ZachXBT Considers Limiting Scam Investigations for Certain Countries

Crypto investigator ZachXBT is considering limiting scam investigations for victims in several countries when he launches a new support website. The proposed platform would offer case reviews, scam recovery assistance, investigations, and onchain analysis.

The system could allow him to automatically decline cases from countries in those groups, potentially limiting access for some scam victims.

ZachXBT ranked Canada, the UK, India, and Nigeria among the jurisdictions where he would be least likely to accept cases. He cited differences in local laws and regulations as the reason for his decision.