Mr. Parveen India Social Engineering Scam Ring
Summary
A New Delhi-based social engineering fraud operation, allegedly directed by an individual known only as 'Mr. Parveen,' was publicly exposed by blockchain investigator ZachXBT on June 19, 2026. The ring is accused of stealing over $1 million from American victims — predominantly elderly individuals — since 2025, using impersonation and account-takeover tactics across U.S. cryptocurrency exchanges, Bitcoin ATMs, Cash App, and Robinhood. The operation was inadvertently uncovered when an alleged money mule, Aman Kesar (@Amankesar11), contacted ZachXBT seeking help recovering 5.73 BTC frozen at Changelly, exposing the wider theft cluster through on-chain analysis.
Connected Entities
2 entities · 10 linked investigations- TQkEVXjtvSbigGa5fqFUpcYJnGvpKPPBEm→mentioned with→Mr. Parveen India Social Engineering Scam Ring(50%)
Timeline(4 events)
2025-03-11
5.7357 BTC (approximately $475,000) frozen at Changelly during an attempted BTC-to-USDT swap linked to the Aman Kesar address cluster.
CryptoTimes / ZachXBT X post2025-12-23
Aman Kesar files Indian police report (case #3207-P/2025) regarding the frozen Changelly funds, a self-incriminating action that later surfaces during ZachXBT's investigation.
Castle Crypto / NullTX2026-06-19
ZachXBT publicly exposes the India-based social engineering scam ring after Aman Kesar (@Amankesar11) contacts him seeking help with the frozen 5.73 BTC. ZachXBT publishes on-chain identifiers, the alleged mule relationship to 'Mr. Parveen,' and links the cluster to over $1 million in thefts from elderly American victims.
ZachXBT on X / multiple crypto news outlets2026-06-19
Following ZachXBT's public post, the @Amankesar11 X account and all associated posts are deleted.
Crypto Economy / CryipDecision Log
- hash: FjitbMjQSNBqepBnLUWhVnpYQacMyu31mLwGdNk3HmLH
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
model: claude-code-investigator
generated: 6/20/2026, 12:07:23 PM
last updated: 6/20/2026, 12:07:31 PM
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