Cointime

Download App
iOS & Android

Cryptocurrency Detective ZachXBT Exposes One Person Behind 114 Meme Coin Scams in 1.5 Months

Cointime Official

April 27 (Cointime) - Cryptocurrency detective ZachXBT revealed that a single person has been responsible for creating a staggering 114 meme coin scams in the past 1.5 months. The tweet also highlights that each time funds are stolen from the scam, they are sent to the exact same deposit address.

When asked about the identity of the person behind the 114 meme coin scams, ZachXBT replied that Coinbase should have information on them if the Know Your Customer (KYC) verification process was not falsified.

Comments

All Comments

Recommended for you

  • Iran Agrees to Suspend Military Combat, But War Is Not Over

    On April 22, local time, in response to Trump's statement about extending the ceasefire, Iranian state television reported that Iran has emerged as the victor on the battlefield. Controlling the Strait of Hormuz is a highly valuable bargaining chip that Iran has gained in this war. Iran agrees to a suspension of military combat, but the war is not over. Additionally, Iranian state television emphasized that Iran must remain vigilant against any insinuations that it must participate in negotiations, or else the enemy will attack Iran. Even if maritime blockades are lifted, Iran's participation in negotiations must be conditional on not raising any issues that infringe upon Iran's independence and dignity, with the primary concerns being Iran's defense and missile capabilities as well as its nuclear capabilities and technology. (CCTV)

  • Kalshi and Polymarket to Offer Perpetual Futures Trading

    On April 22, following competitor Kalshi's plans to offer cryptocurrency perpetual futures trading, Polymarket has also begun to expand its perpetual futures trading business.

  • Trump Announces Extension of Ceasefire with Iran

    On April 22, U.S. President Trump posted on 'Truth Social' on the afternoon of the 21st, stating that at the request of the Chief of Staff of the Pakistan Army and the Prime Minister, the U.S. will pause military strikes against Iran and extend the ceasefire period. He also requested that Iran first propose a unified negotiation plan. During this period, the U.S. military will continue to enforce a maritime blockade against Iran while maintaining military readiness. He stated that the ceasefire will last until Iran submits a proposal and negotiations are completed, 'regardless of the outcome.' (CCTV International News)

  • BTC Falls Below $75,000

    Market data shows that BTC has fallen below $75,000, currently priced at $74,894.74, with a 24-hour decline of 1.78%. The market is experiencing significant volatility, so please ensure proper risk management.

  • Fed Chair Nominee Waller: Independence Depends on the Fed Itself

    Fed Chair nominee Waller: I will be independent of Trump's opinions. Trump tends to call for the FOMC to cut interest rates. Independence depends on the Fed itself.

  • Digital Bank Revolut's IPO Valuation Could Reach $200 Billion

    The Financial Times reported, citing anonymous investor sources, that the UK digital bank Revolut plans to seek a valuation of $150 billion to $200 billion in its upcoming IPO, a significant increase from its previous valuation of $75 billion. The company's CEO, Nik Storonsky, also revealed that Revolut is preparing for a new round of secondary share sales in the second half of 2026, with a valuation potentially exceeding $100 billion.

  • ETH Falls Below $2300

    Market data shows that ETH has fallen below $2300, currently priced at $2299.92, with a 24-hour decline of 0.38%. The market is experiencing significant fluctuations, so please ensure proper risk management.

  • Trump: Disappointed if New Fed Chair Does Not Cut Interest Rates

    On April 21, U.S. President Trump stated: If the new Federal Reserve Chair does not cut interest rates, I will be disappointed.

  • Chairman of the Joint Chiefs of Staff Milley States Readiness to Resume Operations

    On April 21, Chairman of the Joint Chiefs of Staff Mark Milley stated that the U.S. is ready to resume operations and can act against Iran at any time. (Axios)

  • Bank of Japan to Maintain Interest Rates in April

    On April 21, according to Nikkei News: The Bank of Japan will maintain interest rates unchanged in April.