Topic: Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$ - page 3. (Read 3644 times)

Dear mate, I do not allow/encourage to anyone to do scam activity by posting this. But, I can't prevent myself to say something in here.
Most of the old forum member knows my story..

Many years ago, I was very trusted in the forum, but I became the victim of someone's terror and added the responsibility of the scam. Although I did not have the slightest intention of scamming, I became helpless and responsible to everyone.

Maybe the whole situation I can't explain to you, by participating in a group-buy I get scammed and everyone starts blaming me, though I believe it was pre-planned to defame me.

I had lost my trust, fame and was forced to collapse my business in this forum and started hard to get a job. I have repaid everyone's money back from cut off my salary cause I don't have any intention to cheat and I am not a cheater, I am not a thief just a guy who had some bad luck.

After repaying the owed money, I asked everyone politely to release me from the liability of the scam, gimme release from this mental stress. I didn't ask anyone to remove their red tag, I just asked them to give me at least a neutral trust by quoting that I repaid everyone's owed money and promised them that I will never run any service in this forum. But, till now I don't get any favor from any single user who vouches for me. Everyone in this forum is as hard as stone but much more difficult than that.

By the way, Hopefully, you will be able to catch him and treat him in the appropriate way.

From my own experience, most people blow through sums of money that large very quickly and become broke again (like this particular gargabe man who won $10M in a lottery), if they do not have a consistent income source that matches the amount they spend.

I once read a presentation that you'll be broke after around 40 years if you just have $1,000,000 and spend like $100 of it every day with no income.

Now imagine for a second if someone's spending $1000 of that every day and your "wealth" is smaller like $25K and then you start to see that it'll all be gone by a month or two.

That's why it's pretty stupid to base your income on something that you're not getting every month like a lottery, or in this case, "hitman"-ing people for crypto. Heck, even ransomware operators manage their profits more wisely.

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How did you find his age? 

I just received this PM from Small Rabbit. I'm not sure if you'd call it trust farming, or otherwise trying to incentive positive feedback, but otherwise appears a bit desperate. I'm not even a DT member anyway 

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My previous neutral feedback has since been deleted due to the evidence in this thread (despite AME tokens being successfully distributed, incredibly late). Instead I'm considering negative, for obvious reasons.

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:





No need to open scam accusation case (unless desired for transparency, discussion, etc). The Judges have been notified of the case and will act accordingly, as has the President who is currently investigating and lasing with Royse777.
As 2nd President & acting Vice President of this forum, I assure you that if the accusations against Small Rabbit are true, they will receive a scammer tag from the Forum Court without mercy.
Personally I haven't looked into the case but have been notified of their guilt from a member of our decentralized team, and am about to read through the evidence now.
This is merely confirmation that altcoinstalks is aware of this the case it wil be handled by our democratic system, not by our elected leaders.

Altcoinstalks actually have forum court, similar to our scam accusations, but for mods, since they don't have trust system.

Court https://www.altcoinstalks.com/index.php?board=154.0

You can create an accusation thread there, but as I aware altcoinstalks judges already aware about this thread and doing an investigation, so let's wait for their move, I'll contact them as well.

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

Haha, this is kind of funny, those of you asking this rogue(small rabbit) to return the money, have ya all asked him if he still has anything left off the money
If he was in a rented apartment before or was staying with family, he probably moved to a better and well furnished apartment, bought a new ride(car), spent days partying, celebrating he's new found wealth with friends, spent good chunk of the money on girls, drinks and good food, bought new designer clothes, shoes, gold wrist watches and neck chains/necklace , perfumes/body spray to make him look and smell nice , maybe a new phone that's been on he's wishlist for sometime and personal computer too, and maybe invested small part of the money on some projects he trusts.

What am trying to say exactly is, we first of all should ask this guy whether he still have the $25,000 USD stacked somewhere untouched yet before we begin to tell whether he still has time to return it or not.

What prompted the sudden change of hart? Can you feel the noose tightening around your neck? 

It would be a good idea to return the stolen funds too. There is still time for you to go back to your senses and reconsider your actions. You can not undo your digital footprint and the investigators will be able to track it. Eventually someone will DOX you, and your personal information will be made public. Money will not buy you freedom from stress and trouble in your personal life. Legal actions won't make it easier either.

I was able to find some trails, but I still have few crosschecks to make and for that my guys are working on collecting more information. If I get the crosscheck done, then I will be 100% sure who Small Rabbit is and in that case I may have his:



If Binance officially approach to me, then I can share this information to them. This may help them to file a proper case. But again I still have few more connections to make before giving a conclusion.

@Small Rabbit, trust me, you are in bad shape right now if my findings are correct so far. You still have time to give the money back and come clean. At this very young age, you really do not want to find yourself behind the jail. Once the case will go to the court, it will be classified as an international crime. You may think you will manage the authority by bribing them (the country you live has corrupted police and law department) but remember with an international case, your authority actually can not do much except helping the agency. Besides, crypto is illegal in your country, and they find people who use crypto and charge them. There were many incidents in your news about it.

Listen to me if your eyes are not open yet, you have your whole life ahead, do you really think you will get away easily? Don't bring a mess to the life you just started. You still have time, give the money back, and I will bury whatever information I was able to collect and will ask my guys to stop collecting information about you.

Hello mr. Alt of small rabbit. Can you clear where you get AME token from bounty distribution address without joining bounty?

And here your giving a chance to your self for proving you scandal free.  And trying to blackmail people emotionally?  Mind it people are not blind.

The mistake is ours, the campaign manager here is just an occasion. These types of campaign managers will never be able to handle their greed, they will work hard for a while to gain trust but when the big amount is in their hands they will go after greed, this is normal & very natural.

Nowadays we have forgotten that we have some trusted Escrow in our forum. Most of them have now gone into hibernation cause we are refusing to respect them properly, and some of them are doing signature campaigns cause we made them useless. (joining campaign is good but I wanted to say they are passing free time by doing sig campaign cause we don't use their service)

Everyone in society has a contribution to make, the reign of terror will continue when you ignore someone’s contribution.
The practice of using Escrow has decreased and the risk of falling victim to scams has increased.
We should treat the escrow properly and motivate everyone to accept their services to avoid such circumstances.

kid, enjoy your quick life. Spend the 25k very quickly.


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Thanks for everyone time post etc. We already got an answer from Binance. They will update us in the next 72h.

2nd Binance will handle the police report if I got it right. I will update my thread in due time.

Why don't you explain what's wrong with you? Why are you avoiding this topic?


 
Since you are holding the NFD token, how can people trust you will distribute it where you are now known as a scammer?

Quoting for reference.

PS: You still have chance to send the tokens back to the team and clean up yourself.

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

What I understand based on SR's ANNs in the bounty threads (Signature thread - Social Media thread) or ann on his bounty telegram (just iirc before I was kicked out of that group for sending a post*) is:

NEWINU campaign was stopped after 2 days of launch (launch date was July 25 and last edit was July 27). $10k is the allocation change which is visible in the thread title. Even if it's a weekly payout, the campaign hasn't reached 1 week yet, so no rewards are distributed. Maybe FastReward (accuser) says no problem with other campaigns, he means not referring to his project, just talking about SR's portfolio of other projects.

So far there is no confirmation that FastReward has received any refunds or from the bounty participant who received the payment. And (in essence) the accusation is reinforced by screencaptures of the fake $25 refund transaction , meaning that SR did embezzle that amount.

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*my last post 

So did SR steal all of it or only part of it? Because...


Makes it sound like 10k was paid out so the stolen amount would be 15k. If that's the case I would not support a flag that says 25k was stolen, and in any case I would not support a flag where numbers don't add up.

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It's really irritating how these shitcoiners - and I can't stress this enough, these are the bottom of the barrel token copy-pasters - feed this whole ecosystem of shitty bounty managers and bounty hunters with their made-out-of-thin-air tokens and then complain they got scammed but can't do even the most basic math.

I think you could support the flag. Let me get this straight.
Small rabbit (SR) runs campaign separately (signature and social media)
Signature allocation : $10k in BNB
Social media allocation : $20k in tokens, which converts all to 48 BNB (around $15.5k currently) by SR

The total bounty fund that SR holds is $25k in BNB. The OP accuses based on the total BNB that SR holds. Edit: and then SR made a fake SC worth $25k in USD 

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Management fee is $1k

If I interpreted it correctly OP said $10k as the bounty management fee (in BNB) and $15k in tokens for the hunters. The payments go to addresses he controls.

I would think this would strike a blow to the reputation of bounties on the forum but it probably won't. TBH I've never understood how hiring bounty hunters is at all a profitable endeavor. Then add a vicious cycle of bounty hunters and projects cheating each other, and it just doesn't make sense.

At best bounties are better as a method of initial distribution than for advertising purposes.

I think I may have found Small Rabbit's new account  

https://bitcointalksearch.org/user/bountychodi1210-3240747


Disclaimer: I don't have proof and I don't intend this to be a serious accusation, so don't go spraying red paint... I just find it funny that a newbie "bounty manager" account that has no trust ratings or any interactions with DT decided to go all nuclear in Meta. Could be a coincidence.