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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Jack (@jackedlol) is the new owner of the infamous doxbin.com, (known for putting people’s personal information up on the site aka doxes. All old owners are in jail. It has been up since 2023.
he owns the channel @workin / @hammed both users are related to @clark ( https://tonviewer.com/EQAZ3zPVAJh613v9kRCPNPS5jrS81ofFZk5oO4C6w1YTU08k )and also owns @sold which is a marketplace
He just appeared in the Telegram scene and already has @hold verification and a scared cat 🤔
There are leaked videos of him calling. You can’t hear him, just the target crashing out, which I can probably find. There are also videos of him gambling hundreds of thousands on Stake.com somewhere.
he is reportedly 7-8 figures, and back last month there was news about him being "kt" because he joined doxbin as soon as kt was "arrested"
Operator aka @autistic was the old owner of doxbin until him and @bomb got arrested to crimes related of $40,000,000 in left, and when you go to https://doxbin.com/user/operator what is the bio? "Now owned by clark"
@jackedlol reportedly sent goons to @damonfsfs house, seen in this message here: https://t.me/damonarena/5751 and on doxbin.com damon looks to be on a pinned paste, in the message he threatened damon saying "keep names out of your mouth" and damon was visually scared after that point
Could the new Doxbin owner be the one behind the @clark account?
all proofs in @ComScammers
he owns the channel @workin / @hammed both users are related to @clark ( https://tonviewer.com/EQAZ3zPVAJh613v9kRCPNPS5jrS81ofFZk5oO4C6w1YTU08k )and also owns @sold which is a marketplace
He just appeared in the Telegram scene and already has @hold verification and a scared cat 🤔
There are leaked videos of him calling. You can’t hear him, just the target crashing out, which I can probably find. There are also videos of him gambling hundreds of thousands on Stake.com somewhere.
he is reportedly 7-8 figures, and back last month there was news about him being "kt" because he joined doxbin as soon as kt was "arrested"
Operator aka @autistic was the old owner of doxbin until him and @bomb got arrested to crimes related of $40,000,000 in left, and when you go to https://doxbin.com/user/operator what is the bio? "Now owned by clark"
@jackedlol reportedly sent goons to @damonfsfs house, seen in this message here: https://t.me/damonarena/5751 and on doxbin.com damon looks to be on a pinned paste, in the message he threatened damon saying "keep names out of your mouth" and damon was visually scared after that point
Could the new Doxbin owner be the one behind the @clark account?
all information & pictures was sent by an anonymous user, and posted after we verified everything.
all proofs in @ComScammers
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Fraudster known as ($pider Milan), Tiffany’s friend, was caught larping 937 ETH in his botted Telegram channel after advertising it in @trezor666 (Tiffany’s channel).
After investigating the blockchain, there are only two ETH addresses with 937 ETH, and neither of them is connected to him. Also, 937 ETH is not $3,146,508; it’s around $2.3M.
First ETH Address with 937 ETH
Second ETH Address with 937 ETH
Do not believe any of these attention seekers. They’re gambling addicts who always cash out money from committing fraud, then either spend it on usernames or gamble it away and lose it all.
Spider Milan also bought @Spider on X (x.com/spider), and it got banned minutes later.
After verifying everything, Tiffany’s current net worth isn’t even close to $2M. Do not believe everything you see.
After investigating the blockchain, there are only two ETH addresses with 937 ETH, and neither of them is connected to him. Also, 937 ETH is not $3,146,508; it’s around $2.3M.
First ETH Address with 937 ETH
0xa3bB12e49E73636dffc5C70601fffAdA1Cdc93DBSecond ETH Address with 937 ETH
0xfc41429b825DbC9AD0B2Ae329163105532eB6957Do not believe any of these attention seekers. They’re gambling addicts who always cash out money from committing fraud, then either spend it on usernames or gamble it away and lose it all.
Spider Milan also bought @Spider on X (x.com/spider), and it got banned minutes later.
After verifying everything, Tiffany’s current net worth isn’t even close to $2M. Do not believe everything you see.
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ZachXBT’s biggest mistake was giving Tiffany and her group attention. They’re all gambling addicts who lose their licks the second they lick something. Their net worths are between $200,000–$950,000 maximum.
They’re doing all this for attention. They do LARP cashouts and wear fake 1:1 RM watches. We’ll be opening an investigation into them very soon.
Stay tuned.
They’re doing all this for attention. They do LARP cashouts and wear fake 1:1 RM watches. We’ll be opening an investigation into them very soon.
Stay tuned.
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Exposing “The Com” Scammers
Fraudster known as ($pider Milan), Tiffany’s friend, was caught larping 937 ETH in his botted Telegram channel after advertising it in @trezor666 (Tiffany’s channel). After investigating the blockchain, there are only two ETH addresses with 937 ETH, and neither…
Funny how Tiffany is embarrassed by her friends. I don’t blame her, honestly. Everyone she’s friends with is either larping or poor.
I think, Tiffany, you should demote all of them from your channel. You’re smarter than this. You’re friends with losers.
Intel from a close friend of Milan:
Spider aka Milan is a known beggar who used to beg @wassil in /swag for money back in 2025 and larp cashouts from people. He basically saves any cashout pictures and puts his signature on them.
I think, Tiffany, you should demote all of them from your channel. You’re smarter than this. You’re friends with losers.
Intel from a close friend of Milan:
Spider aka Milan is a known beggar who used to beg @wassil in /swag for money back in 2025 and larp cashouts from people. He basically saves any cashout pictures and puts his signature on them.
Our investigation will be posted soon. We’re just making sure everything is verified and confirmed before posting it, and we expect it to be released sometime this week.
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/1 Meet @gore, a German scammer connected to over six figures in scams and involved with @clark and other scammers.
Full investigation into the scammer @gore, aka Certex.
MassDN — 2021
Basically this started in 2021 with MassDN, which was a really trusted project in the community back then.
It was a Discord MassDM tool and one of the first of its kind. A lot of people in the community owned the tool and made some of their first money through it.
Certex then started gambling the profits from the project and somehow turned $1k into around $350k at its peak on Stake, before eventually losing it all.
After that, he allegedly exit-scammed MassDN for around $225k worth of ETH by updating the tool with a crypto wallet stealer.
From what I know, there was only one victim who actually got compromised and cashed during a Discord call. Nobody really knew who the victim was, though.
Related thread:
https://oguser.com/Thread-3rd-worlder-becomes-billionaire
The MassDN source was later leaked by its developer after Certex allegedly exit-scammed:
https://github.com/Aniell4/MassDN-source
Full investigation into the scammer @gore, aka Certex.
MassDN — 2021
Basically this started in 2021 with MassDN, which was a really trusted project in the community back then.
It was a Discord MassDM tool and one of the first of its kind. A lot of people in the community owned the tool and made some of their first money through it.
Certex then started gambling the profits from the project and somehow turned $1k into around $350k at its peak on Stake, before eventually losing it all.
After that, he allegedly exit-scammed MassDN for around $225k worth of ETH by updating the tool with a crypto wallet stealer.
From what I know, there was only one victim who actually got compromised and cashed during a Discord call. Nobody really knew who the victim was, though.
Related thread:
https://oguser.com/Thread-3rd-worlder-becomes-billionaire
The MassDN source was later leaked by its developer after Certex allegedly exit-scammed:
https://github.com/Aniell4/MassDN-source
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I don’t want to spam this channel with a lot of posts. Join here for the remaining posts; I’ll post everything in a minute.
Link: https://t.me/+Bh0uIi5jdyUyMWVk ( join to view the full investigation )
Link: https://t.me/+Bh0uIi5jdyUyMWVk ( join to view the full investigation )
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