/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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It’s funny how some people in “The Com” are constantly seeking attention.
Some people are literally sending proofs, fake larp proofs, and even making things up about themselves just to get posted in our channel and receive attention. Honestly, I think this is really pathetic and unhealthy.
For example, when Tiffany got posted by ZachXBT, she was genuinely the happiest girl ever. She clearly loved the attention and the fact that her name was being talked about.
They just feel “the aura” when there is literally no aura to begin with. They convince themselves that being known, feared, or talked about automatically makes them important or powerful.
Having a bad reputation or being known as a harmful person isn’t “cool.” Maybe it makes you look cool on the internet, but let’s be real a lot of you are scared to even carry that same energy in real life.
The Com only has around 56,000 active users, and unfortunately, a huge portion of them have autism and are just there for attention. They aren’t doing this because they desperately need money. They’re doing it because they want recognition, validation, and the feeling of being “known.”
If they genuinely needed the money while also wanting to remain anonymous, they wouldn’t be constantly putting themselves out there on Telegram, sending fake proofs, larping, and trying to get posted.
There’s a huge difference between actually making money and desperately trying to convince everyone that you’re someone important.
Being feared, hated, or known for doing fucked up things doesn’t make you important. It doesn’t make you powerful, and it definitely doesn’t make you respected. You’re just chasing attention from people online who probably won’t even remember you a few months from now.
Stop trying so hard to build a fake reputation around yourself. There’s nothing impressive about pretending to be a criminal with a lot of stolen money, faking proofs, or creating larp stories just to get your name mentioned.
Being talked about doesn’t automatically give you “aura.” Sometimes it just means you’re desperate for attention.
And if you genuinely need professional support for developmental or mental-health concerns, there are legitimate services available instead of making Telegram your entire personality:
🇺🇸 USA — CDC: https://www.cdc.gov/autism/treatment/index.html
🇨🇦 Canada — Government of Canada: https://www.canada.ca/en/public-health/services/diseases/autism-spectrum-disorder-asd/supports-services.html
🇦🇺 Australia — NDIS: https://ndis.gov.au/participants/using-your-funding/other-types-support/what-are-therapy-supports
🇬🇧 UK — NHS: https://www.nhs.uk/conditions/autism/help-and-support/
Some people are literally sending proofs, fake larp proofs, and even making things up about themselves just to get posted in our channel and receive attention. Honestly, I think this is really pathetic and unhealthy.
For example, when Tiffany got posted by ZachXBT, she was genuinely the happiest girl ever. She clearly loved the attention and the fact that her name was being talked about.
They just feel “the aura” when there is literally no aura to begin with. They convince themselves that being known, feared, or talked about automatically makes them important or powerful.
Having a bad reputation or being known as a harmful person isn’t “cool.” Maybe it makes you look cool on the internet, but let’s be real a lot of you are scared to even carry that same energy in real life.
The Com only has around 56,000 active users, and unfortunately, a huge portion of them have autism and are just there for attention. They aren’t doing this because they desperately need money. They’re doing it because they want recognition, validation, and the feeling of being “known.”
If they genuinely needed the money while also wanting to remain anonymous, they wouldn’t be constantly putting themselves out there on Telegram, sending fake proofs, larping, and trying to get posted.
There’s a huge difference between actually making money and desperately trying to convince everyone that you’re someone important.
Being feared, hated, or known for doing fucked up things doesn’t make you important. It doesn’t make you powerful, and it definitely doesn’t make you respected. You’re just chasing attention from people online who probably won’t even remember you a few months from now.
Stop trying so hard to build a fake reputation around yourself. There’s nothing impressive about pretending to be a criminal with a lot of stolen money, faking proofs, or creating larp stories just to get your name mentioned.
Being talked about doesn’t automatically give you “aura.” Sometimes it just means you’re desperate for attention.
And if you genuinely need professional support for developmental or mental-health concerns, there are legitimate services available instead of making Telegram your entire personality:
🇺🇸 USA — CDC: https://www.cdc.gov/autism/treatment/index.html
🇨🇦 Canada — Government of Canada: https://www.canada.ca/en/public-health/services/diseases/autism-spectrum-disorder-asd/supports-services.html
🇦🇺 Australia — NDIS: https://ndis.gov.au/participants/using-your-funding/other-types-support/what-are-therapy-supports
🇬🇧 UK — NHS: https://www.nhs.uk/conditions/autism/help-and-support/
Report scammers / fraudsters to @Cominvestigator if you have any information on them. We take every report seriously and investigate all of them thoroughly. Your information could help us expose them and prevent others from becoming victims. You’ll remain completely anonymous, and your identity will never be disclosed.
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It has come to my attention that there are some claims on @cool for money laundering for Malone Lam.
There’s no proof of this, and also, all the allegations against him don’t mean that he’s a scammer, and he is still trusted.
Do not believe any com channel owned by fraudsters that claims they need to save the com from fraudsters. Behind the channels, there are criminals posting fake info on themselves so they don’t get fedded.
Even if @cool is involved in illegal activities or money laundering, that doesn’t mean he will scam you. He’s been a legitimate middleman for over 2 years now.
There’s no proof of this, and also, all the allegations against him don’t mean that he’s a scammer, and he is still trusted.
Do not believe any com channel owned by fraudsters that claims they need to save the com from fraudsters. Behind the channels, there are criminals posting fake info on themselves so they don’t get fedded.
Even if @cool is involved in illegal activities or money laundering, that doesn’t mean he will scam you. He’s been a legitimate middleman for over 2 years now.
Except for new investigations on many members from “The Com” within this week.
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also, the username @similar is now being used by xavier, who is another scammer. all the proofs show that doxbin’s new owner is involved in scam activities. he’s also using the username @exited, which is owned by clark. it takes only 1 minute to verify this on fragment.
we’re still investigating and gathering more information about jacked / cin and the other scammers. we’ll post everything we find within this month.
deal with caution when dealing with @exited / jacked. make sure to verify everything carefully and use a trusted middleman to avoid getting scammed.
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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…
UPDATE from our last investigation on @lure:
@Exploit is now promoting scams.
And the ownership of the channel is back to lure on his new account “@wallah”
The owner of the username @slim is hiring Russian scammers to post news, let them NFA usernames, and scam people.
Please do not join any of their channels. They go by @firm / @exploit. Do not trust any of them or engage with their services.
@Exploit is now promoting scams.
And the ownership of the channel is back to lure on his new account “@wallah”
The owner of the username @slim is hiring Russian scammers to post news, let them NFA usernames, and scam people.
Please do not join any of their channels. They go by @firm / @exploit. Do not trust any of them or engage with their services.
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people really think that we created this channel as a source of funds or simply to make money off it, which is honestly funny.
we took a little over a 2-week break, but our comeback is already underway and will be fully active within the next 5 days.
we’re coming back stronger, more organized, and more focused than ever. stay tuned as we continue documenting, exposing, and bringing attention to scammers and fraudsters across “The Com”.
expect more activity, more information, and more names to come.
we took a little over a 2-week break, but our comeback is already underway and will be fully active within the next 5 days.
we’re coming back stronger, more organized, and more focused than ever. stay tuned as we continue documenting, exposing, and bringing attention to scammers and fraudsters across “The Com”.
expect more activity, more information, and more names to come.
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@clark (@beat) and his partner @head (@yuro) are allegedly involved in scamming a victim out of approximately $48,000.
The victim was a man who was allegedly saving the money for his child’s cancer treatment.
After reviewing the video, we tracked the theft addresses the victim sent the funds to and identified addresses where the funds are currently being held.
Cut payout address:
https://etherscan.io/address/0x13aea0c10aa485d43d037bf85b9f1866fc59b6d9
Address 1 was sent a cut to:
https://etherscan.io/address/0x120A6c819A8460a94f88b83D65aC218683f09eaC
Address 2 was sent a cut to:
https://etherscan.io/address/0xC2342A073771c60EC0BEE51DDB30843da63fc923
Other addresses allegedly linked to them:
https://etherscan.io/address/0x1961f5b0b03a1da1a8d42d798676b58af7d97cbf
https://etherscan.io/address/0xb19E9eA2aE9B6E7F6a80c73Cc7c4A5Dc2eb12548
https://etherscan.io/address/0x777F9787e72576bA5370823b28d18090952c5f0f
https://etherscan.io/address/0x75cCf820e1eb6412b80e44D0E4B90269AcbD16bE
The alleged victim is @cash_fr36, who claims that they were socially engineered by them into sending a significant amount of money.
After asking the victim about how the situation started, he stated that the deal initially started with a $1,000 payment to unlock a Stake account with a $12,000 balance.
There are a large number of transactions involved in this case. After confirming the details directly with the victim, he stated that he had sent them over 50 transactions in total.
We are continuing to review the transaction history and available evidence to establish the full flow of funds and identify all addresses involved.
Scammed a man saving for his child’s cancer treatment out of approximately $48,000.
The victim was a man who was allegedly saving the money for his child’s cancer treatment.
After reviewing the video, we tracked the theft addresses the victim sent the funds to and identified addresses where the funds are currently being held.
Cut payout address:
https://etherscan.io/address/0x13aea0c10aa485d43d037bf85b9f1866fc59b6d9
Address 1 was sent a cut to:
https://etherscan.io/address/0x120A6c819A8460a94f88b83D65aC218683f09eaC
Address 2 was sent a cut to:
https://etherscan.io/address/0xC2342A073771c60EC0BEE51DDB30843da63fc923
Other addresses allegedly linked to them:
https://etherscan.io/address/0x1961f5b0b03a1da1a8d42d798676b58af7d97cbf
https://etherscan.io/address/0xb19E9eA2aE9B6E7F6a80c73Cc7c4A5Dc2eb12548
https://etherscan.io/address/0x777F9787e72576bA5370823b28d18090952c5f0f
https://etherscan.io/address/0x75cCf820e1eb6412b80e44D0E4B90269AcbD16bE
The alleged victim is @cash_fr36, who claims that they were socially engineered by them into sending a significant amount of money.
After asking the victim about how the situation started, he stated that the deal initially started with a $1,000 payment to unlock a Stake account with a $12,000 balance.
There are a large number of transactions involved in this case. After confirming the details directly with the victim, he stated that he had sent them over 50 transactions in total.
We are continuing to review the transaction history and available evidence to establish the full flow of funds and identify all addresses involved.
Scammed a man saving for his child’s cancer treatment out of approximately $48,000.
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