bibibi.ccLoading…
A short story about an Indian scammer self-reporting and 5.73 BTC being frozen.
A short story about Indian scammers who called the cops on themselves:
Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was 'unjustly' frozen at Changelly in Mar 2025.
So I went and plotted the Bitcoin transaction in my https://t.co/gZxM4dRCW3
The title says this is a story about an Indian scammer who “called the police to self-report.”
A follower sent a direct message saying that their 5.73 BTC(approximately 475,000 USD) in 2025 year March were frozen by Changelly, and believed that the freeze was “unfair”.
The poster said they subsequently traced this Bitcoin transaction.
The following is analysis, separate from reported facts. Verify important claims independently.
This passage describes a follower’s complaint about funds being frozen, as well as the poster’s tracking of the related Bitcoin transaction.
It involves a specific amount of Bitcoin being frozen and mentions transaction tracking.
BTC is an abbreviation for Bitcoin; “frozen” means that the relevant funds are temporarily unavailable for use.
Loading event timeline…
The abbreviation commonly used for Bitcoin when referring to it as a digital currency.
View glossary →This term is not in the glossary yet. Browse related concepts in the glossary.
View glossary →This term is not in the glossary yet. Browse related concepts in the glossary.
View glossary →This term is not in the glossary yet. Browse related concepts in the glossary.
View glossary →