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Topic: Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$ - page 2. (Read 3644 times)

copper member
Activity: 55
Merit: 24
Wow amazing forum for real, I just read all the thread, still waiting for binance..

I'm sorry not being super active on it, just still have to run my project. And make the 25k lose less impactful for the project.
newbie
Activity: 23
Merit: 16
0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0   got AMEPAY from this wallet WTF Huh

1. 0xBEC725E8E3907d7Ce84F502A2e23345B73Bb7064 ( Legendary Account Stedsm got 1732 AMEPAY) )
2. 0xccEa8caAB4319261c8935D670b214020a1C705A1 ( Legendary Account 2double0 got 4106 AMEPAY  )

What kind of connection are these? Funny thing about all of  address..

What about you dude?
https://bitcointalksearch.org/topic/m.57612632

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
legendary
Activity: 3052
Merit: 1273
0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0   got AMEPAY from this wallet WTF Huh

1. 0xBEC725E8E3907d7Ce84F502A2e23345B73Bb7064 ( Legendary Account Stedsm got 1732 AMEPAY) )
2. 0xccEa8caAB4319261c8935D670b214020a1C705A1 ( Legendary Account 2double0 got 4106 AMEPAY  )

What kind of connection are these? Funny thing about all of  address..
You yourself posted the reason. They both have joined Amepay signature campaign and that's the reason possibly. Don't you think they should receive the reward for promoting Amepay?

This thread is now going off topic. Some people are trying to change the direction of the thread.

Edit- The sender address seem belongs to small rabbit. Was that a signature campaign reward? Need clarification from Stedsm and 2double0.

I can't say about others but it was my remaining reward plus some bonus for the wait as promised by Small Rabbit. I asked Small Rabbit via telegram if he's ever interested in paying us anything or not, don't know what mood was he in but I guess I was lucky to get paid that day. And BTW, according to Small Rabbit, it was a payment sent from Gale (as he said on telegram that Gale was online at that time and he'll send the coins).
legendary
Activity: 2156
Merit: 2100
Marketing Campaign Manager |Telegram ID- @LT_Mouse
0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0  got AMEPAY from this wallet WTF Huh

1. 0xBEC725E8E3907d7Ce84F502A2e23345B73Bb7064 ( Legendary Account Stedsm got 1732 AMEPAY) )
2. 0xccEa8caAB4319261c8935D670b214020a1C705A1 ( Legendary Account 2double0 got 4106 AMEPAY   )

What kind of connection are these? Funny thing about all of  address..
You yourself posted the reason. They both have joined Amepay signature campaign and that's the reason possibly. Don't you think they should receive the reward for promoting Amepay?

This thread is now going off topic. Some people are trying to change the direction of the thread.

Edit- The sender address seem belongs to small rabbit. Was that a signature campaign reward? Need clarification from Stedsm and 2double0.
legendary
Activity: 1918
Merit: 1122
Leading Crypto Sports Betting & Casino Platform
0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0   got AMEPAY from this wallet WTF Huh

1. 0xBEC725E8E3907d7Ce84F502A2e23345B73Bb7064 ( Legendary Account Stedsm got 1732 AMEPAY) )
2. 0xccEa8caAB4319261c8935D670b214020a1C705A1 ( Legendary Account 2double0 got 4106 AMEPAY  )

What kind of connection are these? Funny thing about all of  address..
legendary
Activity: 3010
Merit: 8114
It is assumed that kakatua is the alt of small rabbit but there's no solid proof yet from what I can see.

He wrote this post, though it was later deleted:

I had a looksee in his old wallets just now and found he is using a couple of alts just for participating in bounty as well. For example. SALMA000 is an active account of his.

To clarify the connection:

SALMA000 and Small Rabbit sent AMEPay token to the same address.

Which also received tokens from cryptofarid10, who had already been connected to Kakatua.

It also received tokens from 0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0, 0x6d91b32c0a39225c3060925ff062488e7691220c, and 0x0b650353b2f315c9f77aab6d06996dea4a4f4098, which are collections of addresses that received AMEPay tokens but didn't sign up for the bounty.

Funny thing about that Small Rabbit address...

Hello, I am Bounty & Signature Campaign manager.  Need Loans 0.1 ETH For 1 week. I will back with 5% interest

Currency : ETH
Wallet : 0xcC262DCc6b6cCd1BD0B46841850AA2daF375360B
Amount : 0.1 ETH
Loan Time : 1 Week
Interest : 5%
Will be Back : 0.105 ETH

Send Eth and post your Tx id and refund wallet. I will send eth to you with interest within 7 days. And after send i will confirmed on this thread.

Thank you
Small Rabbit

He accidentally posted it the day before under a different account:



That ETH address had never been posted or used before, so its impossible that this account was simply trying to "set up" Small Rabbit.

What's particularly bizarre is all the SEO spam at the bottom. WTF is that all about.

Just so happens that Nekim3 is banned, which means on top of being a thief, Small Rabbit is also evading a ban.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
Small Rabbit and Little Mouse

These two men are one and the same, a big thief
I have all the evidence

Royse777
I give you all the evidence

If you have any proof, you can add it here. You can't call someone that way without proof. Everyone is waiting here to know the real identity of the Small Rabbit. If you reveal his identity here, it will be easier to take legal action against him. So share the evidence here, then the members will decide what the next step will be.
legendary
Activity: 1722
Merit: 2213
Guys, I saw him in another forum too, He is also well-known in that forum. @Royse777, It may help you to collect more info & figure out him.
Also, you can tag him in that forum if you are used to altcointalk,

Altcointalk ID: https://www.altcoinstalks.com/index.php?action=profile;u=76716



For reference sake, it's not able to tag on this forum as a member (this isn't how it works). There are community elected Judges that decide on cases of scams and cheating accusations and tag appropriately

As an update, the Judges of altcoinstalks have swiftly made their decision that Small Rabbit is a scammer, thus has been given the appropriate tag:



The Committee of Presidents also agrees with this verdict, not that this would change the Judges decision, but to point out this is a more or less a unanimous decision from the altcoinstalks team.
There may otherwise be further punishment of Presidential negative karma (-XX), but otherwise justice has been considered served from our end.
This court case is now considered closed from this forum. Best of luck to bitcointalk with the decentralized verdict.
Negative feedback left as case reference.
full member
Activity: 145
Merit: 104
I believe someone is having fun here with these newcomer accounts.
newbie
Activity: 2
Merit: 0


 Small Rabbit and Little Mouse
We will sue you in the International Court of Justice


legendary
Activity: 2156
Merit: 2100
Marketing Campaign Manager |Telegram ID- @LT_Mouse
Small Rabbit and Little Mouse

These two men are one and the same, a big thief
I have all the evidence

Royse777
I give you all the evidence

At first I thought Halarput was a big thief.
There is no place for scammers in the forum

Little Mouse and Small  Rabbit same parson


Quote for reference
newbie
Activity: 3
Merit: 0
Small Rabbit and Little Mouse

These two men are one and the same, a big thief
I have all the evidence

Present the proofs here dude. I will assist you too whatever I can. I don't mind to help people. Without proof you are just another stupid. And please stop calling someone thief without any proof, you moron.

I have all the evidence I will give whatever proof is needed.
If you see, then you will understand one of the two
And if he has multiple accounts, I will try to highlight them among you
Send them to Royse777, LoyceV, in fact anyone. But just stop your shit here.


You steal, admit it, why talk so big.
You are a thief
legendary
Activity: 2156
Merit: 2100
Marketing Campaign Manager |Telegram ID- @LT_Mouse
Small Rabbit and Little Mouse

These two men are one and the same, a big thief
I have all the evidence

Present the proofs here dude. I will assist you too whatever I can. I don't mind to help people. Without proof you are just another stupid. And please stop calling someone thief without any proof, you moron.

I have all the evidence I will give whatever proof is needed.
If you see, then you will understand one of the two
And if he has multiple accounts, I will try to highlight them among you
Send them to Royse777, LoyceV, in fact anyone. But just stop your shit here.
newbie
Activity: 3
Merit: 0
What's with the Newbie sockpuppets? If you have evidence: post it. If not, your opinion is worthless.
I have all the evidence I will give whatever proof is needed.
If you see, then you will understand one of the two
And if he has multiple accounts, I will try to highlight them among you
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
@lovesmayfamilis put me in her distrust list I believe it wouldn't be valid what I

I'm sorry, buddy, but I don't remember why you could be on my list of distrust. I followed your work, and today I checked it again, and I was surprised that you are not where you should be.
Even so, you must not stop exposing the scammers. Go on, please, I can't say that I don't trust you. This was probably a temporary error.
I hope everything is all right now?  Smiley
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
What's with the Newbie sockpuppets? If you have evidence: post it. If not, your opinion is worthless.
newbie
Activity: 3
Merit: 0
Small Rabbit and Little Mouse

These two men are one and the same, a big thief
I have all the evidence

Royse777
I give you all the evidence
newbie
Activity: 23
Merit: 16
Sorry all Forum members for Here to make noise. I did not have the mentality to scam. But Coz the NEWINU team harassed me and treated me badly, I was forced to do it.
Why don't you explain what's wrong with you? Why are you avoiding this topic?


 
am leaving this forum for whole life.  i am holding NFD token. as promise with NFD Team, i will distribute it when token will be listed. And i will discuss with Bake Bunny Team for distribute bounty token.
Since you are holding the NFD token, how can people trust you will distribute it where you are now known as a scammer?

Hey mr alt of kakatua/small rabbit/cryptofarid10, You are too worried for protect your legendary account. Already you put a red feedback to your alt small rabbit. But, Here is a surprise for you  Shocked : https://bitcointalksearch.org/topic/m.57620439

sr. member
Activity: 1876
Merit: 259
Sorry all Forum members for Here to make noise. I did not have the mentality to scam. But Coz the NEWINU team harassed me and treated me badly, I was forced to do it. I have paid more or less for many projects properly to the bounty hunters. Example - AMEPAY, NFD Signature, Rabbit Finance ETC.and  some of the projects during management have been scammed. I had nothing to do here . This usually happens with all managers. I am leaving this forum for whole life.  i am holding NFD token. as promise with NFD Team, i will distribute it when token will be listed. And i will discuss with Bake Bunny Team for distribute bounty token. Bye bye bitcointalk

You look nervous with the current situation, quickly return the money and apologize before it's too late, there is no place for you to hide even in an ant hole you will be found. Don't let your family be ashamed of your depraved behavior.
newbie
Activity: 23
Merit: 16
Delete + Edit,
will add with evidence.
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