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zachxbt

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On-chain investigator ZachXBT wrote on April 28, 2026, that Sam Altman’s Worldcoin, now rebranded as World, launched a predatory low float crypto token comparable to Sam Bankman-Fried’s FTX companies. He posted the remarks in a reply to an Elon Musk tweet that read “Scam Altman …” and included a Grok conversation about Ronan Farrow’s New Yorker reporting on OpenAI and Altman. ZachXBT wrote that Worldcoin preyed on people in low-income countries for biometric data, that its proof-of-personhood technology created a black market for verified accounts, and that WLD supply inflates at unsustainable levels while insiders regularly offload holdings through OTC channels. He attached three screenshots. The first showed verified World ID accounts being sold for as low as $0.50 each on escrow platforms. The second showed a transaction in which the World Foundation sold 85.45 million WLD for $25 million through FalconX at an average price of $0.293. The third was a 2022 MIT Technology Review report that described Worldcoin’s early recruitment tactics as “deception, exploited workers, and cash handouts” aimed at low-income individuals. In March 2026, a World Foundation-related entity sold tens of millions of dollars worth of WLD through OTC deals. ZachXBT’s statements land while the Musk v. OpenAI civil trial is in progress, and a 52.5% WLD unlock is scheduled for July 23, 2026. #zachxbt #Worldcoin #SamAltman #ElonMusk
On-chain investigator ZachXBT wrote on April 28, 2026, that Sam Altman’s Worldcoin, now rebranded as World, launched a predatory low float crypto token comparable to Sam Bankman-Fried’s FTX companies.

He posted the remarks in a reply to an Elon Musk tweet that read “Scam Altman …” and included a Grok conversation about Ronan Farrow’s New Yorker reporting on OpenAI and Altman.

ZachXBT wrote that Worldcoin preyed on people in low-income countries for biometric data, that its proof-of-personhood technology created a black market for verified accounts, and that WLD supply inflates at unsustainable levels while insiders regularly offload holdings through OTC channels.

He attached three screenshots. The first showed verified World ID accounts being sold for as low as $0.50 each on escrow platforms. The second showed a transaction in which the World Foundation sold 85.45 million WLD for $25 million through FalconX at an average price of $0.293. The third was a 2022 MIT Technology Review report that described Worldcoin’s early recruitment tactics as “deception, exploited workers, and cash handouts” aimed at low-income individuals.

In March 2026, a World Foundation-related entity sold tens of millions of dollars worth of WLD through OTC deals.

ZachXBT’s statements land while the Musk v. OpenAI civil trial is in progress, and a 52.5% WLD unlock is scheduled for July 23, 2026.

#zachxbt #Worldcoin #SamAltman #ElonMusk
⚡ ZACHXBT WARNS ON WORLDCOIN (WLD): UNSUSTAINABLE TOKEN SUPPLY EXPANSION, INSIDERS DUMPING VIA OTC Strong Criticism: #zachxbt highlights that Sam Altman’s Worldcoin (WLD) is expanding token supply at an unsustainable rate, with a scale comparable to the SBF/FTX era. Business Model: Worldcoin collects biometric iris data from low-income populations by distributing small amounts of free WLD tokens. Originally promoted as a human identity verification tool, it has led to a black market for verified accounts. Insider Activity: Insiders are regularly selling tokens through OTC trades while supply continues to grow rapidly. #Worldcoin is facing serious scrutiny over transparency and sustainability. Using biometric data from the poor to farm tokens, followed by insider OTC dumping, raises major red flags. As supply inflation accelerates, the real value and credibility of WLD look increasingly questionable. $WLD $ORCA $APE {future}(APEUSDT) {future}(ORCAUSDT) {future}(WLDUSDT)
⚡ ZACHXBT WARNS ON WORLDCOIN (WLD): UNSUSTAINABLE TOKEN SUPPLY EXPANSION, INSIDERS DUMPING VIA OTC

Strong Criticism: #zachxbt highlights that Sam Altman’s Worldcoin (WLD) is expanding token supply at an unsustainable rate, with a scale comparable to the SBF/FTX era.

Business Model: Worldcoin collects biometric iris data from low-income populations by distributing small amounts of free WLD tokens. Originally promoted as a human identity verification tool, it has led to a black market for verified accounts.

Insider Activity: Insiders are regularly selling tokens through OTC trades while supply continues to grow rapidly.

#Worldcoin is facing serious scrutiny over transparency and sustainability. Using biometric data from the poor to farm tokens, followed by insider OTC dumping, raises major red flags. As supply inflation accelerates, the real value and credibility of WLD look increasingly questionable.
$WLD $ORCA $APE
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Bearish
$WLD — The "Human Verification" Project That Verified Nothing But Greed 🚨 #zachxbt just said what most people ignored since 2023. #Worldcoin launched with 1.4% circulating supply at a $22B FDV. That's not a token launch. That's a trap. The pitch? Scan your iris → prove you're human → get "free money." The reality? → They targeted the poorest countries on earth → Paid people cents for permanent biometric data → Handed 100M tokens to market makers on Day 1 → Insiders quietly OTC-dumped while tweeting "we build for humanity" The tech that was supposed to stop bots? It created a black market for verified accounts. $0.50 each. Escrow only. ATH: $11.74 Now: $0.26 Down: 98% 90%+ of supply sits in top 100 wallets. This wasn't a failed project. It was a successful extraction. They didn't scan eyeballs to verify humans. They scanned eyeballs to monetize desperation. And the whole time — regulators in Kenya, Indonesia, Germany, Brazil, Singapore were raising red flags. Nobody listened. Retail held the bag. #WLD is the blueprint of what "impact crypto" looks like when insiders run the table. {spot}(WLDUSDT)
$WLD — The "Human Verification" Project That Verified Nothing But Greed 🚨

#zachxbt just said what most people ignored since 2023.

#Worldcoin launched with 1.4% circulating supply at a $22B FDV.

That's not a token launch. That's a trap.

The pitch? Scan your iris → prove you're human → get "free money."

The reality?
→ They targeted the poorest countries on earth
→ Paid people cents for permanent biometric data
→ Handed 100M tokens to market makers on Day 1
→ Insiders quietly OTC-dumped while tweeting "we build for humanity"

The tech that was supposed to stop bots?
It created a black market for verified accounts. $0.50 each. Escrow only.

ATH: $11.74
Now: $0.26
Down: 98%

90%+ of supply sits in top 100 wallets.

This wasn't a failed project.
It was a successful extraction.

They didn't scan eyeballs to verify humans.
They scanned eyeballs to monetize desperation.

And the whole time — regulators in Kenya, Indonesia, Germany, Brazil, Singapore were raising red flags.

Nobody listened. Retail held the bag.

#WLD is the blueprint of what "impact crypto" looks like when insiders run the table.
After Elon Musk accused Sam Altman of being a "scammer", detective ZachXBT also jumped in to add: "Is anyone talking about Altman's Scam WorldCoin?" According to ZachXBT, World released a token $WLD with an extremely low circulating supply, just like FTX's playbook during Sam's reign. The project lured people in low-income countries to scan their irises to receive some $WLD, claiming it was for human identity verification but actually creating a black market for verified accounts. ZachXBT also pointed out that the supply $WLD is inflating at an unsustainable rate, while insiders are consistently dumping through OTC. $WLD {future}(WLDUSDT) #zachxbt
After Elon Musk accused Sam Altman of being a "scammer", detective ZachXBT also jumped in to add: "Is anyone talking about Altman's Scam WorldCoin?"

According to ZachXBT, World released a token $WLD with an extremely low circulating supply, just like FTX's playbook during Sam's reign. The project lured people in low-income countries to scan their irises to receive some $WLD , claiming it was for human identity verification but actually creating a black market for verified accounts.

ZachXBT also pointed out that the supply $WLD is inflating at an unsustainable rate, while insiders are consistently dumping through OTC. $WLD
#zachxbt
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[Risk Warning] Analysis of ZachXBT's Allegations Against World (Worldcoin) On-chain investigator ZachXBT has just dropped some concerning findings about Sam Altman's World project. Here are the key points traders should keep an eye on: 1. Dilution Risk: The low Circulating Supply model creates a High FDV (Fully Diluted Valuation). The selling pressure from future token unlocks is massive. 2. OTC Transparency: Allegations regarding internal entities selling tokens through unofficial OTC channels raise concerns about fairness for retail investors. 3. Identity System Failure: The emergence of Orb account transactions on the secondary market (black market) undermines the core value of the project – Proof of Personhood. Advice: In this sensitive market phase, investors should tread carefully with projects that have opaque tokenomics structures. A rebranding often doesn't change the fundamental economics of the token. Are you holding WLD? Make sure to weigh the risks before making any moves! #BinanceSquare #WLD #Tokenomics #ZachXBT #RiskManagement
[Risk Warning] Analysis of ZachXBT's Allegations Against World (Worldcoin)

On-chain investigator ZachXBT has just dropped some concerning findings about Sam Altman's World project. Here are the key points traders should keep an eye on:

1. Dilution Risk: The low Circulating Supply model creates a High FDV (Fully Diluted Valuation). The selling pressure from future token unlocks is massive.
2. OTC Transparency: Allegations regarding internal entities selling tokens through unofficial OTC channels raise concerns about fairness for retail investors.
3. Identity System Failure: The emergence of Orb account transactions on the secondary market (black market) undermines the core value of the project – Proof of Personhood.

Advice: In this sensitive market phase, investors should tread carefully with projects that have opaque tokenomics structures. A rebranding often doesn't change the fundamental economics of the token.

Are you holding WLD? Make sure to weigh the risks before making any moves!
#BinanceSquare #WLD #Tokenomics #ZachXBT #RiskManagement
Article
THE DARK SIDE OF CRYPTO! 🇫🇷 How $ETH Helped Track a Real-Life Kidnapping? 😱The digital trail is indelible, but only if you have the best on your side. The legendary 'on-chain' detective, ZachXBT, has done it again, proving that in the ecosystem of $BTC and altcoins, criminals have nowhere to hide. 🕵️‍♂️ The Digital Rescue: What We Know A violent kidnapping case in France took an unexpected turn when the attackers demanded a ransom in cryptocurrencies. However, they didn't count on the speed of the community and the precision of blockchain technology.

THE DARK SIDE OF CRYPTO! 🇫🇷 How $ETH Helped Track a Real-Life Kidnapping? 😱

The digital trail is indelible, but only if you have the best on your side. The legendary 'on-chain' detective, ZachXBT, has done it again, proving that in the ecosystem of $BTC and altcoins, criminals have nowhere to hide.
🕵️‍♂️ The Digital Rescue: What We Know
A violent kidnapping case in France took an unexpected turn when the attackers demanded a ransom in cryptocurrencies. However, they didn't count on the speed of the community and the precision of blockchain technology.
Crypto Master BTC BNB ETH:
Strong example of how blockchain transparency flips the narrative around crypto misuse. Cases like this show that traceability on $ETH and $BTC often works against criminals, not in their favor. Real takeaway is speed + coordination between on-chain analysts and exchanges, not just the tech itself. Security in crypto comes from both transparency and user discipline, not one alone. Good insight — highlights why understanding on-chain flow is becoming essential for the space.
Today I lost $30k doing nothing My wallet got drained and I have no idea how I checked the wallet where my funds were sent and found that it is not the first stolen funds sent on this wallet My seed phrase was written on paper and nobody knew it. I usually checked my wallet security and approvals The saddest news is that I'm no longer a $MET holder. It was the only asset I held and believed in. But it was sold and also withdrawn with all other funds I also found a guy who got the same problem and his funds were also sent to the same wallet Keep safe guys. It's hard times now I also hope #zachxbt can do something with investigating this scheme
Today I lost $30k doing nothing

My wallet got drained and I have no idea how

I checked the wallet where my funds were sent and found that it is not the first stolen funds sent on this wallet

My seed phrase was written on paper and nobody knew it. I usually checked my wallet security and approvals

The saddest news is that I'm no longer a $MET holder. It was the only asset I held and believed in. But it was sold and also withdrawn with all other funds

I also found a guy who got the same problem and his funds were also sent to the same wallet

Keep safe guys. It's hard times now

I also hope #zachxbt can do something with investigating this scheme
🚨 BREAKING !!! ZACHXBT WARNS: BITCOIN DEPOT ATMS CHARGING PREDATORY FEES AMID SECURITY FAILURES 🚨🏧🛑 Shocking Fees: Crypto sleuth #zachxbt is strongly advising against using Bitcoin Depot ATMs. One victim in the US was charged $108,000 per BTC when the actual market price was only $75,000. 💸 Massive Loss: For a $25,000 cash deposit, the victim received only 0.232 BTC (worth $17,500), effectively losing $7,500—or 30% of their principal—to hidden markups. 📉 Security Breach: #BitcoinDepot reportedly suffered a hack resulting in a loss of 54 BTC ($3.26M). Shockingly, the company failed to detect the intrusion for several days. 🔓 Expert Verdict: ZachXBT highlights that the combination of predatory pricing and subpar internal security makes these ATMs a significant threat to unsuspecting users. 🛡️ Buying Bitcoin at an #ATM and getting charged like you're taking out a payday loan is a whole new level of "getting rekt." A 30% fee is basically daylight robbery with a digital twist. And the fact they didn't notice a multimillion-dollar hack for days suggests their security team might be permanently on "Do Not Disturb" mode. Stick to reputable exchanges, folks—don't let a sidewalk machine turn your investment into its lunch! $BTC $CHIP $MET {future}(METUSDT) {future}(CHIPUSDT) {future}(BTCUSDT)
🚨 BREAKING !!!

ZACHXBT WARNS: BITCOIN DEPOT ATMS CHARGING PREDATORY FEES AMID SECURITY FAILURES 🚨🏧🛑

Shocking Fees: Crypto sleuth #zachxbt is strongly advising against using Bitcoin Depot ATMs. One victim in the US was charged $108,000 per BTC when the actual market price was only $75,000. 💸

Massive Loss: For a $25,000 cash deposit, the victim received only 0.232 BTC (worth $17,500), effectively losing $7,500—or 30% of their principal—to hidden markups. 📉

Security Breach: #BitcoinDepot reportedly suffered a hack resulting in a loss of 54 BTC ($3.26M). Shockingly, the company failed to detect the intrusion for several days. 🔓

Expert Verdict: ZachXBT highlights that the combination of predatory pricing and subpar internal security makes these ATMs a significant threat to unsuspecting users. 🛡️

Buying Bitcoin at an #ATM and getting charged like you're taking out a payday loan is a whole new level of "getting rekt." A 30% fee is basically daylight robbery with a digital twist.

And the fact they didn't notice a multimillion-dollar hack for days suggests their security team might be permanently on "Do Not Disturb" mode. Stick to reputable exchanges, folks—don't let a sidewalk machine turn your investment into its lunch!
$BTC $CHIP $MET
ZachXBT is now going after the next $6 billion token — $M After he completely destroyed $RAVE , he’s now targeting MemeCore. The project is sitting in the top 20–22 with a $4–6 billion market cap, yet over 90% of the entire supply is held by insiders. Real free float is almost non-existent. ZachXBT is straight-up demanding: “Show me even one single fact that justifies this valuation and why insiders control 90%+.” Classic story. Insanely high valuation + maximum centralization = another potential rug. We’re waiting to see if the project gives real answers… or just rugs like $RAVE . #M #MemeCore #ZachXBT #crypto #Memecoin MUSDT Perp 4.2691 +20.75%
ZachXBT is now going after the next $6 billion token — $M
After he completely destroyed $RAVE , he’s now targeting MemeCore.
The project is sitting in the top 20–22 with a $4–6 billion market cap, yet over 90% of the entire supply is held by insiders. Real free float is almost non-existent.
ZachXBT is straight-up demanding:
“Show me even one single fact that justifies this valuation and why insiders control 90%+.”
Classic story.
Insanely high valuation + maximum centralization = another potential rug.
We’re waiting to see if the project gives real answers… or just rugs like $RAVE .
#M #MemeCore #ZachXBT #crypto #Memecoin
MUSDT
Perp
4.2691
+20.75%
Article
🚨 $RAVE Alert: $23M Whale Dump Triggers 40% Crash—Is This a Team Sell-Off?• The market is reeling as $RAVE experienced a massive price correction today, dropping from a stable $1.00 down to $0.60 in a matter of hours. This 40% wipeout follows a major red flag caught by on-chain sleuths. ✅ The ZachXBT Disclosure 🔍 • According to legendary investigator ZachXBT and BlockBeats On-chain Detection, a multi-signature address (0x53d7) associated with the initial token allocation moved approximately 23 million RAVE tokens just hours ago. ✅ Where Did the Tokens Go? • The funds were split and sent to two deposit addresses linked to a major centralized exchange (CEX). • Total Value: ~$23 Million • Origin: Official multi-sig allocation wallet • Market Impact: Immediate 40% price cratering ✅ What This Means for Holders • When team-linked or allocation wallets move large sums to exchanges, it typically signals high sell-side pressure. While the project has seen massive volatility recently, this "whale move" has left many retail investors trapped at the $1 level. ✅ Risk Warning: • High volatility is expected in the coming 24 hours. If you are trading $RAVE keep a close eye on the order books and set your stop-losses. • Is this a "buy the dip" opportunity or the start of a deeper slide? Let’s discuss in the comments! 👇 #Write2Earn #zachxbt #Kalshi’sDisputewithNevada #AltcoinRecoverySignals? #AsmatUllahMughal {future}(RAVEUSDT)

🚨 $RAVE Alert: $23M Whale Dump Triggers 40% Crash—Is This a Team Sell-Off?

• The market is reeling as $RAVE experienced a massive price correction today, dropping from a stable $1.00 down to $0.60 in a matter of hours. This 40% wipeout follows a major red flag caught by on-chain sleuths.

✅ The ZachXBT Disclosure 🔍

• According to legendary investigator ZachXBT and BlockBeats On-chain Detection, a multi-signature address (0x53d7) associated with the initial token allocation moved approximately 23 million RAVE tokens just hours ago.

✅ Where Did the Tokens Go?

• The funds were split and sent to two deposit addresses linked to a major centralized exchange (CEX).

• Total Value: ~$23 Million
• Origin: Official multi-sig allocation wallet
• Market Impact: Immediate 40% price cratering

✅ What This Means for Holders

• When team-linked or allocation wallets move large sums to exchanges, it typically signals high sell-side pressure. While the project has seen massive volatility recently, this "whale move" has left many retail investors trapped at the $1 level.

✅ Risk Warning:
• High volatility is expected in the coming 24 hours. If you are trading $RAVE keep a close eye on the order books and set your stop-losses.

• Is this a "buy the dip" opportunity or the start of a deeper slide? Let’s discuss in the comments! 👇

#Write2Earn #zachxbt #Kalshi’sDisputewithNevada #AltcoinRecoverySignals? #AsmatUllahMughal
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Bearish
🚨 ZachXBT is now going after the next $6 billion token — $M After he completely destroyed $RAVE , he’s now targeting MemeCore. The project is sitting in the top 20–22 with a $4–6 billion market cap, yet over 90% of the entire supply is held by insiders. Real free float is almost non-existent. ZachXBT is straight-up demanding: “Show me even one single fact that justifies this valuation and why insiders control 90%+.” Classic story. Insanely high valuation + maximum centralization = another potential rug. We’re waiting to see if the project gives real answers… or just rugs like $RAVE . #M #MemeCore #ZachXBT #Crypto #Memecoin {future}(MUSDT)
🚨 ZachXBT is now going after the next $6 billion token — $M

After he completely destroyed $RAVE , he’s now targeting MemeCore.

The project is sitting in the top 20–22 with a $4–6 billion market cap, yet over 90% of the entire supply is held by insiders. Real free float is almost non-existent.

ZachXBT is straight-up demanding:
“Show me even one single fact that justifies this valuation and why insiders control 90%+.”

Classic story.
Insanely high valuation + maximum centralization = another potential rug.

We’re waiting to see if the project gives real answers… or just rugs like $RAVE .

#M #MemeCore #ZachXBT #Crypto #Memecoin
Feed-Creator-965b8e1bf:
Look at the weekly and monthly charts of Wormhole, AXL, ZK, DOT and many others, and tell me they don't just look like slowrugs. They have deceived far more people than RAVE
Update $RAVE #zachxbt : Three hours ago multisig 0x53d7 linked to the RAVE initial distribution which I flagged above sent ~23M RAVE ($23M) to two Bitget deposit addresses and the price dropped 40% from $1 to $0.6. Deposit addresses 0x26aC542f5a04D574580881723224DAcD1EDB9B45 0x64D6E91D0bd9cB7be44E1e627264539493f73c2b
Update $RAVE #zachxbt : Three hours ago multisig 0x53d7 linked to the RAVE initial distribution which I flagged above sent ~23M RAVE ($23M) to two Bitget deposit addresses and the price dropped 40% from $1 to $0.6.

Deposit addresses
0x26aC542f5a04D574580881723224DAcD1EDB9B45
0x64D6E91D0bd9cB7be44E1e627264539493f73c2b
🚨 $RAVE just got cut in half. Again. From $1 to $0.50 in a single move. Three cents away from an all-time low. But the price isn't even the most disturbing part. On-chain sleuth @zachxbt found it first — insider-linked wallets quietly moving through a multisig, offloading approximately $23M in $RAVE right before the collapse. Not after. Not during. Before. That's not bad timing. That's not panic selling. That's someone knowing exactly what was coming — and making sure they weren't holding the bag when it arrived. $23M out the door while retail was still long. And where did the dumping happen? Bitget. One of the largest exchanges in the world. The same Bitget that is now saying it's "investigating the situation." Investigating the situation that happened on their own platform. With their own order books. In real time. This is the pattern that never changes in crypto. Insiders load. Insiders exit. Token collapses. Exchange investigates. Nobody goes to jail. Retail gets the all-time low. Insiders get the all-time exit. @zachxbt doesn't need a badge or a subpoena. He just needs on-chain data — and it always tells the truth. Rave is 3 cents from zero relevance. The real question isn't if it recovers. It's who knew. And when. #RAVE #CryptoScam #Zachxbt #Bitget #Crypto
🚨 $RAVE just got cut in half. Again.
From $1 to $0.50 in a single move.
Three cents away from an all-time low.
But the price isn't even the most disturbing part.
On-chain sleuth @zachxbt found it first — insider-linked wallets quietly moving through a multisig, offloading approximately $23M in $RAVE right before the collapse.
Not after. Not during.
Before.
That's not bad timing. That's not panic selling.
That's someone knowing exactly what was coming — and making sure they weren't holding the bag when it arrived.
$23M out the door while retail was still long.
And where did the dumping happen?
Bitget. One of the largest exchanges in the world.
The same Bitget that is now saying it's "investigating the situation."
Investigating the situation that happened on their own platform. With their own order books. In real time.
This is the pattern that never changes in crypto.
Insiders load. Insiders exit. Token collapses. Exchange investigates. Nobody goes to jail.
Retail gets the all-time low. Insiders get the all-time exit.
@zachxbt doesn't need a badge or a subpoena.
He just needs on-chain data — and it always tells the truth.
Rave is 3 cents from zero relevance.
The real question isn't if it recovers.
It's who knew. And when.
#RAVE #CryptoScam #Zachxbt #Bitget #Crypto
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