Topic: Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$ (Read 3644 times)

It was sent in FastReward's PM, right Rosey?, or am i wrong?


Yes, that's the work Binance is left with to approach of ShitCoin Bounty manager just like SmallRabbi.


Rosey knows the Age, Country, and Local Area and most likely full address of SmallRabbit from the way she's expressing her thoughts here, Cool.


Royse777: Don't bring this to your life SmallRabbit I'm begging you.
SmallRabbit: *Doesn't bother*


**Does Rosey reveal that Information about SmallRabbit she claimed to have** A question for later.

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You may need to check your PM. I sent two PMs long time ago.
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FastReward aka Shitcoiner: **Amazing forum, I read all the thread, still waiting for Binance to reply with or without getting documents from Rosey**
Rosey: **Waiting for Binance to mail me first I'm VIP**

FastReward aka Shitcoiner: *Stops bothering with the forum*

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sujonali1819 another shitcoin bounty manager with Broken English happens to be curious about Rabbit Case but I'm not saying he's SmallRabbit's Alt

sujonali1819: I Chit chatted with a few shitcoin project owners "But I can no convince theme  to much. when I  was trying to talk about the escrow or sent me first they are try to hold the conversation at that moment. LOL." **Wonder what magic does SmallRabbit do** source: https://bitcointalk.org/index.php?topic=5351377.120

Royse777 aka Shitcoin Manager: Had a sip of tea with FastReward aka Shitcoiner and chit chatted a bit about reporting to Binance.
SmokerFace aka Ninja: What progress did you make?
Royse777: Not sure what progress they made there.

Many bounty manager doing scammed like small rabbit. Some bounty manager communicate with project manager and give us wrong bridge tokens. But bounty manager get his profits. Scammer always change his account. They have multiple accounts.

if enable here a kyc system , then i think one person can do scam only one times. Small rabbit said he have another account but we don't know which is his account.  

Here also have good bounty manager and i always follow them. They are: yahoo62278 sir, Hhampuz sir, Royse777 sir.  I really appreciate their Honesty.

I think this kind of scam occurred for project owner. Because all the owners need to choice a trusted manager for managing or for promoting their project. In this forum so many trusted persons are available and they never scam. Most of the owners think about the monthly payment for managing a project. For this they choose that manager who offered low payment for management. I think owners need to pay some more and choose trusted people for their project. Then i think this kind of situation will never happen again.

Ha ha. This is generally what happened and I think every scammer do this. Even Maybe still he is managing bounty with some other accounts. And reading this thread everyday. We can not stopped them completely. They will come again and again. If project owner take action then they can do something different.

His real information will be needed to take legal action against him. Because as much as possible community members have taken action against him, you can check his profile has already been tagged. Now if a member can disclose the personal information of a @Small Rabbit, it is possible to take legal action against him using that information.

So let's wait and see what the result is.

After scamming someone for such a huge sum of money, there is no way SmallRabbit will leave the forum. If maybe some action was taken or at least threaten him, maybe he could have left the forum for good.

Just FYI he already has Small Rabbit's ID information and it seems like he's moved on. Its completely up to OP from here on out. The Small Rabbit account is toast and done for but I wouldn't be surprised if he comes back under another name.

I am yet to be contacted by FastReward. If he does, then I can send him the details I was able to find so that he can take whatever steps he wants. I am still in doubt if I should put them in investigation board yet or not.

There were some talk about reporting to Binance. Not sure what progress they made there.

I had also some conversation with some project owners for managing bounty. But I can no convince theme to much. when I  was trying to talk about the escrow or sent me first they are try to hold the conversation at that moment. LOL.


btw  what is the conclusion of this Scam Accusation? Any result come up yet?

Even I find it hard to convince a project team to escrow the tokens sometimes. For example, in one of my campaign (Koinomo) yesterday it took me long chat to convince the team to send the coins to me which worth $100k according to their presale price. Still they want me to lock the tokens (how it's done I don't know much, but they will show me how maybe today) though.

You may need to check your PM. I sent two PMs long time ago.

A 10 month old Member account has no value. He had no reputation, I don't know how he got someone to hand over $25,000 (or how much was it?). It just shows how dumb the entire bounty-scene is, and how much money they all "earn" out of hyping BS.

The scammer doesn't need to retire on this $25k, but it's more than he'd ever make legally by managing spamming bounties.

Do you want to say that he does not have any reputation here before? How then project select him to be their bounty manager? Just randomly picking any newbie account that shouts that he is a manager?


I meant that his wallets are being monitored (probably) and accounts (merit movement, trust and etc). People did find a connection between him, kakatua and other alts. If they managed to find that, they will find his future alt appearance on this future.

(Sorry for confusion. I have misspelled several words and had bad sentence construction, as English is not my native language.)

I once participated in a bounty organized by small rabbit and there was a commotion in bitcoin talk because he got red trust for work that he couldn't finish well and I saw he was doing well to keep trying so that bounty hunters can get their rights from Dev.

after that I never followed again because for me if he couldn't finish well between BH and Dev of course there was something that couldn't be accounted for and I saw that it was not good for continuity to follow what was being done.

but right now I'm actually listening to some pretty shocking news that the small rabbit is having problems again and I don't follow clearly what's going on because I'm not directly connected to the problem but if I received information from you, of course, it was quite surprising for me because I didn't expect this to happen. and done by small rabbit.

there's no question whether he can do that, because you're right with $25K how many years he can live. because his own reputation would be damaged and he would find it difficult to do a job that was clearly a pretty good prospect so far. What intention did he commit the fraud if it was only to seek temporary profit that might not be commensurate with what he was doing, of course, it became a clear question that he could not avoid and eliminate traces that might not be good in the eyes of people.

What significance does reputation on the forum have for scammers like these? And who is to say that this was the only account he had on the forum, given that he can so easily create / buy a new account and start over?


Honestly, this doesn't make any sense to me at all. What did you mean? If his account is not monitored then how will he be spotted or caught? And spotted by whom?

Well, I don't know which part of the world you from bro, but in my country, $25k is a huge sum and with it, he can start up a big business which can easily make him a millionaire if he manages it well, and by this, he wouldn't never have to scam again to have a good living.
But now, don't misunderstand me, what I said above, I said based your assumptions that after several years when the $25k finishes, he would try to figure out how to scam again, this is a wrong assumption on a general terms, if he manages the money well, he would never have to do such thing again, but then, some scammers never quit, no matter how much they manage to amass, and this are the type who live extravagant life, with no sense of direction or purpose, this one's are easily caught and prosecuted, hope he falls Unger this category.

I know that, but how many years can he live with that 25k? Several years and then he must figure out how to scam again or fix reputation (which is impossible). I'm sure his account is monitored and he will get spotted or caught quicker than he expected. I hope he was not stupid enough to scam for 25k and dont work anymore till retirement.

In many countries that's much more than the average annual income.

Another example how money spoiled a person. I could understand if Small Rabbit would have stolen a billions. Then it could have logical explanation. But to become a rat just for 25 grand? He is either super greedy or to cheap. One day he will get caught for committing a tiny crime like stealing a candy.

He was busted since page 1, Royse already got an info about him so he is just running away now like a typical scammer do.  Besides he didn't bother to reply back on this thread after he got busted by sending photoshop screenshot of there conversation with the OP. I think it's up to OP now on how we want to proceed things against small rabbit. Forum already did the best that we can do to minimize the damage Small rabbit done.

Small rabbit seem to have deleted his Telegram account and lock his bounty telegram group, his actions seem to be confirming the allegations about the stolen bounty funds, he just ran away rather than trying to rectify his mistakes, not the best way to handle situations like this.