Investigations by ZachXBT

6 stories · Telegram channel ↗
Source news
Bearish

WooX users report three-day withdrawal delays as exchange stays silent

Multiple verified WooX users report withdrawals stuck in pending or processing for three days. WooX has not issued a statement. Reports of stalled...
Bearish

BitcoinIRA and iTrustCapital face undisclosed 2026 data breach allegations

A community researcher reports alleged undisclosed data breaches at two US investment platforms, BitcoinIRA and iTrustCapital, during 2026. The...
Neutral

Consultant lists top 5 jurisdictions he refuses for victim cases

The message lists five jurisdictions with the highest incidence of victims, ranked: - 1: Canada - 2: UK - 3: India - 4: Nigeria - 5: Morocco,...
Neutral

Telegram shows scam ads; creator urges boosts to disable ads

Telegram displays scam ads to channel subscribers. The channel owner seeks to unlock the ad-disabling feature by reaching level 50 through boosts...
Bearish

TeleSwap bridge suffered $735K exploit, stayed silent for five days

TeleSwap experienced a bridge exploit on July 15, 2026 with losses exceeding $735,000. Five days later there is no public disclosure from the team....
Bearish

Investor criticizes hardware wallets, urges using a dedicated iPhone instead

The author argues that dedicated hardware wallets are unreliable for signing transactions and storing funds. They recommend using a separate iPhone...
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