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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Exposing “The Com” Scammers
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.
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.
Tata is currently staying at an Airbnb so that he can “call more targs” without his parents interfering.
He has reportedly lost his net multiple times through gambling and is currently down over 7 figures.
Their group reportedly consists of Scolt, Mikey (currently fedded), Tata, Sees, Morogas, and possibly a few other members. They refer to themselves as “SquidSquad.”
Tata also reportedly sold his usernames 3 days ago, “@nina” and “@loll,” after losing his net for the fifth time.
We’ll be exposing the threat actors behind the “SquidSquad” team very soon, including their connections, activity, and other relevant information.
We’ve attached a picture of Tata, along with pictures of “CaseShip,” “Scolt,” “Scalt,” and “@temp901.”
More information and evidence will be posted soon.
He has reportedly lost his net multiple times through gambling and is currently down over 7 figures.
Their group reportedly consists of Scolt, Mikey (currently fedded), Tata, Sees, Morogas, and possibly a few other members. They refer to themselves as “SquidSquad.”
Tata also reportedly sold his usernames 3 days ago, “@nina” and “@loll,” after losing his net for the fifth time.
We’ll be exposing the threat actors behind the “SquidSquad” team very soon, including their connections, activity, and other relevant information.
We’ve attached a picture of Tata, along with pictures of “CaseShip,” “Scolt,” “Scalt,” and “@temp901.”
More information and evidence will be posted soon.
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who should we investigate next?
Comment below⬇️
Comment below
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Replying to the DMs I’ve received from people on @Cupid and @Gore’s situation.
The answer is: Gore made a fake Telegram app, and it is easy to make since the Telegram API is open-source. It would not take more than 1 day to make, and it’s obvious.
.1 Cupid doesn’t type like that. I asked many of his customers, and none of them described him as someone who types or communicates like that.
.2 Gore is a well-known scammer for SE’ing people in Discord VCs.
( I have already posted about you can scroll up and search @gore )
.3 Cupid held over $1M at once with no exit scams. If he actually intended to exit scam, there were plenty of opportunities for him to do so.
The screenshots being used as “proof” are not enough to prove that Cupid is behind the account or that the messages actually came from him.
The fake Telegram app can easily be modified to display whatever username, messages, or information the creator wants.
The whole scam may have been fabricated from the beginning and made purely for attention.
Cupid is innocent, and the person who opened a DD on him on OGU was banned anyway.
The answer is: Gore made a fake Telegram app, and it is easy to make since the Telegram API is open-source. It would not take more than 1 day to make, and it’s obvious.
.1 Cupid doesn’t type like that. I asked many of his customers, and none of them described him as someone who types or communicates like that.
.2 Gore is a well-known scammer for SE’ing people in Discord VCs.
( I have already posted about you can scroll up and search @gore )
.3 Cupid held over $1M at once with no exit scams. If he actually intended to exit scam, there were plenty of opportunities for him to do so.
The screenshots being used as “proof” are not enough to prove that Cupid is behind the account or that the messages actually came from him.
The fake Telegram app can easily be modified to display whatever username, messages, or information the creator wants.
The whole scam may have been fabricated from the beginning and made purely for attention.
Cupid is innocent, and the person who opened a DD on him on OGU was banned anyway.
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/1 Meet @sink, a turkish scammer who used to be “Years MM” and has used a lot of shitty aliases, including “@lonelone.”
Known for scamming people in the Com through his fake MM profile and collecting vouches in V4V scam servers.
He’s currently living in Turkey, and he’s Turkish. His age is around 19 years old.
We’ll start looking into and investigating everything about him.
However, he’s been scamming for over a year now, and all the profit he made is not even close to six figures, which is funny.
Transaction IDs linked to the theft:
https://etherscan.io/tx/0xc630208b18b7902e9f90191e654a32300d2f259a421eada624ddda4e06d823e4
https://etherscan.io/tx/0x5472f5b72c201b7b529a83ec1f309557fbc8f3159ebf3b75aff097808122ca5c
https://etherscan.io/tx/0xcc5b9582608485f7100ca4428a1cd786a067c78fffc739838bd7f4f16d4bc536
He’s currently holding a net worth of $35,000 in crypto assets in ERC-20 tokens.
@Sink Crypto Net:
https://etherscan.io/address/0x863d700ef13BC3C682F7d149064fa48c8443F46D#tokentxns
We’ll continue looking into his activity, aliases, transactions, and other information connected to his alleged scams.
Please deal with caution. He’s a fake middleman, and we’ll be posting the full investigation on him very soon.
Known for scamming people in the Com through his fake MM profile and collecting vouches in V4V scam servers.
He’s currently living in Turkey, and he’s Turkish. His age is around 19 years old.
We’ll start looking into and investigating everything about him.
However, he’s been scamming for over a year now, and all the profit he made is not even close to six figures, which is funny.
His biggest known scam was $10,800, where he allegedly scammed the victim on July 13.
Transaction IDs linked to the theft:
https://etherscan.io/tx/0xc630208b18b7902e9f90191e654a32300d2f259a421eada624ddda4e06d823e4
https://etherscan.io/tx/0x5472f5b72c201b7b529a83ec1f309557fbc8f3159ebf3b75aff097808122ca5c
https://etherscan.io/tx/0xcc5b9582608485f7100ca4428a1cd786a067c78fffc739838bd7f4f16d4bc536
I’ve attached pictures of the scam provided by the victim.
He’s currently holding a net worth of $35,000 in crypto assets in ERC-20 tokens.
@Sink Crypto Net:
https://etherscan.io/address/0x863d700ef13BC3C682F7d149064fa48c8443F46D#tokentxns
We’ll continue looking into his activity, aliases, transactions, and other information connected to his alleged scams.
Please deal with caution. He’s a fake middleman, and we’ll be posting the full investigation on him very soon.
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