBT, he has not been involved in helping NFT scam victims since 2022. He notes that NFT scams often misled investors by promising value through real-life events, merchandise, or giveaways, which were not delivered. In contrast, meme coins typically do not promise any inherent value, making their speculative nature more apparent to investors. (Source) |
| 09:38 |
ZachXBT Discusses NFT and Meme Coin Scams
According to ZachXBT, he has not assisted NFT victims since 2022. He highlights that NFT scams often misled investors by promising tangible value, such as real-life events, merchandise, or giveaways, which were not delivered. In contrast, meme coins typically do not promise any value, making them inherently different from NFT scams. (Source) |