Topic: Kakatua Bounty Manager With His 41 Altaccounts! (Read 2200 times)

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

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Accounts Connected:

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

https://archive.vn/wip/AjBBi

https://archive.vn/wip/JHyHx

https://archive.vn/wip/fARa3

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.

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

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!

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

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

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.

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  

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.

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:


On the takeover of Faircoin from original team to community:

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.

I found another alt of kakatua.

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

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.

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.

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

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.

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.

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   

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🔥

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

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.

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

All created flags against the farm accounts have been supported.

Official BM - https://bitcointalk.org/index.php?action=trust;flag=1811
cryptofarid10 - https://bitcointalk.org/index.php?action=trust;flag=1812
tamim101001 - https://bitcointalk.org/index.php?action=trust;flag=1813
alamin173020 - https://bitcointalk.org/index.php?action=trust;flag=1814
Motin9 - https://bitcointalk.org/index.php?action=trust;flag=1815
rashedul74064 - https://bitcointalk.org/index.php?action=trust;flag=1816
Alamin1955 - https://bitcointalk.org/index.php?action=trust;flag=1822
CrisTofar - https://bitcointalk.org/index.php?action=trust;flag=1817
ariyanmizan7460 - https://bitcointalk.org/index.php?action=trust;flag=1818
Huraia - https://bitcointalk.org/index.php?action=trust;flag=1819
cryptoamin26 - https://bitcointalk.org/index.php?action=trust;flag=1820
Habibur1729 - https://bitcointalk.org/index.php?action=trust;flag=1821

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

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.

I had guessed that this kid had cheated in a number of bounties that he participated in. Normally the bounties managed by this boy would also be cheated by himself.

Damn man, you should work in a PI office or something.
Good work. Meriting this

Great job invincible49  can't imagine how long it took to make this detailed report .   Added neg feedback to kakatua + supported the flag.

That's a lot of work, kudos to the OP. Supported Lauda's flag. The guy has been doing shady businesses lately wouldn't be surprised if this has been happening ever since.

To kakatua you have to be stricter to participants you're managing and why do you still post the rules when you can't even implement it on the first place, that's fucking absurd brain as well.

https://bitcointalk.org/index.php?action=trust;flag=1474

But it's not that common to collect those rewards from so called "high volume project" just by some common accounts which are mostly not legimate or worthy enough and yet probably get accpeted in your campaigns most of the times, later gather all those rewards up to the address destinations of users connected to you again. It's really not that common.


Your fucking brain doesn't understand even after many reviews, that the user cryptofarid10 is just a shill bounty hunter with no real skills and using others work as his own portfolio. It's not your fault anyways, how could one think his own alt as dump though.


The evidence is cryptofarid10 agreed that he was happy with the merit received from LoyceV long back and even you were happy with the same thing, which now you claim never happened with you.

And yaa, the conversation on telegram could be verified by someone trusted here for sure, but I wouldn't hesitate to go with the OP as it already has too much of evidence to prove.

Number one:It is common that, there are many scammer use someone account for collecting some reward from high volume project. Can't blame me for that.
Number two : cryptofarid10 he/she is a bounty hunter so, He/she can work at my campaign, It's not something unusual. It would be my fault if a bounty hunter would join my bounty. it's can't think Your fucking  brain
Number Three :


How do you get a private message from someone? And what evidence from this message is that  cryptofarid10 is my account? Someone's private message cannot go to you. In that case it proves that.  Someone opened an account in my name and created such a conversation. Otherwise,   You have opened an account in my name and make this conversation. To enhance your post's information and get some fucking merit...

41 Accounts connected including Kakatua bounty manager's

Update:
Unfortunately, there are more alts of this user which have been found and reported in here: https://bitcointalksearch.org/topic/m.54075994


Lauda has created a flag against kakatua based on the findings mentioned in this thread: https://bitcointalk.org/index.php?action=trust;flag=1474

There has been some talks about the bounty manager Kakatua among the bounty hunters communities after experiencing his very low quality bounty projects in recent times and then he has been tagged by some trusted members on the forum.
References:
1. https://bitcointalksearch.org/topic/agrichainx-plagiarized-whitepaper-5229914
2. https://bitcointalksearch.org/topic/m.53956003
3. https://bitcointalksearch.org/topic/fake-bounty-manager-5230005

Now I noticed the guy behind the account has Farid/Jahid/Alex/ in his username and then started to dig deep. Now please bear with me before I  get into details about the Kakatua guy.

Before that let's find out some Bitcointalk accounts which can be later proven as connected  


1. cryptofarid10 2. ALEX JAHID 3. jljahid1020 4. saddam83 5. Adegokemufu 6. Jentamicing 7. Miosekogba 8.
Miztasnow 9. rashedul74064 10. alamin173020 11. saju8090 12. Motin9 13. fannyaslam9 14. alex@ismail 15. ismail2270 16. ArickAslam0
17. JSRJ4 18. kakatua






Let's first look into Clickgem bounty campaign by Kakatua. We can see the requirement for the Twitter campaign is at least to have 500 minimum followers but Cryptofarid10's twitter used for this campaign had/has less than 30 followers.

http://archive.is/wip/SyXPu

Twitter used: https://twitter.com/wahidyousofzy
Even though he submitted another twitter for the authentication post and still with less than 10x of the minimum required followers he got approved by Kakatua and this is very odd to find out that only 7 twitter participants were accepted out of 1818 applicants as shown in the spreadsheet !  

http://archive.is/mestZ

Ethereum Address used: 0x086d85d1AEBc7dd3B26493F267B0f8e01bC9de4b

Spreadsheet for reference: https://docs.google.com/spreadsheets/d/1RLrinqIunUoXTQJXjUxqQRVjtS8jpzpuHrvsrk7WuNQ/edit#gid=1353884078
 



Now the next one is very serious cheating attempt by Kakatua, the Fred Energy bounty manager (http://archive.is/wip/2E5oY) where cryptofarid10 submitted other people's work as his own Translation works, and mentioned Hindi as his Language but he is most definitely a Bangladeshi guy whose native language is Bengali.



This cheater posted the User welovedcrypto work using that person's portfolio link which is https://docs.google.com/spreadsheets/d/108kbGPMovqothYU8tv0ZTWrJ1VvQdO7E4vRFJhtuoqU/edit

And Kakatua still accepted him in the campaign and gave him full stakes for the Translation job! The Ethereum address used for this bounty was 0x7f9b9dfe29c1d7ec426567c116e021b419b19788



 
Spreadsheet for reference: https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit?usp=sharing

The mentioned wallet address 0x7f9b9dfe29c1d7ec426567c116e021b419b19788 is connected to the user named Alex Jahid.



http://archive.vn/fUXtD#msg43127314

Alex Jahid's Ethereum address: 0xab8b6803e61c82a773582cb45d313fd903562958

We can find out the transaction between Alex Jahid and Cryptofarid10's wallets.


TX ID: https://etherscan.io/tx/0x4a8c00e7bcdf14b4e3ed5977bad3d1e3fb4130fd06374cedc42d4d318cae77eb

Ironically Cryptofarid10's telegram ID used to be https://t.me/alexhasanjahid.  So we can see the common words like Alex and Jahid in both of those connected accounts.


Archived: http://archive.vn/wip/4ysab

We can find out the user jljahid1020 used the same Ethereum address for a MB8Coin bounty.

jljahid1020's Ethereum address: 0xab8b6803e61c82a773582cb45d313fd903562958



Archived: http://archive.vn/N8PAl#msg40142603


This scum in here wrote that he was a native Arabic Speaker who's also fluent in Hindi and Bengali!!?   He posted others works as his own in the MB8Coin bounty thread.


Archived: http://archive.vn/wip/SvqTi



http://archive.vn/T4i63

Now just after a couple of days of acting as a fluent Arabic, Hindi translator, this filth applied as Filipino translator! Like WTF!!!!


Archived: http://archive.vn/wip/7Ln3H

His posts in the Bengali thread proves that he is in fact with only one native language which is Bengali.
 

Archived: http://archive.is/dpTY9

jljahid1020 is Connected to saddam83


Archived: http://archive.vn/xCrck#msg41209725

We can see from the wallet's TX history that it's connected to jljahid1020's wallet.
saddam83's Ethereum address: 0x8735Df8be03b3E454028F7375e7a4e5eDC478612

TX ID: https://etherscan.io/tx/0xc5a7fa06f3c2353603d69523d5f3b8e7c7214c0a2d14f133e57f5b6575ef2479




Now this saddam83 account is directly connected with our Scammer Hero Cryptofarid10/Kakatua which can be proven from the following transaction of Equitybase (BASE) token and proof of authentication posts by Cryptofarid10.


Archived: http://archive.vn/AST12#msg43858760



TX ID: https://etherscan.io/tx/0x775878038972f057324af265cb0010e069cd98438392c189af668e02beb7d049



Now again Cryptofarid10 is connected to another account Adegokemufu.
Ethereum Address used: 0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0

 


Archived: http://archive.vn/wip/Nr1yH



TX ID: https://etherscan.io/tx/0x6b3757ca787476b699e61c489ea0b397f47fbd8c95c9fc092339cfce329aef31


Now Adegokemufu is conncected with Jentamicing because both used same Eth address for bounties!


Archived: http://archive.vn/wip/8AgRt

Jentamicing is connected to another account named Miosekogba which shows the same wallet address was being used!


User Miztasnow also used the same Ethereum address for different bounties.


The user rashedul74064 with eth address 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E is connected to user
alamin173020 with eth address 0x3E8F8Ab0B34761bfb4FD52929672E8f41c78a018.




TX ID: https://etherscan.io/tx/0x0b8aadd949406263198809ba6d2adc0fb9586a111845a469979f7ef5271d06a6


Archived: http://archive.vn/wip/yHV3v


This user rashedul74064 sent to his altaccount saju8090 a little gas fee for withdrawing StiB tokens that he received from StiB bounty campaign. In the spreadsheet of this bounty we can see in the download campaign User Saju8090, spreadsheet number 162 used 0xe40e76b981e40de1ac4044c479e1e34a695a00c2 address which is connected to rashedul74064’s eth address 0x5ac09f199b321ca92310148901ae3b0ce6622b0e.


Now the user rashedul74064 also participated in the StiB campaign.


Reference: https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=0



TX ID: https://etherscan.io/tx/0x97d6654aff0133dc712dc98351939e32c55b6696cd63fae3a7a1a8608f1f7a88

Now rashedul74064 is the altaccount of Motin9.
Ethereum Address: 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5



Archived: http://archive.vn/a4Dgf#msg51322769


Now Motin9 is the same user named fannyaslam9 with same same wallet address address.


Archived: http://archive.vn/m9mwA#msg41392755


Now it’s already proven by YOSHIE that this Motin9 has several accounts on this forum. I wonder why it has not been tagged already!


Now we can again trace back alamin173020 connection to the user rashedul74064 by tracking the wallets transaction.



TX ID: https://etherscan.io/tx/0x0b8aadd949406263198809ba6d2adc0fb9586a111845a469979f7ef5271d06a6

We can again see the use of ALEX in another connected account!



Archived: http://archive.vn/OLl6r#msg48410002

Now my mind is really starting to feel crazy with all of those connected accounts and then I find out that user rashedul74064 connected
to another account alex@ismail.



TX ID: https://etherscan.io/tx/0xbf74d076d325adc4b00dc115028bbb95f08bdfe17cc65ccbf79f0c08b3139ac1


Archived: http://archive.vn/0jwBR#msg52287231

This time we can discover that alex@ismail is from the same person who is behind BTT account ismail2270 using same Ethereum address for various bounties


Archived: http://archive.vn/157yT#msg43058032


Now let us go back to our Hero ALEX JAHID with Ethereum address 0xab8B6803E61c82a773582CB45d313FD903562958 and as we have already found out rashedul74064’s eth address which is 0x5ac09f199b321ca92310148901ae3b0ce6622b0e connected to each other.

Archived: http://archive.vn/jXQyj#msg42783206



TX ID: https://etherscan.io/tx/0xbf9653aa0d8695da5d88600f5118ef3d06a37ce069dc4dfb464a1a36b31457ea


Special mention for this wallet 0x510088496ebd87ef4783ea3175d1ee88cd121a8d which has been used by user Motin9 and another newly found altaccount of the same user named ArickAslam0 .


Archived: http://archive.vn/AMUw2#msg50834911



Archived: http://archive.vn/lSViY#msg51406763

Now here we can see- all of those Bitcointalk accounts are connected to each other, have connected wallets and all of this can be traced back to cryptofarid10.

Now we can see this user loves the name ALEX so much that he has used it in many places for the creation of various username and another giveaway by him is the over use of both ALEX and JAHID on so many occasions.


Archived: http://archive.vn/wip/VrMte

Now if we go deep into the Cryptofarid10’s eth transaction details then we can find out that his wallet received some eth from 0x8a87a2a9ce3a1657b7580f8df595ce34e86239fa.




TX ID: https://etherscan.io/tx/0x919b19308a81403b3f3d46a09264d60b204bb5f1bd13c8fd035243faf5f7f487
 
Now we find that the wallet address 0x8a87a2a9ce3a1657b7580f8df595ce34e86239fa is actually connected to Motin9.



TX ID: https://etherscan.io/tx/0x1edc976f20e634bb23962ba3aeb96fcd84d4eb44bec3afb6eea31099f8da289d

 
I can provide more transactions between those two wallets like the following ones:
1. https://etherscan.io/tx/0x17df6d509e6e434762c2bb8255de691c52ea0a979238c992ab41baa384b799ec
2. https://etherscan.io/tx/0x79aa6972338fdfecbf50d7596843f5aa3cc17232a3fa5bba5a57882f28e1d71e
3. https://etherscan.io/tx/0xe6b488d76065fba689d2dddd84ceb1a6c51b7984651cda2bc6f38676e730626d
4. https://etherscan.io/tx/0x86896990276eae55d6205a4b957a57d477b93caa1ce9eae65342861e5b0c6117
5. https://etherscan.io/tx/0x77df08ef324563e2c4b386495f3831dbf37f36ed7945e7f75ceff28c0a09b6ef

This CryptoFarid10 guy even dared to cheat in one of Yahoo62278’s campaign called StiB with another newly found altaccount (oh man I am getting tired now!)
JSRJ4.



We can find out that he sent StiB tokens from his 0x7f9b9dfe29c1d7ec426567c116e021b419b19788 wallet to this wallet 0x335FB382b5A151b55E09bFAC9f20D5F2937D272E which he used for staking up all of his rewards from StiB campaigns.



TX ID: https://etherscan.io/tx/0x7e925249bde6f3a87d1dcb6287381e11231e76518dab3403f6ac819ca86232a4

 
We can see that another wallet which he used for cheating in Yahoo62278’s campaign is 0x7753ec83d363e7F0e987CdaAbC174720C2E0EF4a and he sent 9600 StiB to the 0x335FB382b5A151b55E09bFAC9f20D5F2937D272E wallet.



TX ID: https://etherscan.io/tx/0x57696e47680ca6b5b0df98d33a2886b4cc96c7008cd003fd3a3e497bfa6feea5

For Reference: https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=0

Now as I have previously mentioned how much this cheating scum loves the name ALEX and JAHID that he has used one or both names in almost all of his altaccounts.

We can quote his post from JSRJ4 for further proof!




Now let’s see if we can prove that the Kakatua guy is indeed the owner of all of those accounts! I remember there was a guy with username @cryptofarid begged me for Merit on Telegram back in October, 2018 and then I saw the Kakatua bounty manager had almost identical pattern of using alex as username when he first launched his bounty management group and then I PM’d him on telegram. I remembered Cryptofarid10 was so happy in late 2018 when he got merit for a merit worthy post in Bengali local board from LoyceV. I dm'd this Kakatua guy on telegram and I called out him as Farid and then he acknowledged to that, confessed to me that he is the the owner of Cryptofarid10 account which we can see now is connected to so many other Bitcointalk accounts.
The following screenshot is the conversation between me and him in Bengali language.    



Here he is admitting that he was very happy when LoyceV gave him merit and the main reason for his happiness was that he was a newbie.



Archived: http://archive.vn/wip/T8ySM

For Reference: The above quoted post which Kakatua (Telegram username: @Jahid902) and me was talking about!



Now, we can see that this Kakatua/cryptofarid10 used his Kakatua account to cheat in the SitB bounty too!



The wallet address 0x6173d37f0292327ebe607f650d5b08c0ae104d57 belongs to Kakatua and the following TX proves that he received 8M Bitcollar tokens for managing the Bitcollar bounty campaign.
https://etherscan.io/tx/0x46c9f16a101979e8d6f1d122c02ea499bb24340b8511ae9c97c27043fa7f2d95

Now we have finally got the ultimate proof that Kakatua’s wallet address is directly connected to all of those above mentioned wallets by showing one single TX between already mentioned cheating wallet 0x7753ec83d363e7F0e987CdaAbC174720C2E0EF4a for enrolling in the SitB campaign and Kakatua’s 0x6173D37f0292327eBe607F650d5b08C0AE104D57.




TX ID: https://etherscan.io/tx/0x9fd4820d7f1259099c88ec9a64e0bd3e3a64051aaf3131f79fac61c5ccd3ca9d
 
Then he transferred all of the SitB tokens to his 0x335FB382b5A151b55E09bFAC9f20D5F2937D272E wallet address.



TX ID: https://etherscan.io/tx/0x57696e47680ca6b5b0df98d33a2886b4cc96c7008cd003fd3a3e497bfa6feea5


Miscellaneous:
Even this filthy scammer whose Kakatua account has been painted in red because of managing or launching many fraudulent, scam projects on the forum and there are a couple of threads against him already and to be honest the communioty is getting rekt because of those kind of cheaters with massive number of altaccounts, the space is becoming a place for scammers and dishonestly, many newbies are joining in his campaigns and without even doing own diligence they are indirectly helping scammers to promote scams and many people are losing funds, times for being involved with such scam projects. I have a hunch that this guy is the centre of creating some of the scam projects that he has managed as bounty manager. It’s probably up for the debate but what I can express from those proofs is that this guy deserve to be get ban hammer by the DT members, community and should never be allowed to return on the forum. But it's up for the respectful members of the forum to decide what to do.


Related Addresses:


Edit: Changing the Title of this thread from "Kakatua Bounty Manager With His 17 Other Altaccounts" to Kakatua Bounty Manager With His 34 Altaccounts!"