How one of the most common identity thefts on Hive happens.

in Discovery-it13 days ago (edited)

Hello Hive people, today we decided to bring you the case of @silviared945, a very well-known author on the platform.

Our suspicions obviously arise from the ease with which the user was able to approach the platform, this shows that it was not the first time she tried to use Hive.

Let's get to us, in these two posts you will notice the first discrepancy. In the first she states that she comes from Florence, while in the second she states that she comes from Rome, this even if it may seem little, for those who observe the Hive every day is already an alarm regarding identity theft.

https://steemit.com/italy/@silviared945/ma-quanto-e-bello-il-videomapping-su-ponte-vecchio-a-firenze

https://hive.blog/hive-146620/@silviared945/il-mio-primo-post

Moving forward the most obvious thing to do was to ask for a verification through the @hivewatchers service, so as to see the possible response of the user.

She responds that social networks are full of hate and that she only participates on Hive.

Obviously I was already aware of the existence of the real profiles of the author Silvia.

Instagram

Facebook

Of course I asked if she was the one controlling the account on Hive, the answer will arrive soon.

I will not share the name of the profiles, here on the platform out of respect for the author, once I have spoken to she they will be published, as they are public

We take this opportunity to thank you for voting on our witness, and to support the work we do for Hive, both in terms of take care for new users and fighting abuse on the platform.

We will tag some of the users who send the most votes to the author Silvia, so we can notify them
@appreciator,@blocktrades,@worldmappin,@pharesim,@quochuy,@stoodkev,@azircon,@trafalgar @fedesox,@newhope,@borran


Stay tuned for all the news!

See you next time...

Discovery-it Team


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I think this is the longest-running identity theft case I've seen. Thanks for exposing it, I'm even ashamed I thought it was someone honest. x)

You should never feel guilty, good faith comes first. Unfortunately there are those who take advantage of this

Good investigation, let's wait for the account's response on Instagram although the response here on Hive is almost an admission of guilt...

this is the fact that many play on, that is the difficulty of having an answer from the real artist, but in this case, he could have answered here now XD
or when HW asked for it

Thanks for letting us know @discovery-it! We will have her on the watchlist as well from now on.

Thank you for considering my work and for your timely intervention to remove the rewards! It's always nice to collaborate for Hive!

It is our pleasure. Of course we act when we have reports like that :)

Shit! I curated her/him/it many times during Pinmapple. It had crossed my mind how she goes to so many villages all the time but she said she was a guide.

The powering down on the account says it all now

Thanks for looking into this

It happened to all to vote for her, it's completely normal, unfortunately we had been on her trail for a long time, but until I had all the evidence I couldn't make accusations..
We are talking about an excellent level of coverage, he had considered that doing the image search was not effective using all images taken from Facebook or Instagram

I was always curious with just how many cute Italian villages were being visited by a single person, 3, 4 or even 5 some weeks. Where does one find the time?

exactly that was also a warning bell.

Thanks for all the work you are doing. This was really hard to spot. Keeping order on HIVE is difficult because of the cheats or those who do not know the rules well. Kudos also for the collaborative spirit of Hivewatchers

He knew how to do the job well because he had a reputation of 76, hehe

Surely an old author, with the collected Hive, he will be able to create many accounts, but at least we will waste his time

Well done!

He is removing many posts where the girl in question is present, just for clarity for the less experienced, I report one here as an example

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https://hive.blog/hive-187189/@silviared945/finished-this-job-too

great catch! thank you!

It's a pleasure help Hive!

Hi.
Please let me know if both verify it via Facebook and Instagram.
I heard this response "I don't have any social media" many times, and it has always come up to be misleading.
There are hardly any humans on the planet who do not use some social media, especially in the West.

Exactly, the real user on instagram appears to be from Valle d'Aosta, still in Italy, but far from Florence and Rome, there are many aspects then
Yes I will keep you updated of course

The user is likely trying to find a way to cash out rewards and then power down.
Considering that has not cashed out, it may mean that is living in some country in which creating an exchange account and transferring fiat to a bank may be difficult to achieve.

if he is Italian, at 99% of the time he will be forced to KYC, at that point we can also move in another way..
It will be funny when he has to pay taxes, because he will be forced to go through an account

we can ask to @brianoflondon if he can block his access to v4v

at that point he will have the vary layer left but for him between fees and other things there will be nothing left

BTW, I requested the user once before to verify and I received the same misleading response.
https://hive.blog/hive-163772/@hivewatchers/smbjga

can we call it a pattern? who knows!

Oh no I followed her because she share many places in my region , well it's a little bit weird not having a social media nowadays especially for an artist. 🥲 By the way I never thought she was an identity theft she was pretty popular and her posts had always many votes.

I exchanged some comments with her and now I find out it was all fake?
What a sad world!

Great job!

Along the years I spent here I've seen a lot of similar case of false identity and, to be honest, it makes me feel very very hungry. Some months ago I read one of her (or his?) content about a small village in the region where I live and I think it was nice to see another user from an area close to mine (I live in Pistoia, close to Florence), but reading some of her (or his) contents I had some doubts. The way she(he) wrote sounded different from the way people who lives here usually uses to talk and write, I can't explain it in a better way. I thought she was a girl who came here from another country, but I couldn't imagine she was a false identity. So bad! She (he) uses pics and others by another person to make money in a fraudolent way, it makes me feel really really hungry!

Thanks for bringing this to light keep up the great work 👏🏾😎

✌🏾👊🏾 !LUV @tipu curate