ZachXBT
@zachxbt
Scam survivor turned 2D investigator | Advisor @paradigm
ID: 3012852462
https://t.me/investigations 08-02-2015 02:00:26
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p̶̧̨̛͇̯̳̭̹͓̌̐͌͊͆͋͊̔͋̌̕in that’s how you know it’s likely a theft >longtime Bitcoin holder >is a Gemini, River, Coinbase, etc user >$330M suddenly moved today and transferred in small increments to instant exchanges, creating hundreds of orders >gonna lose multiple 7 figs to fees / inefficient for