will post everything i can get here as soon as possible to help the victims
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Exposing “The Com” Scammers pinned «After investigating his addresses and transactions from beatmm.eth here is some of his wallets splits wallet : https://etherscan.io/address/0x13aea0c10aa485d43d037bf85b9f1866fc59b6d9 second wallet $332,000 dai: https://etherscan.io/address/0x1961f5b0b0…»
Next targets are @Xavier and @Yuro.
Join the channel for more information about them. We will be exposing the scammers one by one.
Our goal is to help victims collect enough information and evidence about the scammers they have been scammed by, so they can properly report them.
If you have any relevant information or proof regarding either of them, make sure to share it through the proper channels.
If you have any information on them that could help us, send it to @ExposingComScammers
Join the channel for more information about them. We will be exposing the scammers one by one.
Our goal is to help victims collect enough information and evidence about the scammers they have been scammed by, so they can properly report them.
If you have any relevant information or proof regarding either of them, make sure to share it through the proper channels.
If you have any information on them that could help us, send it to @ExposingComScammers
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We’ve received information from an insider in his group chat that @clark is 16-17 years old Canadian and currently living in Qatar or Dubai.
We are still not 100% sure about this information.
We’ll keep you updated.
you have any info or proofs of them? Send to @ExposingComScammers
Join @clarkexposed — @xavier getting exposed very soon
We are still not 100% sure about this information.
We’ll keep you updated.
you have any info or proofs of them? Send to @ExposingComScammers
Join @clarkexposed — @xavier getting exposed very soon
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More information will be sent very soon.
Get ready to see their faces
Please open Telegram to view this post
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serial scammer @clark has bought the username @predator, which allegedly proves that he’s a pedophile.
And if we think about it, his partner scammer Xavier owns @head and @shot as well, which proves that he might be a serial killer/hitman who committed crimes in the past.
We’re currently investigating them further and gathering more information about them. We’re currently collecting enough evidence to submit it to the FBI and get them arrested.
We’ll also be going after every single scammer, not just them. Our third target is @Spider and then the first owner of @Slugma who has exit scammed $100,000.
Join @ComScammers
And if we think about it, his partner scammer Xavier owns @head and @shot as well, which proves that he might be a serial killer/hitman who committed crimes in the past.
We’re currently investigating them further and gathering more information about them. We’re currently collecting enough evidence to submit it to the FBI and get them arrested.
We’ll also be going after every single scammer, not just them. Our third target is @Spider and then the first owner of @Slugma who has exit scammed $100,000.
Join @ComScammers
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Exposing “The Com” Scammers
serial scammer @clark has bought the username @predator, which allegedly proves that he’s a pedophile. And if we think about it, his partner scammer Xavier owns @head and @shot as well, which proves that he might be a serial killer/hitman who committed crimes…
@Spider investigation will be conducted within the next 48 hours. We’ll be reviewing the available evidence and gathering additional information before publishing our findings.
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A video showing @carl flexing a Lamborghini and promoting fake MM services after renting a car for $5,000 a week.
@Carl aka Matthew Nerini, @Washer, and @LedgerTransfer have allegedly stolen over $300,000 using @clark’s fake MM service.
We’ve also attached a video of his rented apartment, as well as a video of him mocking his victims.
the scam methods he uses: https://t.me/ComScammers/20
We’re currently investigating the situation and gathering further information and evidence. More details will be posted as we verify them.
@Carl aka Matthew Nerini, @Washer, and @LedgerTransfer have allegedly stolen over $300,000 using @clark’s fake MM service.
We’ve also attached a video of his rented apartment, as well as a video of him mocking his victims.
the scam methods he uses: https://t.me/ComScammers/20
We’re currently investigating the situation and gathering further information and evidence. More details will be posted as we verify them.
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Exposing “The Com” Scammers
A video showing @carl flexing a Lamborghini and promoting fake MM services after renting a car for $5,000 a week. @Carl aka Matthew Nerini, @Washer, and @LedgerTransfer have allegedly stolen over $300,000 using @clark’s fake MM service. We’ve also attached…
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His scam methods:
He posts LARP videos on TikTok.
He buys 1:1 fake watches.
He rents expensive cars and pretends they’re his.
He LARPs a luxury lifestyle to make himself look wealthy and successful.
He uses LARP Ledgers showing $10M+ balances.
He allegedly sells “dirty” $100,000 for $10,000 in “clean” crypto.
He promotes scams on TikTok.
He offers @clark’s fake middleman services.
He uses rented apartments, cars, watches, and fake balances to create the appearance of wealth and credibility.
He posts LARP videos on TikTok.
He buys 1:1 fake watches.
He rents expensive cars and pretends they’re his.
He LARPs a luxury lifestyle to make himself look wealthy and successful.
He uses LARP Ledgers showing $10M+ balances.
He allegedly sells “dirty” $100,000 for $10,000 in “clean” crypto.
He promotes scams on TikTok.
He offers @clark’s fake middleman services.
He uses rented apartments, cars, watches, and fake balances to create the appearance of wealth and credibility.
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New investigation on @carl, aka @clark’s top 1 slave
We’ve received 100% confirmed intel from a close friend of his that his new alt account is @apply
He bought old @/bozo account for $5,000, who allegedly lost his net gambling
User ID: 7893579872
He also bought the @apply username, which was a known Com exchanger / figure, and now he has quit. He’s currently impersonating ( /apply on site ) and he’s a fake MM.
@apply is also larping @spin.
Make sure to block @apply and avoid dealing with him.
more proofs: https://t.me/ComScammers/31
view more proofs
Credits to @retardlol1
We’ve received 100% confirmed intel from a close friend of his that his new alt account is @apply
He bought old @/bozo account for $5,000, who allegedly lost his net gambling
User ID: 7893579872
He also bought the @apply username, which was a known Com exchanger / figure, and now he has quit. He’s currently impersonating ( /apply on site ) and he’s a fake MM.
@apply is also larping @spin.
Make sure to block @apply and avoid dealing with him.
more proofs: https://t.me/ComScammers/31
view more proofs
Credits to @retardlol1
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more proofs here.
message from @retardlol1: help us to get his major down by reporting him to major support and @avoid.
Credits to @retardlol1 ❤️
message from @retardlol1: help us to get his major down by reporting him to major support and @avoid.
Credits to @retardlol1 ❤️
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An insider from his group chat created this channel: @ApplyDWC with all available proofs.
Thank you for helping and for providing this information. I really appreciate it.
Thank you for helping and for providing this information. I really appreciate it.
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