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Z zachxbt
ZachXBT
@zachxbt

You can read my investigation below:

@

In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses. John’s dad owns CMDSS, which currently has an active IT government contract in Virginia. CMMDS was awarded a contract to assist the USMS in managing/disposing of seized/forfeited crypto assets. It still remains unclear at this point how John obtained access from his dad.

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55 Reposts 1 Quotes 843 Likes 81 Bookmarks
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35 replies collected of 47 X reports
realist @rrealist · 10K

@zachxbt am i right in thinking he launched a shitcoin while he was on the run lmaoo?

2 8
Geoffrey @frizzaud ·

@zachxbt at least this one fled the country...maybe next time pick a better country to flee to

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张师兄 @0xmemeyukun ·

@zachxbt The community thanks you for your contributions.

1
Iceberg1255🦇🔊 @Iceberg198011 ·

@zachxbt Nice one wassie 👏🏾🔥

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SG @solidguyfr ·

@zachxbt @tweem 10x views

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SG @solidguyfr ·

@zachxbt @tweem 6x views

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SG @solidguyfr ·

@zachxbt @tweem 3x views

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Sybi @sybimeta ·

@zachxbt Legend 🫡

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USS Chainlink @shipoast ·

@zachxbt Zach himself carrying the crypto industry on his shoulders during the most boring times. God bless you man.

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Grizzly @Purple_Pupp ·

@zachxbt Lola and 🔥🔥🔥🔥 👏🏼👏🏼👏🏼👏🏼

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james_co @james_co87 ·

@zachxbt Please investigate these people. They are harming bmtc (Metabit) coin holders. Dumping -100% and stealing wallet holders' funds to zero. @bmtcfoundation @BtcfiFund x.com/james_co87/status/202960…

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Alejandro @ContraVibes ·

@zachxbt Custody ops failure - access controls and segregation of duties

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Mr. Jack Me Or Clap Me 💥 @tXXngo ·

@zachxbt Zach you’re a smart dude man

Sheila @Sheilashellie46 ·

@zachxbt Boy bet his Dad is proud…..not!

1
LanRacz @JohnM3ta ·

@zachxbt when Illegal stays Illegal

1
Not a Jeet🚀 @Notajeet100x ·

@zachxbt $Autism #100x incoming #asia #cryptocommunity CA: 8jiVXftnn2ZG6bugK7HAH5j2G3D6TpsG521gqsWwpump

DetroitLee65 @Leed65_ ·

@zachxbt You are brilliant. I’m grateful I came across your account.

1
Deploydon @Deploydon ·

@zachxbt Has it been figured out yet as to how he gained the access?

1
Delaney @Delaneybrahh ·

@zachxbt Zach, I have a pretty big scam that I’m looking to try to expose with some pretty influential people. I would love to connect with you. It would be pretty public for you and unfortunately, I believe I’m one of the people who have been scammed. How can you and I connect?

21 6
CryptoFV @Crypto_f_V ·

@zachxbt Onchain transparency always catches up eventually

Grant “Lucky Eddie” @Skkydive92 ·

@zachxbt Thank you for rapid clarification of US Marshals and Crypto (it sounded like another “agency”was using them behind their backs).

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NavyDadx4 @NavyDadx4 ·

@zachxbt 🤙Good work. the @TheACFE should publish, with your permission, the story and your investigation.

1
VICTOR @Raymond4thh ·

@zachxbt Investigate @liqfinity they stole public funds too. NFT money, presale money, mainnet money. They took all. They just shut down the website since last year.

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Ranmdy @Ranmdy_ ·

yeah but this feels like the Silk Road seizure situation all over again. government trusted the wrong people with access to massive wallets and boom, inside job. at least this time it wasn't the actual agents doing it, just their contractor's kid who apparently had daddy’s access key

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Bisrat @Mickale1221 ·

@zachxbt Dear Zach, I am following up on my fraud case involving the trading app that caused a loss of about $79,000. The app has now been removed from the App Store. I have evidence and can provide it to assist the investigation. Kind regards,

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Magamyman @Magamyman_ ·

@zachxbt i love your investigation

Ubaidx @8888ubaid ·

hi my friend was scammed $450k by a guy named .nickshawnfx on discord he appeared to potray real nickshawnfx who is an online trader made by friend deposit $450k first $25k through bank transfer rest crypto to his fake trading website mytradesconnect-beta.com/ can you help us trace it back to who it is?

38 9
Maria Lobanova @Anariel_ka ·

@zachxbt Hi can you please help 🙏🏻 $90k was stolen from my Trust Wallet it was most of my crypto savings. And I got laid off from my job 2 weeks ago

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👽 @w3cnavy ·

@zachxbt Send me a DM, I can't write to you for some reason.

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CK @rugpull1ng ·
S @Jehoseph ·

@zachxbt Great work.

Guido Fawkes @Gu1doFawkess ·

@zachxbt x.com/MRscanner0/status/202490… Hey boss @zachxbt please send this mfker @blackbit to jail.

Charley Takaya 🇺🇸 💯🎯 @CharleyTakaya · 37K

@zachxbt Good work

Victor @7thElder ·

@zachxbt You're a smart man @ChiknEggs