As I suspected. The accounts belong to a well-known identity thief and a criminal who steals the identities of vulnerable women and uses them to create fake female accounts on social media
You are a mother fucker, asshole, just go fuck yourself. Take this identity thing and shove it in your filthy ass. Gandu
There are more of these accounts:
aparnadevi
karladimple
ningshi
omma
etc
@hivewatchers Thank you for the clarification. I have already withdrawn the 50 Billion RC I had delegated to that account immediately after reading your warning. I truly appreciate your work, and I hope you stay even stricter with these types of fake accounts to keep our community safe.
Thanks. The list of accounts is currently this one:
aparnadevi
faeze-diary
farahbhatt
karladimple
marwasheikh
mylyf
naledidlamini
naomijoy
nattyvp
ningshi
omma
rimshas
shagufta
sissyrizo
sumitakaur
tasfiarani
voona
wafanouna
This criminal is likely from Pakistan or Bangladesh.
Thanks for sharing the full list. I will definitely save these names in my notepad. From now on, before helping or delegating to anyone, I will make sure to cross-check this list first.
Scammers will likely create new accounts, so it is better to vet new accounts before delegating or curating anything.
@hivewatchers You are right. How will I do this? Please give me advice on how I can identify fake and scammer accounts before supporting or delegating them.
Well, it takes time to learn how to stop them, but giveaways are patterns. Scammers are usually not very intelligent, like the one above, who does the same thing over and over again.
@hivewatchers I understand now. I will keep an eye on their work patterns and check their profiles carefully before helping them. Thank you so much for your time and all the information
@hivewatchers I think you are right about the region, but this person is more likely from India or Pakistan. Here in Bangladesh, we don't really use the word 'Gandu'. Since Hindi and Urdu sound almost the same when it comes to slang, your guess makes sense.
Pakistani users ain't enough to attract such large botnets at these prices....
Most abusers left for blurt or steemit
IF THEY R HERE, I AM UNAWARE