ZachXBT (@zachxbt) 's Twitter Profile
ZachXBT

@zachxbt

Scam survivor turned 2D investigator | Advisor @paradigm

ID: 3012852462

linkhttps://t.me/investigations calendar_today08-02-2015 02:00:26

21,21K Tweet

846,846K Takipçi

1,1K Takip Edilen

ZachXBT (@zachxbt) 's Twitter Profile Photo
ZachXBT
@zachxbt

a year ago

Seeing some suspicious activity with the crypto exchange BitForex. On Feb 23 their hot wallets saw outflows of ~$56.5M. Shortly after this time withdrawals stopped processing with no official announcements having been made since. Currently users are asking questions on

Seeing some suspicious activity with the crypto exchange <a href="/bitforexcom/">BitForex</a>. On Feb 23 their hot wallets saw outflows of ~$56.5M. Shortly after this time withdrawals stopped processing with no official announcements having been made since. Currently users are asking questions on