A Brief Summary
We have been investigating this scamming ring of accounts for a few months now, and finally the investigation is coming to somewhat of a closing stage.
Here we caught @acido1120 impersonating his cousin Alexandra Quinteros and engaging in serial plagiarism:
https://peakd.com/fraud/@jaguar.force/plagiarism-case-84-caso-de-plagio-84-bibliotec0n
https://peakd.com/fraud/@jaguar.force/plagiarism-case-85-caso-de-plagio-85-bibliotec0n
Here we caught @acido1120 impersonating his sister Kenny Carolina Guillen and engaging in plagiarism:
Here we caught the friend of @spliddash (@acidos1120's friend) , Anais Rodriguez engaging in plagiarism:
Here we caught @acido1120 engaging in id deception and plagiarism and also impersonating the sister of @spliddash
Maribelis Coromoto Maita Requena
And here we caught the friend of @acido1120 and @spliddash Violeth Bolivar engaging in plagiarism:
Confession
Finally, here you can see @acido1120 confessing to operating most of this id deception & plagiarism farm, namely, impersonating his wife @versatilelove, his sister @kcguillen2, his cousin @bibliotec0n, the bf of his sister @pirela323 and the sister of @spliddash, @maribels. For everything else, there is mastercard...
There is a narrative flaw though, @acido1120 says that the @maribels account is owned and operated by him, impersonating @spliddash's sister and that @spliddash has nothing to do with this scamming ring. But here we can see @spliddash transfering to the @maribels account on March 25 2020 at 12:30 UTC
So whoever operates the @spliddash account is aware of the existance of the fake @maribels account. So either @spliddash is an accomplice to this scamming ring or the account is also operated by @acido1120.
In response to this, @acido1120 replies from his alt @emp2-00com account that the explanation for that is that he had the keys for the @spliddash account at the time and made those transfers and that Splid had since changed his keys:
Source
And that of course, is another lie, since the transfers were made on March 25th 2020 at 12:30 UTC and the last account update is on March 24th 2020 at 14:29 UTC
Source
Which, by the way, is not even a key change update.
Source
This is Jaguar Force,
Reporting directly from the Jungle.
Onwards!
maybe blockchain is anonymous, but you really can't hide any actions in it..
That seems like a lot of hard work for not that much money, damn xD
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jajaja csm me dieron casa por cárcel, porque esta cuarentena me tiene ladillado !! bueno admito que eres un tipo bien cabrón y vicioso, pero hey no dejes el culo afuera porque aprendo de ti mas y a veces el alumno supera al maestro, tu te crees santo :D jajaja lo que pasa es que a mi me da es caliguevaaaaaaaa estar siguiendo tus movimientos con las multi cuentas que creas para estafar también jajaja pero ahorita que me dejaste sin chamba xD! como que me va a tocar... Éxitos bro sigue haciendo las cosas bien... PERO RECUERDA .. NADA ES PERFECTO
El que nada debe nada teme. Anda a estafar a steem.
MARICO Y no vincules al pana splid, el man esta furioso pues pierde por mis actos..
y que hace hivemania ? que onda jaja estas loco? ojala fuera mi amiga... ese eres tu que eres marico y no te gustan las nalguitas !! pelotudo !! esa chama no se que es lo que, no me eches ese muerto a mi no seas tu tan webon!