ID Theft Case #3 - Caso de Robo de Identidad #3 - @giovaabbatichio - @ideas-abstractas @jsxchemistry @josalarcon2 - Jose Alarcon
User / Usuario: @giovaabbatichio
Stolen Identity / Identidad Robada: Giovanna Abbatichio Rubio
After being asked to verify the identity the user proceeded a few hours ago to edit both the introduction posts, "deleting" images
This is what the intro post looked like before being edited
Giovanna was contacted via instagram to check if the account in steem belongs to her, confirming it does not belong to her.
Follow the money
In the screenshot above we see how the @giovaabbatichio account cashes out via AtmGo which is an exchanging service, we can also see that the unique customer code the account uses is also used by @ideas-abstractas @jsxchemistry and @josalarcon2 which are the other accounts operated by the scammer Jose Alarcon.
This is Jaguar Force,
Reporting directly from the Jungle.
Onwards!
Good work again @jaguar.force! 😁
@tipu curate
Upvoted 👌 (Mana: 15/20 - need recharge?)