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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A video showing the cybercriminal Tiffany flexing two iced-out Richard Mille watches on her wrists.
Credits: @TiffTrezor
🔎 @ComScammers
Credits: @TiffTrezor
🔎 @ComScammers
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He will message you to buy your username, then tell you to message Cupid, Faiq, Vol, Beam, or any trusted Telegram middleman. Once you send him the group chat, he will add you to a group chat with an impersonator.
Please don’t fall for this. He may even add you to a group chat with the real middleman sometimes, where the middleman is offline/asleep, and then communicate through that group chat while impersonating them.
How to avoid this:
Go to Settings and set Invites to Nobody.
Triple-check the middleman’s username in the group chat. Click on their profile directly from the latest message they sent and verify the username carefully.
Confirm the middleman through the OGU site if needed.
🔎 @ComScammers
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Exposing “The Com” Scammers
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…
We’ve received @gore’s full information with the help of an anonymous user.
Join https://t.me/+__5GZeQ9ZDdkZjA0 for his full information.
Join https://t.me/+__5GZeQ9ZDdkZjA0 for his full information.
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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.
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.
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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.
@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.
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video above was sent by a close friend of him.
have anymore helpful videos / information about him? send to @ComInvestigator
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DWC @Simp:
@Kwivily @woldofsaudi, a well-known Indian impersonator of the middleman @kwivly, who retired after getting doxxed.
Started his scamming journey in 2024, scamming over $250,000 worth of money and Telegram assets.
He quit and sold his username ( @kwivily ) to @clark another scammer at the beginning of 2025 and created a known Indian chat, @texting, under the alias @simp.
He is currently under the alias @simp, hiding from his illegal activities.
Credits @SimpScam.
@Kwivily @woldofsaudi, a well-known Indian impersonator of the middleman @kwivly, who retired after getting doxxed.
Started his scamming journey in 2024, scamming over $250,000 worth of money and Telegram assets.
He quit and sold his username ( @kwivily ) to @clark another scammer at the beginning of 2025 and created a known Indian chat, @texting, under the alias @simp.
He is currently under the alias @simp, hiding from his illegal activities.
Credits @SimpScam.
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New scamming trend.
Scammers rent a 4-letter username from marketapp.org and hold $1,000 in $MAJOR coin to get verified and start scamming.
They’re most likely poor Russian scammers. Always check if the username is rented by going to the Marketapp.org usernames section and searching for it. It should say “rented.”
Information was sent by an anonymous user, and it was posted after verifying everything 100%.
Scammers rent a 4-letter username from marketapp.org and hold $1,000 in $MAJOR coin to get verified and start scamming.
They’re most likely poor Russian scammers. Always check if the username is rented by going to the Marketapp.org usernames section and searching for it. It should say “rented.”
Information was sent by an anonymous user, and it was posted after verifying everything 100%.
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Our next investigation will be a really interesting one.
Stay tuned; it will be posted within 2 hours.
> it will be our last investigation, after this we’ll take a break for 48 hours :) <
Stay tuned; it will be posted within 2 hours.
> it will be our last investigation, after this we’ll take a break for 48 hours :) <
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