/1 Meet @Went AKA Later.ton, a 15 Years Old Romanian scammer who scammed over $80,000 worth of Telegram NFTs by impersonating Cupid and Vol trusted users in “The Com”.
He started his journey in 2024 under the alias Bullet | MM. He was an active Telegram username in the V4V Telegram Server, which is owned by scammers who vouch for each other to scam more people.
In the beginning of 2026, Later decided to make a new multi on OGUsers, going by the alias oguser.com/shake. Days after, he got caught and banned from OGU. Sources say the reason was @Went making an OGU account using his home IP.
After that, he started impersonating well-known, trusted middlemen in the community, such as @nine, @cupid, @cold, and @kingpin, and he has scammed over 50 rare Telegram usernames this year alone.
Old Telegram aliases: @drac, @leach, @always, @later, @OffTheMeter, @KenCarsons, Bullet Exchanger & more.
( Quick Investigation) You can find his full information here: https://t.me/+ZlPoxowXfms4YWQ0
He started his journey in 2024 under the alias Bullet | MM. He was an active Telegram username in the V4V Telegram Server, which is owned by scammers who vouch for each other to scam more people.
In the beginning of 2026, Later decided to make a new multi on OGUsers, going by the alias oguser.com/shake. Days after, he got caught and banned from OGU. Sources say the reason was @Went making an OGU account using his home IP.
After that, he started impersonating well-known, trusted middlemen in the community, such as @nine, @cupid, @cold, and @kingpin, and he has scammed over 50 rare Telegram usernames this year alone.
Old Telegram aliases: @drac, @leach, @always, @later, @OffTheMeter, @KenCarsons, Bullet Exchanger & more.
( Quick Investigation) You can find his full information here: https://t.me/+ZlPoxowXfms4YWQ0
Stay tuned for the next investigation
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@Went Quick investigation | https://t.me/+ZlPoxowXfms4YWQ0
links to report him if you’re a victim:
https://politiaromana.ro/ro/petitii-online
https://pnrisc.dnsc.ro/
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
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Some losers botted our channel. The real number of members is around 2,150 subscribers. Thank you for the support—we reached this number in less than 3 days.
Expect new investigations very soon.
Any information on members of the Com? Send it to us so we can start investigating.
Expect new investigations very soon.
Any information on members of the Com? Send it to us so we can start investigating.
Telegram
Com investigator
The Com Investigator & Scam Exposer
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/2 A video showing the threat actor @gore making fun of his victim. He scammed him out of $90,000 using a flash USDC token back in 2024, when there was an exploit in Exodus that caused the flashed tokens to appear as confirmed in the wallet.
We’ll try our best to find all the information we can to help get @gore and @clark arrested by 2027.
More information and investigations will be shared as we continue gathering and verifying evidence.
join for the full investigation & information on @gore: https://t.me/+Bh0uIi5jdyUyMWVk
We’ll try our best to find all the information we can to help get @gore and @clark arrested by 2027.
More information and investigations will be shared as we continue gathering and verifying evidence.
join for the full investigation & information on @gore: https://t.me/+Bh0uIi5jdyUyMWVk
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/1 Meet Michael Shane Hicks, known as mikey, also @clark’s friend / or #1 Slave, a 15-year-old American who has allegedly gambled and scammed over $150,000.
He gambled all his funds and lost all of them on the well-known online casino Shuffle.com. He allegedly lost around $150,000.
Mikey disappeared a few months ago after allegedly getting swatted by his close friends. The FBI seized all of his devices, and he was facing legal action for allegedly having CP on his devices. However, he’s currently free, but he has quit Telegram after being arrested, and his mother is now controlling him.
He has one younger brother, and his mom and dad divorced in Turkey when he was a child.
I’m assuming Mikey has lived a sad life. Is that why he started doing fraud and scamming?
He also mentioned “Tata,” “Sees,” “Ivory,” “Clark,” “Twink,” “Entrees,” and “Anti” “Meragus” in the attached videos, which suggests that he has worked with them in the past.
Tata, aka @/pain, is a known fraudster who allegedly stole over $2M.
He gambled all his funds and lost all of them on the well-known online casino Shuffle.com. He allegedly lost around $150,000.
Mikey disappeared a few months ago after allegedly getting swatted by his close friends. The FBI seized all of his devices, and he was facing legal action for allegedly having CP on his devices. However, he’s currently free, but he has quit Telegram after being arrested, and his mother is now controlling him.
He has one younger brother, and his mom and dad divorced in Turkey when he was a child.
I’m assuming Mikey has lived a sad life. Is that why he started doing fraud and scamming?
He also mentioned “Tata,” “Sees,” “Ivory,” “Clark,” “Twink,” “Entrees,” and “Anti” “Meragus” in the attached videos, which suggests that he has worked with them in the past.
Tata, aka @/pain, is a known fraudster who allegedly stole over $2M.
All the information above was sent by an anonymous user and posted after confirming that everything is 80% true.
More information/posts about him may come soon. We’ve received a lot of videos of him gambling, calling, and flexing his money.
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A little investigation into @lure, who was previously using the username @chell.
About a week ago, a user was using the @chell username and promoting his proxy channel, “@firm.” Days later, he disappeared, deleted his account, and then came back on an account called @lure.
16 days before this, the user @chell was promoting his fake MM service using a rented username from marketapp.org, “@/slug,” on V4V and scam servers.
They’re currently running a news / DWC channel called “Exploit” after their “Firm Stock” project failed.
They’re allegedly using @slim usernames and creating new accounts every week.
It’s highly suspicious how they came out of nowhere.
We’re 80% sure that they’re multis / scammers using alternative accounts. We’re not making any accusations, but deal with caution when dealing with them.
Some people have said that he didn’t pay the 5x $200 giveaway prize hosted in @Firm. We have no proof of this, but DWC when dealing with them and always use a trusted middleman.
We’re still investigating and will provide more information if we find any verified evidence.
About a week ago, a user was using the @chell username and promoting his proxy channel, “@firm.” Days later, he disappeared, deleted his account, and then came back on an account called @lure.
16 days before this, the user @chell was promoting his fake MM service using a rented username from marketapp.org, “@/slug,” on V4V and scam servers.
They’re currently running a news / DWC channel called “Exploit” after their “Firm Stock” project failed.
They’re allegedly using @slim usernames and creating new accounts every week.
It’s highly suspicious how they came out of nowhere.
We’re 80% sure that they’re multis / scammers using alternative accounts. We’re not making any accusations, but deal with caution when dealing with them.
Some people have said that he didn’t pay the 5x $200 giveaway prize hosted in @Firm. We have no proof of this, but DWC when dealing with them and always use a trusted middleman.
We’re still investigating and will provide more information if we find any verified evidence.
The information above was sent by an anonymous user. We’ve reviewed the proofs, investigated everything, and posted them after confirming the information.
Note: The username @chell is currently being used by a different person who is not involved in this.
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Exposing “The Com” Scammers
A little investigation into @lure, who was previously using the username @chell. About a week ago, a user was using the @chell username and promoting his proxy channel, “@firm.” Days later, he disappeared, deleted his account, and then came back on an account…
@Lure is a scammer on an alternative account and is currently planning an exit scam.
Also, hosting legit giveaways or doing legit deals doesn’t mean the username is trusted. It means he’s currently building a reputation for a huge exit scam.
Be cautious when dealing with him, and always use a trusted middleman: @KingPin @Cupid @Will @Escrow @Protect @Middlemen & @Middleman
We will not be sharing any more proof, for the anonymity of the username who shared them with us. The proof on @/chell above promoting a fake MM service is enough.
Thank you, and stay tuned for more investigations.
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Exposing “The Com” Scammers
A little investigation into @lure, who was previously using the username @chell. About a week ago, a user was using the @chell username and promoting his proxy channel, “@firm.” Days later, he disappeared, deleted his account, and then came back on an account…
The channel is now owned by @slim and not by the scammer anymore.
They have also unassigned @Lure from his profile, and he quit.
Our investigation was completely right, and thank you for supporting us. Expect more soon.
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@clark and his workers, along with one of the biggest fake GTA 6 Leaker “Cyberleek” trending on X, X.com/DaRealCyberleek, are currently partnered up.
They’ve scammed over $50,000 worth of SOL in the past 24 hours through rug-pulling meme coins, clean-for-dirty scams, and way more.
They’re currently planning to rug-pull many coins and run more dirty crypto to clean scams.
We’re sure that the Cyberleek on X is a fake one. It might be the real one, but there’s no chance. The thing is, everyone is believing them, and there are over 1,000 victims now.
We’re currently investigating everything. If we get any more information, we’ll post it here.
Beware, and don’t fall for scams.
They’ve scammed over $50,000 worth of SOL in the past 24 hours through rug-pulling meme coins, clean-for-dirty scams, and way more.
They’re currently planning to rug-pull many coins and run more dirty crypto to clean scams.
We’re sure that the Cyberleek on X is a fake one. It might be the real one, but there’s no chance. The thing is, everyone is believing them, and there are over 1,000 victims now.
We’re currently investigating everything. If we get any more information, we’ll post it here.
Beware, and don’t fall for scams.
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Exposing “The Com” Scammers
@clark and his workers, along with one of the biggest fake GTA 6 Leaker “Cyberleek” trending on X, X.com/DaRealCyberleek, are currently partnered up. They’ve scammed over $50,000 worth of SOL in the past 24 hours through rug-pulling meme coins, clean-for…
Fake Cyberleek and clark have launched another scam meme coin, $FCKCORP, and of course, most of the people on X bought it.
Post: https://x.com/darealcyberleek/status/2092339714636370251
Over 890 buyers/holders bought the coin. Minutes later, they rug-pulled the coin, making over $27,000 in profit.
It seems that they’ll be making scam meme coins every single day. Please do not buy any of these meme coins. They always carry a high risk, and the developer of this coin is clearly @clark.
Developer Profit Address: https://solscan.io/account/8HKamUsbTkGMjJdW7h2mHmzdDsa9d2hTfywgifFscZf
Stay tuned for more investigations into “The Com” scammers.
Post: https://x.com/darealcyberleek/status/2092339714636370251
Over 890 buyers/holders bought the coin. Minutes later, they rug-pulled the coin, making over $27,000 in profit.
It seems that they’ll be making scam meme coins every single day. Please do not buy any of these meme coins. They always carry a high risk, and the developer of this coin is clearly @clark.
Developer Profit Address: https://solscan.io/account/8HKamUsbTkGMjJdW7h2mHmzdDsa9d2hTfywgifFscZf
Stay tuned for more investigations into “The Com” scammers.
We’re currently investigating the threat actor Haby. The full investigation will be posted within this week.
Have any information? Send it to @ComInvestigator.
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2 weeks ago, @bulg wanted to exchange his $35,000 in crypto through Xides exchange service. After he sent the funds, Xides disappeared.
Aug 17 sent 7.3 ETH ($18,250)
https://etherscan.io/tx/0xea5c8c2424b27d8e6f6327abb3df82dda3849f5dcda5cbdd29b00aec42a1e81f
Aug 17 sent 174 SOL ($17,700)
https://solscan.io/tx/5PxxXLowgDpsxt8b9Vu4D9vxJXKoJhRLckM1gbo1H6FmH2EFG8Cc1Hu27NFdJcPKCfZMgRZomWuEb2BdXCgqtsNa
He has also moved $6,000 worth of ETH to another address.
TXID: https://etherscan.io/tx/0x0dda6b781248d9c64412851fcc893caf14cdf615f66fd8e1f5746c5dd9082a70
Remember, having a moderator role or staff role on OGUsers doesn’t mean the user is trusted. Always use a trusted OGU Middleman from the Trusted Team on the OGU site.
This is not the first time this has happened.
/boss aka @bossed was verified on the site with a moderator role, and he exit scammed in 2024.
He was unbanned after refunding the victim, and he suddenly got verified on OGU. Days later, he scammed his own friend for $250,000 DAI and got banned off OGU again.
Lion aka @Lock was a moderator and exit scammed in 2025.
@Slugma was a moderator + staff and also exit scammed & legal and more members.
Always beware and only use trusted middlemen.
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Everyone is saying that he is behind it because he’s Moroccan and speaks French. Nothing is confirmed yet, and it doesn’t seem like it’s his voice in the video.
We’ll investigate this and will only post anything if it’s 100% confirmed.
This is regarding the incident where three French/Arab threat actors allegedly recorded themselves laundering $23M (300 BTC) after hitting a huge lick, using Wagyu Exchange to swap the BTC for XMR.
We’ll be looking into who these actors are and whether there is any connection to Wassil or his friends.
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