ZachXBT Exposes Indian Scam Gang That Incriminated Itself, Involving Over $1 Million

CoinFeed June 19 news, according to ZachXBT's disclosure, a user claiming that their funds were "frozen without reason" by Changelly sought help, stating that their 5.73 BTC (approximately $475,000) had been unwithdrawable since March 2025. ZachXBT used compliance tools to trace and found that the inflow source of this Bitcoin pointed to multiple social engineering scams targeting US users and Bitcoin ATM-related thefts. The associated address cluster has stolen over $1 million since 2025, with many victims being elderly. The help-seeker changed their story multiple times and claimed to have filed a report in India in December 2025. ZachXBT further linked them to a suspected superior "Mr Parveen" and multiple account holders, determining them to be a "money mule" suspected of stealing funds.