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100,082
Verified Reports

Showing 151 total reports

phone

+88001628849854

Reported

Sending phishing links, blandly trying to disguise as a bank message. Noob scammer

Reported: 2026-02-08
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telegram

@lick

Reported

John Daghita, known online as "Lick," is an individual currently under investigation for allegedly stealing over $40 million in cryptocurrency from wallets controlled by the U.S. government. The allegations, brought to light by blockchain investigator ZachXBT, suggest that Daghita exploited a connection to a federal contractor to gain unauthorized access to seized digital assets. Key Allegations and Background The Connection: John is the son of Dean Daghita, the CEO of Command Services & Support (CMDSS). CMDSS was awarded a contract by the U.S. Marshals Service (USMS) in October 2024 to manage and dispose of seized cryptocurrency. The Exposure: Daghita was allegedly identified after "flexing" his wealth during a dispute in a Telegram group. In a screen-shared recording, he moved millions of dollars in crypto, which ZachXBT then traced directly to government-seized addresses, including funds from the 2016 Bitfinex hack. Token Launch: Following the public exposure of these allegations, Daghita launched a meme coin called $LICK on the Pump.fun platform. Reports indicate he controls approximately 40% of the token's supply, leading to warnings of a potential rug pull. Official Status: The U.S. Marshals Service has confirmed they are investigating the claims, though as of late January 2026, no formal criminal charges have been announced.

Reported: 2026-01-28
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instagram

@celineheleneroglin

Medium Risk

helping @clavicular scam for 100k

Reported: 2026-01-27
2 filesView →
instagram

@Clavicular0

Medium Risk

Clavicular aka Braden Peters participating in rugs and laundering stolen crypto with @fraud aka @devil aka @drug aka @skid and @celineheleneroglin (Céline Hélène Röglin)

Reported: 2026-01-27
4 filesView →
instagram

@celineheleneroglin

Medium Risk

helping clavicular and @devil @lick @John launder stolen crypto funds. Céline Hélène Röglin Braden Peters.

Reported: 2026-01-27
1 fileView →
instagram

@clavicular

Reported

using stollen crypto funds.

Reported: 2026-01-27
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telegram

@levi

Medium Risk

selling personal information from cellular carriers. also goes by @LeviCarrier, and @natureboylevi.

Reported: 2026-01-23
2 filesView →
telegram

@angelx

Medium Risk

Solana drainers

Reported: 2026-01-23
1 fileView →
phone

+5521998569736

Reported

Meu amigo

Reported: 2026-01-15
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telegram

@miroslava3443

Medium Risk

Report submitted.

Reported: 2026-01-11
1 fileView →

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