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X Files 起诉比特币账户运营商,指控其涉及27.8万美元欺诈行为

2026-09-22 08:21:07
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Musk's X has filed a lawsuit in the British High Court, accusing Bitcoin accounts of manipulating interactions to defraud revenue.

Elon Musk's social media platform X has filed a lawsuit in the British High Court, accusing the operators behind a Bitcoin-focused account network of illegally obtaining payouts from the platform's creator revenue sharing plan by manipulating interaction data. In the lawsuit, X sought the recovery of at least £ 207,384 (approximately US$278,000) and accused the defendant of fraudulently obtaining payments from the creator by coordinating postings and interactions to create the illusion of real human participation.

The lawsuit was filed against Vivek Kumar Sen, Zamyang Sherpa and unnamed account operators. X pointed out that these activities aim to exaggerate the interaction metrics used to calculate creator revenue. X also stated that additional investigation and remediation costs are expected to be incurred, and that the total claimed and estimated losses will increase further when legal fees and interest are included.

Key Points of the Case

  • X stated that the defendant coordinated multiple bitcoin-themed accounts to generate interactive data in a seemingly "humane" but actually manual way.
  • The lawsuit seeks the recovery of at least £ 207,384, which is related to the creator's share of income earned due to account activity between August 2023 and February 2026.
  • X suspended the relevant account on August 18 on the grounds of suspected creator revenue sharing fraud and platform manipulation.
  • 公司提交的诉状认为,用于计算收益的互动数据是通过转发、点赞以及近乎同步发帖等方式人为制造的。
  • X预计至少需要花费75,000英镑进行调查和补救工作,这使其整体损失估算进一步上升。

X在诉讼中的具体指控

根据法院文件,X声称Sen和Sherpa利用了一个协调运作的账号网络,这些账号已加入其创作者收入分成计划,并通过基于互动的收入分享机制获取支付。诉状描述了一种模式:多个账号 allegedly(据称)通过互相转发和点赞彼此的内容,以及发布相同或高度相似的文章,来提升彼此的可见度。

X将这种行为定性为制造“虚假的真实人类交流和互动表象”。根据文件所述,此举的目的是影响收入分成系统用来确定向参与创作者支付金额的互动信号。

该诉讼于周四在英国高等法院提交,X表示可通过其透明度中心查阅相关法律文件。

涉案主体与被指控的“网络”

诉状列出了六个被指已加入创作者收入分成计划的X个人资料。X将这些账号标识为:

@Vivek4real_、@Bitcoin_Teddy、@saylordocs、@TrendingBitcoin、@Kalshibacktest 以及 @PolyBackTest。

在诉状中,X将前三个个人资料关联的Stripe账户指向Sen,并表示后三个个人资料关联的Stripe账户与Sherpa有关。X还指出,这六个个人资料是在2023年8月至2026年2月期间加入该项目的。

X进一步指控该骗局超出了这六位创作者的范围。诉状还点名了其他几个账号——@BTC_Vibes、@MrSuperBitcoin 和 @Laserlump——声称它们反复点赞、回复并转发被告账号的内容,以帮助制造互动数据。

收益生成的 alleged(据称)机制

根据诉状中描述的创作者收入分成计划,符合条件的创作者根据其帖子由其他用户产生的互动量,获得平台收入的一部分。X的诉状辩称,被告通过协调活动设计了这种互动,以达到该项目使用的互动阈值。

为了说明所谓的机制,诉状引用了8月5日的一个例子。X表示,@Vivek4real_ 和 @TrendingBitcoin 在相隔仅11秒的时间内发布了实质内容相似的帖子——这种一致性被X视为策划操作的证据,而非独立参与。

时间线和运营变化也在叙事中有所体现。X于9月7日退休了原有的收入分成项目,并于次日开始推出替代方案“原创内容奖励”(Original Content Rewards)的访问权限。此外,X表示,作为对其所称的创作者收入分成欺诈和平台操纵行为的回应,它已于8月18日暂停了相关账号。

成本、法律风险及后续发展

除了目标追回的金额外,X表示预计至少需要花费75,000英镑进行调查和补救。加上这一数字,诉状指出,在计入利息和法律费用之前,X声称和预估的总损失至少为282,384英镑。

Cointelegraph尝试通过联系诉状中与Sen相关的电子邮件地址寻求评论;截至发稿时,尚未收到回复。Sherpa未能取得联系发表评论。

对于投资者和市场参与者而言,此类案件的重点不在于特定的比特币内容,而在于对互动操纵的执法——特别是当创作者奖励系统依赖于可以通过协调账号行为进行操纵的用户互动指标时。如果法院证实了这些指控,可能会加强对依赖互动模式的奖励计划的审查力度,同时也迫使平台加强针对合成互动网络的检测能力。

读者应密切关注法庭程序的进展——特别是X能否证明其关于账号活动与欺诈意图之间联系的论点,以及此案是否会影响平台如何设计、审计或过渡像“原创内容奖励”这样的创作者变现项目。

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