ZachXBT Weighs Limiting Scam Cases Across Several Countries

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Crypto investigator ZachXBT plans a new support website offering case reviews, scam recovery assistance, investigations and onchain analysis but says he may limit cases from certain jurisdictions (Canada, the UK, India, Nigeria, Morocco, Algeria, Bangladesh) citing local legal differences. The proposal could automatically decline cases and restrict access for scam victims, and it drew heavy backlash with 1,290 thumbs-down reactions and allegations of bot targeting, raising security, access and DeFi community concerns.
Crypto investigator ZachXBT is considering limiting scam investigations for victims in several countries when he launches a new support website, citing differences in local laws and regulations.
The proposed platform would offer case reviews, scam recovery assistance, investigations and onchain analysis, according to a Saturday Telegram announcement. ZachXBT ranked Canada, the UK, India and Nigeria among the jurisdictions where he would be least likely to accept cases. Morocco, Algeria and Bangladesh were also placed in a lower tier.
The system could allow him to automatically decline cases from countries in those groups, potentially limiting access for some scam victims.
ZachXBT Faces Backlash Over Rankings
The proposal drew 1,290 thumbs-down reactions at press time. ZachXBT also alleged that users from one listed country had used bots to target the post.
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