Public Consumer Alert

Warning: David Chikvashvili

(646) 937-2644

This page serves as a public awareness resource regarding reported fraudulent activities involving luxury goods and investment solicitations linked to David Chikvashvili. Learn to recognize common scam tactics and protect yourself.

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Important Notice

If you have been contacted by David Chikvashvili at (646) 937-2644 about luxury watch purchases, gold investments, or other high-value asset opportunities with requests for wire transfers or cryptocurrency payments, proceed with extreme caution. These are common indicators of fraudulent schemes.

The Storyteller's Playbook

Rehearsed Scripts Used by David Chikvashvili

These stories are part of a documented confidence trick. If you've heard any of these narratives, you are being targeted.

The "Backstage Access" Producer

The Pitch

"I've spent the last decade behind the boards. I was the lead producer for [Major Agency], handling the tracks you hear on the radio every day. I'm not just a businessman; I'm the guy who makes the hits happen. I'm moving away from the studio now to focus on high-yield assets, but my connections in the industry are why I get these exclusive deals."

The Goal

To create a "Cool Factor" and establish social dominance.

Reality Check

High-level producers have verifiable credits on Billboard, Discogs, or Genius. Ask for a specific track title he produced and watch the story pivot.

The "Super Bowl Jeweler"

The Pitch

"You saw Cardi B at the Super Bowl, right? That custom piece she was wearing—that was me. I spent six weeks in the lab getting that diamond setting perfect. I don't usually sell to the public, but I have a few leftover stones/watches from that production cycle that I'm looking to move fast for cash flow."

The Goal

To explain why he has "luxury goods" at impossible prices.

Reality Check

Major celebrities use established "Jewelers to the Stars" (like Elliot Eliantte) who document every piece on social media. If there isn't a photo of him with the artist or the piece, it didn't happen.

The "L.A. Real Estate Titan"

The Pitch

"I don't live off these watch deals; my real money is in the hills. I'm currently flipping three multi-million dollar properties in Los Angeles. I've got $10M tied up in escrow right now, which is why I'm looking for a quick partner on this gold/watch play—I just need to keep my liquid capital moving while the L.A. deals close."

The Goal

To create a "False Sense of Security." You think, "If he's flipping $5M houses, he wouldn't bother stealing my $10k."

Reality Check

This is a classic "Liquidity Trap" story used to justify why a "rich" person needs your money immediately.

The "Under-the-Table" Watch Broker

The Pitch

"I've been a jeweler for years. I move Rolexes and Patek Philippes like they're sneakers. Because of my 'producer' and 'real estate' connections, I get pieces that don't even hit the market. I can get you a Daytona for retail price today, but you have to move now because my guy in Switzerland is holding it as a favor."

The Goal

To create "Urgency" and "Exclusivity."

Reality Check

No legitimate watch broker sells high-demand Rolexes to strangers via a phone call at a discount. If the deal sounds like a "favor," you are the target.

The Fable Tracker

Did David Chikvashvili tell you any of these stories?

He worked with Cardi B?

He's a Rap Producer?

He's flipping mansions in L.A.?

He has a "wholesale" Rolex?

Common Tactics Used

Recognizing the pattern helps potential victims identify red flags immediately. Here are the most common schemes reported.

The "Wholesale" Luxury Watch Play

The Pitch

Claims to have access to luxury timepieces at prices significantly below market value, often citing "private collections" or "liquidations."

The Catch

You are asked to wire money or send a "deposit" to secure the watch. Once the funds are sent, the watch either never arrives, or a high-quality counterfeit is sent in its place.

Red Flag

Refusal to use a reputable third-party escrow service or meet at a certified horologist/jeweler for authentication.

The Gold Investment Opportunity

The Pitch

Offers "physical gold" at a discount or an "insider" investment opportunity in gold mining or bullion trading.

The Catch

This is often a Ponzi scheme or straight theft. You are buying "paper gold" that doesn't exist, or paying for physical gold that will "remain in a secure vault" you can never access.

Red Flag

Guaranteed high returns with "no risk." In the real world, gold is a commodity with thin margins; nobody sells it significantly below the spot price.

Artificial Urgency & Pressure

The Pitch

"Someone else is about to buy it" or "This deal expires today." Creates a false sense of scarcity.

The Catch

The pressure is designed to prevent you from doing due diligence, consulting experts, or thinking critically about the transaction.

Red Flag

Any request for immediate action without time for verification or authentication.

High-Value Red Flags

Use this quick reference table to identify common patterns in fraudulent solicitations.

Scenario	The Hook	The "Ask"	Warning Sign
Luxury Watch	"I have a Rolex Submariner for 40% off."	"Wire the deposit now."	Pressure to skip authentication.
Gold Bullion	"Buy gold below market spot price."	"Pay via crypto or wire."	"Guaranteed" profits or "secure" off-site storage.
Urgency Tactics	"Someone else is about to buy it."	Immediate action required.	Artificial scarcity and high-pressure sales.
Exclusive Access	"Private collection liquidation."	"Non-refundable deposit."	No verifiable provenance or documentation.

Reporting Resources

If you have been a victim of fraud or have information to report, use these official channels.

FBI Internet Crime Complaint Center (IC3)

Report internet-based investment fraud, including cryptocurrency scams and wire fraud.

File a Report

Federal Trade Commission (FTC)

Report scams, fraud, and bad business practices to help protect consumers.

Report Fraud

Department of Justice Archives

Search public records for federal cases involving fraud and identity theft.

Search Records

Have You Been Contacted by David Chikvashvili?

We are collecting stories from individuals who have been contacted by David Chikvashvili at (646) 937-2644. Your experience can help warn others and build a case against fraudulent activity.

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Email: reportdavidchikvashvili@gmail.com