[ZachXBT Exposes Indian Scam Group Falling into Their Own Trap, Involved Funds Exceed $1 Million] According to ZachXBT, a user claiming their funds were 'unjustly frozen' by Changelly sought help, stating that their 5.73 BTC (approximately $475,000) had been inaccessible since March 2025. Using compliance tools, ZachXBT traced the Bitcoin's origin to multiple social engineering scams targeting U.S. users and thefts involving Bitcoin ATMs. The associated address cluster has stolen over $1 million since 2025, with many victims being elderly individuals. The person seeking help repeatedly changed their story and claimed to have filed a report in India in December 2025. ZachXBT further linked them to a suspected superior, 'Mr. Parveen,' and several account holders, identifying them as a 'money mule' involved in the stolen funds.