Topic: Kakatua Bounty Manager With His 41 Altaccounts! - page 2. (Read 2151 times)

30+ Altaccounts, he really is very greedy...
it must be very difficult to find the details of all of his connected accounts, the journey from his greed has ended, good work OP.

Thanks @invincible49 for the work. I have tagged all the alts that have not yet been banned 

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Come on Peloso, do you really need to follow Lauda on every post he comments? This thread is about Kakatua the scam bounty manager and not Lauda.
Just chill man.

its looking so funny )) when you tagging and your tagging is nothing ))

hey lauda))) this is a fake orgazm )) you got crazy)))

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

Man, that's some grade A scam busting. Good work. You'll soon grow to Sr. Member +

Thank you so much @logfiles for suggesting me to update a complete list of this scammer's altaccounts. I should have done it long ago but here it is now! Kakatua's corrupted mind works dangerously than we can ever think of. Just in the last couple of days he has come up with 2 new accounts and two scam projects's bounties! I wonder with enough evidence why he has been allowed to participate in various bounties and let alone walk free without any negative feedback from dt members. This scum has done all of Ban evasion, bounty cheating, promoting scams, managing scams, launching scams. cheating with bounty hunters!

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Kakatua's All Exposed Altaccounts List & Flags (Thank you Lauda for the help)

1. BountyQueen (Banned)
2. Vince44 (Banned)
3. EmmaLory (Banned)
4. tushartamim (Banned)
5. 4Brothers (Banned)
6. fannyaslam9 (Banned)  
7. Jentamicing (Banned)  
8. ALEX JAHID (Banned)
9. Miztasnow (Banned)  
10. saddam83 (Banned)
11. jljahid1020 (Banned)
12. cryptofarid10 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1812
13. kakatua - Flag: https://bitcointalk.org/index.php?action=trust;flag=1474
14. tamim101001 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1813
15. alex@ismail
16. alamin173020 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1814
17. saju8090
18. Motin9 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1815
19.  rashedul74064 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1816
20. ismail2270
21. ArickAslam0
22. JSRJ4
23. Adegokemufu
24. Alamin1955 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1822
25. CrisTofar - Flag: https://bitcointalk.org/index.php?action=trust;flag=1817
26. ariyanmizan7460 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1818
27. ss.siyam
28. Miosekogba
29. Huraia - Flag: https://bitcointalk.org/index.php?action=trust;flag=1819
30. cryptoamirul10
31. cryptoamin26 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1820
32. Little Boy10
33. Sojibrana77
34. Habibur1729 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1821
35. emran113
36. SR bounty ManageR
37. Official BM - Flag: https://bitcointalk.org/index.php?action=trust;flag=1811
38. alexismail158 - Proof: http://archive.is/MIHhf#msg54433429
39. Active Bounty - Proof: http://archive.is/wip/xpxsg - Flag: https://bitcointalk.org/index.php?action=trust;flag=1938
40. The Crypto - Proof: http://archive.is/wip/aHo6L - Flag: https://bitcointalk.org/index.php?action=trust;u=2821228
41. Crypto Promoter - Proof: https://bitcointalksearch.org/topic/warning-eie-offers-investment-ponzi-schemes-5254846 and Token Smart Contract directs to Kakatua's altaccount lmao - Flag: https://bitcointalk.org/index.php?action=trust;flag=1998

I noticed that this Kakatua chap has so many accounts connected to him. Is it possible for you to put all of them in on single list so that it's easy to paint them red from my side. Some of his alts have not yet been tagged

Don't forget to include these accounts: https://bitcointalksearch.org/topic/m.54075994
There was an attempt by tamim101001 to hide the evidence by sending on of his posts to Archival

After getting caught with all of his alts this scammer, so called bounty manager of various projects (though there is very high chance of him spending a couple of hundreds of dollars on creating fake ICO modeled websites) has recently resurfaced with SR bounty ManageR and his Nifex Exchange scam bounty. After getting exposed he quickly launched a new possibly scam (!) called Dollar Lite from his another new account Official BM which has Kakatua's old Ethereum wallet address 0xa3c63cb971f83c7d840568d33cec0204e1e2dbdc and BTC address 3F7ePbR8u9jTDTT8X7P38gco9ACQjnF6Dj added to his profile, same used by SR bounty ManageR.



References:
http://archive.is/wI0Do
http://archive.is/xppDx#msg54322891
https://bitcointalksearch.org/topic/m.54386235
https://archive.st/archive/2020/5/bitcointalk.org/eaxs/bitcointalk.org/index.html

connected accounts  

1. SR bounty ManageR
2. Official BM

Related Addresses:

He has already been accused and proven guilty of not doing due diligence (he also confessed) when taking up a project's promotional job. His track record shows he doesn't enroll with his alts in bounties by him (apart from Bitcollar and Hitmex) that much but he uses those accounts for participating in bounties from good projects. If you see his most of the bounties, you will notice those threads mentioning "Already listed on Exchanges, Multiple Exchanges, CoinmarketCap Listed or, Confirmed IEO" when most of those projects tokens were either not listed at all and some of those were listed on some unknown exchanges that require ERC-20 token to list for less than BTC0.3. Easy to make bounty hunters, newbies, people with lack of knowledge fall for those scam tokens and then dump on them.

Well even these shitty scam projects , in most cases end up on dex-es or some shitty exchanges .   So probably he's well aware of the crap value these tokens have , leading him to enroll with many different alts , giving them the full stakes , so he can earn  a nice chunk of $ from them on top of what he's paid .       

Could someone please explain, why would kakatua (or other bounty managers cheaters) use alts in campaigns, that are clearly seen as shitprojects, that would never got listed and doubtfully would send bounty rewards?

I understand when people cheat in projects that probably would launch a product or get listed. But why cheat in shitty scam projects? To fill pockets with more crap than others? 

Can you explain to me exactly what you think with "politically incorrect statements" when it comes to this particular case or any other case where one has discovered multiple linked accounts? The only thing that comes to my mind is that maybe someone is targeting these kinds of cases because of some political disagreement or something like that.

Sounds good as long as you do not make politically incorrect statements around here, but most pretend this is not the case.

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A pathetic and sad state of affairs, many of such people are gone or stopped doing so. I remember the days where you could not keep up with the reports.

It is truly amazing to see what some are turning this forum into and how much effort they are getting into tricking as many people as possible. People who discover things like this should really get a special tribute to the forum in the form of a badge or something like that, because I have to admit that it is a fairly large amount of data that takes a long time to read, and it is difficult for me to imagine how long it took to investigate and present all this.

DT members can't do anything about ban for this user and his alt accounts, and alt accounts are not prohibited, same a scams are not moderated. The only thing the community can do is try to warn everyone else by leaving negative trust or by support the flag.

I wonder how many days before he compiled such a long list, he is good at investigating it will need a lot of spreadsheets and searching to compiled such a long list that ruin the bounty manager's reputation and so are his alt accounts, this is a lesson to projects to only hire reputable managers to make their bounty credible.

This BM guy almost never cares about the forms when reviewing papers. He is a BM who has no responsibility when browsing bad projects

Yeah, it looked as though he was having more than those alts and then I went on to find more accounts of him. I reported those findings in here https://bitcointalksearch.org/topic/m.54075994

Looks like he was mostly promoting altcoin projects and it's no secret that most of those projects are run by scammers anyway. Scammers wouldn't care hiring any random campaign manager with zero reputation in exchange for shitcoins as payment. In fact, they try as much as possible to avoid reputable Campaign Managers because they can't afford to hire them 

Great job catching this abuser. List of alts is huge but I feel like there could be more to it. Did you go through ban check on all the profiles? Would turn out great if either one of the accounts is.

So projects owners are still hiring cheap managers huh instead of going for competent ones.

It's not fucking common that all of those scammers, users of altaccounts, people evading bans from forums/websites having connection directly with the authorities or in this case bounty managers. Now those accounts have all been from one person, that is clearly proven in here is that you are the culprit. Don't play the victim shite when you can't prove anything I have shown in here is wrong.


There you go! The scum is again playing victim game like he does not even know whether the cryptofarid10 user is male or female! Are you kidding me on here with bullshit? Here anyone can find literally all the proofs that is needed to know that it is you Kakatua is the person behind all of those altaccounts. You should use your fucking brain for doing something genuine than coming up with lies like that.


I couldn't care less about earning merits let alone by trying to falsely framing someone. Your countless scam projects made me curious about yourself. There is a high possibility that you hired some devs to create cheap websites, silly whitepapers and stole people's identity to create fake projects. People like you are usually the ones who do it. You have already been exposed that you are a massive cheater. I would not trust anything coming from you. Now you are accusing me of making up fake chat so I can frame you!! Damn! Now even with all those proofs of you cheating you still did not give any solid counter argument. Then you just dug your own grave further more!



I told you in this conversation that you were running some shady bounties which was a serious matter and then you showed me how you were going to send a personal message to the person who left a negative feedback on your account for running AgrichainX bounty. Now I don't know to whom you were sending the PM on 3rd March, 2020 but I assume it has to be one of witcher_sense, Coolcryptovator, or tvplus006. The PM should contain "the mentioned Post BY YOU" in the conversation shown in the screenshot.

Archived: http://archive.is/ao9go#msg53952324

Now what do you think will happen or make you look like if one of those 3 guys come here and quote the exact things from their inbox that you showed to me in our conversation on Telegram? Don't you try to deceive us anymore for your own sake.