Hello,

This is an excellent analysis. All these accounts have had very suss activities for years.
This is an overwhelming amount of trade evidence pointing to identity deception and possibly also identity theft.
It is very common for farmers to ask friends/family to create fake introductions and/or verifications via social media so they can farm on multiple accounts (her is some example of the case from last week: "mousomi009" "najidulislam" "sharmin2024" "simmoon09").

The mukund123 account has been on watch for 18 months after some dtube farming was discovered:

X account was suspended for violations.
Identity theft? Fraud?
It takes a lot of effort now to have an account suspended on X since Musk took over it.
That X account was suspended already in February 2023 but the Hive profile has not been updated yet.

By the way:

Fun fact:

I transferred you a reward.