smartaction, BobK71 are Small rabbit's alt [Theft peoples/project Money]

hutamut

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Quote from: shasan on September 05, 2021, 01:15:25 PM

Quote from: ScamViruS on September 01, 2021, 12:40:29 PM

Quote from: Gbniman on September 01, 2021, 12:21:00 PM

To be sincerely I'm highly disappointed in this guy so call Rabbit i couldn't believe until i find out the Telegram wasn't exist anymore.
This is really bad to say the reality so call Rabbit is a damn theft.

His scam mission has been completed using an account called Small Rabbit, so there is no point in keeping his telegram active. It has become his profession. He has already done a few big scams and left the forum. He has left the forum, which means he will no longer use the old accounts, but he will return to the forum under a new name and try to scam again.

It is necessary to take care that he does not take the same opportunity as before.

I am not agree with you. Small Rabbit has not left the forum and Small Rabbit will never left the forum until s/he is alive. You can say that s/he may not use his/her this account only. S/he must have alternative account and now will try to scam more and more, though there is a chance Small Rabbit already successful from other account too.

I already mentioned who is small rebbit. But, She/he still giving excuse and forum members still trusting her/him. Check the smartaction's resent post. All is low quality post and deference type post from her/his previous post. It’s not make members clear, he purchase this accaunt?

shasan

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Quote from: ScamViruS on September 01, 2021, 12:40:29 PM

Quote from: Gbniman on September 01, 2021, 12:21:00 PM

To be sincerely I'm highly disappointed in this guy so call Rabbit i couldn't believe until i find out the Telegram wasn't exist anymore.
This is really bad to say the reality so call Rabbit is a damn theft.

His scam mission has been completed using an account called Small Rabbit, so there is no point in keeping his telegram active. It has become his profession. He has already done a few big scams and left the forum. He has left the forum, which means he will no longer use the old accounts, but he will return to the forum under a new name and try to scam again.

It is necessary to take care that he does not take the same opportunity as before.

I am not agree with you. Small Rabbit has not left the forum and Small Rabbit will never left the forum until s/he is alive. You can say that s/he may not use his/her this account only. S/he must have alternative account and now will try to scam more and more, though there is a chance Small Rabbit already successful from other account too.

ScamViruS

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Quote from: Gbniman on September 01, 2021, 12:21:00 PM

To be sincerely I'm highly disappointed in this guy so call Rabbit i couldn't believe until i find out the Telegram wasn't exist anymore.
This is really bad to say the reality so call Rabbit is a damn theft.

His scam mission has been completed using an account called Small Rabbit, so there is no point in keeping his telegram active. It has become his profession. He has already done a few big scams and left the forum. He has left the forum, which means he will no longer use the old accounts, but he will return to the forum under a new name and try to scam again.

It is necessary to take care that he does not take the same opportunity as before.

Gbniman

member

Activity: 84

Merit: 10

To be sincerely I'm highly disappointed in this guy so call Rabbit i couldn't believe until i find out the Telegram wasn't exist anymore.
This is really bad to say the reality so call Rabbit is a damn theft.

shasan

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Merit: 1302

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Quote from: Erumo on August 17, 2021, 05:20:36 AM

Quote from: shasan on August 16, 2021, 11:54:45 AM

Scammer has no country, no cast, no social, no relationship.

Crime has no expiration date also.

It has not on my mind that there is no chance to expire the date of crime. We should avoid scammer on all the method. We should avoid scammers at any cost. Scammers are not accepted socially and/or religiously. Though there are a lot of scammer in our society, country and/or religion.

Erumo

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Quote from: shasan on August 16, 2021, 11:54:45 AM

Scammer has no country, no cast, no social, no relationship.

Crime has no expiration date also.

shasan

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Merit: 1302

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Quote from: invincible49 on August 06, 2021, 12:46:39 PM

He would rather risk his exposed accounts and make his newly bought accounts as much established as he can. He is a scammer, knows a lot of ways, tricks to make himself steer away from trouble which we can't even think of or believe it would be possible! A criminal mastermind!

Scammer has no country, no cast, no social, no relationship. They are no one but a criminal. They cant do anything but they can try to escape themselves like a shadow as small rabbit may buy an account and try to build reputation on that but there is nothing to be worried about that as the fact will be exposed today or tomorrow.

hutamut

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Merit: 16

Quote from: smartaction on August 07, 2021, 07:04:32 PM

Quote from: hutamut on August 07, 2021, 12:36:18 PM

The same thing over and over again without Clear evidence. You have to show here XNS transcation proof from my wallet. i am waiting for that.

Give my ans first.
Why your buying and community moderation salary is equal of bounty reward. And why you anly receive payment when bounty distribution time and from distribution address?

And which telegram account you used for moderation.

Don't skip without giving telegram username.

smartaction

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Quote from: hutamut on August 07, 2021, 12:36:18 PM

The same thing over and over again without Clear evidence. You have to show here XNS transcation proof from my wallet. i am waiting for that.

hutamut

newbie

Activity: 23

Merit: 16

Quote from: smartaction on August 07, 2021, 12:26:40 PM

Quote from: hutamut on August 07, 2021, 11:46:32 AM

By the way, Which BTT Forum account you used to buy/sell?

I am not used BTT forum for buy/sell AME. if you know properly about AMEPAY then You also know that it has been bought / sold not only on BTT forum but also on many other social platforms and Telegram group. i have sell it on Telegram

Quote from: hutamut on August 07, 2021, 11:46:32 AM

Edit:
Your account connected with cryptofarid10 by XNS token transaction, not by AME. Your are giving excuse about AME here? Grin

lool.

oh really! Then it seems I am blind Angry

Can you please show here this transaction has . When i was received the XNS token in my wallet? and when I transferred it. Today I am hearing the name of this token for the first time. I am waiting for your XNS Token transcation proof from my wallet address. You are being given enough time for this.

Have you checked it?
https://bitcointalksearch.org/topic/m.57620439

Your upper ans is reasonable when you can ans it:

Quote from: smartaction on August 06, 2021, 06:50:50 AM

Quote from: nutildah on August 06, 2021, 02:02:37 AM

.

First of all let me say that I am working as a community moderator of AMEPAY. I was received the AME tokens as a remuneration for my work long time ago. Everyone knows that AME was hyping token in first-time. And these tokens have been buy-sell in different places. example - Btt forum - many social group - Tg group and other places. I also sold the tokens to one person on telegram. I don't know who is he/she. Since I was the admin of amepay. So, he-she paid me money first. that's why i sold my token to him/his. that's it

Edit- You can check my wallet. I got AME multiple time and Different amount.

What a Lm story. Grin

Wait wait wait, Can i get you telegram username? I want to confirm by messaging ame team.

Quote

I don't know who is he/she. Since I was the admin of amepay. So, he-she paid me money first. that's why i sold my token to him/his. that's it

And the sum of token is equal to bounty reward Grin

Quote

And these tokens have been buy-sell in different places. example

That's also equal to Bounty reward Roll Eyes

By the way, Which BTT Forum account you used to buy/sell?

Always you answering by skipping something. Why?

smartaction

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Quote from: hutamut on August 07, 2021, 11:46:32 AM

By the way, Which BTT Forum account you used to buy/sell?

I am not used BTT forum for buy/sell AME. if you know properly about AMEPAY then You also know that it has been bought / sold not only on BTT forum but also on many other social platforms and Telegram group. i have sell it on Telegram

Quote from: hutamut on August 07, 2021, 11:46:32 AM

Edit:
Your account connected with cryptofarid10 by XNS token transaction, not by AME. Your are giving excuse about AME here? Grin

lool.

oh really! Then it seems I am blind Angry

Can you please show here this transaction has . When i was received the XNS token in my wallet? and when I transferred it. Today I am hearing the name of this token for the first time. I am waiting for your XNS Token transcation proof from my wallet address. You are being given enough time for this.

hutamut

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Activity: 23

Merit: 16

http://www.freezepage.com/1628354853AVIVYUIFLB

Quote from: smartaction on August 06, 2021, 06:50:50 AM

Quote from: nutildah on August 06, 2021, 02:02:37 AM

.

First of all let me say that I am working as a community moderator of AMEPAY. I was received the AME tokens as a remuneration for my work long time ago. Everyone knows that AME was hyping token in first-time. And these tokens have been buy-sell in different places. example - Btt forum - many social group - Tg group and other places. I also sold the tokens to one person on telegram. I don't know who is he/she. Since I was the admin of amepay. So, he-she paid me money first. that's why i sold my token to him/his. that's it

Edit- You can check my wallet. I got AME multiple time and Different amount.

What a Lm story. Grin

Wait wait wait, Can i get you telegram username? I want to confirm by messaging ame team.

Quote

I don't know who is he/she. Since I was the admin of amepay. So, he-she paid me money first. that's why i sold my token to him/his. that's it

And the sum of token is equal to bounty reward Grin

Quote

And these tokens have been buy-sell in different places. example

That's also equal to Bounty reward Roll Eyes

By the way, Which BTT Forum account you used to buy/sell?

Edit:
Your account connected with cryptofarid10 by XNS token transaction, not by AME. Your are giving excuse about AME here? Grin

lool.

invincible49

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Remember who u are, what u are & who you represent

Quote from: nutildah on August 06, 2021, 02:02:37 AM

So, it doesn't look good for smartaction. It still doesn't make sense that he would rat himself out.

He would rather risk his exposed accounts and make his newly bought accounts as much established as he can. He is a scammer, knows a lot of ways, tricks to make himself steer away from trouble which we can't even think of or believe it would be possible! A criminal mastermind!

Quote from: invincible49 on August 05, 2021, 03:37:58 AM

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.

Reference: https://bitcointalksearch.org/topic/m.57575971

Quote from: nutildah on August 06, 2021, 02:02:37 AM

I'm holding off on tagging smartaction for now as there could still exist a reasonable explanation why he's not Small Rabbit.

Well, the way my small investigation on Smartcoin is going on I would say he is not far off! Question is, how many more big accounts this guy owns?

smartaction

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Quote from: nutildah on August 06, 2021, 02:02:37 AM

.

First of all let me say that I am working as a community moderator of AMEPAY. I was received the AME tokens as a remuneration for my work long time ago. Everyone knows that AME was hyping token in first-time. And these tokens have been buy-sell in different places. example - Btt forum - many social group - Tg group and other places. I also sold the tokens to one person on telegram. I don't know who is he/she. Since I was the admin of amepay. So, he-she paid me money first. that's why i sold my token to him/his. that's it

Edit- You can check my wallet. I got AME multiple time and Different amount.

nutildah

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The transaction from smartaction to cryptofarid involves a "hop" to an unknown address, but there are other ways to confirm the connection.

A group of bounty hunters all sent tokens to this address:

https://etherscan.io/address/0x4e2d102bbe53401cc8acce5b315be60973ae4808#tokentxns

Including:

BountyDoor

One address received transactions from an address linked to Small Rabbit.

Another address received tokens from the address linked to Bounty Door.

Also linked to the cluster of addresses are Stedsm and 2double0 but their payments never went anywhere and look like legit bounty payments sent by Small Rabbit - they just didn't come from the Multisend app like most of the other bounty payments.

smartaction, on the other hand, has both sent and received tokens from the Jahid cluster.

Labeling all the alt addresses that feed into a collection address (and addresses they sent to) looks a bit like this:

So, it doesn't look good for smartaction. It still doesn't make sense that he would rat himself out.

Is Small Rabbit / Kakatua multiple people that had a falling out? Kind of seems like it.

I'm holding off on tagging smartaction for now as there could still exist a reasonable explanation why he's not Small Rabbit.

hutamut

newbie

Activity: 23

Merit: 16

Quote from: AB de Royse777 on August 03, 2021, 12:45:42 PM

Bump!
I would like to see a development on this thread.

Quote from: hutamut on July 27, 2021, 10:13:16 AM

I will present a clear abidance soon.

If you are still interested to give time in this case then please continue.

I am doing a strong investigate ageist this Theft. Maybe I need more time. But, Here is an development of this thread.

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

Here is a proof of smartaction is kakatua. I request someone to quote this post to visible image.

AB de Royse777

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Bump!
I would like to see a development on this thread.

Quote from: hutamut on July 27, 2021, 10:13:16 AM

I will present a clear abidance soon.

If you are still interested to give time in this case then please continue.

hutamut

newbie

Activity: 23

Merit: 16

If you guys listen me first, Then he can't scam this lot of money. And please do something with his two big alt account. He is scammer and very harmful.

Check he bumping his services thread with his alt: https://bitcointalksearch.org/topic/--5304187

hutamut

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Merit: 16

Quote from: logfiles on July 26, 2021, 02:43:39 PM

OP can you please add profile links to each of the addresses you Listed to give a clear overview and how the addresses are connected with small rabbit.

I found only two wallets that connect with Forum account. I have checked, Others 8 wallet not connected with any btt account or other forums account. I will present a clear abidance soon. But, I will happy if anyone decorate this thread. I understand this thread is hard to understand, because i can't add image, and it’s not well decorated.

logfiles

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The notorious kakatua again? I remember that name very well. He has invested his time in the past to farm so many alt accounts and enroll them in bounties he would manage.

OP can you please add profile links to each of the addresses you Listed to give a clear overview and how the addresses are connected with small rabbit.

It would also be good if Small Rabbit came here and responded to this post.

Topic: smartaction, BobK71 are Small rabbit's alt [Theft peoples/project Money] (Read 771 times)