/1 Meet @clark / @beat / @failed, known for running the biggest fake middleman service and social engineering scams on Telegram, and for operating under multiple 4L usernames and anonymous numbers after tracking many wallets linked to him.
Note: Only some of the highest-value usernames are listed below — there may be significantly more involved beyond what is shown:
@beat @trap @cure @wine @seal @down @lied @glad @teal @less @xans @wash @limp @snap @flaw @inch @skin @cant @june
+888 0033 1337
+888 0500 1337
+888 0505 1337
+888 0227 1337
+888 0000 6069
+888 0006 6000
+888 0004 2069
He has successfully scammed over $1M running his scam schemes with his workers.
He has over 1,000+ workers actively working for him and finding targets.
This operation relies heavily on social engineering, impersonation, and fake middleman setups to gain trust and execute deals.
He also has a website where it explains how his fake MM scams work, operating under fakemm.com and fakemm.io, and it is also posted in his Telegram channels “@hiring” and “splits”.
Unconfirmed age: 16 years old
He also flexes his biggest licks, known for $54,000, $40,000, $58,000, and many more
He has been running his fake MM service since 2023
Please report this to:
https://www.ic3.gov
https://tips.fbi.gov
https://reportfraud.ftc.gov
https://www.usa.gov/where-report-scams
https://www.sec.gov/tcr
https://www.cftc.gov/complaint
https://www.justice.gov/criminal-fraud/report-fraud
https://www.finra.org/investors/need-help/file-complaint
https://www.consumerfinance.gov/complaint/
Note: Only some of the highest-value usernames are listed below — there may be significantly more involved beyond what is shown:
@beat @trap @cure @wine @seal @down @lied @glad @teal @less @xans @wash @limp @snap @flaw @inch @skin @cant @june
+888 0033 1337
+888 0500 1337
+888 0505 1337
+888 0227 1337
+888 0000 6069
+888 0006 6000
+888 0004 2069
He has successfully scammed over $1M running his scam schemes with his workers.
He has over 1,000+ workers actively working for him and finding targets.
This operation relies heavily on social engineering, impersonation, and fake middleman setups to gain trust and execute deals.
He also has a website where it explains how his fake MM scams work, operating under fakemm.com and fakemm.io, and it is also posted in his Telegram channels “@hiring” and “splits”.
Unconfirmed age: 16 years old
He also flexes his biggest licks, known for $54,000, $40,000, $58,000, and many more
He has been running his fake MM service since 2023
Please report this to:
https://www.ic3.gov
https://tips.fbi.gov
https://reportfraud.ftc.gov
https://www.usa.gov/where-report-scams
https://www.sec.gov/tcr
https://www.cftc.gov/complaint
https://www.justice.gov/criminal-fraud/report-fraud
https://www.finra.org/investors/need-help/file-complaint
https://www.consumerfinance.gov/complaint/
tips.fbi.gov
Electronic Tip Form | FBI
A form allowing the public to submit tips about Federal crimes to the Federal Bureau of Investigation (FBI). Tips can be anonymous.
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