Verified Scam Reports Database

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.

using stollen crypto funds.

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

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

helping @clavicular scam for 100k

Solana drainers

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

Meu amigo

Report submitted.

Report submitted.