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ZachXBT exposes an Indian scam group targeting U.S. users; over $1 million was stolen on June 19, according to ZachXBT.
On June 19, an Indian scam group targeting U.S. users was exposed after stealing more than $1 million since 2025 through social engineering scams and Bitcoin ATMs.
The investigation tracked 5.73 BTC (about $475,000), and these funds flowed out from multiple compromised addresses associated with the scam network.
Many victims were elderly people from the United States.
ZachXBT identified those seeking help as a suspected money-laundering courier, potentially operating under a larger criminal organization led by “Mr Parveen.”
The suspect submitted forged bank statements and repeatedly changed the story about the source of the funds, indicating involvement in money-laundering activities rather than a legitimate asset freeze.