@lick

on telegram

High Risk
3 reports
@lick·telegram·2026-02-10viewing

paying 300k for e-sex (allegedly)

#100078
@lick·telegram·2026-03-16

For those who didn’t know, John Lick (@star, @lick) made over $1,900,000 trading on Polymarket using stolen government funds.

#100112
@lick·telegram·2026-01-28

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.

#100073

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dr.vera@medmailx.ru

dr.vera@medmailx.ru

@Ajeeshkavin_Fxhttps://t.me/UpDownFxxSignals

Take this account down. These people is coming a lot. Please take it down. @Ajeeshkavin_Fx Take this account down. These people is coming a lot. Please take it down.

@https://t.me/UpDownFxxSignals

Subject: Urgent Report of Suspected Fraudulent Trading Channel I am reporting the Telegram channel UPDOWN FX and its administrator @Ajeeshkavin_Fx for suspected fraudulent activity involving trading signals/investment-related services. Channel: https://t.me/UpDownFxxSignals Admin: @Ajeeshkavin_Fx Channel name: UPDOWN FX I believe this account/channel may be misleading users and potentially exposing people to financial loss. I am requesting that Telegram's moderation team investigate the channel, its administrator, and the content being promoted. The account also appears to have privacy restrictions that make it difficult for users to independently verify the identity and activities behind the account. I believe this is relevant to your investigation. Please review the channel, its messages, advertisements, payment/investment claims, and administrator activity. If your investigation confirms violations of Telegram's Terms of Service or fraudulent activity, please take the appropriate enforcement action, including restricting or removing the account/channel where applicable. I can provide screenshots, message links, transaction evidence, and other supporting information if required. Thank you for reviewing this report.

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Report #100078 · Cluster #cluster_1769636452178