Topic: smartaction, BobK71 are Small rabbit's alt [Theft peoples/project Money] - page 2. (Read 771 times)

I can't find any reference on Small Rabbit profile. There are no serious negative accusations, only about Amepay payments, but this is solved positively. So if someone checks his profile, he will find nothing warning. Even on the contrary.

I don't think you left a good link to kakatua profile.

To my knowledge: @Small Rabbit and @kakatua, has a series of fraud charges on Bitcointalk, against the Bounty campaign it manages.
Likewise with @kakatua and also has an Alt account thread on this forum.

We've seen frequent threads of complaints against them both, about token fraud to their participants.

The problem is: why members who want to participate in their bounty don't check their profiles and avoid the campaign they manage, that's the problem.

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For the account the OP mentions here:


My judgment, the evidence you provide is not strong in this regard, that's my opinion, in the accusations against them both are Alt from @kakatua and @Small Rabbit, if I check more Alt coming out here, from the transaction ETH address you show here.

For that if you can corroborate valid evidence against them, I mean other evidence to state Alt, maybe it's more professional in this accusation.
Need another valid proof to be able to take action (marked) them as Alt of cockatoo and @Small Rabbit.

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Note: can't do much about maintainers stealing participant tokens/cheats other than (tagged by DT), for that, It is the members themselves who are aware of the participation and choose the bounty campaign manager, good and bad.

I understand what you mean, but just saying there is no clear evidence. nothing that would unequivocally show that all of these addresses are under the control of @Small Rabbit. and there can be many legitimate explanations for these transactions. As I say in my previous post, managing a campaign by excel table is not the only way for that job, and also Bitcointalk is not the only forum with bounties.

Also, I saw a couple of times a negative contest about @Small Rabbit campaigns, he should definitely be a little more careful.

No, They all receive tokens on the day, which days team distributed signatures token. And the all wallets tokens transfered to one wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0

If you check cearfully, you can noticed.

And I confirmed that, Those wallet are not participation in any others forum campaign. I checked it.

I may disappoint you, but the random eth addresses to which the token was paid do not automatically mean that it is a scam. Maybe they are running more than one signature campaign and also, maybe they run campaigns in some other forums, like altcointalk or cryptotalk, or any other.
Some projects also run giveaways out of the bitcointalk, only on Twitter for example. So, they can have more than one spreadsheet.
Also, maybe they paid for a service, it doesn't have to be an exclusive bounty program.

There is also scam accusations against Amepay and his manager Amepay does not keep payment promises Bounty, as far as i see this problem has been solved, several users have confirmed it.

Small rabbit is professional theft. 1st i want to discuss about his thefted amount:

Address 1: 0xb2f4af9eba8bae1247a308712965e6a0fb8008dd
Total scammed: 9451+ AME

Address 2: 0x0b650353b2f315c9f77aab6d06996dea4a4f4098
Total scammed: 31,466 AME

address 3: 0x6cca73138a00694f2b2af7422868ac32c977b654
Total scammed: 23,800 AME

Address 4: 0x6cca73138a00694f2b2af7422868ac32c977b654
Total scammed: 23,800 AME

Address 5: 0xfd1f5b82d6c9dce73a54d7f9a3f09e0b0a47c1a6
Total scammed: 30,800 AME

Address 6: 0x92a4897e5fbd53497b988bbd8bf7e5eb37ee3759
Total scammed: 23,800 AME

Address 7: 0xaf74084a0650b136ade04e1db179b61b095fb271
Total scammed: 30,800 AME

Address 8: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 (connected with kakatua)
Total scammed: 30,800 AME

Address 9: 0xd87727E66632d87dE2AF807CffF3219042328b66 (connected with hero)
Total.scammed: 13,200 AME

Address 10: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 (connected with legendary)
Total scammed: 26,400 AME

Those wallets never use to join ame campaign. Small rabbit import that directly in spreadsheet for scam ame.

Thefts store wallets:
1. https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0#tokentxns
2. https://etherscan.io/address/0x01e72728357f55bf2e0ac7c16baae59aef606969#tokentxns
3. https://etherscan.io/address/0x01e72728357f55bf2e0ac7c16baae59aef606969#tokentxns
4. https://etherscan.io/address/0xf69819d73347e264f269a0c9bd8eb15cf9c12a29#tokentxns
5. https://etherscan.io/address/0x4e2d102bbe53401cc8acce5b315be60973ae4808#tokentxns

Some of this scammed AME he store on upper wallets.

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Look like recently he purchased 2 high ranked account.
Hero account: BobK71

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

Legendary account: smartaction

This two account woken up after a long time and the interesting thing is, those account was inactive in AME campaign period. But, they revived AME smoothly  


All account connected with kakatua wallet: https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0

Archived his hero legendary poa post: https://archive.is/kjGGU

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How I am understand small rabbit is kakatua?
Ans.

Small rabbit connected wallet: https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0
Holding AME/BOR. Remember BitCollar and clickgem is kakatuas campaign. Scroll down on ERC-20 token transaction page to see clickgem transaction.

This Wallet never used for participation in any campaign. Small rabbit or kakatua used it for scamming.

BitCollar campaign Archived: http://www.freezepage.com/1627277434VBWDCFPWGT
Clickgem campaign Archived: http://www.freezepage.com/1627277510CTCJOWMCXS
Amepay campaign Archived: http://www.freezepage.com/1627277612HISJJYLYEL

It’s clear Kakatua is small rabbit. This wallet never used for joining kakatuas campaign and small rabbit campaign. He/she used his kakatua accaunt to scam tokens. After destroy kakatua account, he created a new management accaunt small rabbit, then he used same wallet to scam tokens. I found those wallet, but i think he scammed more ame.

He/she Very harmful user for forum and project.