Mr. Parveen India Social Engineering Scam Ring
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anchored·wyfwbH…eWaWSummary
An alleged New Delhi-based social engineering fraud ring, said to be directed by an individual known only as 'Mr. Parveen,' was publicly exposed by blockchain investigator ZachXBT on June 19, 2026 and is accused of stealing over $1 million since 2025 from American victims, predominantly elderly, through impersonation and account-takeover tactics routed via U.S. Bitcoin ATMs, exchanges and payment apps. The ring came to light when an alleged money mule, Aman Kesar (@Amankesar11), asked ZachXBT for help recovering 5.73 BTC (about $475,000) frozen at Changelly since March 2025; on-chain tracing linked the funds to the wider theft cluster, and Kesar deleted his X account after the exposure. No law enforcement charges against Kesar or 'Mr. Parveen' had been reported as of June 2026.
Connected Entities
8 entities · 60 linked investigations- TQkEVX…PBEm→mentioned with→Mr. Parveen India Social Engineering Scam Ring(50%)
- TQkEVX…PBEm→mentioned with→Aman Kesar India Crypto Scam Ring(50%)
- Athena Bitcoin→mentioned with→Bitcoin(70%)
- Aman Kesar India Crypto Scam Ring→mentioned with→Coinbase(60%)
- Aman Kesar India Crypto Scam Ring→mentioned with→ZachXBT(70%)
- ZachXBT→mentioned with→Bitcoin(65%)
- Aman Kesar India Crypto Scam Ring→mentioned with→Bitcoin(70%)
- Aman Kesar India Crypto Scam Ring→mentioned with→CoinDCX(60%)
- CoinDCX→mentioned with→Coinbase(70%)
- CoinDCX→mentioned with→ZachXBT(70%)
- + 8 more
2 submissions awaiting moderator review.
Timeline(6 events)
March 2025
Changelly freezes 5.7357 BTC (approximately $475,000) under AML review during an attempted BTC-to-USDT swap linked to the Aman Kesar address cluster (on or around March 11, 2025).
ZachXBT Connects Changelly Freeze Case to $475K in Elderly Scam Proceeds — CryptoTimesDecember 2025
Aman Kesar files an Indian police complaint (case #3207-P/2025) on December 23, 2025 seeking to recover the frozen Bitcoin, creating a law enforcement record that later surfaces in ZachXBT's investigation.
Indian Crypto Scammer Unwittingly Exposes $1M Syndicate to On-Chain Investigator — Castle CryptoDecember 2025
Kesar posts his first public complaint on X (December 31, 2025) about the Changelly freeze, claiming the funds were unjustly seized.
ZachXBT spots $475K in fraud-related Bitcoin after user calls out frozen Changelly fundsJune 2026
Kesar posts on X (June 15, 2026) claiming full KYC cooperation with Changelly's compliance team, days before ZachXBT's exposure.
ZachXBT spots $475K in fraud-related Bitcoin after user calls out frozen Changelly fundsJune 2026
ZachXBT publishes his on-chain investigation (June 19, 2026) linking Kesar's frozen 5.73 BTC to a wallet cluster with over $1 million in alleged social engineering thefts from elderly American victims, identifying Kesar as an alleged money mule for 'Mr. Parveen' of New Delhi.
ZachXBT (@zachxbt) on X — original investigation postJune 2026
Following ZachXBT's post (June 19, 2026), Kesar deletes all public posts and deactivates the @Amankesar11 X account.
ZachXBT Connects Changelly Freeze Case to $475K in Elderly Scam Proceeds — CryptoTimesDecision Log
- slot 464294265 · hash 9qgiBCJw7wMHSZscKkorc7i6yYv2nSndeno7d9gpGqjJ
- slot 464294260 · hash KhvQApXHZ5qr74S6YghuQQ3oAKgJqBh3WgtjVsw9Njp
- slot 427720426 · hash FjitbMjQSNBqepBnLUWhVnpYQacMyu31mLwGdNk3HmLH
This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 14 of 15 cited source URLs have an Internet Archive snapshot.
model: claude-code-merge-writer
generated: 6/20/2026, 12:07:23 PM
last updated: 11/2/2026, 12:30:13 AM
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