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THE BLOCK: ZachXBT said he infiltrated a Chinese organized crime network that laundered over $1 billion across multiple Lazarus Group-linked crypto exploits.
Posing as a client, the sleuth said he gathered intelligence that helped freeze funds tied to the $1.5 billion Bybit hack and attribute illicit activity onchain.
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Hello @nsavecom please open physical card services & open ATM withdrawal services... Like Payoneer
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🇨🇳 UPDATE: China’s P2P stablecoin wallets surged 43-fold despite crypto restrictions, with $104.1 billion in annual transfers, Chainalysis reports.
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I'm sorry to hear that, bro. But it looks like those bastards are about to shut down and steal our money. We need to spread the word and get maximum exposure for this situation.
#Coinstore #scam
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I'm sorry to hear that, bro. But it looks like those bastards are about to shut down and steal our money. We need to spread the word and get maximum exposure for this situation.
#Coinstore #scam
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⚠️ #Coinstore is moving assets from its wallets to #OKX exchange.
🚨 @okx, please take note! 🚨
@CoinstoreExc are holding about $5,000 of my assets! Be careful! #Withdrawals could be disabled at any moment.
solscan.io/tx/22YUAf33p3onYU…
bscscan.com/tx/0xc21b53a99ac…
etherscan.io/tx/0xfee25282b8…
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Hello
@Bitrace_team , Hong Kong base people @CoinstoreExc CEO Maximum users account freeze not any response not refund users money please help me, I loss $2500+ 🙏
@A1ex_Chivas loss $5000+ more multiple users loss Milon dollar maximum users account freeze not any response
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I’ve already told this group to withdraw all your funds from @CoinstoreExc , because many of my accounts have been frozen for a month now.
$Coinstore
#Coinstore, I need an answer!
My #account has been #frozen for over three weeks.
I am attaching screenshots of my balance and orders present at time the account was #blocked, and our correspondence with support.
I am an ordinary user, and I am being held hostage by @CoinstoreExc
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For over three weeks, @CoinstoreExc have been giving repetitive and vague responses without explaining the reason for the account freeze.
#Coinstore are withholding my funds. About $5,000.
#ALERT #ScamRecovery @ibmwallet @xcersee @polzovatel96 @zachxbt
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#Coinstore, I need an answer!
My #account has been #frozen for over three weeks.
I am attaching screenshots of my balance and orders present at time the account was #blocked, and our correspondence with support.
I am an ordinary user, and I am being held hostage by @CoinstoreExc
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Hello
@infinityg_ai I have been scammed, please help me. ,,, I deposit 40k AIN @CoinstoreExc Exchange but freeze my account not any response
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Don't deposit your money scammer Exchange @CoinstoreExc
Withdrawal & Transfer new Exchange
👉👇
czrex.com/en_US/register?inv…
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