Unless you have some specific evidence of a specific scam (or scams). You've made some claims regarding certain events, but I don't see anything that actually shows any of this.
What you appear to have here is some "he said, she said" comments posted on discord. Unless I'm missing something obvious (and no, I'm not going to go trawling through some random discord server trying to piece this all together... That's your job as the "accuser")
There are a few scams mentioned in OP. This is in scam accusation because actual scams are involved. He is involved in and with someone that commit, repeated and or recent and ongoing scams. This is not news, but hopefully by posting it here, the knowledge will spread around some more.
While the posts with the discord conversation is more a proof of general maliciousness. It was intended to prove and provide a "beyond reasonable doubt".
I believe it achieve that, especially if you've remotely kept track of the general history of Wolf, OhGodAPet, Kristy, OhGodAGirl, OhGodACompany and finally The Mineority.
He has also been caught scamming on a Crypto discord server very much recently and was banned from the #marketplace there. I think it's fair that actions he committed on IRC and Discord have repercussion on his reputation everywhere else, here included.
Hopefully more directly aggrieved individual from stated recent exploit will come post the details here shortly.