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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Video of (clark) @clark & ( xavier) @head workers Social Engineering someone for $150k ( they posted it for 1 hour and deleted) Theft Address: https://etherscan.io/address/0x8f1755b2c2d99e253b10bf6de180ec05733cf305
TXID: https://etherscan.io/tx/0x5b28925b2a5fb90109ad1d80c8dc70ec557807e689ca0620e9edfd35475a3920
Credits: @TheComLosers
TXID: https://etherscan.io/tx/0x5b28925b2a5fb90109ad1d80c8dc70ec557807e689ca0620e9edfd35475a3920
Credits: @TheComLosers
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We’ve received information that Seth B, a known fraudster who recently got snaked for $33M in the last Dritan’s lick and didn’t get his cut out of it, was recently posted on “The Battle” channel, where they were clowning him and threatening him, days after he sold all of his NFTs, including @rapist, an anonymous number, and Plush Pepe, to @clark.
If you have any information on Seth B or any known com scammer or fraudster, please send it to me in a private message: @ComInvestigator
If you have any information on Seth B or any known com scammer or fraudster, please send it to me in a private message: @ComInvestigator
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Insider info: @gore, a known German crypto scammer / crypto flasher who scammed over $100,000 in 2023–2024 by flashing crypto ( USDC ERC-20 and USDT ERC-20), is now back online again and has assigned the NFT to his Telegram profile. He was previously friends with the scammers fake kwivly, clark, habit, and their friends.
🔎 @ComScammers
🔎 @ComScammers
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