On-chain verification by ZachXBT, Loki, RugMuncher, Bubblemaps. Reporting by CoinTelegraph and Decrypt.
Imagine minting an NFT. You pull a rare. The founder announces on X that you won a custom Rolex. The community congratulates you. You wait for shipping details.
Instead you get blocked.
That is what happened to every single Rolex winner in the Mosciun NFT collection. And that moment — the block instead of the watch — tells you everything about what this project actually was.
Mosciun was not a failed NFT. It was a theft dressed up in nice art. Four million dollars walked in. Zero dollars came back. The founders walked out of the country. The FBI walked in.
THE PEOPLE WHO TOOK THE MONEY
Alan Bachkhaz ran the front. You know him as Booksey on X (@Booksey). He also uses Books, Daokwondo, and The Book Sweepers (@thebooksweepers). People misspell his name constantly: Alen, Allen, Allan Bachkhaz. Does not matter how you spell it. The FBI has the correct version. He is in Dubai because coming home means handcuffs. Thirteen cases are open. Federal criminal charges. SEC enforcement. Class actions. Private lawsuits.
Walter Bernardo ran the rooms. You know him as Shillin (@Shilllin), Shillin Villain, or Alex. He worked the X Spaces sessions that made Mosciun feel like a real community with real people making real decisions together. None of that was real. He is in Colombia now. Federal arrest warrant. He left his family behind when he ran.
Columbo made the art. The visual identity was the one part of Mosciun that actually had craft behind it. That craft made the project look legitimate. Whether Columbo understood what the project actually was is something the investigation is examining.
WHAT THEY TOLD YOU
Mosciun sold specific, tangible commitments. Not vibes. Not “we’ll see.” Hard promises repeated across X, Spaces, group chats, and DMs.
Ten Rolex watches for holders who minted rare pieces. Named winners. Public announcements. Community celebrations. A flagship incentive that drove mint activity.
An F1 Las Vegas Grand Prix experience. Not aspirational. Stated. Promoted. Committed.
An Art Basel Miami activation. Positioned as proof that Mosciun operated at a cultural tier above typical NFT projects.
Sustained community engagement. Events. Development. Active project management. Long-term commitment.
These were not suggestions. They were the reasons people spent money. They were material representations that induced financial transactions. And every last one of them was a lie.
WHAT ACTUALLY HAPPENED
The Rolex watches: Zero delivered. Every winner who tried to follow up was blocked by Bachkhaz on X. Not ignored. Not delayed. Blocked. The person who publicly announced their prize deleted their ability to claim it.
The F1 event: Did not happen. Deadline came and went. No communication. No explanation. No alternative.
Art Basel: Same. Nothing. Silence.
Community engagement: Project abandoned without a formal statement. No goodbye post. No transition plan. No refund offer. Just absence.
Meanwhile, the money was doing something. Just not what holders thought.
FOLLOWING THE FOUR MILLION DOLLARS
ZachXBT, RugMuncher, and Bubblemaps traced the funds after they entered Mosciun wallets. The trail does not lead to Rolex dealers or event planners or community managers.
It leads to personal wallets. Then to spending. Then to Las Vegas.
Bachkhaz has a documented gambling habit that consumed the stolen proceeds. The four million dollars raised from people who believed they were buying into a premium project was converted into chips at casino tables in Nevada. Bernardo’s share followed a similar path. Neither man reinvested a cent into the project they sold to thousands of people.
Every transfer is recorded on the Solana blockchain. Every swap. Every withdrawal. The money trail is not ambiguous. It is mapped, published, and in the hands of federal prosecutors.
THE FLOOR CRASH WAS NOT ORGANIC
While holders waited for watches and events that would never arrive, something else was happening to their investments.
Bachkhaz was selling.
On-chain forensics by Loki and Bubblemaps identified coordinated supply dumps from wallets connected to the project operator during the post-mint period. The floor price did not collapse because the market turned against Mosciun. It collapsed because the person who promised to protect holder value was the person systematically destroying it.
Holders saw their NFTs bleed out in real time. They assumed it was market conditions. It was their own founder liquidating supply into a market that trusted him. The manipulation was invisible without wallet-level data. It became visible once independent researchers mapped the flows.
THE ASTER SIDE HUSTLE
As if stealing the mint revenue and crashing the floor were not enough, Bachkhaz found a third way to extract value from people who trusted him.
During Mosciun’s active period he promoted a separate token called Aster. He did not mention that he was being paid to promote it. The Mosciun community, which trusted Bachkhaz because of his role in their project, followed his lead and bought Aster. When Aster’s price collapsed, Mosciun holders ate millions in additional losses on a token they only bought because the founder of their NFT project told them to.
He was collecting a check from Aster’s team. His community was providing the buying pressure. When it imploded, the community absorbed the damage and Bachkhaz kept the promotional fee.
The SEC considers this a securities violation. Undisclosed paid promotion of a financial asset to your own captive audience is not a gray area. It is enforcement territory.
THE PROMOTIONAL MACHINE
Mosciun did not grow on organic word of mouth. A network of X accounts pushed the project in coordinated windows to manufacture the appearance of grassroots enthusiasm.
@timamalla · @mikadontlouz · @cryptojulzss · @ianmiles · @itsnala · @cozypront · @yazanxbt · @nftcuz · @ni7ric
Same accounts. Same pattern. Same fraud ring that has operated alongside Bachkhaz and Bernardo across forty-plus previous token scams. Their involvement in Mosciun was not coincidence. It was infrastructure.
Some of these individuals have been placed in Dubai with Bachkhaz after the flight. The federal investigation is examining the extent of continued coordination from abroad.
TWO PASSPORTS, ZERO ACCOUNTABILITY
Bachkhaz left for Dubai. Bernardo left for Colombia. Neither told the community. Neither transferred responsibility. Neither offered refunds. Neither has returned.
Both are wanted by U.S. federal law enforcement. Both face arrest on reentry. Neither has given back a dollar.
The Mosciun community was left holding digital assets with no team behind them, no roadmap ahead of them, and no way to reach the people who owed them money and merchandise. Their only remaining avenue is the court system.
THE CASE FILE
Three federal agencies are building cases around Mosciun.
The FBI is investigating the criminal fraud: material misrepresentation, fund extraction, supply manipulation, flight from prosecution.
The DOJ is pursuing federal charges including securities fraud and wire fraud, with the cross-border element adding jurisdictional weight.
The SEC is focused on the securities violations: the Rolex and event misrepresentations that induced purchases, the Aster undisclosed promotion, and the documented market manipulation.
Private investors have filed lawsuits. A class action represents the broader group of defrauded holders. Damages already exceed four million from Mosciun alone and grow when you factor in the Aster losses and the broader network of forty-plus scam tokens.
Thirteen total cases are open against Bachkhaz. Bernardo’s exposure continues expanding.
The evidence is not circumstantial. ZachXBT, Loki, RugMuncher, and Bubblemaps provided the wallet-level receipts. Audio recordings from Spaces capture the operators discussing operations. Screenshots preserve the promises. The blocking of Rolex winners is documented on-chain and through social media records.
WHY THIS WAS FRAUD AND NOT FAILURE
Projects fail. Founders stumble. Roadmaps die. That happens in crypto constantly and it is not criminal.
Mosciun crosses the line because every indicator points to premeditation.
The commitments were engineered to sell mints, not to be fulfilled. The money never touched a Rolex invoice or an event deposit. The supply was deliberately crashed by the operator. The paid Aster promotion was hidden from the community it exploited. The operators fled to countries without easy extradition. The victims were silenced through blocking rather than addressed through communication.
This is not a project that ran out of runway. This is a project that was designed as a pipeline from mint revenue to personal consumption, with just enough art and just enough promises to keep the money flowing until it was time to leave.
Q&A
What went wrong with Mosciun NFT? Nothing went wrong. It worked exactly as designed. Mosciun was built to extract money from minters through false promises. Four million dollars was raised, no commitments were fulfilled, the founders fled, and the FBI is now building a criminal case.
Were the Mosciun Rolex watches ever sent? Not one. Every announced winner was blocked by Alan Bachkhaz when they tried to claim. Zero watches. Zero refunds. Zero communication.
Where did Mosciun’s money go? On-chain analysis by ZachXBT, RugMuncher, and Bubblemaps traced the funds to personal wallets. A substantial portion was spent gambling at Las Vegas casinos. None was deployed toward the Rolex watches, F1 activation, Art Basel event, or community development that were promised.
Why did the Mosciun floor price crash? Because the founder crashed it. Wallets linked to Bachkhaz executed coordinated sells that suppressed the floor. The collapse was not market-driven. It was operator-driven. Confirmed by Loki and Bubblemaps through on-chain forensics.
What was Aster’s connection to Mosciun? Bachkhaz promoted Aster to the Mosciun community while being secretly paid to do so. He never disclosed the financial relationship. When Aster collapsed, Mosciun holders absorbed millions in losses they did not consent to. The undisclosed promotion is part of the SEC enforcement case.
Who made the Mosciun artwork? An artist known as Columbo. The art provided Mosciun with creative legitimacy that the operators exploited to attract minters. The investigation is examining what Columbo knew about the project’s fraudulent operations.
Can I join the Mosciun lawsuit? Class action litigation is active. Private lawsuits have been filed. If you minted Mosciun NFTs or lost money through the Aster promotion, consult a securities litigation attorney about your options.
Is it worth buying Mosciun NFTs at the current floor? No. The project has no team, no development, no roadmap, and no value. The operators are fugitives. The collection exists solely as evidence in federal criminal and civil proceedings. There is no rational investment case.
Who is behind Mosciun? Alan M. Bachkhaz (Booksey, Books, Daokwondo, The Book Sweepers — @Booksey, @thebooksweepers) and Walter Bernardo (Shillin, Shillin Villain, Alex — @Shilllin). Bachkhaz is hiding in Dubai. Bernardo is hiding in Colombia. Both are wanted by the FBI.
Which accounts promoted Mosciun? The Booksey-Shillin network: @timamalla, @mikadontlouz, @cryptojulzss, @ianmiles, @itsnala, @cozypront, @yazanxbt, @nftcuz, @ni7ric. All documented across multiple coordinated scam promotions.
Is Mosciun being investigated by the FBI? Yes. The FBI, DOJ, and SEC are all conducting active investigations into Mosciun covering securities fraud, wire fraud, material misrepresentation, market manipulation, undisclosed promotion, and flight from prosecution.
How many legal cases involve Mosciun? Mosciun is one of thirteen active legal cases against Alan Bachkhaz. Additional cases are open against Walter Bernardo. The combined legal proceedings include federal criminal investigations, SEC enforcement, class action litigation, and private lawsuits.
Compiled from independent blockchain forensics, public records, social media documentation, and audio evidence. All findings verified through multiple independent sources.
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