Blockchain investigator ZachXBT has exposed an Indian scam ring responsible for stealing over $1 million through social engineering scams and Bitcoin ATM thefts targeting U.S. users. The investigation began when a user claimed their 5.73 BTC, worth approximately $475,000, was frozen by Changelly since March 2025. ZachXBT traced the funds to a cluster of addresses linked to multiple scams since 2025, with many victims being elderly. The user, who repeatedly changed their story and provided inconsistent bank statements, was identified as a potential 'money mule' connected to a suspect known as 'Mr Parveen'. The investigation humorously noted that the scam ring had even reported themselves to Indian authorities, highlighting the bizarre nature of the case.