Topic: Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$ - page 5. (Read 3644 times)

I totally agree with you @igehhh, I feel just the same way you feel, $25,000 is no small amount to ignore just like that, I mean in my country, we are talking about over 12.5 million, that's a lot of money and criminals have been either caught and jailed or caught and given a jungle justice for far smaller amount of money, a woman was burnt to ashes in my state for stealing a soap worth just 10 in my countries currency, and here, we are talking about over 12.5 million 

If truly the forum does not care or give a damn on how criminals like this on this forum can be caught and prosecuted, then I must sincerely say that this is a big minus on this forum and it's founders as this shows the forum doesn't really care about its users, and the sad story is that a scammer(knowing that all he or she gets is just a red or negative trust after scamming members here) won't hesitate or think twice before carry out his or her evil act.
He or she scams with an account,
Gets a red or negative trust,
Forgets about that account,
Creates a new account (even from the same ip since no one cares)
Repeats the same thing, and keep it going for as long as he or she can.
I really think that this should be looked into @Theymos (if ever you get to see this).

marcotheminer was very fond of Small Rabbit:


Maybe he knows something we don't 

Don't give him ideas. LOL! It's a good thing that this lying scumbag was so incompetent at his "job" and got caught with his pants down, otherwise we would have had a real dilemma on our hands.

This is not enough for someone who stole $25k from a developing project, this is huge and it more than just tagging account he needs to be held responsible for his fraudulent dealings maybe the team should try to get in touch with Theymos to see how if it would be possible to get his ip logs for easy tracking. In some countries, $25k is enough to give you a better life with good business. Well it's up to the team, they wanted a cheap manager.

he is now a proven fraudster, the ban certainly won't stop him to create a new account and starting all over again. that is the expected scenario. I even think he has already made a new account because of many neg tags on his current.
I hope that it will be found and marked soon with a new account

This is good detective work. Thanks for sharing. You can see he just copy/pasted the 25,000 from somewhere else, it doesn't match the font size or format of the version you shared. He should have just used Inspect Element to change the numbers.




Unfortunately that's not the way things work, but he is effectively out of business, at least under this account.

Since scams are not moderated on bitcointalk, he can't get banned over this. Hell, you could scam millions and still have your account here, it wouldn't make any difference. All we can do is to tag&flag @Small Rabbit and that's about it. Hopefully that should be enough so noone else on this forum will be willing to work with him/her.

I suggest not to ban him from the forum, but to add as much negative tags as possible. He will be an example that no matter how hard your try to cheat, the community will crack your lies in just few days.

I'm somehow sure that FastReward is not the only scammed person on this forum.

I will add some fire for AMEPAY drama - he said that he does not have tokens for distribution, but here he says he could give them as a collateral...

I also watch drama here. but it is your


Yes i believe that. You honestly back usd to NEWINU team. You kept a screenshot of conversation. wow you are very intelligent boss.


tell me one thing you said after some hour NEWINU team delete conversation but how to you take screenshot just 12 hour Later? that means you make fake conversation and just change your time PM to AM and take SS. Ah what a fucking  wit  



Lol, you not distribute AME, Rabbit token it was distributed by project team. that's why you was not able to take in your Pocket. about 0.5 BTC you distributed but At that time the price of btc was only 12,000$ dollars. then 0.5 is 6000$ it was not a very big amount and you distributed around 3000$ for NFD signature campaign. it it also was not a big amount. So you didn't scam it then. But now the issue is 25 thousand dollars. it is a big amount.




I am using Binance p2p trading and p2p transfer for 2 year. But But I do not understand your transfer system in any way. i think it is your own binance exchange   you edit and make this picture but you forget to use (-) Mark In front of the sending amount and you also forget to write receiver name.



You scammed 25,000 because it's a huge amount.  Yes finally i easily  understand you are a real scammer and you scammed $25k.


I will request to Moderator. banned this scammer from this Forum

I also tagged @Small Rabbit earlier when the amepay team had trouble with Bounty Hunters' payments. After that when all the problems were solved and the bounty hunters got the payment I removed my tag. Now, looking at his recent activities, it is understood that he may be involved in the problems that were created with the payment of amepay.

I'm tagging @Small Rabbit again.

Great find @savetheFORUM with the time thing and Fatfork too with the date and time forgery in the transaction screenshot. No room for him and definitely confirms that Small Rabbit is scammer here. Don't think he can come with any explanation with this.



Yeah he does. I think the flag from Fast Reward would be the best for him for others to warn.

This guy deserve a Red Flag for breaching contract and wasting time of campaign participants on his shitty decision making and management.

I don't see him coming back, @least not from SmallRabbit account.

As a matter of fact, on second glance at that screenshot, I'm pretty sure it's a forgery. The digits '2' and '6' are of a different font and clearly cannot be part of the original.



@Small Rabbit, is there anything you would like to explain?

Ambrox might actually be on the right track here.
While there may be a difference in time zones between these two platforms, this cannot explain the minute difference in these timestamps. In most cases, time zones are offset by a whole number of hours, but some are offset by 30 or 45 minutes, such as in India and Nepal.

So, either Small Rabbit lied in chat when he claimed to have sent funds or the screenshots were forged.

It's one thing to scam someone and some guts to even confront the matter but it takes an evil mind to try and turn the tables against the victim. I will bust your scam just for anyone who is stil unsure about it all.



So the funds you held, you just sent him back because you trusted him? If you trusted him so much why you even asked for escrow in first place?


Saving a screenshot usually means you doubted your own move, then why you transferred him the money?



So an unknown user messages you and you reply back to him within 1 minute? Bravo, you are professional!

Oh, wait, the scammer has the same writing style as you. He starts with a lower alphabet after a full stop (.)

After him giving you the details, it took only 1 minute for you to log in and send him the funds? Ah I guess you were already logged in to your binance account. You are so fast because within 16 minutes you finished everything.

Dude, seriously grow up and stop gambling. I know you are a gambler, I have been with many so I can spot them easily.

And hey sorry you forgot to photoshop the date on binance screenshot and telegram because it shows 7 am conversation and 4pm transaction. When scamming 25k dollars at least put some effort man.

7 merits for very creative execution. It could be used with positive energy, people around you and the crypto space could get benefit from it. Now you might enjoy what you did but some day when you will have an empty mind, and you will be alone and have time to look back to separate good and bad you have done in your life, you will look back and the inner you will laugh at you. This is something you can not even share with your children or grand children. Who am I to tell someone about life anyway.

There are lacks of evidence to have 100% conclusion that you are guilty the way the scam (if) was executed, but you are guilty of:
- sending the tokens back which you have received for hunters
- not verifying who you are taking to I mean that father guy...
- using words like "only 25,000$ now". Seriously, it's an only for you?
- guilty of that AMEPAY drama. I guess it was like AMEPAY team were late to send tokens, but it seems you had the tokens in your possessions
- talking such a way that you consider yourself such a big mouth talker that you had done so many things to consider you as very reputable user in the forum that one should easily trust you with $500k.
- guilty of not defending yourself enough (maybe there is not much to do for you now)

Here, a lesson should be learned for all the project owners who are looking for bounty managers:
To save some dollars, stop going with cheap services. Find managers who have years of reputation in the community, who are proven and professional so that you can have peace of mind even if you pay them 10x that you agreed to pay to those cheap low reputed service providers.

There are guys like Hhampuz, Yahoo and few more. I am not comfortable to recommend myself, but I am sure others will include me too in this very short list. There is a reason for us not to be cheap.

This is the next level of Scumminess, Accept the payment from a company for work -> Don't do the work -> And Call the people who hired you are Scammers when you're the one.
Overall...ruin a company.

I wonder why didn't he do that in AME...?
He had AME tokens or the Company had it when the price of AME was (AME > 0.12$)

Description of Small Rabbit

I honestly was gonna say the same thing regarding AMEPAY.. You claimed to held the token but have you forgotten that you also proposed to open a scam accusation right on your group before the payment finally get to be released. If truly you were holding this project token, why on earth did you have to pretend that long releasing to the participants and even released an announcement aftermath saying "AMEPAY team has distributed the remaining of the bounty rewards to the participants ".