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.

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 :) <