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
@Went Quick investigation | https://t.me/+ZlPoxowXfms4YWQ0
links to report him if you’re a victim:
https://politiaromana.ro/ro/petitii-online
https://pnrisc.dnsc.ro/
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
🔥11❤10🤯8🍓1
Some losers botted our channel. The real number of members is around 2,150 subscribers. Thank you for the support—we reached this number in less than 3 days.
Expect new investigations very soon.
Any information on members of the Com? Send it to us so we can start investigating.
Expect new investigations very soon.
Any information on members of the Com? Send it to us so we can start investigating.
Telegram
Com investigator
The Com Investigator & Scam Exposer
🔥25❤16💔10🕊1😭1
Media is too big
VIEW IN TELEGRAM
/2 A video showing the threat actor @gore making fun of his victim. He scammed him out of $90,000 using a flash USDC token back in 2024, when there was an exploit in Exodus that caused the flashed tokens to appear as confirmed in the wallet.
We’ll try our best to find all the information we can to help get @gore and @clark arrested by 2027.
More information and investigations will be shared as we continue gathering and verifying evidence.
join for the full investigation & information on @gore: https://t.me/+Bh0uIi5jdyUyMWVk
We’ll try our best to find all the information we can to help get @gore and @clark arrested by 2027.
More information and investigations will be shared as we continue gathering and verifying evidence.
join for the full investigation & information on @gore: https://t.me/+Bh0uIi5jdyUyMWVk
😭26🤣17🔥11❤1👎1
/1 Meet Michael Shane Hicks, known as mikey, also @clark’s friend / or #1 Slave, a 15-year-old American who has allegedly gambled and scammed over $150,000.
He gambled all his funds and lost all of them on the well-known online casino Shuffle.com. He allegedly lost around $150,000.
Mikey disappeared a few months ago after allegedly getting swatted by his close friends. The FBI seized all of his devices, and he was facing legal action for allegedly having CP on his devices. However, he’s currently free, but he has quit Telegram after being arrested, and his mother is now controlling him.
He has one younger brother, and his mom and dad divorced in Turkey when he was a child.
I’m assuming Mikey has lived a sad life. Is that why he started doing fraud and scamming?
He also mentioned “Tata,” “Sees,” “Ivory,” “Clark,” “Twink,” “Entrees,” and “Anti” “Meragus” in the attached videos, which suggests that he has worked with them in the past.
Tata, aka @/pain, is a known fraudster who allegedly stole over $2M.
He gambled all his funds and lost all of them on the well-known online casino Shuffle.com. He allegedly lost around $150,000.
Mikey disappeared a few months ago after allegedly getting swatted by his close friends. The FBI seized all of his devices, and he was facing legal action for allegedly having CP on his devices. However, he’s currently free, but he has quit Telegram after being arrested, and his mother is now controlling him.
He has one younger brother, and his mom and dad divorced in Turkey when he was a child.
I’m assuming Mikey has lived a sad life. Is that why he started doing fraud and scamming?
He also mentioned “Tata,” “Sees,” “Ivory,” “Clark,” “Twink,” “Entrees,” and “Anti” “Meragus” in the attached videos, which suggests that he has worked with them in the past.
Tata, aka @/pain, is a known fraudster who allegedly stole over $2M.
All the information above was sent by an anonymous user and posted after confirming that everything is 80% true.
More information/posts about him may come soon. We’ve received a lot of videos of him gambling, calling, and flexing his money.
😭38🤣19🔥13❤6💋2🐳1🍾1
A little investigation into @lure, who was previously using the username @chell.
About a week ago, a user was using the @chell username and promoting his proxy channel, “@firm.” Days later, he disappeared, deleted his account, and then came back on an account called @lure.
16 days before this, the user @chell was promoting his fake MM service using a rented username from marketapp.org, “@/slug,” on V4V and scam servers.
They’re currently running a news / DWC channel called “Exploit” after their “Firm Stock” project failed.
They’re allegedly using @slim usernames and creating new accounts every week.
It’s highly suspicious how they came out of nowhere.
We’re 80% sure that they’re multis / scammers using alternative accounts. We’re not making any accusations, but deal with caution when dealing with them.
Some people have said that he didn’t pay the 5x $200 giveaway prize hosted in @Firm. We have no proof of this, but DWC when dealing with them and always use a trusted middleman.
We’re still investigating and will provide more information if we find any verified evidence.
About a week ago, a user was using the @chell username and promoting his proxy channel, “@firm.” Days later, he disappeared, deleted his account, and then came back on an account called @lure.
16 days before this, the user @chell was promoting his fake MM service using a rented username from marketapp.org, “@/slug,” on V4V and scam servers.
They’re currently running a news / DWC channel called “Exploit” after their “Firm Stock” project failed.
They’re allegedly using @slim usernames and creating new accounts every week.
It’s highly suspicious how they came out of nowhere.
We’re 80% sure that they’re multis / scammers using alternative accounts. We’re not making any accusations, but deal with caution when dealing with them.
Some people have said that he didn’t pay the 5x $200 giveaway prize hosted in @Firm. We have no proof of this, but DWC when dealing with them and always use a trusted middleman.
We’re still investigating and will provide more information if we find any verified evidence.
The information above was sent by an anonymous user. We’ve reviewed the proofs, investigated everything, and posted them after confirming the information.
Note: The username @chell is currently being used by a different person who is not involved in this.
🤔34❤12🤯8🔥6
Exposing “The Com” Scammers
A little investigation into @lure, who was previously using the username @chell. About a week ago, a user was using the @chell username and promoting his proxy channel, “@firm.” Days later, he disappeared, deleted his account, and then came back on an account…
@Lure is a scammer on an alternative account and is currently planning an exit scam.
Also, hosting legit giveaways or doing legit deals doesn’t mean the username is trusted. It means he’s currently building a reputation for a huge exit scam.
Be cautious when dealing with him, and always use a trusted middleman: @KingPin @Cupid @Will @Escrow @Protect @Middlemen & @Middleman
We will not be sharing any more proof, for the anonymity of the username who shared them with us. The proof on @/chell above promoting a fake MM service is enough.
Thank you, and stay tuned for more investigations.
Please open Telegram to view this post
VIEW IN TELEGRAM
🍾21❤11🤯9🔥8
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣29😱12🔥9👏3😭2❤1🙏1🐳1