According to them, they were actually targeting the victim’s boyfriend — who they claim is “a horrible person.” While going after him, they mistakenly phished the girlfriend thinking it was him, and ended up draining $22K from her wallet.
To justify the hit, they leaked a court document showing the boyfriend was recently arrested for kidnapping and chasing a girl with a machete.
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It’s becoming clear this is just another Clark in disguise—but not even a good one. We're talking low 4-figure licks at best.
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Everyone on this list is now DWC—but not the usual “deal with caution.” In this case, it’s simple: do not deal with them at all. They’re confirmed scammers running a fake middleman operation. Take note of these usernames and avoid them completely.
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1) Clark’s Ledger Transfer Scam
Clark gives workers fake Ledger wallets with flashed crypto. They claim to have hit a big “lick” and offer to send $350 in exchange for just $100 back, since it’s “dirty money.” In truth, there’s no crypto—just a trick to steal real funds.
2) Fake Middleman Scam
Clark leverages his high-value usernames (earned from over $500K in scams) to look legit, especially to new users. They’ll create a group chat and either:
Have victims send money to Clark, thinking he’s a trusted middleman.
Or Clark sends funds to himself from another wallet and drops a TXID to fake legitimacy.
From there, they either receive the product and vanish, or flip it—having others send payment to Clark and disappearing after the deal. Either way, you lose.
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No idea why anyone would go out of their way to scam for a hundred bucks—and then divide it up. You’re literally slicing up $100 like it’s a feast. At this point, even Zoinbase users are starting to look wealthy.
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What started as a $200 Telegram deal quickly spiraled into a full-blown $10K scam—and yes, the group chat is now public for everyone to see. Since this is one of Clark’s biggest hits
Honestly, we don’t say this often… but after reading the chat logs, he might’ve deserved it. He sent ten separate payments with no refund in sight—and somehow kept sending more money.
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DWC Users
Should we post the group invite i promise you guys will have a very good laugh when you see how dumb the victim was
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We've got another link to a different group where Clark disguises as a fake middleman to scam $14K.
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With only $40K in his wallet, sending $14K to a fake middleman means he handed over nearly half his entire portfolio
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DWC Users
We’re looking for skilled individuals who can speak clearly, communicate confidently, and handle tasks efficiently — if you know, you know.
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It’s unclear whether the wallet was compromised and the Bitcoin stolen, or if the original holder simply decided it was time to cash out. Either way, it’s a pretty fascinating move.
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