Mr. Parveen India Social Engineering Scam Ring
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anchored·wyfwbH…eWaWSummary
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
7 entities · 60 linked investigations- TQkEVX…PBEm→mentioned with→Mr. Parveen India Social Engineering Scam Ring(50%)
- Athena Bitcoin→mentioned with→Bitcoin(70%)
- ZachXBT→mentioned with→Bitcoin(65%)
- CoinDCX→mentioned with→Coinbase(70%)
- CoinDCX→mentioned with→ZachXBT(70%)
- Mr. Parveen India Social Engineering Scam Ring→mentioned with→Bitcoin(70%)
- Mr. Parveen India Social Engineering Scam Ring→mentioned with→ZachXBT(70%)
- Mr. Parveen India Social Engineering Scam Ring→mentioned with→CoinDCX(70%)
- Mr. Parveen India Social Engineering Scam Ring→mentioned with→Coinbase(65%)
- Coinbase→mentioned with→Bitcoin(65%)
- + 2 more
Timeline(4 events)
11 March 2025
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 post23 December 2025
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 / NullTX19 June 2026
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 outlets19 June 2026
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 (1 event). 11 of 12 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 6/20/2026, 12:07:23 PM
last updated: 7/27/2026, 2:17:27 PM
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