Kakatua Bounty Manager With His 41 Altaccounts!

YOSHIE

legendary

Activity: 2086

Merit: 1759

Quote from: Little Mouse on August 29, 2021, 12:04:45 AM

Another alt of kakatua aka Alex Jahid is Jahid420- https://bitcointalksearch.org/user/jahid420-2755215

Quote

#PROOF OF REGISTRATION
Forum Username: Jahid420
Forum Profile Link: https://bitcointalksearch.org/user/jahid420-2755215
Telegram Username: @alex2021J
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x76448382Bcf637403b8f69f578E7F7f9fCf3A5Dd

Address used by: @Jahid420, on Forum/campaign, not linked.

But, on the contrary if you look at the transaction, it may be true that they are connected.

Proof:

TX: https://ww7.etherscan.io/address/0x76448382bcf637403b8f69f578e7f7f9fcf3a5dd

Accounts Connected:

1. vkkhan
2. DjAlamin89 (Archived)
3. sslshamim69 (Archived)
4. Shanti89 (Archived)

Quote from: ?? on ??

Forum username: vkkhan
Telegram Username: @Shamim325
BSC address: 0x2cC5eb1f3456C047CC3318A44cDBA61AEcCd5944

https://archive.vn/wip/AjBBi

Quote from: DjAlamin89 on June 15, 2021, 03:15:04 PM

Bitcointalk username: DjAlamin89
BEP-20 wallet address: 0x2cC5eb1f3456C047CC3318A44cDBA61AEcCd5944

https://archive.vn/wip/JHyHx

Quote from: sslshamim69 on April 30, 2021, 12:57:35 PM

Bitcointalk username: sslshamim69
Telegram username: @Shamim325
Eth address: 0x2cC5eb1f3456C047CC3318A44cDBA61AEcCd5944

https://archive.vn/wip/fARa3

Quote from: ?? on ??

Forum Username: Shanti89
Telegram Username: @sslshamim69
ETH Wallet Address: 0x2cC5eb1f3456C047CC3318A44cDBA61AEcCd5944

https://archive.vn/wip/JoPDb

However, if you look at the Accounts displayed, quite the opposite, it is also linked to some of the alts published by:@invincible49, in this thread.

I mean, Address, telegram, twitter, facebook used by Alt above.

No doubt, account:@Jahid420, is the Alt account you mean:@Alex Jahid.

Note: if focus on them again, maybe the active Alt, will come out even more.

Little Mouse

legendary

Activity: 1960

Merit: 1908

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Another alt of kakatua aka Alex Jahid is Jahid420- https://bitcointalksearch.org/user/jahid420-2755215
I haven’t looked at address connection but his username in bitcointalk and associated telegram account has similarity with Alex Jahid. Jahid is in bitcointalk username and Alex is in the telegram account.
Quoting him, if anyone can find out any address connection. Link to post- https://bitcointalksearch.org/topic/m.57447703

Quote

#PROOF OF REGISTRATION
Forum Username: Jahid420
Forum Profile Link: https://bitcointalksearch.org/user/jahid420-2755215
Telegram Username: @alex2021J
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x76448382Bcf637403b8f69f578E7F7f9fCf3A5Dd

See the telegram user. It's Alex + this year + J from Jahid. Makes enough sense who he is.

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Quote from: hutamut on August 07, 2021, 12:40:02 PM

I also want to know how fun? I mean, How much you enjoyed after buy thus account?

Quote from: hutamut on August 07, 2021, 01:26:37 PM

Seriously dude! Maybe I see this same ans on another place from another account. Let me find that.

Let this scum enjoy while it lasts with this smartaction. Real owner has probably started recovering his account today. Look out for an official announcement from FairCoin team on this. Don't encourage this Kakatua scammer to post unnecessary thing in my thread. If you find more proof then kindly post in here with proper format or use this thread: https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574, otherwise I will report your comment to moderator as spam!

Newly found Connected Accounts
1. SALMA000
2. smartaction

Reference:
1. https://archive.is/wip/lC3wP
2. https://archive.is/wip/QtGZE

Of course, when the real owner of Smartaction aka Enric gets control of his account the accusation will be removed from Smartaction account!

hutamut

newbie

Activity: 21

Merit: 16

Quote from: smartaction on August 07, 2021, 01:06:42 PM

Quote from: hutamut on August 07, 2021, 12:40:02 PM

Quote from: smartaction on August 07, 2021, 08:35:56 AM

Quote from: invincible49 on August 05, 2021, 04:37:58 AM

What a fun! can you share it here please! where you got this Telegram account?

Q1. Where you get AME token from bounty distribution address without joining bounty? Even your account was inactive at bounty/signature campaign time.

Because you are now busy to raising your rank. So you have to get merit at any way

Seriously dude! Maybe I see this same ans on another place from another account. Let me find that.

smartaction

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Activity: 1918

Merit: 1122

Leading Crypto Sports Betting & Casino Platform

Quote from: hutamut on August 07, 2021, 12:40:02 PM

Quote from: smartaction on August 07, 2021, 08:35:56 AM

Quote from: invincible49 on August 05, 2021, 04:37:58 AM

What a fun! can you share it here please! where you got this Telegram account?

Q1. Where you get AME token from bounty distribution address without joining bounty? Even your account was inactive at bounty/signature campaign time.

I think you not followed my previous post on your another topic. Or you pretend not to see it. Because you are now busy to raising your rank. So you have to get merit at any way

hutamut

newbie

Activity: 21

Merit: 16

Quote from: smartaction on August 07, 2021, 08:35:56 AM

Quote from: invincible49 on August 05, 2021, 04:37:58 AM

What a fun! can you share it here please! where you got this Telegram account?

I also want to know how fun? I mean, How much you enjoyed after buy thus account?

BTW,
I'm still not getting my questions ans from you.

Q1. Where you get AME token from bounty distribution address without joining bounty? Even your account was inactive at bounty/signature campaign time.

smartaction

legendary

Activity: 1918

Merit: 1122

Leading Crypto Sports Betting & Casino Platform

Quote from: invincible49 on August 05, 2021, 04:37:58 AM

What a fun! can you share it here please! where you got this Telegram account?

You are very intelligent. You have created a great conversation yourself . You seem to be nervous, so, your conversations have become more hasty. These should have taken more time. Take more time to do these Cheesy

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Quote from: nutildah on August 04, 2021, 10:57:05 PM

You put a lot of work into this thread and it yielded some important results given current unfoldings. Thanks to theymos' bump in source merits, I can afford to give you the recognition your work exposing thieves deserved back then. Feel free to take up your previous hobby again, we could use some people willing to put the work in to make connections clear.

Thank you so much for your kind words. Merited or not- We got to stop a lot of scams by this person last year as a community but I am beyond in disbelief that he has continued to scam through a lot of ways over the past year. Let's hope a lawsuit will be opened against this scammer.

Quote from: hutamut on August 05, 2021, 03:09:18 AM

cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788

Smartaction wallet: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 ( Archived)

smartaction and cryptofarid10 connected with this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0

It was a common habit of Kakatua/Jahid to use his alts and then either start attacking on the investigators or he used his alts to help the investigators against Kakatua/Jahid's own exposed account. In that sense, it's plausible that he is doing the same with Smartaction account. There is no doubt that Smartaction is either hacked or sold account. Previous owner's name was Enric Duran- a Faircoin community team member! I will update this post with new findings regarding this.

Edit starts from here:

Quote from: smartaction on August 14, 2016, 10:00:22 PM

Hello Samantha,

Im Enric Duran. Thanks for supporting us.

You can get more information and updates on the official bitcointalk thread here: https://bitcointalk.org/index.php?topic=702675.3000

On the takeover of Faircoin from original team to community:

Quote from: smartaction on March 03, 2015, 07:05:51 PM

My new video and crowdfunding campaign promotion, #OccupyBanking #ReturnWithFreedom

https://vimeo.com/121145409]https://vimeo.com/121145409]https://vimeo.com/121145409

https://www.coopfunding.net/en/campaigns/occupybanking-returnwithfreedom

The Crowdfunding campaign is not directly related with FairCoop / FairCoin but the same group funded by this campaign is working also for Faircoop with me,
Also the campaign accepts Bitcoin and Faircoin (alternative ways of payment in the checkout)

The Original Smartcoin also known as Robin Banks or the Robin Hood of the Banks!
Source: https://en.wikipedia.org/wiki/Enric_Duran

I was lucky enough to talk to Enric and with his consent I can post our brief conversation on telegram in here where he is saying he last used the forum a year ago and can no longer access the account, will soon start trying to recover his account smartaction.

hutamut

newbie

Activity: 21

Merit: 16

I found another alt of kakatua.

https://bitcointalksearch.org/topic/m.57620439

Quote

cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788

Smartaction wallet: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 ( Archived)

smartaction and cryptofarid10 connected with this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0

Introduce with cryptofarid10:
cryptofarid10 is a proven alt of kakatua.

Smartaction send 26,400 AME to this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 by transection

https://i.ibb.co/NLM9Py1/chor1.png

And,
0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 this wallet send 1000 XNS by two transaction to cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788 by TXID 1 and TXID 2

https://i.ibb.co/Rbgnf8c/chorl2.png

nutildah

legendary

Activity: 2940

Merit: 7892

Quote from: invincible49 on July 13, 2020, 07:27:27 AM

You put a lot of work into this thread and it yielded some important results given current unfoldings. Thanks to theymos' bump in source merits, I can afford to give you the recognition your work exposing thieves deserved back then. Feel free to take up your previous hobby again, we could use some people willing to put the work in to make connections clear.

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Quote from: The Crypto on July 06, 2020, 11:15:56 PM

I want to know some things from you

What type fun it's?
Who is kakatua? What is my relationship with kakatua?
Why you called me kakatua?
No one has given me negative trust called kakatua?

Note- Something is wrong with you, I'm not kakatua. I am The Crypto

Please answer my question very well

Hey after taking a little break I am back and I see you still at it. Well, let me first get you poured in some holy oil to keep you away a while I go screw your rest of the active scams.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: The Crypto on July 07, 2020, 05:34:51 AM

What do you mean? I haven't any relation with kakatua. Please try to understand talk. It's your mistake. I am not kakatua i am the crypto.

Then why are you using the same email address that was used by kakatua?
It's also pretty clear that both of you have a thing from promoting scam projects

The Crypto

copper member

Activity: 10

Merit: 0

Bounty Manager [The Crypto Bounty Group]

Quote

is not fun, it is fact with proof.
You are running Originate Coin bounty, originate coin website is registered by kakatua. Can not you see the relation yet?
I used to think that people get bounty campaign so easily without any previous experience. But now I got where this bounty comes from. Great job morvillz7z.

What do you mean? I haven't any relation with kakatua. Please try to understand talk. It's your mistake. I am not kakatua i am the crypto.

Little Mouse

legendary

Activity: 1960

Merit: 1908

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Quote from: The Crypto on July 06, 2020, 11:15:56 PM

What type fun it's?
Who is kakatua? What is my relationship with kakatua?

It is not fun, it is fact with proof.
You are running Originate Coin bounty, originate coin website is registered by kakatua. Can not you see the relation yet?
I used to think that people get bounty campaign so easily without any previous experience. But now I got where this bounty comes from. Great job morvillz7z.

The Crypto

copper member

Activity: 10

Merit: 0

Bounty Manager [The Crypto Bounty Group]

I want to know some things from you

What type fun it's?
Who is kakatua? What is my relationship with kakatua?
Why you called me kakatua?
No one has given me negative trust called kakatua?

Note- Something is wrong with you, I'm not kakatua. I am The Crypto

Please answer my question very well

morvillz7z

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Activity: 2170

Merit: 2019

Join the world-leading crypto sportsbook NOW!

I think i've found kakatua's latest account to run bounties/projects with.
Without having checked the project in question in detail, i give it a greater than 99.99% chance of being a scam.
@invincible49 you might want to add The Crypto to the list of alt accounts.

[Bounty]🔥Originate Coin🔥 1,000,000 ORC For Bounty Rewards🔥Listed On Vindax🔥

Quote from: cryptofarid10 on May 12, 2019, 11:32:59 AM

Bitcointalk Username : cryptofarid10
Sigma account email address: [email protected]
Twitter profile link : https://www.twitter.com/lima9882

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

I received a PM from alamin173020 where he's claiming that his not an alt of Kakatua yet there is strong proof he is an alt.

I am quoting the PM here for future reference

Quote from: alamin173020 link=action=profile;u=2226239

Hello Dear, Sir
Why you give me red trust. Sir I don’t know about kakatua. Sir please not give me red trust. Excuse me sir. Please sir 🙏

My negative feedback will stay unless alamin173020 proves that he is not an alt of Kakatua. I have summoned him to use the thread to resolve the issue instead of sending me PMs.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: logfiles on May 12, 2020, 02:07:34 PM

All created flags against the farm accounts have been supported.

Thanks. Didn't know you were in DT, so now flags are adequately supported and active!

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

All created flags against the farm accounts have been supported.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Lauda on May 11, 2020, 10:11:19 AM

Quote from: invincible49 on May 10, 2020, 03:12:29 PM

Kakatua's All Exposed Altaccounts List

Tagged all of them. Accounts that have more than 0 merit must be flagged. I will do so soon.

OP please add them to the list next to the usernames.

Topic: Kakatua Bounty Manager With His 41 Altaccounts! (Read 2151 times)