ID Theft Case #3 - Caso de Robo de Identidad #3 - @giovaabbatichio - @ideas-abstractas @jsxchemistry @josalarcon2 - Jose Alarcon

in fraud •  5 years ago  (edited)

2cf4d6e62781d39b32eb47f2b0ca549f.jpg
Source

User / Usuario: @giovaabbatichio
Stolen Identity / Identidad Robada: Giovanna Abbatichio Rubio

screenshotwww.instagram.com2019.12.0500_09_10.png
Source

After being asked to verify the identity the user proceeded a few hours ago to edit both the introduction posts, "deleting" images

screenshotsteemd.com2019.12.0423_52_58 3.png
Source

screenshotsteemd.com2019.12.0423_55_59 1.png
Source

This is what the intro post looked like before being edited

screenshotsteemit.com2019.12.0422_57_27.png
Source

Giovanna was contacted via instagram to check if the account in steem belongs to her, confirming it does not belong to her.

screenshotcdn.discordapp.com2019.12.0502_22_19.png

Follow the money

screenshotsteemitwallet.com2019.12.0500_43_28.png
Source

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.

screenshotimage.ibb.co2019.12.0500_55_51.png
Source

This is Jaguar Force,
Reporting directly from the Jungle.
Onwards!

Authors get paid when people like you upvote their post.
If you enjoyed what you read here, create your account today and start earning FREE STEEM!
Sort Order:  

Good work again @jaguar.force! 😁

@tipu curate

Upvoted 👌 (Mana: 15/20 - need recharge?)