| Time | Details |
|---|---|
| 2024-06-21 15:42 |
Allegations of Involvement in DJT Coin Creation
According to ZachXBT, there are allegations involving Martin Shkreli and Cameron in the creation of the DJT coin. Initially, both denied any involvement, but later admitted their roles after being called out. The situation has escalated, with Shkreli reportedly having a mental breakdown and posting controversial screenshots. (Source) |
| 2024-06-25 06:15 |
ZachXBT Highlights a Potential Market Exit
According to ZachXBT, a notable figure in the cryptocurrency space has potentially exited the market. This tweet, which includes a retweet from @gherbo, suggests that the individual 'folded,' indicating a possible withdrawal or capitulation. Traders should monitor for any significant changes or impacts on market sentiment. (Source) |
| 2024-06-26 11:24 |
ZachXBT Alerts on Scam Account in AMA
According to ZachXBT, there is concern about an AMA (Ask Me Anything) session involving a scam account. ZachXBT questions the due diligence of the hosts, implying that they have not properly vetted their guests. (Source) |
| 2024-06-28 02:43 |
Celebrities Criticized for Promoting Scam Coins
According to ZachXBT, certain celebrities are being criticized for their involvement in promoting scam-related cryptocurrency projects. Despite their history of undisclosed promotions and pump-and-dump schemes, these celebrities continue to be worshipped within the crypto community. This ongoing behavior poses risks for traders who may be influenced by celebrity endorsements without understanding the underlying risks. (Source) |
| 2024-06-28 04:15 |
Richard Teng Receives Recognition from ZachXBT
According to Richard Teng, he expressed gratitude for being recognized by ZachXBT. This acknowledgment could enhance Teng's reputation in the cryptocurrency community, potentially influencing his engagements and collaborations within the industry. (Source) |
| 2024-06-28 04:15 |
Richard Teng Acknowledges Recognition from ZachXBT
According to Richard Teng, he expressed gratitude for the recognition given by ZachXBT. This acknowledgment may indicate a significant endorsement or validation within the cryptocurrency community, potentially influencing trader sentiment. (Source) |
| 2024-06-28 10:45 |
ZachXBT Highlights Hypocrisy in Meme Coin Investments
According to ZachXBT, certain individuals are only concerned about meme coin scams when they are personally invested. He points out that these individuals often seek his advice on other meme coin scams through direct messages. (Source) |
| 2024-06-28 10:45 |
ZachXBT Highlights Concerns Over Meme Coin Scams
According to ZachXBT, there is a significant concern regarding the promotion and holding of meme coins. ZachXBT points out that some individuals only show interest in these coins when they have personal investments at stake, while privately seeking advice on avoiding other meme coin scams. This highlights the need for caution and due diligence when trading in meme coins. (Source) |
| 2024-07-12 12:03 |
ZachXBT Blocked by TrendingETHSOL
According to ZachXBT, the Twitter account TrendingETHSOL has blocked him. This development could indicate potential issues or controversies surrounding TrendingETHSOL, which might be relevant for traders monitoring Ethereum and Solana markets. (Source) |
| 2024-07-12 11:04 |
Telegram Channel Activity Raises Red Flags
According to @zachxbt, a Telegram channel went private and removed invite links following his response to a post. This suspicious behavior could indicate an attempt to hide information or limit access, which traders should be wary of. (Source) |
| 2024-07-12 09:45 |
Account Freezing Order Indicates Probable Cause
According to @zachxbt, a freezing order issued by law enforcement typically indicates probable cause, suggesting that the account in question was likely frozen for legitimate reasons. @zachxbt also criticizes the account holder for allegedly paying a dubious service to unblock the account through misleading posts. (Source) |
| 2024-07-17 11:10 |
Allegations of Scamming with WLD Resurface
According to @zachxbt, there are renewed allegations that @DCbuild3r is involved in scamming activities related to the WLD cryptocurrency. This accusation suggests that traders should exercise caution when dealing with WLD, as it may be associated with fraudulent activities. (Source) |
| 2024-07-17 10:50 |
Insider Profits from Scam Token Highlighted by ZachXBT
According to ZachXBT, there are ongoing concerns about insiders profiting from scam tokens while misleading the public by pretending to build beneficial tools for humanity. This highlights the risks and unethical practices within certain cryptocurrency projects, urging traders to exercise caution and conduct thorough due diligence. (Source) |
| 2024-07-17 10:44 |
Concerns Raised About WorldCoin Team Integrity
According to @zachxbt, there are concerns that WorldCoin's team consists of individuals with questionable integrity. This criticism suggests that despite any technological advancements or solutions WorldCoin may offer, the trustworthiness of the team remains a significant issue for potential investors and traders. (Source) |
| 2024-07-17 01:00 |
ZachXBT Warns Against Investing in Meme Coins
According to ZachXBT, traders should avoid investing in meme coins, as they are often high-risk and speculative. He emphasized that despite his warnings, some individuals still choose to invest in these coins without conducting proper research. ZachXBT advises traders to stop gambling on vaporware and not to blame others for their losses. (Source) |
| 2024-07-20 19:18 |
Worst Crypto Breach in Over 6 Years
According to ZachXBT, the recent crypto breach is the worst in over 6 years. The breach occurred due to an employee's failure to follow basic operational security (opsec) protocols, including not changing passwords for two years and using weak passwords. Both the employee and the company are held responsible for this significant security lapse. The breach has affected tens of individuals in the crypto space. (Source) |
| 2024-07-20 12:31 |
Allegations of Money Laundering Tactics Exposed
According to ZachXBT, there have been 120 instances where funds were withdrawn before new deposits were made, allegedly to avoid freezing of assets. ZachXBT suggests that the person involved may face severe repercussions from the criminal they were laundering for due to their incompetence. (Source) |
| 2024-07-20 10:30 |
Allegations of Money Laundering Involving 934 BTC
According to ZachXBT, a user named TrendingETHSOL is accused of laundering money for criminals. The deposit address 3FCPio received 934 BTC (approximately $40 million USD) through 129 deposits from January 8 to January 31, 2024, with an average deposit size of 7.2 BTC. This accusation highlights significant illicit activity in the cryptocurrency space. (Source) |
| 2024-07-19 15:02 |
ZachXBT Questions Bitforex's Practices
According to @zachxbt, a tweet questioning the practices of the cryptocurrency exchange Bitforex has been retweeted. The tweet includes a link to an image, suggesting concerns or issues related to Bitforex's operations. Traders should be cautious and investigate further before engaging with Bitforex. (Source) |
| 2024-07-19 14:15 |
ZachXBT Responds to Engagement on His Posts
According to ZachXBT, he acknowledges the frequent tagging and engagement on his posts by MaxMasher. This interaction suggests a notable level of influence and attention ZachXBT commands in the cryptocurrency community. (Source) |
| 2024-07-18 16:07 |
MistTrack Highlights Zachxbt's Investigative Work
According to MistTrack_io, Zachxbt has once again demonstrated impressive investigative skills. The complexity of the analysis took some time to understand, and MistTrack_io promises to simplify it for readers. Additionally, they will reveal which exchange was used at the end of the explanation. (Source) |
| 2024-07-26 04:11 |
ZachXBT Criticizes Jason Degrifter for Promoting Meme Coins
According to ZachXBT, Jason Degrifter is once again promoting random meme coins despite having more followers on X (formerly Twitter) than the market cap or liquidity of these coins, similar to his actions in 2021-2022. Traders should be cautious of such promotions as they often involve low-liquidity assets. (Source) |
| 2024-07-27 08:20 |
ZachXBT Questions Irene Zhao's Accountability in Crypto Projects
According to ZachXBT, Irene Zhao claims to be learning from past mistakes but has not clarified how she plans to compensate those affected by her previous projects. Instead of focusing on her current project, Socol, she is launching a new meme coin, raising concerns about her accountability and the number of excuses she is given. (Source) |
| 2024-07-27 12:48 |
ZachXBT Criticizes Tutanota Payment Issues and Support
According to ZachXBT, Tutanota's payment methods have been non-functional for weeks, making it difficult for users to make payments. Additionally, the customer support is unresponsive, which raises concerns about the service's reliability. This is particularly troubling given the recent shutdown of Skiff, leaving users with limited options for privacy-focused email services. (Source) |
| 2024-07-27 16:08 |
ZachXBT Warns Against Bitboy Crypto Projects
According to ZachXBT, he has been warning people for years to avoid investing in projects related to Bitboy Crypto. He expresses no sympathy for those who ignored his advice and lost money. Additionally, he clarifies that the SIM swap incident was conducted by individuals named Tryharder/Skenkir, Yahya, PJ, Smoke, and Pink Drainer, not by business partners. (Source) |
| 2024-07-30 11:23 |
Investigation Unveils UK Hacker's Role in Solana Meme Coin Scams
According to ZachXBT, an investigation has revealed the involvement of convicted UK hacker Gurv (Gurvinder Bhangu) in the recent compromises of Sydney Sweeney and Bob Odenkirk's X accounts. These breaches led to the theft of over $530,000 through fraudulent Solana meme coin scams. (Source) |
| 2024-07-31 09:50 |
Starknet Project Accused of Rug Pull After $7.6M Raise
According to @zachxbt, a project on the Starknet platform has allegedly executed a rug pull, just two months after raising $7.6 million and launching its token. This incident highlights significant risks and potential losses for investors involved in the project. (Source) |
| 2024-07-30 11:23 |
Actor Bob Odenkirk's Social Media Hacked, Meme Coins Launched
According to ZachXBT, on July 9th, actor Bob Odenkirk's social media account was hacked, and a link to a meme coin was posted. The hackers launched two coins, KIRK and SAUL, but due to their mistake, only a small profit was made. (Source) |
| 2024-08-01 07:32 |
Crypto Analyst ZachXBT Expresses Frustration Over Repeated Requests
According to ZachXBT, the frequent requests he receives in the cryptocurrency space are causing him significant burnout. This sentiment highlights the challenges and pressures faced by analysts and influencers in the crypto market. (Source) |
| 2024-08-01 23:26 |
Potential Risk Alert: BALL Token Linked to Abandoned Project
According to @zachxbt, the deployer address for the BALL token appears to be connected to the abandoned project LilHippoNFT and an individual identified as @ItsMrMoe. This connection raises potential risk concerns for investors and traders considering involvement with the BALL token. (Source) |
| 2024-08-02 11:37 |
Criticism of Anoma's Token Launch Strategy
According to @zachxbt, there is criticism towards Anoma's strategy of 100% unlock at Token Generation Event (TGE), which is not considered innovative. The criticism extends to Anoma potentially launching another scam token, contributing to the declining credibility of the Cosmos ecosystem. (Source) |
| 2024-08-02 14:18 |
Allegations Against Entrepreneur Selling Overpriced Courses
According to @zachxbt, there are allegations against an individual who is accused of pretending to be a successful entrepreneur while primarily making money from selling overpriced courses targeting people seeking quick riches. The tweet also confirms that Mikey is performing well in crypto and real estate without resorting to such tactics. (Source) |
| 2024-08-04 09:31 |
ZachXBT Criticizes Majin's Misleading Claims on $70M On-Chain Transactions
According to ZachXBT, Majin is spreading misinformation by claiming that $70 million in funds 'vanished on-chain' and were tied to an offshore entity. ZachXBT argues that these claims are based on a misunderstanding of block explorer data and are supported by out-of-context screenshots. He suggests that the transaction in question is being misrepresented. (Source) |
| 2024-08-09 00:59 |
ZachXBT Highlights Challenges of Providing Free Crypto Advice
According to ZachXBT, he experiences frustration from being constantly asked for help by individuals who previously attacked him for his warnings. This highlights the difficulties faced by crypto analysts who provide free advice and the expectations placed upon them by the community. (Source) |
| 2024-08-10 03:31 |
Suspicious Wallet Activities Identified by ZachXBT
According to ZachXBT, four cryptocurrency wallets that have profited $3.8 million need to be scrutinized. Two of these wallets, funded by Coinbase, received 500 SOL each within minutes, suggesting they belong to the same individual. (Source) |
| 2024-08-14 21:49 |
ZachXBT Confirms Restrictions on Posting External Links
According to ZachXBT, the platform did not allow posting an external link, which could affect traders relying on shared resources for decision-making. (Source) |
| 2024-08-14 21:13 |
ZachXBT Questions Transaction Volume of Alleged Address
According to ZachXBT, the address claimed to be Sahil's personal address has conducted thousands of transactions, raising questions about its ownership and activity. (Source) |
| 2024-08-14 17:20 |
Misidentification of Exchange Hot Wallet by Bubblemaps
According to ZachXBT, Bubblemaps incorrectly identified an exchange hot wallet as belonging to Sahil. This misidentification could lead to misunderstandings about wallet ownership and transaction tracking. (Source) |
| 2024-08-14 17:06 |
Misidentification of Exchange Wallet Causes Overestimation
According to ZachXBT, Bubblemaps mistakenly identified an exchange hot wallet as belonging to an individual named Sahil, leading to an inflated wallet count in their analysis. (Source) |
| 2024-08-14 17:02 |
ZachXBT Highlights Discrepancy in Sahil's SOL Deposits
According to ZachXBT, Sahil's main deposit address, which he has been monitoring, received approximately 6.7K SOL (equivalent to $1M). This amount is significantly less than the $26M that was initially suspected. ZachXBT notes that he assumes this address is included in Bubble Maps' visual data, although it is not explicitly listed. (Source) |
| 2024-08-14 16:58 |
ZachXBT Refutes Incorrect Solana Data
According to ZachXBT, the number provided by SolanaFloor is incorrect. This refutation suggests that traders should verify the accuracy of data from SolanaFloor before making trading decisions. (Source) |
| 2024-08-14 16:50 |
ZachXBT Criticizes Incorrect Data Posting
According to ZachXBT, he expressed dissatisfaction with the posting of incorrect data by @bsol_x and @bubblemaps. This highlights the importance of accurate information in the cryptocurrency market, as inaccurate data can mislead traders and impact trading decisions. (Source) |
| 2024-08-14 16:46 |
ZachXBT Highlights Potential Concerns with CryptoEzu and BubbleMaps
According to ZachXBT, there are notable concerns regarding CryptoEzu and BubbleMaps. The tweet includes a link that presumably provides detailed information or evidence supporting these concerns. Traders should review the linked content to understand the potential risks or issues associated with these entities. (Source) |
| 2024-08-14 16:44 |
Investigation Error: Poloniex Hot Wallet Misidentified
According to @zachxbt, an error in an investigation by @bubblemaps was identified where an address was incorrectly attributed to an individual named Sahil. The address in question is actually a hot wallet for the Poloniex exchange, not a personal wallet. (Source) |
| 2024-08-14 16:36 |
ZachXBT Questions Sahil's Earnings from Coin Liquidity
According to ZachXBT, the claim that Sahil made $26 million from certain coins is incorrect. After analyzing the liquidity of these coins, ZachXBT estimates that Sahil made less than $5 million, and likely only $2-3 million. Additionally, the celebrity-driven market trend for these coins faded very quickly. (Source) |
| 2024-08-14 14:51 |
ZachXBT Suggests Budget Was Used for Purchasing Bots
According to ZachXBT, there is a suspicion that the budget allocated for a project might have been used to purchase bots. This implies potential artificial inflation of metrics or engagement, which could mislead investors or traders about the project's actual popularity or success. (Source) |
| 2024-08-14 21:10 |
ZachXBT Highlights Significant Difference in Crypto Theft Amounts
According to ZachXBT, there is a substantial difference between $26 million and $1-3 million stolen in the context of cryptocurrency theft. This distinction is critical for traders to understand the varying scales of risk and the potential impact on market trust and asset security. (Source) |
| 2024-08-15 03:10 |
Misreporting of Stolen Funds by Bubblemaps
According to ZachXBT, Bubblemaps has inaccurately reported that $26 million was stolen, when the actual amount is significantly lower at $2-3 million. This error stemmed from mistaking an exchange hot wallet for Sahil's personal wallet. Despite being proven wrong, Bubblemaps has not corrected this misinformation. (Source) |
| 2024-08-15 08:39 |
ZachXBT Emphasizes Due Diligence in Crypto Investigations
According to ZachXBT, he and Tayvano frequently collaborate on investigations, ensuring thorough due diligence before publishing any findings. ZachXBT criticizes other teams for releasing incomplete research for clickbait purposes, which he believes makes no sense and lacks credibility. (Source) |
| 2024-08-15 11:36 |
ZachXBT Uncovers $1.3M Cryptocurrency Theft by DPRK IT Workers
According to ZachXBT, a team recently sought his help after discovering that $1.3M was stolen from their treasury due to malicious code. The team unknowingly hired multiple DPRK IT workers who used fake identities. ZachXBT uncovered that over 25 other crypto projects were similarly compromised. (Source) |
| 2024-08-15 11:53 |
ZachXBT's Reaction to 0xDamien and Vacuum Crypto
According to ZachXBT, the interaction between 0xDamien and Vacuum Crypto was met with amusement, as indicated by his 'lol' response. This suggests a light-hearted or dismissive view on the topic discussed by 0xDamien and Vacuum Crypto, which could imply skepticism or disbelief in the context of their conversation. (Source) |
| 2024-08-15 11:52 |
ZachXBT Denies Posting Potentially Harmful Information
According to ZachXBT, he refrains from posting certain information to avoid getting his account suspended. This suggests that ZachXBT is cautious about the type of content he shares, which could imply a level of credibility and trustworthiness in his posts. Traders should consider this when evaluating the reliability of information from his account. (Source) |
| 2024-08-15 11:50 |
ZachXBT Questions Norbert Bodziony About Fake IDs
According to ZachXBT, there is a concern regarding the use of fake IDs in the cryptocurrency space. This query directed at Norbert Bodziony suggests potential fraudulent activities that traders should be aware of. Increased vigilance is advised when dealing with identity verification processes. (Source) |
| 2024-08-15 11:45 |
ZachXBT Acknowledges 0xvulkan's Contribution
According to ZachXBT, he expressed appreciation towards 0xvulkan, indicating a positive interaction or contribution from 0xvulkan that could be relevant to their followers. (Source) |
| 2024-08-15 11:44 |
ZachXBT Highlights Humorous Attempt by 0xZuwu
According to ZachXBT, a recent attempt by 0xZuwu, referred to as 'Russell from Vietnam,' was found to be humorous. This highlights the playful side of the crypto community and may indicate a lighter atmosphere amidst the often serious trading environment. (Source) |
| 2024-08-15 11:43 |
ZachXBT Criticizes Attempts to Undermine Anonymity in Crypto
According to ZachXBT, there are efforts underway that aim to undermine anonymous culture within the cryptocurrency community. He suggests that these attempts could negatively impact the broader crypto ecosystem, which values privacy and anonymity. (Source) |
| 2024-08-15 11:43 |
ZachXBT Advises Against Suspicion in Crypto Trading
According to ZachXBT, traders should avoid being overly suspicious in their trading activities. This advice may suggest maintaining a balanced perspective and not letting paranoia influence trading decisions, which could lead to missed opportunities or unnecessary stress. (Source) |
| 2024-08-15 11:42 |
HTX Mentioned by ZachXBT
According to ZachXBT, HTX has been mentioned, potentially indicating a noteworthy development or event related to this cryptocurrency. Traders should monitor HTX for any significant movements or news that could impact its market performance. (Source) |
| 2024-08-15 11:42 |
ZachXBT Comments on Pool Two's KYC Practices
According to ZachXBT, Pool Two employs similar Know Your Customer (KYC) procedures as other entities in the industry. This suggests that Pool Two adheres to standard compliance measures, which could impact user trust and regulatory standing. (Source) |
| 2024-08-15 11:41 |
ZachXBT Advocates Naming IT Workers Over Projects for Frequent Issues
According to ZachXBT, it is not fair to name cryptocurrency projects when issues occur frequently unless there is a security incident affecting user funds. Instead, ZachXBT suggests naming the IT workers responsible. (Source) |
| 2024-08-15 11:39 |
ZachXBT Highlights Issues with Provider Testing
According to ZachXBT, there are issues with provider testing in the crypto space. He suggests that systems tend to reject when any provider actually tests them, indicating potential reliability problems that traders should be aware of. (Source) |
| 2024-08-15 11:38 |
Discussion on Potential Fake ID in Crypto Community
According to ZachXBT, there is a discussion regarding the authenticity of an ID within the crypto community. ZachXBT questions another user, veH0rny, about the legitimacy of the ID, which implies potential concerns about identity verification in cryptocurrency transactions. (Source) |
| 2024-08-15 11:37 |
ZachXBT and Tractodoteth Collaboration
According to ZachXBT, there appears to be a partnership or collaboration between ZachXBT and Tractodoteth. This could indicate potential joint ventures or projects in the cryptocurrency space, which might impact market movements and trader strategies. (Source) |
| 2024-08-15 11:37 |
ZachXBT Thanks CallerRed for Unspecified Support
According to ZachXBT, he expressed gratitude to CallerRed. Although the specific reason for the thanks is not mentioned, such interactions often indicate collaboration or support within the cryptocurrency community, which can be a positive signal for followers of both parties. (Source) |
| 2024-08-15 11:36 |
ZachXBT Highlights Red Flags in Hiring Crypto Developers
According to ZachXBT, several experienced teams have hired developers who may not be as credible as they appear. ZachXBT advises teams to watch out for developers who refer each other for roles and have impressive resumes or GitHub activity that might be misleading. (Source) |
| 2024-08-15 12:41 |
ZachXBT Confirms Previous Post with SerPepeXBT
According to ZachXBT, the information discussed in the previous post with SerPepeXBT remains relevant. Traders should refer to the last post for important insights. (Source) |
| 2024-08-15 12:39 |
Clarification on Amounts and Hot Wallet Address
According to ZachXBT, the details regarding specific amounts and the hot wallet address have been clarified, which can impact trading decisions by providing transparency on asset holdings. (Source) |
| 2024-08-15 12:28 |
ZachXBT Announces Discovery of High-Impact Developer
According to ZachXBT, the search for a highly impactful developer, often referred to as a '10X dev', has concluded successfully. This discovery could significantly influence project developments and market sentiments. (Source) |
| 2024-08-15 12:19 |
Mass Layoffs in the Crypto Industry
According to ZachXBT, there have been significant job losses in the cryptocurrency industry over the past week. This development could signal financial instability within the sector, potentially impacting market sentiment and trading volumes. (Source) |
| 2024-08-15 12:18 |
ZachXBT Questions Legitimacy of IDs Used by 10000XAI
According to ZachXBT, there are concerns regarding the legitimacy of the IDs used by 10000XAI, suggesting they might be fake. This raises potential red flags for traders considering investments or transactions with 10000XAI. (Source) |
| 2024-08-15 12:17 |
ZachXBT Endorses TraderToast's Legitimacy
According to ZachXBT, TraderToast is highly legitimate. This endorsement from a respected figure in the cryptocurrency community may positively influence TraderToast's reputation and credibility among traders. (Source) |
| 2024-08-15 12:17 |
ZachXBT Acknowledges Discussion with xxXeNnn
According to ZachXBT, the brief interaction with xxXeNnn suggests a mutual understanding or agreement on an unspecified topic. While the tweet lacks detailed context, it indicates a level of concurrence between the two individuals, which could be relevant for traders monitoring influential voices in the crypto space. (Source) |
| 2024-08-15 12:13 |
ZachXBT Discusses Yield Farming in Cryptocurrency
According to ZachXBT, there is an ongoing trend of 'farming the space' in the cryptocurrency market. This likely refers to yield farming, a practice where investors stake or lend their crypto assets to generate high returns or rewards in the form of additional cryptocurrency. Traders should be aware of the opportunities and risks associated with yield farming, as it can offer lucrative returns but also comes with significant risks such as smart contract vulnerabilities and market volatility. (Source) |
| 2024-08-15 12:11 |
ZachXBT Responds Positively to Unpluggable
According to ZachXBT, he responded positively to Unpluggable's tweet, indicating a willingness to engage or assist. This interaction suggests a collaborative atmosphere within the crypto community, which may lead to future partnerships or insights. (Source) |
| 2024-08-15 13:38 |
ZachXBT's Reaction to Bax1337's Situation
According to ZachXBT, the reaction 'Rip' was made in response to a situation involving Bax1337. This suggests a negative outcome or loss, which could imply potential market impacts or caution for traders monitoring Bax1337's activities. (Source) |
| 2024-08-15 13:19 |
Brief Interaction Between ZachXBT and Blackbigswan
According to ZachXBT, there was a brief interaction with Blackbigswan on Twitter where ZachXBT simply expressed gratitude with 'Ty' (Thank you). This interaction might indicate a positive sentiment or acknowledgment between the two parties, which could be of interest to traders monitoring influencer relationships in the crypto space. (Source) |
| 2024-08-15 13:13 |
ZachXBT Endorses 0xBemtikru Developer
According to ZachXBT, the developer behind 0xBemtikru has received an endorsement, indicating strong confidence in their capabilities. This could positively impact the project's credibility and attract investor interest. (Source) |
| 2024-08-15 15:09 |
ZachXBT Reveals Use of Fake IDs and Suspicious Activity
According to ZachXBT, there are allegations that individuals were using fake IDs and had thick accents, with logs indicating suspicious activities. This information could be crucial for traders to assess the credibility and security of certain transactions or entities in the cryptocurrency market. (Source) |
| 2024-08-15 14:54 |
ZachXBT Reports Prompt Actions by Horizon Team on Employee Issues
According to ZachXBT, the Horizon team took immediate action against certain employees after he shared specific details with them. This highlights the responsiveness of the Horizon team to address internal issues quickly, which could impact trader confidence and the overall stability of the project. (Source) |
| 2024-08-15 14:48 |
ZachXBT Responds to Accusations of Favoritism
According to ZachXBT, he investigated the matter involving LENX Finance because he found it interesting and challenging, not because he was working for anyone. He emphasized his independence and encouraged others to conduct their own investigations. (Source) |
| 2024-08-15 14:22 |
ZachXBT and Ricky2Node Collaboration
According to ZachXBT, there is an indication of a potential collaboration or partnership with Ricky2Node. The handshake emoji suggests a positive and cooperative relationship, which could lead to future developments or projects between the two parties. Crypto traders should keep an eye on any announcements or updates from both ZachXBT and Ricky2Node as this partnership may impact the market. (Source) |
| 2024-08-15 14:17 |
Suspicious Identity Claims in Crypto Community
According to ZachXBT, there are suspicions regarding individuals claiming to be young persons such as Joshua Palmer from Michigan or Jordan Lopez from Texas. The accent of these individuals raises doubts about their authenticity. (Source) |
| 2024-08-15 17:01 |
ZachXBT Reaches Out to 0xKaonashi
According to ZachXBT, he has sent a message to 0xKaonashi. While the content of the message was not disclosed, the interaction could indicate potential collaboration or important communication between these two figures in the cryptocurrency space. Traders should keep an eye on any follow-up announcements or developments. (Source) |
| 2024-08-15 16:32 |
ZachXBT Comments on Potential Market Exit
According to ZachXBT, the phrase 'rip bozo' suggests a notable figure or entity in the cryptocurrency market may be experiencing a downfall or exit. Traders should monitor for further developments or announcements that could impact market sentiment. (Source) |
| 2024-08-15 16:17 |
DPRK IT Worker Naoki Murano Exposed and Disappears
According to ZachXBT, shortly after exposing a project that hired Naoki Murano, an IT worker from North Korea (DPRK), Murano left the project's chat and wiped his Github account within two minutes. This swift action emphasizes the need for thorough vetting in crypto projects to avoid potential security risks. (Source) |
| 2024-08-15 15:58 |
ZachXBT Expresses Gratitude
According to ZachXBT, he has expressed gratitude in a recent tweet. While the tweet itself does not provide specific details, it indicates a positive interaction with other users, including @valb00 and @threadreaderapp. Traders should note that positive sentiment from influential figures like ZachXBT can impact community morale and potentially influence market perceptions. (Source) |
| 2024-08-15 17:54 |
Brief Interaction between ZachXBT and DSPierreDS
According to ZachXBT, there was a brief and amicable interaction with DSPierreDS, indicating a positive rapport. While the tweet itself does not provide specific trading information, the positive tone suggests no conflicts or issues that might affect market sentiment or trading decisions. (Source) |
| 2024-08-16 07:48 |
ZachXBT Shows Gratitude to PolarPandaLife
According to ZachXBT, he expressed his gratitude towards PolarPandaLife in a recent tweet. Although the tweet lacks specific details, it implies a positive interaction or collaboration which might be worth monitoring for any future developments or announcements. (Source) |
| 2024-08-16 07:42 |
Crypto Users Remain Unaffected by Recent Events
According to ZachXBT, cryptocurrency users are not impacted by recent events. This suggests stability in the crypto market despite external factors. (Source) |
| 2024-08-16 16:23 |
ZachXBT Highlights Possible Scam Victim
According to ZachXBT, there is a discussion involving @meta_alchemist and @cryptobaba1000 about an individual who appears to be a victim of a potential scam. The tweet suggests that traders should be cautious and vigilant about possible fraudulent activities in the crypto market. (Source) |
| 2024-08-16 16:18 |
ZachXBT Engages in Discussions with Meta Alchemist and Crypto Baba
According to ZachXBT, he is currently in discussions with Meta Alchemist and Crypto Baba. This interaction could indicate potential collaborations or important developments in the cryptocurrency space. Traders should monitor the outcome of these talks for any significant announcements or market movements. (Source) |
| 2024-08-17 05:25 |
Clarification on Crypto Terminology: Mgox vs Mpox
According to ZachXBT, the correct term in the context of cryptocurrency is 'Mgox' and not 'Mpox'. This distinction is important for traders to note, as 'Mgox' refers to the infamous Mt. Gox exchange collapse, a significant event in crypto history. (Source) |
| 2024-08-17 03:40 |
Study Shared by ZachXBT
According to ZachXBT, a study has been shared, though specific details are not provided in the tweet. Traders are encouraged to review the linked study for potential insights and data relevant to cryptocurrency markets. (Source) |
| 2024-08-17 16:36 |
ZachXBT Highlights Twitter's Mute Function
According to ZachXBT, Twitter users can manage their feed by utilizing the mute function available under settings -> privacy and safety -> mute and block -> muted words. This feature has been available for a long time and can help users filter out unwanted content. (Source) |
| 2024-08-18 04:29 |
ZachXBT Engages with Influential Crypto Figures on Twitter
According to ZachXBT, he has engaged in a conversation with notable crypto influencers including Sn0wxBT, CryptoRoxo, and Inversebrah. This interaction could hint at potential collaborative discussions or insights being shared among these key figures in the crypto community. (Source) |
| 2024-08-18 10:30 |
ZachXBT Indicates Collaboration with 0xMax1M and CryptoRoxo
According to ZachXBT, a notable collaboration is indicated between 0xMax1M and CryptoRoxo. This partnership could lead to significant developments and opportunities in the cryptocurrency market, potentially impacting trading strategies and market dynamics. (Source) |
| 2024-08-18 10:21 |
ZachXBT Prioritizes In-Depth Research on Interesting Projects Over Buzzwords
According to ZachXBT, he prefers to spend his time conducting in-depth research on projects that genuinely interest him rather than on typical buzzword projects. He emphasizes that deep dives require many hours, and he chooses to focus his efforts on areas that he finds more engaging. (Source) |
| 2024-08-18 09:02 |
ZachXBT Reiterates Disinterest in Analyzing Meme Coins
According to ZachXBT, he has repeatedly stated his lack of interest in analyzing meme coins and assisting those who gamble on them. ZachXBT emphasizes that he does not prioritize providing insights on these speculative assets. (Source) |
| 2024-08-18 09:00 |
ZachXBT Criticizes Reckless Meme Coin Investments
According to ZachXBT, certain individuals are gambling on meme coin presales without conducting proper research, despite community warnings. He emphasizes the importance of accountability and criticizes those who blindly invest and later seek his help. (Source) |
| 2024-08-18 05:08 |
ZachXBT Highlights Organic Shilling in Crypto Community
According to ZachXBT, there is a notable presence of organic shilling within the cryptocurrency community, as highlighted in a recent tweet featuring @sn0wxbt, @CryptoRoxo, and @inversebrah. This suggests that traders should be cautious of potential biases in community-driven promotions. (Source) |