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.
❤10🔥6
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%.
❤9💯5
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 :) <
❤4🔥2
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 $40,000,000 in left, and when you go to https://doxbin.com/user/operator what is the bio? "Now owned by clark"
@jackedlol reportedly sent goons to @damonfsfs house, seen in this message here: https://t.me/damonarena/5751 and on doxbin.com damon looks to be on a pinned paste, in the message he threatened damon saying "keep names out of your mouth" and damon was visually scared after that point
Could the new Doxbin owner be the one behind the @clark account?
all information & pictures was sent by an anonymous user, and posted after we verified everything.
all proofs in @ComScammers
😱17🕊9🔥7❤4
Fraudster known as ($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.
😭17🔥14❤9
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–$950,000 maximum.
They’re doing all this for attention. They do LARP cashouts and wear fake 1:1 RM watches. We’ll be opening an investigation into them very soon.
Stay tuned.
They’re doing all this for attention. They do LARP cashouts and wear fake 1:1 RM watches. We’ll be opening an investigation into them very soon.
Stay tuned.
🔥23😭14👍8🤣2
Exposing “The Com” Scammers
Fraudster known as ($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.
😭16❤8🔥8
/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
🔥13❤9🤯9
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 )
❤12
We’re currently investigating more about “Jack” @jackedlol (Doxbin Owner), which is allegedly his alternate account.
FUN FACT: Jack is currently begging us in our DMs to delete the post about him.
( Expect new investigations on Com scammers and fraudsters very soon. )
view our latest investigation
Please open Telegram to view this post
VIEW IN TELEGRAM
🔥14😭13❤10
/1 Meet @easha, Jacob’s girlfriend, aka @dead, a known “com slut” who has dated well-known fraudsters and made well over 7 figures.
Easha was previously Malone Lam’s girlfriend — Malone Lam, who stole over $250M in Bitcoin.
She also used to call for known fraudsters.
She is currently @dead’s girlfriend. She has dated the well-known middleman @faiq IRL, and sources say that they had sex.
She also dated @dead IRL 5 days ago, and they are constantly dating.
She has received a lot of tips from fraudsters, and @dead bought her a Lamborghini. You can find all the videos of her flexing luxury watches / cars on TikTok: tiktok.com/kitten
Her accounts:
MC:
https://namemc.com/profile/dad.1
https://namemc.com/profile/Easha.1
https://namemc.com/profile/Fang.2
Roblox: https://www.roblox.com/users/8460804257/profile?friendshipSourceType=PlayerSearch
TikTok: tiktok.com/kitten
We’ve leaked exclusive videos of her. Join: https://t.me/+_tXbpNzb6WtlY2Jl
There’s also a video showing Malone Lam’s name on her body.
Watch now!
Expect a post with a full investigation of @dead soon.
Easha was previously Malone Lam’s girlfriend — Malone Lam, who stole over $250M in Bitcoin.
She also used to call for known fraudsters.
She is currently @dead’s girlfriend. She has dated the well-known middleman @faiq IRL, and sources say that they had sex.
She also dated @dead IRL 5 days ago, and they are constantly dating.
She has received a lot of tips from fraudsters, and @dead bought her a Lamborghini. You can find all the videos of her flexing luxury watches / cars on TikTok: tiktok.com/kitten
Her accounts:
MC:
https://namemc.com/profile/dad.1
https://namemc.com/profile/Easha.1
https://namemc.com/profile/Fang.2
Roblox: https://www.roblox.com/users/8460804257/profile?friendshipSourceType=PlayerSearch
TikTok: tiktok.com/kitten
We’ve leaked exclusive videos of her. Join: https://t.me/+_tXbpNzb6WtlY2Jl
There’s also a video showing Malone Lam’s name on her body.
Watch now!
Expect a post with a full investigation of @dead soon.
🔥20😭17😱12❤4🤡4🥰1🤯1💔1
/1 Meet @Went AKA Later.ton, a 15 Years Old Romanian scammer who scammed over $80,000 worth of Telegram NFTs by impersonating Cupid and Vol trusted users in “The Com”.
He started his journey in 2024 under the alias Bullet | MM. He was an active Telegram username in the V4V Telegram Server, which is owned by scammers who vouch for each other to scam more people.
In the beginning of 2026, Later decided to make a new multi on OGUsers, going by the alias oguser.com/shake. Days after, he got caught and banned from OGU. Sources say the reason was @Went making an OGU account using his home IP.
After that, he started impersonating well-known, trusted middlemen in the community, such as @nine, @cupid, @cold, and @kingpin, and he has scammed over 50 rare Telegram usernames this year alone.
Old Telegram aliases: @drac, @leach, @always, @later, @OffTheMeter, @KenCarsons, Bullet Exchanger & more.
( Quick Investigation) You can find his full information here: https://t.me/+ZlPoxowXfms4YWQ0
He started his journey in 2024 under the alias Bullet | MM. He was an active Telegram username in the V4V Telegram Server, which is owned by scammers who vouch for each other to scam more people.
In the beginning of 2026, Later decided to make a new multi on OGUsers, going by the alias oguser.com/shake. Days after, he got caught and banned from OGU. Sources say the reason was @Went making an OGU account using his home IP.
After that, he started impersonating well-known, trusted middlemen in the community, such as @nine, @cupid, @cold, and @kingpin, and he has scammed over 50 rare Telegram usernames this year alone.
Old Telegram aliases: @drac, @leach, @always, @later, @OffTheMeter, @KenCarsons, Bullet Exchanger & more.
( Quick Investigation) You can find his full information here: https://t.me/+ZlPoxowXfms4YWQ0
Stay tuned for the next investigation
❤14🔥14😱9🤣3😁2😭1