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.

We’ve removed @apply’s major checkmark with help from @svumar. He was very helpful and a nice guy, reviewed the proofs, and removed his major checkmark immediately.

Wait for the next investigation on a well-known figure in the com.

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

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

A video showing the cybercriminal Tiffany flexing two iced-out Richard Mille watches on her wrists.

Credits: @TiffTrezor

🔎 @ComScammers

We’ve received @gore’s full information with the help of an anonymous user.

Join https://t.me/+__5GZeQ9ZDdkZjA0 for his full information.

Our next investigation is on “Leo” aka @ritual

We’re currently investigating the information we’ve received and verifying everything before publication. The full information and findings will be posted within the next 2 hours.

Stay tuned for further updates.

send any helpful information you have on @ritual to @ComInvestigator.

Investigation: “Leo” aka @ritual

@ritual was known for scamming, stealing Roblox limiteds, and fake middlemanning on Discord back in 2021–2022. He was also banned on the OGU site in 2024 for a $5,000 exit-scam. The issue was later resolved after he refunded the victim, leading to his unban.

His last known ban was related to a disputed ~$21,000 @/lazy deal. According to the information we received, @ritual was found to be in the wrong in the dispute and refused to refund the victim.

He is also alleged to have been involved in illegal activities, including Coinbase calling and fraud.

Some unverified sources claim that @cursed, aka @faded owner, is an alternative account connected to him. This information remains unverified.

He also has an ego for no reason, and his current net worth is estimated to be around $2M. He reportedly holds his net worth in a Ledger hardware wallet.

From exit scammer to reputable user, to banned again, to who knows where, @ritual has seemingly vanished without a trace.

Starting his journey in 2018 under the name “Sets,” he began in the Fortnite scene, selling stacked accounts and other related services before later expanding into other markets.

In 2024, @ritual committed his first known exit scam, allegedly running off with $5,000. A Deal Dispute was opened, Ritual was banned, but the ban would not last. The alias “Ritual” was born, and he was quickly exposed for being a multi.

Despite this, Ritual managed to refund his victims shortly afterward, leading to his unban. He later went on to partner with @Cupid to run @HighTier together. This opportunity allowed Ritual to grow his reputation and presence within the community, transitioning from a relatively unknown user into a well-established and recognized member.

In mid-2025, a Deal Dispute was opened against @ritual due to a Twitter deal gone wrong. Ritual was reportedly told to compensate the other party $21,000, which he refused, ultimately resulting in him taking the ban.

During his time active, he accumulated:

• 2,173 Reputation on OGUsers
• 380 Vouches on OGU
• 1,000+ Vouches Offsite

more videos will be posted below this post.

Join @ComScammers to view more.