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Z zachxbt
ZachXBT
@zachxbt

You can read my investigation below

@

1/ An investigation into the social engineering scammer Ronaldd (Ronald Spektor) who allegedly helped steal $6.5M last month from a single victim by impersonating Coinbase support. https://x.com/zachxbt/status/1859233108320555129/photo/1

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13 Reposts 3 Quotes 560 Likes 35 Bookmarks
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11 replies collected of 16 X reports
K rizzkola
kola @rizzkola ·

@zachxbt giving it a close read Zach!

1
张 0xmemeyukun
张师兄 @0xmemeyukun ·

@zachxbt Are you busy with this case lately?

O PresidentIn2030
OlimpiusInferno @PresidentIn2030 ·

@zachxbt Why not analyze a project that doesn't return money to the dozens and hundreds of people who contributed and continues to claim there are interface issues, even though the blockchain clearly shows no money? x.com/PresidentIn2030/status/1…

K daKriptologist
Kriptologist @daKriptologist ·

@zachxbt gud primer for those interested in avoiding or investigating scams Zach providing free education here 👩‍🎓

1
N Neverroninn_
Neverroninn @Neverroninn_ ·

@zachxbt I’ll check it out.

M mahmuttunc17902
Mahmuttuncer @mahmuttunc17902 ·

@zachxbt This guy's balls are bigger than all of Fansa's balls combined.

original · tr

@zachxbt Bu adamın taşakları Fansanın tamamının taşaklarından daha büyük.

S snipergcrypto
SniperG @snipergcrypto ·

@zachxbt You're amazing @zachxbt thanks for helping people 🙏

2
V nftbotx
vyre @nftbotx ·

@zachxbt Hi fam Can check your dm plz

3
Z zachxbt
ZachXBT @zachxbt · 1.1M

Update: USG made a press release today formally announcing Ronald has been charged. x.com/zachxbt/status/200211566…

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C X4Mutual
Crypto Whizz 🤍 @X4Mutual ·

@zachxbt MASSIVE props to @zachxbt for this ABSOLUTE MASTERPIECE of an investigation. Justice finally served for the victims you're an absolute LEGEND cleaning up crypto scam!!!

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M MrFreeman0
Mr. Freeman @MrFreeman0 · 58K
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1 replies whose parent comment X withheld

M MrFreeman0
Mr. Freeman @MrFreeman0 · 58K

@0xgee07 @zachxbt not yet

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