Indian scammers literally called the cops on themselves 💀

Some guy DM'd me crying about $475K in $BTC frozen at Changelly. Said it was "unjustly" locked.

I ran the chain. Funds trace straight back to social engineering thefts — targeting Americans via US exchanges and Bitcoin ATMs. This crew has stolen $1M+ since 2025, many victims elderly.

His story kept falling apart:

• First it was a loan

• Then his boss sent it

• Then his boss bought $BTC in 2014 through a US friend

Best part? He filed a police report in India (3207-P/2025) claiming HIS OWN stolen funds were frozen. Genius move.

The guy (AmanKesar11) is likely a mule for someone named "Mr Parveen." Bank statements he sent don't even match his name or location.

If you're gonna scam, at least don't DM blockchain investigators with the evidence 🤡

Frozen tx: fb931baac66bfc116deb10fa81417fb3da61e4362cd2997ee1eaa577e96272f3

Scammer BTC: bc1q5yjxzcvfswvyx9y6cvlc3xe4laqqnqsjp3f9t2

Scammer TRX: TQkEVXjtvSbigGa5fqFUpcYJnGvpKPPBEm