Bringing Down the @acido1120 ID Deception & Plagiarism Farm: Jhean Carlos Guillen (@acido1120) Confesses

in #fraud5 years ago

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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:

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:


Maribelis Coromoto Maita RequenaHere we caught @acido1120 engaging in id deception and plagiarism and also impersonating the sister of @spliddash

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...

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March 25 2020 at 12:30 UTCThere 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

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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.


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SourceIn 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:

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
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Which, by the way, is not even a key change update.
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This is Jaguar Force,
Reporting directly from the Jungle.
Onwards!

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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


Learn more.This post earned a total payout of 14.294$ and 7.147$ worth of author reward that was liquified using @likwid.

Para todo lo demás, hay mastercard ...

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!