Telegram Scam Reports

Befriend/friendship app catfisher of the normal type. Asks for facial verification, then requests the typical dating sites-for-nudes setup.

Contacted by a person who calls themselves Jessica with a company called Techforing......the company is real, but she claimed they might be able to reclaim much of my crypto funds scammed back in 2024. I had suspisions but with the vain hope of recovering much of my lost savings, I played along. She didn't ask for funds upfront, so that was not in the std. profile of a scammer. However, when she claimed that they had a little more than half recovered, I needed to deposit $2000. in my On-chain wallet. (red flag).......I've delayed this claiming I'd have to come up with the funds, it'd be next week........Already reported it to Telegram and IC3 with the FBI. Since I wasn't actually loosing money, I didn't report to the IDthieft@gov. Her label on Telegram is Techforing-Jessica....@282889c.........beware, scammer, and a good one. Pasted is our last conversation when she revealed I needed to cough up 2 grand. [3/19/2026 7:06 PM] Jessica: Because your funds were illegally transferred and laundered multiple times after being defrauded by scammers, they are temporarily marked and frozen after we recover them. You will need to complete the necessary verification process to remove the mark. After that, I will guide you through withdrawing your recovered funds to your bank account. [3/19/2026 7:07 PM] Michael: ok [3/19/2026 7:09 PM] Jessica: This is because scammers have conducted extensive money laundering processes on your funds. Therefore, you need to complete the following steps: You need to deposit $2000 into your own wallet account. This is because your on-chain wallet account currently has no funds, and a portion of the recovered funds has been marked and frozen by the blockchain system. Therefore, you need to activate your wallet and initiate the verification process for the recovered funds. However, please note that this $2000 only needs to be deposited in USDC cryptocurrency within your own on-chain wallet account; you do not need to send it to anyone or provide a receiving address. This is simply to complete the activation and verification process for the recovered funds. Do you understand?

the faggot Haby (@benny) back again? The notorious fraudster is suddenly trending across multiple community channels. After ZachXBT’s post about him, many thought he disappeared - but it seems he’s resurfaced under the handle @loyal, with new accusations circulating about him.

Fraud

paying 300k for e-sex (allegedly)

egirl crypto scammer

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.