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ZachXBT
@zachxbt
Scam survivor turned 2D investigator | Advisor @paradigm
Joined February 2015
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ZachXBT@zachxbt · Sep 19
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.


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ZachXBT@zachxbt · Jul 14
A recent cyberattack on the Central Bank of Brazil services provider C&M resulted in a breach to the reserve accounts of six financial institutions where attackers converted stolen fiat to crypto. I began working on an initiative that has helped freeze ~$5M across multiple…
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