ZachXBT

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ZachXBT

ZachXBT

@zachxbt

Scam survivor turned 2D investigator, Advisor @paradigm

Katılım Şubat 2015
1.9K Takip Edilen983.4K Takipçiler
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ZachXBT
ZachXBT@zachxbt·
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.
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23pds (山哥)
23pds (山哥)@im23pds·
there are two issues: 1. While the link is from the official Coinbase website, directly asking users to transmit their mnemonic phrase to verify assets is extremely foolish. 2. The website linked to has a flawed sitemap. Attackers could easily use tools like ResourcesSaver to download the front-end code and deploy a similar website. If this is combined with a similar domain like Coinbase for phishing attacks, users could easily fall for the scam.
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ZachXBT
ZachXBT@zachxbt·
@tradexyz Congrats massive W Shoku & team
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trade.xyz
trade.xyz@tradexyz·
S&P Dow Jones Indices and trade[XYZ] have joined forces to launch the first official S&P 500 perpetual contract, available exclusively on Hyperliquid. For 69 years, the S&P 500 has been a defining reference point for global finance. Until now, access to that benchmark has been shaped by market hours, intermediaries, and geography. Today, that changes. The S&P 500 perp is now available 24/7/365, anchored by the official index data required for deep liquidity and institutional confidence at scale.  SPDJI helped define modern indexing. They are stewards of an iconic benchmark, the standard against which portfolios across the globe are measured. We are honored to bring that legacy on-chain. Trade[XYZ] is bringing the world's most iconic assets towards a future of global, continuous markets — a future powered by Hyperliquid.
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Insider Wire
Insider Wire@InsiderWire·
#BREAKING: 𝕏 will soon let users restrict both posts and replies by region or country.
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ZachXBT
ZachXBT@zachxbt·
@SagatoIwoshima @InsiderWire Hence why I stated short term. There’s still a shockingly high number of X accounts tied to the activity who do not use a VPN or proxies. Previously pulled a decent sized sample when reviewing InfoFi abuse.
ZachXBT@zachxbt

@serpinxbt I worked with @shob10_ to compare the 70K InfoFi users from the 7 platforms to their X account location and here were the results:

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indeX
indeX@SagatoIwoshima·
@zachxbt @InsiderWire Just take it from someone who battles location related issues for 2 decades: useless move as bot farms use proxies, not even VPN. And mostly those proxies are residential, not datacentre. To any system they look like real homes. But give it a shot anyway if becomes available.
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Kusho
Kusho@DailyWeb3NG·
@zachxbt @DEX_ion10 @InsiderWire Filter it who’s holding you back yall act like Gods and feel too entitled you think too highly of yourself filter it please enough brain rot and propaganda
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ZachXBT
ZachXBT@zachxbt·
@DEX_ion10 @InsiderWire You spam hundreds of low quality replies every day on X and fail to understand why we wish to filter out posts from your region?
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DEX ion🔺🎮
DEX ion🔺🎮@DEX_ion10·
@InsiderWire @zachxbt Says the b!tch that comes from a country that’s filled with delusional and democrats. Go fix your damn life b!tch
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ZachXBT
ZachXBT@zachxbt·
@Kasongo0x “some of us look up to you” >follower involved in identity theft
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ZachXBT
ZachXBT@zachxbt·
@wgmifs @InsiderWire Was specifically referring about the signal to noise ratio. Singapore is high signal for my niche Both Vietnam / Thailand I would not filter out if it was by country instead of region Primarily want to filter spam from Philippines Cambodia, Laos, Myanmar
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ZachXBT
ZachXBT@zachxbt·
@0xspicy @MSBIntel @InsiderWire @nikitabier Bit of online slop/spam in the region but friendly people and seems to be a good travel destination for its nature. One of the artists who I commissioned for several header images of my pfp is from there.
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ZachXBT
ZachXBT@zachxbt·
@MSBIntel @InsiderWire Yes @nikitabier please allow us to add countries as exceptions to region restrictions. (SA, Morocco, Algeria, Seychelles I would add as exceptions)
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ZachXBT
ZachXBT@zachxbt·
@h4x0r_dz @InsiderWire I hope we can add countries like yours as exceptions to the region restriction filters.
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ZachXBT
ZachXBT@zachxbt·
@UNITYMetax @InsiderWire You spam low quality crypto slop on X and wonder why we want to restrict you from replying to posts? You are the source of the problem. Instead of producing quality content online you give your own region a bad reputation.
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ZachXBT
ZachXBT@zachxbt·
In the region India, Pakistan, Bangladesh is where I see noticeable more AI slop/spam, misinformation/fake news, bots, etc since the “account based in” feature went live. Hopefully X adds an exception for accounts you follow or possibly mutuals since I do not want to restrict good followers.
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OnchainMaxi
OnchainMaxi@0xChainMaxi·
@zachxbt @InsiderWire Doing "South Asia" is just lazy. Do country wise. I want to know will you be restricting India.
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ZachXBT
ZachXBT@zachxbt·
@justforthishoe @InsiderWire I think it’s only for replying to posts. If the feature ends up not being useful I’ll remove the restriction.
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