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Global Scam Database

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phone

+3055908616

Reported

Called father looking for me about a house we do not own anymore

Reported: 2026-02-17
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instagram

@sailingwithmehra

Reported

This notice is issued to inform and caution individuals regarding concerns about deceptive personal conduct by a particular individual. It has come to attention that this individual has allegedly misrepresented aspects of his personal identity and background in private communications, particularly while approaching women. Reports suggest that he may provide inconsistent or misleading personal information and cultivate trust under false pretenses. There is no claim that his professional identity is fabricated. However, concerns relate specifically to alleged misrepresentation in personal dealings and the manner in which he establishes contact and emotional proximity. Individuals are strongly advised to exercise caution, independently verify personal claims made in private communication, and avoid sharing sensitive personal or financial information without due diligence. Anyone who believes they have experienced deception, financial manipulation, or identity-related misconduct is encouraged to preserve evidence and report the matter to the appropriate authorities or relevant cybercrime reporting platforms. This notice is issued in good faith for precautionary and awareness purposes.

Reported: 2026-02-16
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phone

+919667558375

Medium Risk

This notice is issued to inform and caution individuals regarding concerns about deceptive personal conduct by a particular individual. It has come to attention that this individual has allegedly misrepresented aspects of his personal identity and background in private communications, particularly while approaching women. Reports suggest that he may provide inconsistent or misleading personal information and cultivate trust under false pretenses. There is no claim that his professional identity is fabricated. However, concerns relate specifically to alleged misrepresentation in personal dealings and the manner in which he establishes contact and emotional proximity. Individuals are strongly advised to exercise caution, independently verify personal claims made in private communication, and avoid sharing sensitive personal or financial information without due diligence. Anyone who believes they have experienced deception, financial manipulation, or identity-related misconduct is encouraged to preserve evidence and report the matter to the appropriate authorities or relevant cybercrime reporting platforms. This notice is issued in good faith for precautionary and awareness purposes.

Reported: 2026-02-16
3 filesView →
phone

+393793554223

Reported

whatsapp

Reported: 2026-02-12
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telegram

@lick

Reported

paying 300k for e-sex (allegedly)

Reported: 2026-02-10
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telegram

@barbie

Reported

egirl crypto scammer

Reported: 2026-02-10
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instagram

@sevymeow

Medium Risk

John Lick's ex girlfriend and active crypto scammer.

Reported: 2026-02-09
1 fileView →
whatsapp

@ALEXIA COSTAS PEREZ

Medium Risk

Me venden coche pero no me traeron el coche

Reported: 2026-02-09
1 fileView →
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 →

Showing 226 total reports

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