An X user known as Aman Kesar (@Amankesar11 on the now-deleted
The conspiracy development comes as evidence of irregular transactions is accumulating and points to one individual suspected of running a scam out of New Delhi, India.
There is no doubt in ZachXBT’s mind that the complaint came from a scam, such as it is subscriber “A short story about Indian scammers who called the police on themselves” on X earlier today, June 19.
The investigation began when the user sent a message to ZachXBT from a personal account, claiming that Changely had “unfairly” held $475,000 in bitcoin since March 2025.
All posts have now been deleted, and the account has been removed from the X platform.
Aman Kesar has been publicly complaining about Chengli for months
Asking ZachXBT for help wasn’t the first choice of the person Aman Kesar believed to be behind the account, as they had been publicly pressuring Changelly for several months before this.
The last post was on June 15, when Kesar posted that his transaction to swap 5.7357 BTC to USDT through Changely had been pending since March 11, 2025.
He went on to imply wrongdoing on the exchange’s part because they apparently did not follow up on the matter after he “fully cooperated and provided all required documents, including KYC, transaction receipts, proof of ownership, and supporting information.”
This was not the first time Caesar had made such hints. An earlier post dated December 31, 2025 claimed that there had been “no concrete response from @Changelly_team” regarding his swap, which he said had been “pending since March 11, 2025 under AML review.”
In March this year, Kesar called for a “repeated public response” from Chengli even after verifying his timeline claiming ownership of the wallet and source of funds.
ZachXBT traces the foul play to India
Instead of using Kesar’s account, ZachXBT did the audit, and things started going sideways from there.
There is nothing suspicious about irregular outflows from Bitcoin Depot, Athena Bitcoin, Coinhub ATM, Cash App, Robinhood, Coinbase, Strike, etc. flowing to one person in New Delhi, India.
– ZackXPT (@ZackXPT) June 19, 2026
Zach He claimed to have been spotted What he described as “irregular outflows” by one person in New Delhi from multiple platforms, including Bitcoin Depot, Athena Bitcoin, Coinhub ATM, Cash App, Robinhood, Coinbase and Strike.
As of this report, ZachXBT has not yet shared details of the specific nature of the suspected scam or how the funds were originally obtained. Chengli has not commented publicly on the case.
Does Kesar work outside India?
At this time, ZachXBT’s claims are not 100% verified, pending further updates. However, the audit is not expected to magically disappear because on-chain investigators are involved in a series of cryptocurrency scams, as reported by Cryptopolitan.
For its part, India also reviewed the arrests and convictions of fraudsters targeting the cryptocurrency space.
In May, the Indian Enforcement Directorate arrested hacker Srikrishna (“Sriki”) and two of his accomplices in Bengaluru for a 2017 theft of bitcoin worth approximately $1.3 million, the proceeds of which were allegedly transferred to politically connected figures in Karnataka. Cryptopolitan reported.
Separately, the Himachal Pradesh High Court denied bail to Abhishek Sharma, a promoter in a cryptocurrency MLM scheme who allegedly defrauded more than 80,000 investors of about Rs 500 crore (about $3.6 million), according to Cryptopolitan coverage From the ruling.
Cryptocurrency fraud remains a problem Headaches worldwide. The FBI’s 2025 Cybercrime Report recorded losses of more than $11 billion in cryptocurrencies from more than 181,000 complaints, an increase of 21% from the previous year.
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