Dark | Light
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

![HashNews01 Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1841153497955516416.png) HashNews👩🏻‍🌾 [@HashNews01](/creator/twitter/HashNews01) on x 2409 followers
Created: 2025-07-16 06:58:57 UTC

ZachXBT: BigONE Previously Handled Large Amounts of Fraud-Related Transactions

According to HashNews, ZachXBT stated that they did not agree with the BigONE team, as the decentralized exchange had handled large amounts of transactions related to 'pig-butchering' scams, romance, and investment fraud schemes.

#Cryptocurrency #Blockchain #BigONE #ZachXBT #CryptoFraud


XX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1945377597678084534/c:line.svg)

**Related Topics**
[blockchain](/topic/blockchain)
[cryptocurrency](/topic/cryptocurrency)
[#cryptocurrency](/topic/#cryptocurrency)
[investment](/topic/investment)
[scams](/topic/scams)
[decentralized](/topic/decentralized)
[bigone](/topic/bigone)

[Post Link](https://x.com/HashNews01/status/1945377597678084534)

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

HashNews01 Avatar HashNews👩🏻‍🌾 @HashNews01 on x 2409 followers Created: 2025-07-16 06:58:57 UTC

ZachXBT: BigONE Previously Handled Large Amounts of Fraud-Related Transactions

According to HashNews, ZachXBT stated that they did not agree with the BigONE team, as the decentralized exchange had handled large amounts of transactions related to 'pig-butchering' scams, romance, and investment fraud schemes.

#Cryptocurrency #Blockchain #BigONE #ZachXBT #CryptoFraud

XX engagements

Engagements Line Chart

Related Topics blockchain cryptocurrency #cryptocurrency investment scams decentralized bigone

Post Link

post/tweet::1945377597678084534
/post/tweet::1945377597678084534