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Benjamin Strick Profile picture
@BenDoBrown
Oct 6, 2018 • 11 tweets • 12 min read • Read on X
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This #blockchain case is an #Instagram sock account masked as an investor. Using reverse-image search I found that the account (claims to be American) is the clone of a TV presenter's account. The scam has pulled USD$24,000+ #bitcoin @BitcoinWhosWho medium.com/@benjamindbrow… Image
2/ A timely response from @instagram's review has stated that this fake account, currently scamming users, does "not violate Community Guidelines" for "impersonation". Since reporting the #bitcoin scam, which uses photos from someone else's account, the sock has blocked me. Image
3/ Well @instagram, allow me to retort. Community guidelines state: "Share only photos and videos that you’ve taken or have the right to share". As you can see here, the photos are pulled from an authentic user, and reuploaded to the scam #sock account. ImageImage
4/ @instagram's policies state a user must: "Foster meaningful and genuine interactions."
This scam account is pulling videos from a user's account and reuploading them as their own stories. These are uploaded with videos of #Crypto investment charts - an incentive to the scam. ImageImage
5/ @instagram's policies state an account must "Follow the law". Last week someone flagged this account to me after they were #scammed USD$800. Clearly, a sockpuppet using someone else's photos and soliciting a '#cryptocurrency investment' scam is fraud. Image
6/ @instagram has a policy against #impersonation, stating: "You can't impersonate others or provide inaccurate information".
This #bitcoin scam account is pretending to be in Florida, but is from the account of a TV presenter in #Australia. ImageImage
7/ While the account has been determined by @instagram to be within community guidelines, here is evidence of how the scam operates. ImageImageImageImage
8/ The #sockpuppet has provided their bitcoin address (allegedly belonging to eliteoptionstrade.com) and asks to register with that site. The sock declares that they are a #cryptocurrency trader under that site. @BitcoinWhosWho - please list this address. Image
9/ The #Bitcoin address the sock scam provided is 36RWQFRCXVB1NS7zAJ5HsQS2H8wDuQFNEU - It links to CbwP which then goes onto 85oC (a bitcoin tumbler used to anonymise transactions). The Bitcoin address has received more than USD $24,000.
blockchain.com/btc/address/36… ImageImage
I have spoken with the real owner of these photos - they have reported this #bitcoin #fraud account to @instagram for months now and nothing has happened. Since writing this, the #scam sock has changed its username and privacy settings: Report 👉 instagram.com/sibrina_h10/ Image
@ErinSaltman - the person who is having photos stolen off their Instagram and used to create a fake Instagram crypto scam profile is still messaging asking for help. Could you please point this in direction of someone that can contact me with the @instagram user’s address?

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More from @BenDoBrown

Benjamin Strick Profile picture
Apr 22
Google Earth has updated its satellite imagery of many parts of Sudan. Looking over West Darfur city of El Geneina, I am shocked at the level of destruction. In some parts, whole areas have been destroyed and cleared. Location: 13.4469, 22.4151 (dates: April 2023 & March 2024)
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The burn damage around El Geneina's specialised hospital is incredible.
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It's not just the widespread burning of structures that we see in El Geneina, as a result of the ongoing violence in Sudan, but there are also clear indications of structures that have been removed, like these warehouses, located at 13.43324, 22.41364
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Read 5 tweets
Benjamin Strick Profile picture
Oct 7, 2023
This video, reportedly showing an Israeli woman kidnapped, beaten and taken into Gaza, was filmed from Al Shuja-iyyah St in Gaza at about 10am this morning.

Geolocation: 31.503462, 34.466569.
@Cen4infoRes @GeoConfirmed @bellingcat

Verification 👇 maps.app.goo.gl/ZF1Dx23w7jm5Dr…
Verification of the location can be confirmed through the location of the minaret in the background, white dome in the near ground, and then the angle of the orange roof in comparison to the street.

Location: 31.503462, 34.466569.
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Shadows seen in the footage, indicate that the sun had to have been at a position to cast those shadows in line, or just off, the same angle as the street at 10am, or just before 10am.

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Read 7 tweets
Benjamin Strick Profile picture
May 10, 2023
Lots of smoke rising over the skyline of Khartoum today as clashes continue between RSF and SAF forces in different areas of the city.
People in Sudan have shared these flyers in a plea for help over what's happening with a water purification plant that services a lot of Khartoum with clean water.

It has been badly damaged and safe access needs to be granted to allow for repairs to be made to the plant. ImageImage
The water treatment plant in Bahri appears to have been damaged in the initial wave of bombings in Khartoum. In satellite imagery on Google Earth from April 15 we can see a fire in the area, imagery from @planet on April 19 published by @hrw at least one building damaged. ImageImage
Read 17 tweets
Benjamin Strick Profile picture
May 3, 2023
Racial hate speech has surged on Twitter, Telegram and other platforms to incite, promote and justify violence against Ukrainians since Feb 2022.

Our research at @Cen4infoRes has identified these networks, who they are and how they spread. Full report: info-res.org/post/incitemen… Image
The findings are based on data collected from Twitter and Telegram, looking at more than 1585 accounts and 480 channels and running follow up searches on numerous platforms.

Data was collected using keywords: Khokhols, Hohols and iterations used as anti-Ukrainian national slurs
The terms were selected given their prominence in Google Search trends. For example, the screenshot below shows the increase in the search of the term Khokhol which surged significantly after Russia's full-scale invasion of Ukraine in February 2022. Image
Read 11 tweets
Benjamin Strick Profile picture
Apr 24, 2023
Last week I spoke at @journalismfest on how open-source intelligence is used to combat propaganda and uncover new information during Russia's war on Ukraine. Thank you for having me.

I promised to share a list of links to tools and sources. Here it is (I hope it helps) 👇 Image
I often share digital investigation skills, cases and sources at events to help remotely answer core questions such as:
WHERE & WHEN did it happen?
WHAT happened?
WHO is responsible?
And HOW can it be visualised?

So let's start with the case studies.
1: EyesonRussia.org - our community effort to document, verify and map Russia's invasion of Ukraine and share this info with the world.

Collaboration is key for this, from @Cen4infoRes @bellingcat @C4ADS incl volunteer groups @GeoConfirmed, GeoMouse and more.
Read 24 tweets
Benjamin Strick Profile picture
Feb 8, 2023
This is a running thread of satellite imagery showing the destruction seen in Turkey and Syria in the aftermath of the devastating earthquakes. #turkeyearthquake2023

👇🧵 Image
Nurdağı, Turkey - Feb 7

İslahiye in Gaziantep, Turkey - Feb 7

Read 9 tweets

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