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

in #fraud5 years ago (edited)

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

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

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This is what the intro post looked like before being edited

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

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Follow the money

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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.

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

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