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

in #fraud4 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:

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...

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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

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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.

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:
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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!