@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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He will message you to buy your username. You would never think he’s a scammer because he has a Telegram 4L, and he asks you to message Cupid. After you do, he adds you to a fake group chat with Cupid or the middleman you/he offered.
Make sure to block @clit and @went. They both do the same scam, and it’s sad because a lot of people fell for it.
We’re investigating @clit and looking for all information on him. Please send it to @ComInvestigator.
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He has allegedly impersonated @nine, @cupid, and many others. He also allegedly tried to blame another person and blackmail him, attempting to get the victim to unblock him. He allegedly scammed @geeks, and after a DWC channel was made, he allegedly tried to bot the channel and get it banned but failed miserably.
@aside is his alt account. They have allegedly moved NFTs back and forth with each other. He has several different alt accounts and will allegedly go to great lengths to try to scam you. DNDW this user.
@clit’s previous aliases:
@bragos, @medusa, @balanssas, @toys, @stacker, @iceskater, @icedance, @arias, @faking, @genji, @eren, @pricey, @wicca, @shouted, @irritates, @incuming, @coon, @humbler, @reacher, @stalker, @clit, @clitoris, @emir, @babalac, @jahfbxus, @aside, @transcend, @packed, @kerouac, @impostor, @HimanshuGarwal, @geeks, +88805194632.
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Exposing “The Com” Scammers
How can a soul get scammed by this guy…
(Don’t Warry)
(Don’t Warry)
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All the earned stars have been lost as well. You guys have to sometimes remember that Telegram isn’t the Dark Web or an onion browser. Telegram has its own Terms of Service, rules, and policies, and content can be removed when it violates them.
We’re sad for the owner of the group chat “Sake.” He is a good man, and we wish him all the best. Hopefully, everything works out for him!
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