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How one of the most common identity thefts on Hive happens. by discovery-it

View this thread on: hive.blogpeakd.comecency.com
· @discovery-it · (edited)
$29.43
How one of the most common identity thefts on Hive happens.
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. 

https://images.hive.blog/DQmbzaz76MRxpniQqqxC55f89EujEaxJV2mQbNHxyys2Tbe/Cattsddsdsdsda.PNG

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
https://images.hive.blog/DQmY5kaahEqU1X4TmxCVfhnLSyqgo9BhsqTiebh6koNGWsa/dfdfdffda.PNG

Facebook
https://images.hive.blog/DQmRPteDNvSjVdWJ5zoMPMMAbPiF5gNeckd6SWk9E5Ffpck/immagine.png

https://images.hive.blog/DQmTJxV7djjhq9zSisPVypWCsEqHCYc2L6PtSCnotQmKcCP/Cdddddra.PNG

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. 


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

---

Stay tuned for all the news!

See you next time...

<div class="pull-right"><i>Discovery-it Team</i></div>

---

<div class=text-justify>

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๐Ÿ‘  , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , and 936 others
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vote details (1000)
@abelfotografia ·
$0.02
Well done!
๐Ÿ‘  ,
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@discovery-it ·
:)
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@bencwarmer ·
$0.02
I exchanged some comments with her and now I find out it was all fake?
What a sad world!

Great job!
๐Ÿ‘  ,
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@biologistbrito ·
$0.02
He knew how to do the job well because he had a reputation of 76, hehe
๐Ÿ‘  ,
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@discovery-it · (edited)
Surely an old author, with the collected Hive, he will be able to create many accounts, but at least we will waste his time
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@crypticat ·
$0.02
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?
๐Ÿ‘  , ,
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vote details (3)
@discovery-it ·
exactly that was also a warning bell.
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@discovery-it ·
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

![Cattucgfgfgra.PNG](https://images.hive.blog/DQmXrUWQy5HY8vzjoANzUhYvBPkqc66QT8gnJk3JtWEAEAa/Cattucgfgfgra.PNG)
https://hive.blog/hive-187189/@silviared945/finished-this-job-too
๐Ÿ‘  , ,
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@gwajnberg ·
$0.02
great catch! thank you!
๐Ÿ‘  
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vote details (1)
@discovery-it ·
It's a pleasure help Hive!
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@hivewatchers ·
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.
๐Ÿ‘  
๐Ÿ‘Ž  
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vote details (2)
@discovery-it ·
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
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@hivewatchers ·
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.
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@kgakakillerg ·
Thanks for bringing this to light keep up the great work ๐Ÿ‘๐Ÿพ๐Ÿ˜Ž 

โœŒ๐Ÿพ๐Ÿ‘Š๐Ÿพ !LUV @tipu curate
๐Ÿ‘  ,
๐Ÿ‘Ž  , , ,
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vote details (6)
@discovery-it ·
:)
๐Ÿ‘  ,
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vote details (2)
@kgakakillerg ·
I hope you enjoy your day ahead โœŒ๐Ÿพ๐Ÿ‘Š๐Ÿพ
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@luvshares ·
@discovery-it, @kgakakillerg<sub>(1/1)</sub> sent you LUV. | <a
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<center>Made with <a href="https://peakd.com/@luvshares" target="_blank">LUV</a> by <a href="https://hive.blog/@crrdlx" target="_blank">crrdlx</a></center>
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@tipu ·
<a href="https://tipu.online/hive_curator?kgakakillerg" target="_blank">Upvoted  &#128076;</a> (Mana: 32/42) <a href="https://peakd.com/hive/@reward.app/reward-app-quick-guide-updated" target="_blank">Liquid rewards</a>.
properties (22)
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@lauramica ·
$0.05
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)
๐Ÿ‘  ,
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vote details (2)
@discovery-it ·
You should never feel guilty, good faith comes first. Unfortunately there are those who take advantage of this
๐Ÿ‘  
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vote details (1)
@libertycrypto27 ·
$0.04
Good investigation, let's wait for the account's response on Instagram although the response here on Hive is almost an admission of guilt...
๐Ÿ‘  
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vote details (1)
@discovery-it · (edited)
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
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@livinguktaiwan ·
$0.04
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 
๐Ÿ‘  ,
properties (23)
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vote details (2)
@discovery-it · (edited)
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
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@noemilunastorta ·
$0.02
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. ๐Ÿฅฒ By the way I never thought she was an identity theft she was pretty popular and her posts had always many votes. 
๐Ÿ‘  ,
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vote details (2)
@discovery-it ·
:(
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@noemilunastorta · (edited)
$0.02
Comunque ora ho capito perchรฉ quando le scrivevo proponendo magari un meet up toscano non mi considerava pari ๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚ forse al posto di Silvia avrei trovato Silvio ๐Ÿ˜‚๐Ÿ˜‚
![images.webp](https://images.hive.blog/DQmWkwopVYoqLmBbSR98TaWqLskWwcJab8n5a8nBHW2po2K/images.webp)
๐Ÿ‘  
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vote details (1)
@silviabeneforti ·
$0.05
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!  
๐Ÿ‘  , , ,
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vote details (4)
@discovery-it ·
$0.03
Abbiamo sperato fino all'ultimo fosse vera :(
๐Ÿ‘  ,
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vote details (2)
@silviabeneforti ·
$0.04
Ho letto solo ieri questo post (mea culpa) perchรฉ me lo ha segnalato mia figlia @noemilunastorta e siamo entrambe "cadute dal pero" come si dice. Avevo anche condiviso qualche suo post e commentato quando parlava di piccoli paesini qui in Toscana, pensando fosse una ragazza straniera venuta ad abitare in zona, pensa te. Che poi, anni fa, quando molti di noi iniziammo su St***it prima di Hive, per verificare la propria identitร  ricordo che per un periodo chi non aveva altri social faceva un  piccolo video in cui riprendeva se stesso con in mano un cartello con scritto "St***it" e la data, quindi se fosse stata una "vera" identitร  avrebbe potuto fare una cosa simile, ma direi proprio che i fatti, in questo caso, non lasciano dubbi.   Vabbรจ, negli anni qui ho visto "cose che voi umani...", ma prima o poi vengono sempre sgamati. Avete fatto veramente un ottimo lavoro, in questo caso non era affatto semplice capire che si trattava di una falsa identitร . Grazie a tutti voi! โค๏ธ 
๐Ÿ‘  ,
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vote details (2)
@dreamtales ·
Somebody feed this person quick!
properties (22)
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@stefano.massari ·
$0.02
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
๐Ÿ‘  ,
properties (23)
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vote details (2)
@discovery-it ·
;)
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@tvsttoken ·
Earn more $HIVE by trading $TVST on https://beeswap.dcity.io/tokens/TVST
properties (22)
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@worldmappin ·
$0.04
Thanks for letting us know @discovery-it! We will have her on the watchlist as well from now on.<div><a href="https://engage.hivechain.app">![](https://i.imgur.com/XsrNmcl.png)</a></div>
๐Ÿ‘  ,
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vote details (2)
@discovery-it ·
$0.05
Thank you for considering my work and for your timely intervention to remove the rewards! It's always nice to collaborate for Hive!
๐Ÿ‘  ,
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vote details (2)
@worldmappin ·
It is our pleasure. Of course we act when we have reports like that :)<div><a href="https://engage.hivechain.app">![](https://i.imgur.com/XsrNmcl.png)</a></div>
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