The crypto industry has seen a massive influx of attackers using different techniques to scam investors, exchanges, wallet addresses, and a lot more. And often ZachXBT, a pseudonymous American blockchain investigator, has uncovered many frauds in the hunt for the illegal actors.
Notably, ZachXBT is launching a new website to handle crypto-fraud investigations, but it has limitations. On this website, rather than accepting requests from victims everywhere, ZachXBT may “likely automatically reject” based on the country where a victim or case is located.
Countries excluded from ZachXBT’s website
In this list he has specially barred Canada, the UK, India, and Nigeria, as well as Morocco, Algeria, and Bangladesh, from getting any…







