X文件诉讼：索赔27.7万美元，指控英国二人组涉嫌加密货币账户骗局

X has sued two British residents for manipulating a network of crypto accounts to defraud more than US$277,000.

X (formerly Twitter) has filed legal proceedings against two British residents, Vivek Kumar Sen and Zamyang Sherpa, accusing them of orchestrating a network of cryptocurrency-related accounts and withdrawing more than US$277,000 from the platform's "creator revenue sharing plan."

Details of the alleged coordinated operation

Court documents detail the operating model Company X alleges: The plan involved multiple accounts focused on cryptocurrency themes. Based on the content of the complaint, these accounts interact with each other regularly-quickly like, forward and respond to each other's posts-artificially increasing the participation indicator for determining the distribution of platform revenue.

Six major accounts were named in the lawsuit: @Vivek4real_,@Bitcoin_Teddy,@saylordocs,@TrendingBitcoin,@Kalshibacktest and @PolyBackTest. Between August 2023 and February 2026, these accounts allegedly earned a total of more than £ 207,000 in revenue by repeatedly posting the same or similar content and cultivating coordinated interactive behavior.

调查人员引用了几个例子来支持同步性的主张。2025年10月10日，@TrendingBitcoin 和 @saylordocs 在两分钟内发布了相同的消息。11月3日，包括 @Bitcoin_Teddy 和 @Kalshibacktest 在内的四个账户在几分钟内发布了匹配的内容。2026年8月5日，@Vivek4real_ 和 @TrendingBitcoin 被观察到在11秒内发布了几乎相同的内容；而在8月13日，@Vivek4real_、@saylordocs 和 @Bitcoin_Teddy 均在31秒的时间窗口内回复了第三方发布的帖子。

账户关联与资金分配明细

X公司声称，这六个主要账户还得到了另外三个账户的支持——@BTC_Vibes、@MrSuperBitcoin 和 @Laserlump——它们经常与核心群组互动，进一步夸大表面参与度。投诉提供了证据，显示被告人与这些账户之间存在财务联系。

一份详细的资金分配清单显示，@Vivek4real_ 收到了74,332.44英镑（约合99,200美元），其次是 @Bitcoin_Teddy（50,065英镑，约合66,800美元）和 @saylordocs（49,441.91英镑，约合66,000美元）。剩余资金分配给了 @TrendingBitcoin（22,938.35英镑，约合30,600美元）、@PolyBackTest（6,705.25英镑，约合8,900美元）和 @Kalshibacktest（3,490.71英镑，约合4,600美元）。另一笔约411.28英镑（549美元）的付款与 @Bitcoin_Teddy 以及名为Stefan Mann的Stripe账户相关联，支付信息指向Sen和Sherpa。

Court documents state that three accounts-@Vivek4real_,@Bitcoin_Teddy and @saylordocs-have Stripe payment information linked to Sen, while the other three accounts are linked to Sherpa through other financial data.

Investigators provided a timeline of postings and payments that showed highly synchronized activity between multiple crypto accounts, significant fund transfers, and direct contact established by defendants through the payment system.

Legal action and its broader impact

Company X suspended the account involved on August 18, 2026, and formally filed a lawsuit on September 17. The company is seeking to recover at least £ 207,384 (US$276,780), as well as damages, legal fees and interest. In addition, Company X is seeking at least £ 75,000 in damages to cover the costs of investigation and preventive measures, a figure that could rise as the litigation progresses.

The core of the lawsuit is not just alleged's financial losses, but also the broader issue of whether Company X can substantiate allegations of coordinating content operations, account interconnections and related financial transactions.

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The outstanding issue is not only the scale of the distribution, but also whether posting patterns, account links and financial trajectories can be confirmed as evidence of a coordinated plan.