/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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I mean, this is a really good beef to see, they’ll ban each other every day, this will help the community stay safe and not give them a chance to scam more people.
also, I’ve received information from an insider that @carl will never be able to assign the username to a new profile again.
Because the username was sold a month ago, and the buyer didn’t assign it. He sold it when he went broke, and he was nfaing it all the time.
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They also reportedly threatened him and gave him 24 hours to apologize. If he failed to respond within the given timeframe, they claimed that they would take further action.
12 hours later, all the posts about him were removed from the channel, and Telegram froze his accounts again. It seems that he may have apologized. Is that why the bounty is no longer there?
We’re not sure what happened behind the scenes, but the timing is certainly interesting.
We’re currently investigating a lot of people from The Com, and we expect new investigations within the next 72 hours.
If you have any information on any figure from “The Com,” message @ComInvestigator with all the information you have.
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/1 Meet Monkieee / Larp (@tempuser1829)
Monkie, also known as “Larp” within the community, reportedly made well over six figures through gambling, while also being accused of scamming users for relatively small amounts.
Many users have speculated that @tempuser1829 may have been arrested or “fedded” in connection with his alleged fraudulent activities; however, this has not been independently confirmed. His Telegram profile currently shows “last seen a long time ago,” with his last known activity reportedly dating back to early November 2025.
Monkie was active during the Emojigamble casino era, where he allegedly used multiple “Larp” wallets and fake Stake scripts to deceive users. According to claims within the community, he may have made five figures during that period.
After Emojigamble shut down, he reportedly began working with @clark and participating in fake middleman deals that allegedly generated significant profits. He later resumed gambling on casinos such as Denaro and Dices, reportedly wagering more than $3,500,000 on Telegram casinos alone.
He is also known for using @kevv as a middleman for gambling deals. In addition, he reportedly lost significant amounts of money while dicing and gambling against @heal. According to claims from members of the community, he lost the anonymous number +888 0000 1414 to @heal in a dice game.
Monkie has long been known within the community for gambling large amounts of money across multiple platforms, including Stake, Shuffle, Roobet, and other online casinos. His reported gambling activity involved substantial wagers and significant losses over time.
Monkie also reportedly operated a 6 figure POF group chat that included numerous well-known fraudsters / scammers within the community. The group chat was known as “Super illegal Chat,” and several Telegram middlemen reportedly held designated titles or roles within the group.
The group allegedly served as a private space where various members of the community, including known fraudsters and middlemen, interacted and conducted discussions. The involvement of individuals in the group should not, by itself, be interpreted as evidence that they participated in fraudulent activity.
He later created a channel and group chat called @nonlegal, adding several well-known middlemen and members of the community before suddenly becoming completely inactive.
It remains unclear whether he was arrested, is currently in hiding, or simply chose to disappear from the community.
According to sources, Monkie was allegedly “fedded” in the UAE after authorities reportedly found child sexual abuse material (CSAM) on devices associated with him. These sources further claim that he is currently facing charges in connection with the alleged material. However, these claims have not been independently verified, and no official documentation confirming an arrest or charges has been provided at this time.
Monkie, also known as “Larp” within the community, reportedly made well over six figures through gambling, while also being accused of scamming users for relatively small amounts.
Many users have speculated that @tempuser1829 may have been arrested or “fedded” in connection with his alleged fraudulent activities; however, this has not been independently confirmed. His Telegram profile currently shows “last seen a long time ago,” with his last known activity reportedly dating back to early November 2025.
Monkie was active during the Emojigamble casino era, where he allegedly used multiple “Larp” wallets and fake Stake scripts to deceive users. According to claims within the community, he may have made five figures during that period.
After Emojigamble shut down, he reportedly began working with @clark and participating in fake middleman deals that allegedly generated significant profits. He later resumed gambling on casinos such as Denaro and Dices, reportedly wagering more than $3,500,000 on Telegram casinos alone.
He is also known for using @kevv as a middleman for gambling deals. In addition, he reportedly lost significant amounts of money while dicing and gambling against @heal. According to claims from members of the community, he lost the anonymous number +888 0000 1414 to @heal in a dice game.
On May 16, 2025, he also reportedly lost Plush Pepe #41 to the owner of Dices, Andrew (@swatter), during a gambling-related dice game.
Monkie has long been known within the community for gambling large amounts of money across multiple platforms, including Stake, Shuffle, Roobet, and other online casinos. His reported gambling activity involved substantial wagers and significant losses over time.
Monkie also reportedly operated a 6 figure POF group chat that included numerous well-known fraudsters / scammers within the community. The group chat was known as “Super illegal Chat,” and several Telegram middlemen reportedly held designated titles or roles within the group.
The group allegedly served as a private space where various members of the community, including known fraudsters and middlemen, interacted and conducted discussions. The involvement of individuals in the group should not, by itself, be interpreted as evidence that they participated in fraudulent activity.
He later created a channel and group chat called @nonlegal, adding several well-known middlemen and members of the community before suddenly becoming completely inactive.
It remains unclear whether he was arrested, is currently in hiding, or simply chose to disappear from the community.
According to sources, Monkie was allegedly “fedded” in the UAE after authorities reportedly found child sexual abuse material (CSAM) on devices associated with him. These sources further claim that he is currently facing charges in connection with the alleged material. However, these claims have not been independently verified, and no official documentation confirming an arrest or charges has been provided at this time.
At this stage, the circumstances surrounding his disappearance remain unclear. Any claims regarding an arrest, criminal charges, or the alleged material should therefore be treated as unverified unless supported by official records or reliable documentation.
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/1 Meet vkevin or
He was also posted in the beginning of 2025 on ZachXBT
It has come to our attention that he has allegedly stolen over $200K in the last 3 months, and he was flexing $1M in Solana not too long ago on Discord. His Discord is (@fellforthelogbait).
He was also flexing his friends’ licks, including his friend (@temp901), aka Scolt, who has allegedly been running Coinbase fake-calling and slave-calling operations for many fraudsters, known as “Autism,” “Tata,” and more, since 2025.
He also has his own data and his own callers, and he has allegedly stolen over $400,000 in the past year. But the funny thing is, he allegedly always loses the stolen funds gambling on gambling sites such as Shuffle, Stake, and more. He never holds the stolen funds for more than a week.
We’ve attached some pictures shared by a close friend of vkevin.
vkevin has also allegedly been using Telegram NFTs linked to another threat actor’s wallet, @clark who stole over $2M through fake middlemanning / social engineering.
@fightin / @deandaghita are both users whose assets have allegedly appeared in one of @clark’s wallets:
TON Viewer wallet
We’ll be exposing all of vkevin’s crypto addresses and everything about him within this week. Whether it’s a larp or not, he has allegedly stolen over $1M in the past 2 years.
Kevin Ura (@kevinpolyak), a well-known 19 years old safeguard phishing drainer who has allegedly stolen over 7 figures since 2023.He was also posted in the beginning of 2025 on ZachXBT
It has come to our attention that he has allegedly stolen over $200K in the last 3 months, and he was flexing $1M in Solana not too long ago on Discord. His Discord is (@fellforthelogbait).
He was also flexing his friends’ licks, including his friend (@temp901), aka Scolt, who has allegedly been running Coinbase fake-calling and slave-calling operations for many fraudsters, known as “Autism,” “Tata,” and more, since 2025.
He also has his own data and his own callers, and he has allegedly stolen over $400,000 in the past year. But the funny thing is, he allegedly always loses the stolen funds gambling on gambling sites such as Shuffle, Stake, and more. He never holds the stolen funds for more than a week.
We’ve attached some pictures shared by a close friend of vkevin.
vkevin has also allegedly been using Telegram NFTs linked to another threat actor’s wallet, @clark who stole over $2M through fake middlemanning / social engineering.
@fightin / @deandaghita are both users whose assets have allegedly appeared in one of @clark’s wallets:
TON Viewer wallet
This wallet and the transactions associated with it are also currently being investigated as part of our research.
We’ll be exposing all of vkevin’s crypto addresses and everything about him within this week. Whether it’s a larp or not, he has allegedly stolen over $1M in the past 2 years.
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