2023-8-22 16:30 |
Crypto Banter host Ran Neuner takes aim at Ripple and FatMan Terra, tips his hat to ZachXBT and explains his young kids can read charts. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Crypto investigator ZachXBT traced the funds of a victim who lost their life savings of $3.05 million in XRP. Self-custody is a powerful tool for security, but only if users know what they are doing. On Sunday, Oct. 19, crypto…
2025-10-21 15:58 | |
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The rise in social media account hacks for crypto scams highlights the urgent need for enhanced cybersecurity measures and user awareness. The post Threat actor steals half a million via 15 compromised X accounts: ZachXBT appeared first on Crypto Briefing.
2024-12-24 17:49 | |
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A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.
2024-11-21 21:07 | |
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Notorious NFT hacker Monkey Drainer has stolen $800,000 worth of Crypto Punk and Otherside NFTs, according to blockchain sleuth ZachXBT.
2022-11-5 14:12 | |
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A prolific scammer has so far netted more than $3.5 million in total, according to ZachXBT.
2022-10-26 23:10 | |
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The phishing scam, where people were defrauded out of NFTs worth millions of dollars, was brought to light in August.
2022-10-13 10:25 | |
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ZachXBT, an on-chain crypto sleuth, reveals that crypto investor Lark Davis withdrew $2.5 million from Celsius while promoting the platform. The post Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M appeared first on BeInCrypto.
2022-10-8 21:30 | |
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The biggest news in the cryptosphere for September 30 includes a court ruling in favor of Ripple against the SEC for the Hinman document, Bitcoin decoupling from the S&P 500 amid macro turmoil, and Crypto influencer Lark Davis denying ZachXBT’s accusations.
2022-10-1 22:57 | |
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Crypto influencer Lark Davis has denied accusations of “pumping and dumping” low-cap crypto projects on his followers in a series of 19 Twitter posts published on September 30. The post Lark Davis denies ZachXBT’s accusations of profiteering from his followers by shilling low-cap tokens appeared first on CryptoSlate.
2022-10-1 19:00 | |
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Исследователь под ником ZachXBT создал ветку обсуждений в Twitter, в которой обвинил криптоинвестора и блогера Ларка Дэвиса в неоднократном участии в схемах Pump & Dump. 1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after.
2022-9-30 13:43 | |
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The biggest news in the cryptosphere for September 29 includes investor Stanley Druckenmiller saying cryptocurrency has a big role to play as trust in central banks declines, ZachXBT alleging that crypto influencer Lark Davis profited over $1 million from dumping low-cap crypto projects and Warner Music teaming up with OpenSea to allow artists extend their […] The post CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates appeared first on CryptoSlate.
2022-9-30 01:31 | |
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Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a September 29 Twitter thread.
2022-9-29 22:00 | |
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Crypto sleuth ZachXBT is unsure how much longer he can continue to investigate crooks and con artists, telling his Twitter followers, “It has taken a toll on other aspects of my life.” The post ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet appeared first on BeInCrypto.
2022-9-7 14:00 | |
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On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records.
2022-5-15 21:25 | |
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TIA Crypto’s Jason Pizzino says the crypto market isn’t meeting the expectations of people hoping for a repeat of 2021. X Hall of Flame.
Pixels founder Luke Barwikowski had just $200 left in his account when Animoca invested $2.4M. The Web3 game’s FDV later hit $2.65B.
Axie Infinity and Ronin founder — and Pixels character — Jiho advises investors to buy gaming ecosystems, not just game tokens. Hall of Flame
The money printer will crank up in 2025 and Bitcoin dominance will fall, says Into The Cryptoverse founder Benjamin Cowen. X Hall of Flame.
An ideal AI agent is another version of yourself, but with “their eyes 24/7 on the charts,” says Giulio Xiloyannis: Hall of Flame
0G Labs co-founder Michael Heinrich predicts that AI will soon become the biggest DeFi sector, and reveals why TAO leaves him cold.
His followers include William Shatner and Paris Hilton, but Animoca’s Yat Siu says Elon Musk would have a much greater impact: X Hall of Flame