🧵 2
Summary on an investigation done by @scrizon:
• Same aliases: @beat/@clark are connected to @ledgers, @ledgertransfer, @ledgertransfers, @ClavOGU, @washer, and @employing.
• Same advertising: The accounts repeatedly use the same anime character across their advertisements and promotional material.
• Phone-number connection: The phone number linked to @carl is connected to addresses associated with @clark and @ledgers.
• @serine connection: The same phone number was previously associated with @serine, which was connected to both @ledgers and @clark addresses.
• Username + anon number funding: Both the @carl username and its phone number were provided through an address linked to @ledgers.
• Connected addresses: Multiple accounts repeatedly interact with the same crypto addresses, linking the supposedly separate identities together.
• Same scam method: The accounts use the same “dirty coin for clean coin” scheme, promising to double the victim’s money.
Summary on an investigation done by @scrizon:
• Same aliases: @beat/@clark are connected to @ledgers, @ledgertransfer, @ledgertransfers, @ClavOGU, @washer, and @employing.
• Same advertising: The accounts repeatedly use the same anime character across their advertisements and promotional material.
• Phone-number connection: The phone number linked to @carl is connected to addresses associated with @clark and @ledgers.
• @serine connection: The same phone number was previously associated with @serine, which was connected to both @ledgers and @clark addresses.
• Username + anon number funding: Both the @carl username and its phone number were provided through an address linked to @ledgers.
• Connected addresses: Multiple accounts repeatedly interact with the same crypto addresses, linking the supposedly separate identities together.
• Same scam method: The accounts use the same “dirty coin for clean coin” scheme, promising to double the victim’s money.
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🧵 3
People who used to work with @carl talking about how he scammed a victim out of $20k with his fake blackjacking scam.
He apparently didn’t even pay out to the guy who brought the target to him 😭✌️ which is an extremely new low. Who knows how much he has scammed in fake middleman splits?
Others even seem to be discussing how they funded @carl’s lifestyle and how he stole another $200k off someone.
People who used to work with @carl talking about how he scammed a victim out of $20k with his fake blackjacking scam.
He apparently didn’t even pay out to the guy who brought the target to him 😭✌️ which is an extremely new low. Who knows how much he has scammed in fake middleman splits?
Others even seem to be discussing how they funded @carl’s lifestyle and how he stole another $200k off someone.
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🧵 4
@carl AKA “Matthew Nerini”
Mocking and laughing at his victims after stealing their money.
He also claims that he can never be found.
talks and looks like a retard and makes you want to punch him in the face.
@carl AKA “Matthew Nerini”
Mocking and laughing at his victims after stealing their money.
He also claims that he can never be found.
talks and looks like a retard and makes you want to punch him in the face.
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🧵 5
@carl / @beat MM pussying out and being scared for his life after being doxed for scamming the wrong people 😳
Here is a randomly generated address from the maps app:
I would post more of his videos but his thick ass accent and voice is fucking annoying.
@carl / @beat MM pussying out and being scared for his life after being doxed for scamming the wrong people 😳
Here is a randomly generated address from the maps app:
88 Naradhiwas Rajanagarindra Rd, Khwaeng Yan Nawa, Sathon, Bangkok 10120, ThailandI would post more of his videos but his thick ass accent and voice is fucking annoying.
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🧵 6
Screenshot from a user going by the alias “22” sharing that he plays by converting his balance from USD -> ARS to make it look bigger
Screenshot of users talking about how carl wanted them to make a bot to straight up scam niggas 😭✌️
Screenshot of another user getting jugged for 10 sol and someone also mentioning that he has like 100 accounts as hes extremely lifeless and sad.
Screenshot from a user going by the alias “22” sharing that he plays by converting his balance from USD -> ARS to make it look bigger
Screenshot of users talking about how carl wanted them to make a bot to straight up scam niggas 😭✌️
Screenshot of another user getting jugged for 10 sol and someone also mentioning that he has like 100 accounts as hes extremely lifeless and sad.
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🧵 7
carl getting arrested (might be larp)
this was shared by carl himself today in a groupchat
Is this the end for the blackjack insider king carl?
edit: video is larp, russian speaking user claimed that these are russian feds
carl larping getting fedded to detrace? maybe…
carl getting arrested (might be larp)
this was shared by carl himself today in a groupchat
Is this the end for the blackjack insider king carl?
edit: video is larp, russian speaking user claimed that these are russian feds
carl larping getting fedded to detrace? maybe…
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🧵 8
The last of carl’s recorded scams were 4 solanas and 7 solanas.
Fake MM workers must not have been doing their work for them to stoop this low in order to scam for 3 figures, or less.
Theres still a chance that these 2 could be 2 different people, but 90% of the evidence pin point both of them to be the same
everyone should stay away from @beat & @carl, whether it be the same person or not. They should be banned off the face of telegram com chats.
💎 — @comclips
The last of carl’s recorded scams were 4 solanas and 7 solanas.
Fake MM workers must not have been doing their work for them to stoop this low in order to scam for 3 figures, or less.
Theres still a chance that these 2 could be 2 different people, but 90% of the evidence pin point both of them to be the same
everyone should stay away from @beat & @carl, whether it be the same person or not. They should be banned off the face of telegram com chats.
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if i was running a fake mm service id be the #1 worker too
then only i could get a whole indian village to follow me
then only i could get a whole indian village to follow me
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