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

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?

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.

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.

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.

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.

Crime has no expiration date also.

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.

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.

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.

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

Your upper ans is reasonable when you can ans it:


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


And the sum of token is equal to bounty reward  


That's also equal to Bounty reward   By the way, Which BTT Forum account you used to buy/sell?


Always you answering by skipping something. Why?

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

oh really!  Then it seems I am blind   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.

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


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


And the sum of token is equal to bounty reward  


That's also equal to Bounty reward   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?   lool.

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

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?

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.

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.

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.

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

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

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

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.

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.

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.