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

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.

Over the past 1.5 months one person has created 114 meme coin scams.

Each time stolen funds from the scam are sent to the exact same deposit address.

0x739c58807B99Cb274f6FD96B10194202b8EEfB47 pic.twitter.com/uwVAiG9WGG
— ZachXBT (@zachxbt) April 26, 2023

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

All Comments

Recommended for you

WLFI reserve firm ALT5 Sigma to be investigated for violating SEC disclosure requirements.

BTC briefly fell below $83,000

The S&P 500 and Nasdaq indices once hit new lows in more than two months.

Federal Reserve's Williams said a rate cut is possible "in the near future," prompting traders to increase their bets on a December rate cut.

BTC breaks through $84,000

Polymarket predicts the probability of a 25 basis point rate cut by the Federal Reserve in December has risen to 61%.

Traders expect a greater than 50% probability of a Federal Reserve rate cut in December.

S&P 500 and Nasdaq 100 futures narrowed their losses.

Total liquidation amount across the entire network exceeded $2 billion in 24 hours.

Strategy's Executive Vice President sold another $1 million worth of MSTR stock.

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