Title: Kakatua Bounty Manager With His 41 Altaccounts! Post by: invincible49 on March 19, 2020, 06:14:51 PM 41 Accounts connected including Kakatua bounty manager's
Update: Unfortunately, there are more alts of this user which have been found and reported in here: https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994 For Complete List of This Scammer's Accounts and Supporting added Flags on Accounts CLICK HERE (https://bitcointalk.org/index.php?topic=5234050.msg54403983#msg54403983) Lauda (https://bitcointalk.org/index.php?action=profile;u=101872) has created a flag against kakatua (https://bitcointalk.org/index.php?action=profile;u=2563218) based on the findings mentioned in this thread: https://bitcointalk.org/index.php?action=trust;flag=1474 There has been some talks about the bounty manager Kakatua (https://bitcointalk.org/index.php?action=profile;u=2563218) among the bounty hunters communities after experiencing his very low quality bounty projects in recent times and then he has been tagged by some trusted members on the forum. References: 1. https://bitcointalk.org/index.php?topic=5229914 2. https://bitcointalk.org/index.php?topic=5230077.msg53956003#msg53956003 3. https://bitcointalk.org/index.php?topic=5230005.0 Now I noticed the guy behind the account has Farid/Jahid/Alex/ in his username and then started to dig deep. Now please bear with me before I get into details about the Kakatua guy. Before that let's find out some Bitcointalk accounts which can be later proven as connected 1. cryptofarid10 (https://bitcointalk.org/index.php?action=profile;u=2323298) 2. ALEX JAHID (https://bitcointalk.org/index.php?action=profile;u=2227612) 3. jljahid1020 (https://bitcointalk.org/index.php?action=profile;u=1484489) 4. saddam83 (https://bitcointalk.org/index.php?action=profile;u=1789235) 5. Adegokemufu (https://bitcointalk.org/index.php?action=profile;u=1983280) 6. Jentamicing (https://bitcointalk.org/index.php?action=profile;u=2079272) 7. Miosekogba (https://bitcointalk.org/index.php?action=profile;u=2079276) 8. Miztasnow (https://bitcointalk.org/index.php?action=profile;u=1811395) 9. rashedul74064 (https://bitcointalk.org/index.php?action=profile;u=1849944) 10. alamin173020 (https://bitcointalk.org/index.php?action=profile;u=2226239) 11. saju8090 (https://bitcointalk.org/index.php?action=profile;u=2438057) 12. Motin9 (https://bitcointalk.org/index.php?action=profile;u=2367176) 13. fannyaslam9 (https://bitcointalk.org/index.php?action=profile;u=2150901) 14. alex@ismail (https://bitcointalk.org/index.php?action=profile;u=2443605) 15. ismail2270 (https://bitcointalk.org/index.php?action=profile;u=2254584) 16. ArickAslam0 (https://bitcointalk.org/index.php?action=profile;u=2583700) 17. JSRJ4 (https://bitcointalk.org/index.php?action=profile;u=2571663) 18. kakatua (https://bitcointalk.org/index.php?action=profile;u=2563218) Let's first look into Clickgem bounty campaign by Kakatua. We can see the requirement for the Twitter campaign is at least to have 500 minimum followers but Cryptofarid10's twitter used for this campaign had/has less than 30 followers. 500 - 1500 Followers : 1 Stakes per Week 1501 - 3000 Followers : 2 Stakes per Week 3001 - 5000 Followers : 4 Stakes per Week 5000+ Followers : 6 Stakes per Week Twitter used: https://twitter.com/wahidyousofzy Even though he submitted another twitter for the authentication post and still with less than 10x of the minimum required followers he got approved by Kakatua and this is very odd to find out that only 7 twitter participants were accepted out of 1818 applicants as shown in the spreadsheet ! Proof of authentication http://archive.is/mestZ- Campaigns applied for: Facebook, Twitter, LinkedI, Telegram, Signature - Telegram link: https://t.me/alexhasanjahid - Facebook link: https://www.facebook.com/cryptofarid10 - Twitter link : https://www.twitter.com/lima9882 Ethereum Address used: 0x086d85d1AEBc7dd3B26493F267B0f8e01bC9de4b Spreadsheet for reference: https://docs.google.com/spreadsheets/d/1RLrinqIunUoXTQJXjUxqQRVjtS8jpzpuHrvsrk7WuNQ/edit#gid=1353884078 https://i.imgur.com/WjPYKWS.png Now the next one is very serious cheating attempt by Kakatua, the Fred Energy bounty manager (http://archive.is/wip/2E5oY) where cryptofarid10 submitted other people's work as his own Translation works, and mentioned Hindi as his Language but he is most definitely a Bangladeshi guy whose native language is Bengali. https://i.imgur.com/1iHb4oh.png This cheater posted the User welovedcrypto (https://bitcointalk.org/index.php?action=profile;u=2614133) work using that person's portfolio link which is https://docs.google.com/spreadsheets/d/108kbGPMovqothYU8tv0ZTWrJ1VvQdO7E4vRFJhtuoqU/edit And Kakatua still accepted him in the campaign and gave him full stakes for the Translation job! The Ethereum address used for this bounty was 0x7f9b9dfe29c1d7ec426567c116e021b419b19788 https://i.imgur.com/AY14Hf6.png Spreadsheet for reference: https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit?usp=sharing The mentioned wallet address 0x7f9b9dfe29c1d7ec426567c116e021b419b19788 is connected to the user named Alex Jahid. https://i.imgur.com/ilUcEkx.png http://archive.vn/fUXtD#msg43127314 Alex Jahid's Ethereum address: 0xab8b6803e61c82a773582cb45d313fd903562958 We can find out the transaction between Alex Jahid and Cryptofarid10's wallets. https://i.imgur.com/ohtvLPr.png TX ID: https://etherscan.io/tx/0x4a8c00e7bcdf14b4e3ed5977bad3d1e3fb4130fd06374cedc42d4d318cae77eb Ironically Cryptofarid10's telegram ID used to be https://t.me/alexhasanjahid. So we can see the common words like Alex and Jahid in both of those connected accounts. I need a good trader from Brazil country people only...I give him salary 100$ perday. If anyone here massage me telegram : https://t.me/alexhasanjahid Archived: http://archive.vn/wip/4ysab We can find out the user jljahid1020 used the same Ethereum address for a MB8Coin bounty. jljahid1020's Ethereum address: 0xab8b6803e61c82a773582cb45d313fd903562958 Ether Wallet: 0xab8B6803E61c82a773582CB45d313FD903562958 Archived: http://archive.vn/N8PAl#msg40142603 This scum in here wrote that he was a native Arabic Speaker who's also fluent in Hindi and Bengali!!? ??? He posted others works as his own in the MB8Coin bounty thread. Reserve Arabic translation I am a professional English to Arabic ICOs translator - Native language: Arabic language - Translation previous experience : https://drive.google.com/drive/folders/1g-pbQPHonbNrdMc21mzTCbxV7_m4hXzd?usp=sharing . . . . . Email: jh259818@gmail.com - I have excellent English to Arabic translation experience and vice versa as I write and/or translate articles in both - I am a surgeon so, I had more than 24 years of learning totally in English - Bitcointalk username: jljahid1020 - Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1484489 - Twitter username: @jahid349203 - Twitter profile link: https://twitter.com/Jahid349203?s=09 - Twitter audit score link: https://www.twitteraudit.com/Jahid349203 - Facebook profile URL: https://www.facebook.com/profile.php?id=100013518917321 - Youtube profile: https://www.youtube.com/channel/UCPCl2kSE3tLgSKRMgrA6j3A - My Telegram account link: https://t.me/jahid349203 - ERC20 wallet address: 0xab8B6803E61c82a773582CB45d313FD903562958 - Bitcoin wallet : 1FWvXTTHxMrwFRXzsiFaX2rsB3d1hSs5c9 Archived: http://archive.vn/wip/SvqTi https://i.imgur.com/0yLsQwP.png http://archive.vn/T4i63 Now just after a couple of days of acting as a fluent Arabic, Hindi translator, this filth applied as Filipino translator! Like WTF!!!! Native language: Filipino Part of bounty you apply for (ANN/Telegram): ANN Translation/moderation experience (if any): . . . Bitcointalk username: jljahid1020 ERC-20 wallet address: 0xab8B6803E61c82a773582CB45d313FD903562958 Archived: http://archive.vn/wip/7Ln3H His posts in the Bengali thread proves that he is in fact with only one native language which is Bengali. এটা বাঙালি থ্রেড এখানে সবাই বাংলায় কথা বলতে পারেন। বিটকয়েন টক একটি ফরম সাইট এটা বিটকয়েন ডিস্কাসনের যায়গা। আমি মনে করি এখানে যারা কাজ করে তাদের মদ্দে বিটকয়েন সম্পর্কে জ্ঞান আছে, যাদের মদ্দে এটির সম্পর্কে বেশি জ্ঞান আছে তারা অন্যদের সাহায্য করুন। এটা ফেসবুক, টুইটারের মোত কোনো সামাজিক মিডিয়া নয় যে এখানে, হাই, হেলো, কেমন আছো, কি করো, শুভ সকাল, শুভ রাত্রি, লিখবে, এইগুলা লিখলে তাকে রিপোর্ট দেওয়া হবে।তাই কেও এখানে কোনো অমুলক কথা লিখবেন না। Archived: http://archive.is/dpTY9 jljahid1020 is Connected to saddam83 Bitcointalk Username: Saddam83 Your Twitter Account Link: https://twitter.com/BitcoinMaster9?s=09, Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;threads;u=1789235;sa=showPosts, ETH Address : 0x8735Df8be03b3E454028F7375e7a4e5eDC478612 Archived: http://archive.vn/xCrck#msg41209725 We can see from the wallet's TX history that it's connected to jljahid1020's wallet. saddam83's Ethereum address: 0x8735Df8be03b3E454028F7375e7a4e5eDC478612 TX ID: https://etherscan.io/tx/0xc5a7fa06f3c2353603d69523d5f3b8e7c7214c0a2d14f133e57f5b6575ef2479 https://i.imgur.com/PTH0vBV.png Now this saddam83 account is directly connected with our Scammer Hero Cryptofarid10/Kakatua which can be proven from the following transaction of Equitybase (BASE) token and proof of authentication posts by Cryptofarid10. #Prof Twitter profile: https://twitter.com/cryptofarid10?s=09 Telegram username: @cryptofarid10 ETH address: 0x66cb2fbb2809d42cc84077914db8d05a66c0f78e Archived: http://archive.vn/AST12#msg43858760 https://i.imgur.com/7F1YxMM.png TX ID: https://etherscan.io/tx/0x775878038972f057324af265cb0010e069cd98438392c189af668e02beb7d049 Now again Cryptofarid10 is connected to another account Adegokemufu. Ethereum Address used: 0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0 https://i.imgur.com/E1xXP4d.png Archived: http://archive.vn/wip/Nr1yH https://i.imgur.com/HxufwLH.png TX ID: https://etherscan.io/tx/0x6b3757ca787476b699e61c489ea0b397f47fbd8c95c9fc092339cfce329aef31 Now Adegokemufu is conncected with Jentamicing because both used same Eth address for bounties! I passed kyc and I've not yet recieve my token. My email : bodundedre@gmail.com Wallet ; 0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0 Archived: http://archive.vn/wip/8AgRt Jentamicing is connected to another account named Miosekogba which shows the same wallet address was being used! Week 8 Facebook campaign facebook link : https://m.facebook.com/funmilola.ajayi.deborah Number of friends :5000 Facebook username : Funmilola Deborah ajayi Eth address : 0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0 User Miztasnow also used the same Ethereum address for different bounties. #proof of ownership Telegram username : miztasnow Twitter username :@iamhenny1 Wallet : 0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0 The user rashedul74064 with eth address 0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E is connected to user alamin173020 with eth address 0x3E8F8Ab0B34761bfb4FD52929672E8f41c78a018. https://i.imgur.com/rnXMHwZ.png TX ID: https://etherscan.io/tx/0x0b8aadd949406263198809ba6d2adc0fb9586a111845a469979f7ef5271d06a6 ★Proof of authentication post * Archived: http://archive.vn/wip/yHV3vBTT user name : alamin173020 Telegram username : @btctaker ETH address : 0x3E8F8Ab0B34761bfb4FD52929672E8f41c78a018 This user rashedul74064 sent to his altaccount saju8090 a little gas fee for withdrawing StiB tokens that he received from StiB bounty campaign. In the spreadsheet of this bounty we can see in the download campaign User Saju8090, spreadsheet number 162 used 0xe40e76b981e40de1ac4044c479e1e34a695a00c2 address which is connected to rashedul74064’s eth address 0x5ac09f199b321ca92310148901ae3b0ce6622b0e. Now the user rashedul74064 also participated in the StiB campaign. https://i.imgur.com/59bNKuy.png Reference: https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=0 https://i.imgur.com/oyF43QL.png TX ID: https://etherscan.io/tx/0x97d6654aff0133dc712dc98351939e32c55b6696cd63fae3a7a1a8608f1f7a88 Now rashedul74064 is the altaccount of Motin9. Ethereum Address: 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5 ##Join&PROOF OF AUTHENTICATION## Bitcointalk Username: motin9 Mail: fannyaslam9@gmail.com bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2367176 Facebook URL: https://www.facebook.com/nusratjahan.sumi.7140 Linkedin: https://www.linkedin.com/in/moom-tuch-39a609184 Twitter url: https://twitter.com/AslamArick?s=09 Telegram Username : @onyka73 Ethereum Wallet Address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5 Archived: http://archive.vn/a4Dgf#msg51322769 Now Motin9 is the same user named fannyaslam9 with same same wallet address address. Twitter profile link: https://twitter.com/ArickAslam?s=096 Telegram usear name:@cryptolover73 bitcoin profile link: https://bitcointalk.org/index.php?action=profile;u=2150901;sa=account my ether address : 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5 Archived: http://archive.vn/m9mwA#msg41392755 Now it’s already proven by YOSHIE (https://bitcointalk.org/index.php?action=profile;u=2363935) that this Motin9 has several accounts on this forum. I wonder why it has not been tagged already! Accounts Connected: 2. Motin9 (https://bitcointalk.org/index.php?action=profile;u=2367176) 3. MOOMTUCH (https://bitcointalk.org/index.php?action=profile;u=2575422) 4. fannyaslam9 (https://bitcointalk.org/index.php?action=profile;u=2150901) Now we can again trace back alamin173020 connection to the user rashedul74064 by tracking the wallets transaction. https://i.imgur.com/tlFAuJR.png TX ID: https://etherscan.io/tx/0x0b8aadd949406263198809ba6d2adc0fb9586a111845a469979f7ef5271d06a6 We can again see the use of ALEX in another connected account! https://i.imgur.com/zI5XTVT.png Archived: http://archive.vn/OLl6r#msg48410002 Now my mind is really starting to feel crazy with all of those connected accounts and then I find out that user rashedul74064 connected to another account alex@ismail. https://i.imgur.com/rNVNKCH.png TX ID: https://etherscan.io/tx/0xbf74d076d325adc4b00dc115028bbb95f08bdfe17cc65ccbf79f0c08b3139ac1 Ethereum Wallet Address: 0xD16fC5fC14F6f629f07441ece92f7C264c9be70a Archived: http://archive.vn/0jwBR#msg52287231 This time we can discover that alex@ismail is from the same person who is behind BTT account ismail2270 using same Ethereum address for various bounties Bitcointalk Username: ismail2270 Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2254584 Facebook Profile Link: https://www.facebook.com/mdkhorshed.alommamun Number of Facebook Friends: 1600 Your ERC20 Ethereum Address: 0xD16fC5fC14F6f629f07441ece92f7C264c9be70a Archived: http://archive.vn/157yT#msg43058032 Now let us go back to our Hero ALEX JAHID (https://bitcointalk.org/index.php?action=profile;u=2227612) with Ethereum address 0xab8B6803E61c82a773582CB45d313FD903562958 and as we have already found out rashedul74064’s eth address which is 0x5ac09f199b321ca92310148901ae3b0ce6622b0e connected to each other. Archived: http://archive.vn/jXQyj#msg42783206 https://i.imgur.com/Ml65mnQ.png TX ID: https://etherscan.io/tx/0xbf9653aa0d8695da5d88600f5118ef3d06a37ce069dc4dfb464a1a36b31457ea Special mention for this wallet 0x510088496ebd87ef4783ea3175d1ee88cd121a8d which has been used by user Motin9 and another newly found altaccount of the same user named ArickAslam0 . Bitcointalk Username: ArickAslam0 Email: arickaslam0@gmai.com bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2583700 Facebook URL: https://m.facebook.com/fanny.aslam.50 Twitter url: https://twitter.com/arick0?s=09 Reddit: https://www.reddit.com/u/Moomtuch?utm_medium=android_app&utm_source=share Telegram Username : @onyka7 Ethereum Wallet Address : 0x510088496ebd87ef4783ea3175d1ee88cd121a8d Archived: http://archive.vn/AMUw2#msg50834911 Bitcointalk Username: motin9 bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2367176 Facebook URL: https://m.facebook.com/bountyking28 Twitter url: https://twitter.com/MOOMTUCH?s=09 Telegram Username : @bountyking7 Linkin: https://www.linkedin.com/in/moom-tuch-39a609184 Ethereum Wallet Address : 0x510088496ebd87ef4783ea3175d1ee88cd121a8d Archived: http://archive.vn/lSViY#msg51406763 Now here we can see- all of those Bitcointalk accounts are connected to each other, have connected wallets and all of this can be traced back to cryptofarid10. Now we can see this user loves the name ALEX so much that he has used it in many places for the creation of various username and another giveaway by him is the over use of both ALEX and JAHID on so many occasions. Proof of authentication - Telegram link: https://t.me/alexhasanjahid Archived: http://archive.vn/wip/VrMte Now if we go deep into the Cryptofarid10’s eth transaction details then we can find out that his wallet received some eth from 0x8a87a2a9ce3a1657b7580f8df595ce34e86239fa. https://i.imgur.com/RahKEGV.png TX ID: https://etherscan.io/tx/0x919b19308a81403b3f3d46a09264d60b204bb5f1bd13c8fd035243faf5f7f487 Now we find that the wallet address 0x8a87a2a9ce3a1657b7580f8df595ce34e86239fa is actually connected to Motin9. https://i.imgur.com/j0uNxvh.png TX ID: https://etherscan.io/tx/0x1edc976f20e634bb23962ba3aeb96fcd84d4eb44bec3afb6eea31099f8da289d I can provide more transactions between those two wallets like the following ones: 1. https://etherscan.io/tx/0x17df6d509e6e434762c2bb8255de691c52ea0a979238c992ab41baa384b799ec 2. https://etherscan.io/tx/0x79aa6972338fdfecbf50d7596843f5aa3cc17232a3fa5bba5a57882f28e1d71e 3. https://etherscan.io/tx/0xe6b488d76065fba689d2dddd84ceb1a6c51b7984651cda2bc6f38676e730626d 4. https://etherscan.io/tx/0x86896990276eae55d6205a4b957a57d477b93caa1ce9eae65342861e5b0c6117 5. https://etherscan.io/tx/0x77df08ef324563e2c4b386495f3831dbf37f36ed7945e7f75ceff28c0a09b6ef This CryptoFarid10 guy even dared to cheat in one of Yahoo62278’s campaign called StiB with another newly found altaccount (oh man I am getting tired now!) JSRJ4. https://i.imgur.com/VPospM0.png We can find out that he sent StiB tokens from his 0x7f9b9dfe29c1d7ec426567c116e021b419b19788 wallet to this wallet 0x335FB382b5A151b55E09bFAC9f20D5F2937D272E which he used for staking up all of his rewards from StiB campaigns. https://i.imgur.com/JCnHkSt.png TX ID: https://etherscan.io/tx/0x7e925249bde6f3a87d1dcb6287381e11231e76518dab3403f6ac819ca86232a4 We can see that another wallet which he used for cheating in Yahoo62278’s campaign is 0x7753ec83d363e7F0e987CdaAbC174720C2E0EF4a and he sent 9600 StiB to the 0x335FB382b5A151b55E09bFAC9f20D5F2937D272E wallet. https://i.imgur.com/xAxjF32.png TX ID: https://etherscan.io/tx/0x57696e47680ca6b5b0df98d33a2886b4cc96c7008cd003fd3a3e497bfa6feea5 For Reference: https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=0 Now as I have previously mentioned how much this cheating scum loves the name ALEX and JAHID that he has used one or both names in almost all of his altaccounts. We can quote his post from JSRJ4 for further proof! WEEK#15 (26/06-02/07) Facebook campaign Facebook Link: https://mobile.facebook.com/alexhasanjahid Twitter campaign Twitter Link: https://www.twitter.com/alex_jahid #Tweets: 1. https://twitter.com/alex_jahid/status/1132128826404855808?s=19 Now let’s see if we can prove that the Kakatua guy is indeed the owner of all of those accounts! I remember there was a guy with username @cryptofarid begged me for Merit on Telegram back in October, 2018 and then I saw the Kakatua bounty manager had almost identical pattern of using alex as username when he first launched his bounty management group and then I PM’d him on telegram. I remembered Cryptofarid10 was so happy in late 2018 when he got merit for a merit worthy post in Bengali local board from LoyceV. I dm'd this Kakatua guy on telegram and I called out him as Farid and then he acknowledged to that, confessed to me that he is the the owner of Cryptofarid10 account which we can see now is connected to so many other Bitcointalk accounts. The following screenshot is the conversation between me and him in Bengali language. https://i.imgur.com/82aKHfK.jpg Here he is admitting that he was very happy when LoyceV gave him merit and the main reason for his happiness was that he was a newbie. সকল bitcointalk ইউজারদের উদ্দেশ্যে বলছি। জুনিয়র মেম্বার হতে ১ টি মেরিট সিস্টেম করার পর থেকে মেরিটেড করার পরিমান বেড়েছে। কেও হয়তো ১ টি মেরিট কিনে জুনিয়র হচ্ছে। কেও হয়তো কারো সাথে চুক্তি করে মেরিট নিয়ে জুনিয়র হচ্ছে, আবার কেও হয়তো তার অন্য কোনো বড় অ্যাকাউন্ট থেকে নতুন অ্যাকাউন্ট করে সেখানে মেরিট নিয়ে পজিশন আপ করে রাখছে। আমি আপনাদের ভালোর জন্য বলছি এইসব বন্ধ করেন যদি আপনার অ্যাকাউন্ট রক্ষা করতে চান। কারন ইতিমধ্যে ইনভেস্টিগেশন শুরু হয়ে গেছে। প্রতিটা অ্যাকাউন্ট এর ইনভেস্টিগেশন করতেছে। মেরিট সোর্স ও লেজেন্ডারি মেম্বার LoyceV ও আরও কিছু ক্ষমতাশালী লেজেন্ডারী মেম্বার ও মডারেটর। LoyceV এর ইনভেস্টিগেশন তালিকা] (https://bitcointalk.org/index.php?topic=5037073.0) নোট সবাই শেভ থাকার চেষ্টা করুন। কারো মাথায় যদি কোনো রকম চালাকি বুদ্ধি থেকে থাকে তাহলে সেগুলো ভূলে যান, যদি আপনি আপনার অ্যাকাউন্ট বাচাতে চান। কারন এটা ব্লকচেয়িন সিস্টেম যা শিকলের মতো আপনার একটা কাজ অন্য আরেকটা কাজের সাথে যুক্ত হয়ে থাকে। আপনি কোনো ডকুমেন্ট কোনো রকম ভাবে মুছতে পাড়বেন না। ভূল কিছু করলে সেটা অবশ্যই ধড়া খাবেন। তাহলে সবাই ভালো থাকুন এবং সতর্ক থাকুন। ধন্যবাদ.. Archived: http://archive.vn/wip/T8ySM For Reference: The above quoted post which Kakatua (Telegram username: @Jahid902) and me was talking about! https://i.imgur.com/vgA4Evr.png Now, we can see that this Kakatua/cryptofarid10 used his Kakatua account to cheat in the SitB bounty too! https://i.imgur.com/ggbt4ck.png The wallet address 0x6173d37f0292327ebe607f650d5b08c0ae104d57 belongs to Kakatua and the following TX proves that he received 8M Bitcollar tokens for managing the Bitcollar bounty campaign. https://etherscan.io/tx/0x46c9f16a101979e8d6f1d122c02ea499bb24340b8511ae9c97c27043fa7f2d95 Now we have finally got the ultimate proof that Kakatua’s wallet address is directly connected to all of those above mentioned wallets by showing one single TX between already mentioned cheating wallet 0x7753ec83d363e7F0e987CdaAbC174720C2E0EF4a for enrolling in the SitB campaign and Kakatua’s 0x6173D37f0292327eBe607F650d5b08C0AE104D57. https://i.imgur.com/KOY6tiZ.png TX ID: https://etherscan.io/tx/0x9fd4820d7f1259099c88ec9a64e0bd3e3a64051aaf3131f79fac61c5ccd3ca9d Then he transferred all of the SitB tokens to his 0x335FB382b5A151b55E09bFAC9f20D5F2937D272E wallet address. https://i.imgur.com/v4489Fw.png TX ID: https://etherscan.io/tx/0x57696e47680ca6b5b0df98d33a2886b4cc96c7008cd003fd3a3e497bfa6feea5 Miscellaneous: Even this filthy scammer whose Kakatua account has been painted in red because of managing or launching many fraudulent, scam projects on the forum and there are a couple of threads against him already and to be honest the communioty is getting rekt because of those kind of cheaters with massive number of altaccounts, the space is becoming a place for scammers and dishonestly, many newbies are joining in his campaigns and without even doing own diligence they are indirectly helping scammers to promote scams and many people are losing funds, times for being involved with such scam projects. I have a hunch that this guy is the centre of creating some of the scam projects that he has managed as bounty manager. It’s probably up for the debate but what I can express from those proofs is that this guy deserve to be get ban hammer by the DT members, community and should never be allowed to return on the forum. But it's up for the respectful members of the forum to decide what to do. Related Addresses: Code: 0x086d85d1AEBc7dd3B26493F267B0f8e01bC9de4b Edit: Changing the Title of this thread from "Kakatua Bounty Manager With His 17 Other Altaccounts" (http://archive.is/sC814) to Kakatua Bounty Manager With His 34 Altaccounts! (http://archive.is/ZoRfy)" Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: kakatua on March 20, 2020, 12:54:44 AM Number one:It is common that, there are many scammer use someone account for collecting some reward from high volume project. Can't blame me for that.
Number two : cryptofarid10 he/she is a bounty hunter so, He/she can work at my campaign, It's not something unusual. It would be my fault if a bounty hunter would join my bounty. it's can't think Your fucking brain ;D Number Three : https://i.imgur.com/82aKHfK.jpg How do you get a private message from someone? And what evidence from this message is that cryptofarid10 is my account? Someone's private message cannot go to you. In that case it proves that. Someone opened an account in my name and created such a conversation. Otherwise, You have opened an account in my name and make this conversation. To enhance your post's information and get some fucking merit... ??? Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: hacker1001101001 on March 20, 2020, 02:25:47 AM Number one:It is common that, there are many scammer use someone account for collecting some reward from high volume project. Can't blame me for that. But it's not that common to collect those rewards from so called "high volume project" just by some common accounts which are mostly not legimate or worthy enough and yet probably get accpeted in your campaigns most of the times, later gather all those rewards up to the address destinations of users connected to you again. It's really not that common. Number two : cryptofarid10 he/she is a bounty hunter so, He/she can work at my campaign, It's not something unusual. It would be my fault if a bounty hunter would join my bounty. it's can't think Your fucking brain ;D Your fucking brain doesn't understand even after many reviews, that the user cryptofarid10 is just a shill bounty hunter with no real skills and using others work as his own portfolio. It's not your fault anyways, how could one think his own alt as dump though. Number Three : How do you get a private message from someone? And what evidence from this message is that cryptofarid10 is my account? Someone's private message cannot go to you. In that case it proves that. Someone opened an account in my name and created such a conversation. Otherwise, You have opened an account in my name and make this conversation. To enhance your post's information and get some fucking merit... ??? The evidence is cryptofarid10 agreed that he was happy with the merit received from LoyceV long back and even you were happy with the same thing, which now you claim never happened with you. And yaa, the conversation on telegram could be verified by someone trusted here for sure, but I wouldn't hesitate to go with the OP as it already has too much of evidence to prove. Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: Lauda on March 20, 2020, 09:22:24 AM https://bitcointalk.org/index.php?action=trust;flag=1474
Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: rhomelmabini on March 20, 2020, 10:20:03 AM That's a lot of work, kudos to the OP. Supported Lauda's flag. The guy has been doing shady businesses lately wouldn't be surprised if this has been happening ever since.
To kakatua you have to be stricter to participants you're managing and why do you still post the rules when you can't even implement it on the first place, that's fucking absurd brain as well. Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: AlexSimion on March 20, 2020, 11:09:31 AM Great job invincible49 can't imagine how long it took to make this detailed report . Added neg feedback to kakatua + supported the flag.
Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: btcltcdigger on March 20, 2020, 11:56:01 AM Damn man, you should work in a PI office or something.
Good work. Meriting this Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: $crypto$ on March 20, 2020, 05:05:27 PM I had guessed that this kid had cheated in a number of bounties that he participated in. Normally the bounties managed by this boy would also be cheated by himself.
Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: invincible49 on March 20, 2020, 06:02:38 PM Number one:It is common that, there are many scammer use someone account for collecting some reward from high volume project. Can't blame me for that. It's not fucking common that all of those scammers, users of altaccounts, people evading bans from forums/websites having connection directly with the authorities or in this case bounty managers. Now those accounts have all been from one person, that is clearly proven in here is that you are the culprit. Don't play the victim shite when you can't prove anything I have shown in here is wrong.Number two : cryptofarid10 he/she is a bounty hunter so, He/she can work at my campaign, It's not something unusual. It would be my fault if a bounty hunter would join my bounty. it's can't think Your fucking brain ;D Number Three : How do you get a private message from someone? And what evidence from this message is that cryptofarid10 is my account? Someone's private message cannot go to you. In that case it proves that. Someone opened an account in my name and created such a conversation. Otherwise, You have opened an account in my name and make this conversation. To enhance your post's information and get some fucking merit... ??? https://i.imgur.com/ogc9kL1.png I told you in this conversation that you were running some shady bounties which was a serious matter and then you showed me how you were going to send a personal message to the person who left a negative feedback on your account for running AgrichainX bounty. Now I don't know to whom you were sending the PM on 3rd March, 2020 but I assume it has to be one of witcher_sense (https://bitcointalk.org/index.php?action=profile;u=1433865), Coolcryptovator (https://bitcointalk.org/index.php?action=profile;u=1980983), or tvplus006 (https://bitcointalk.org/index.php?action=profile;u=1311641). The PM should contain "the mentioned Post BY YOU (https://bitcointalk.org/index.php?topic=5229914.msg53952324#msg53952324)" in the conversation shown in the screenshot. Archived: http://archive.is/ao9go#msg53952324 Now what do you think will happen or make you look like if one of those 3 guys come here and quote the exact things from their inbox that you showed to me in our conversation on Telegram? Don't you try to deceive us anymore for your own sake. Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: Avirunes on March 23, 2020, 06:10:29 PM Great job catching this abuser. List of alts is huge but I feel like there could be more to it. Did you go through ban check on all the profiles? Would turn out great if either one of the accounts is.
So projects owners are still hiring cheap managers huh instead of going for competent ones. :'( Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: JeromeTash on March 23, 2020, 10:22:06 PM So projects owners are still hiring cheap managers huh instead of going for competent ones. :'( Looks like he was mostly promoting altcoin projects and it's no secret that most of those projects are run by scammers anyway. Scammers wouldn't care hiring any random campaign manager with zero reputation in exchange for shitcoins as payment. In fact, they try as much as possible to avoid reputable Campaign Managers because they can't afford to hire them :DTitle: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: invincible49 on March 24, 2020, 03:56:47 AM Did you go through ban check on all the profiles? Would turn out great if either one of the accounts is. Yeah, it looked as though he was having more than those alts and then I went on to find more accounts of him. I reported those findings in here https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: Virasend on March 24, 2020, 02:23:59 PM This BM guy almost never cares about the forms when reviewing papers. He is a BM who has no responsibility when browsing bad projects
Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: fortunecrypto on March 24, 2020, 02:39:57 PM I wonder how many days before he compiled such a long list, he is good at investigating it will need a lot of spreadsheets and searching to compiled such a long list that ruin the bounty manager's reputation and so are his alt accounts, this is a lesson to projects to only hire reputable managers to make their bounty credible.
Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: Lucius on March 24, 2020, 02:41:18 PM Miscellaneous: Even this filthy scammer whose Kakatua account has been painted in red because of managing or launching many fraudulent, scam projects on the forum and there are a couple of threads against him already and to be honest the communioty is getting rekt because of those kind of cheaters with massive number of altaccounts, the space is becoming a place for scammers and dishonestly, many newbies are joining in his campaigns and without even doing own diligence they are indirectly helping scammers to promote scams and many people are losing funds, times for being involved with such scam projects. I have a hunch that this guy is the centre of creating some of the scam projects that he has managed as bounty manager. It’s probably up for the debate but what I can express from those proofs is that this guy deserve to be get ban hammer by the DT members, community and should never be allowed to return on the forum. But it's up for the respectful members of the forum to decide what to do. It is truly amazing to see what some are turning this forum into and how much effort they are getting into tricking as many people as possible. People who discover things like this should really get a special tribute to the forum in the form of a badge or something like that, because I have to admit that it is a fairly large amount of data that takes a long time to read, and it is difficult for me to imagine how long it took to investigate and present all this. DT members can't do anything about ban for this user and his alt accounts, and alt accounts are not prohibited, same a scams are not moderated. The only thing the community can do is try to warn everyone else by leaving negative trust or by support the flag. Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: Lauda on March 24, 2020, 02:52:49 PM People who discover things like this should really get a special tribute to the forum in the form of a badge or something like that Sounds good as long as you do not make politically incorrect statements around here, but most pretend this is not the case. https://media.giphy.com/media/26uf2JHNV0Tq3ugkE/giphy.gif A pathetic and sad state of affairs, many of such people are gone or stopped doing so. I remember the days where you could not keep up with the reports. Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: Lucius on March 25, 2020, 11:25:13 AM Sounds good as long as you do not make politically incorrect statements around here, but most pretend this is not the case. Can you explain to me exactly what you think with "politically incorrect statements" when it comes to this particular case or any other case where one has discovered multiple linked accounts? The only thing that comes to my mind is that maybe someone is targeting these kinds of cases because of some political disagreement or something like that.Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: TopTort777 on March 25, 2020, 11:46:38 AM Could someone please explain, why would kakatua (or other bounty managers cheaters) use alts in campaigns, that are clearly seen as shitprojects, that would never got listed and doubtfully would send bounty rewards?
I understand when people cheat in projects that probably would launch a product or get listed. But why cheat in shitty scam projects? To fill pockets with more crap than others? ;D Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: AlexSimion on March 25, 2020, 11:56:52 AM Could someone please explain, why would kakatua (or other bounty managers cheaters) use alts in campaigns, that are clearly seen as shitprojects, that would never got listed and doubtfully would send bounty rewards? I understand when people cheat in projects that probably would launch a product or get listed. But why cheat in shitty scam projects? To fill pockets with more crap than others? ;D Well even these shitty scam projects , in most cases end up on dex-es or some shitty exchanges . So probably he's well aware of the crap value these tokens have , leading him to enroll with many different alts , giving them the full stakes , so he can earn a nice chunk of $ from them on top of what he's paid :). Title: Re: Kakatua Bounty Manager With His 17 Other Altaccounts! Post by: invincible49 on March 26, 2020, 01:43:46 AM Could someone please explain, why would kakatua (or other bounty managers cheaters) use alts in campaigns, that are clearly seen as shitprojects, that would never got listed and doubtfully would send bounty rewards? He has already been accused and proven guilty of not doing due diligence (he also confessed) when taking up a project's promotional job. His track record shows he doesn't enroll with his alts in bounties by him (apart from Bitcollar and Hitmex) that much but he uses those accounts for participating in bounties from good projects. If you see his most of the bounties, you will notice those threads mentioning "Already listed on Exchanges (http://archive.is/SyXPu), Multiple Exchanges (http://archive.is/wip/2lebs), CoinmarketCap Listed (http://archive.is/wip/yewEY) or, Confirmed IEO (http://archive.is/wip/Uq8XT)" when most of those projects tokens were either not listed at all and some of those were listed on some unknown exchanges that require ERC-20 token to list for less than BTC0.3. Easy to make bounty hunters, newbies, people with lack of knowledge fall for those scam tokens and then dump on them. Title: Re: Kakatua Bounty Manager With His 34 Altaccounts! Post by: invincible49 on May 10, 2020, 11:37:49 AM After getting caught with all of his alts this scammer, so called bounty manager of various projects (though there is very high chance of him spending a couple of hundreds of dollars on creating fake ICO modeled websites) has recently resurfaced with SR bounty ManageR (https://bitcointalk.org/index.php?action=profile;u=2803181) and his Nifex Exchange (https://bitcointalk.org/index.php?topic=5246488) scam bounty. After getting exposed he quickly launched a new possibly scam (!) called Dollar Lite (https://bitcointalk.org/index.php?topic=5247211.0) from his another new account Official BM (https://bitcointalk.org/index.php?action=profile;u=2803877) which has Kakatua's old Ethereum wallet address 0xa3c63cb971f83c7d840568d33cec0204e1e2dbdc and BTC address 3F7ePbR8u9jTDTT8X7P38gco9ACQjnF6Dj added to his profile, same used by SR bounty ManageR.
https://i.imgur.com/tNlgAWM.png References: http://archive.is/wI0Do http://archive.is/xppDx#msg54322891 https://bitcointalk.org/index.php?topic=5246808.msg54386235#msg54386235 https://archive.st/archive/2020/5/bitcointalk.org/eaxs/bitcointalk.org/index.html connected accounts 1. SR bounty ManageR (https://bitcointalk.org/index.php?action=profile;u=2803181) 2. Official BM (https://bitcointalk.org/index.php?action=profile;u=2803877) Related Addresses: Code: 0xa3c63cb971f83c7d840568d33cec0204e1e2dbdc Title: Re: Kakatua Bounty Manager With His 34 Altaccounts! Post by: logfiles on May 10, 2020, 12:02:42 PM I noticed that this Kakatua chap has so many accounts connected to him. Is it possible for you to put all of them in on single list so that it's easy to paint them red from my side. Some of his alts have not yet been tagged
Don't forget to include these accounts: https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994 There was an attempt by tamim101001 to hide the evidence by sending on of his posts to Archival (https://bitcointalk.org/index.php?topic=5245541.0) Title: Re: Kakatua Bounty Manager With His 34 Altaccounts! Post by: invincible49 on May 10, 2020, 07:12:29 PM Thank you so much @logfiles for suggesting me to update a complete list of this scammer's altaccounts. I should have done it long ago but here it is now! Kakatua's corrupted mind works dangerously than we can ever think of. Just in the last couple of days he has come up with 2 new accounts and two scam projects's bounties! I wonder with enough evidence why he has been allowed to participate in various bounties and let alone walk free without any negative feedback from dt members. This scum has done all of Ban evasion, bounty cheating, promoting scams, managing scams, launching scams. cheating with bounty hunters!
Kakatua's All Exposed Altaccounts List & Flags (Thank you Lauda for the help) 1. BountyQueen (https://bitcointalk.org/index.php?action=profile;u=2535210) (Banned) (https://bpip.org/profile.aspx?id=2535210) 2. Vince44 (https://bitcointalk.org/index.php?action=profile;u=2477405) (Banned) (https://bpip.org/profile.aspx?id=2477405) 3. EmmaLory (https://bitcointalk.org/index.php?action=profile;u=2592080) (Banned) (https://bpip.org/profile.aspx?id=2592080) 4. tushartamim (https://bitcointalk.org/index.php?action=profile;u=1898808) (Banned) (https://bpip.org/profile.aspx?id=1898808) 5. 4Brothers (https://bitcointalk.org/index.php?action=profile;u=2612323) (Banned) (https://bpip.org/profile.aspx?id=2612323) 6. fannyaslam9 (https://bitcointalk.org/index.php?action=profile;u=2150901) (Banned) (https://bpip.org/profile.aspx?id=2150901) 7. Jentamicing (https://bitcointalk.org/index.php?action=profile;u=2079272) (Banned) (https://bpip.org/profile.aspx?id=2079272) 8. ALEX JAHID (https://bitcointalk.org/index.php?action=profile;u=2227612) (Banned) (https://bpip.org/profile.aspx?id=2227612) 9. Miztasnow (https://bitcointalk.org/index.php?action=profile;u=1811395) (Banned) (https://bpip.org/profile.aspx?p=Miztasnow) 10. saddam83 (https://bitcointalk.org/index.php?action=profile;u=1789235) (Banned) (https://bpip.org/profile.aspx?id=1789235) 11. jljahid1020 (https://bitcointalk.org/index.php?action=profile;u=1484489) (Banned) (https://bpip.org/profile.aspx?id=1484489) 12. cryptofarid10 (https://bitcointalk.org/index.php?action=profile;u=2323298) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1812 13. kakatua (https://bitcointalk.org/index.php?action=profile;u=2563218) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1474 14. tamim101001 (https://bitcointalk.org/index.php?action=profile;u=2651342) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1813 15. alex@ismail (https://bitcointalk.org/index.php?action=profile;u=2443605) 16. alamin173020 (https://bitcointalk.org/index.php?action=profile;u=2226239) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1814 17. saju8090 (https://bitcointalk.org/index.php?action=profile;u=2438057) 18. Motin9 (https://bitcointalk.org/index.php?action=profile;u=2367176) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1815 19. rashedul74064 (https://bitcointalk.org/index.php?action=profile;u=1849944) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1816 20. ismail2270 (https://bitcointalk.org/index.php?action=profile;u=2254584) 21. ArickAslam0 (https://bitcointalk.org/index.php?action=profile;u=2583700) 22. JSRJ4 (https://bitcointalk.org/index.php?action=profile;u=2571663) 23. Adegokemufu (https://bitcointalk.org/index.php?action=profile;u=1983280) 24. Alamin1955 (https://bitcointalk.org/index.php?action=profile;u=2655442) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1822 25. CrisTofar (https://bitcointalk.org/index.php?action=profile;u=2569990) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1817 26. ariyanmizan7460 (https://bitcointalk.org/index.php?action=profile;u=2559816) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1818 27. ss.siyam (https://bitcointalk.org/index.php?action=profile;u=2576797) 28. Miosekogba (https://bitcointalk.org/index.php?action=profile;u=2079276) 29. Huraia (https://bitcointalk.org/index.php?action=profile;u=2663089) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1819 30. cryptoamirul10 (https://bitcointalk.org/index.php?action=profile;u=2546903) 31. cryptoamin26 (https://bitcointalk.org/index.php?action=profile;u=2436918) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1820 32. Little Boy10 (https://bitcointalk.org/index.php?action=profile;u=2686606) 33. Sojibrana77 (https://bitcointalk.org/index.php?action=profile;u=1170329) 34. Habibur1729 (https://bitcointalk.org/index.php?action=profile;u=1847071) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1821 35. emran113 (https://bitcointalk.org/index.php?action=profile;u=2281307) 36. SR bounty ManageR (https://bitcointalk.org/index.php?action=profile;u=2803181) 37. Official BM (https://bitcointalk.org/index.php?action=profile;u=2803877) - Flag: https://bitcointalk.org/index.php?action=trust;flag=1811 38. alexismail158 (https://bitcointalk.org/index.php?action=profile;u=2805329) - Proof: http://archive.is/MIHhf#msg54433429 39. Active Bounty (https://bitcointalk.org/index.php?action=profile;u=2805594) - Proof: http://archive.is/wip/xpxsg - Flag: https://bitcointalk.org/index.php?action=trust;flag=1938 40. The Crypto (https://bitcointalk.org/index.php?action=profile;u=2821228) - Proof: http://archive.is/wip/aHo6L - Flag: https://bitcointalk.org/index.php?action=trust;u=2821228 41. Crypto Promoter (https://bitcointalk.org/index.php?action=profile;u=2814501) - Proof: https://bitcointalk.org/index.php?topic=5254846.0 and Token Smart Contract directs to Kakatua's altaccount lmao - Flag: https://bitcointalk.org/index.php?action=trust;flag=1998 Title: Re: Kakatua Bounty Manager With His 37 Altaccounts! Post by: btcltcdigger on May 11, 2020, 08:46:11 AM Man, that's some grade A scam busting. Good work. You'll soon grow to Sr. Member +
Title: Re: Kakatua Bounty Manager With His 34 Altaccounts! Post by: Lauda on May 11, 2020, 02:11:19 PM Kakatua's All Exposed Altaccounts List Tagged all of them. Accounts that have more than 0 merit must be flagged. I will do so soon.Title: Re: Kakatua Bounty Manager With His 34 Altaccounts! Post by: peloso on May 11, 2020, 02:18:34 PM Kakatua's All Exposed Altaccounts List Tagged all of them. Accounts that have more than 0 merit must be flagged. I will do so soon.its looking so funny )) when you tagging and your tagging is nothing )) hey lauda))) this is a fake orgazm )) you got crazy))) Title: Re: Kakatua Bounty Manager With His 37 Altaccounts! Post by: logfiles on May 11, 2020, 11:24:34 PM Thanks @invincible49 for the work. I have tagged all the alts that have not yet been banned ;)
its looking so funny )) when you tagging and your tagging is nothing )) Come on Peloso, do you really need to follow Lauda on every post he comments? This thread is about Kakatua the scam bounty manager and not Lauda.hey lauda))) this is a fake orgazm )) you got crazy))) Just chill man. Title: Re: Kakatua Bounty Manager With His 37 Altaccounts! Post by: Renampun on May 11, 2020, 11:33:13 PM 30+ Altaccounts, he really is very greedy...
it must be very difficult to find the details of all of his connected accounts, the journey from his greed has ended, good work OP. Title: Re: Kakatua Bounty Manager With His 34 Altaccounts! Post by: Lauda on May 12, 2020, 07:51:33 AM Kakatua's All Exposed Altaccounts List Tagged all of them. Accounts that have more than 0 merit must be flagged. I will do so soon.cryptofarid10 - https://bitcointalk.org/index.php?action=trust;flag=1812 tamim101001 - https://bitcointalk.org/index.php?action=trust;flag=1813 alamin173020 - https://bitcointalk.org/index.php?action=trust;flag=1814 Motin9 - https://bitcointalk.org/index.php?action=trust;flag=1815 rashedul74064 - https://bitcointalk.org/index.php?action=trust;flag=1816 Alamin1955 - https://bitcointalk.org/index.php?action=trust;flag=1822 CrisTofar - https://bitcointalk.org/index.php?action=trust;flag=1817 ariyanmizan7460 - https://bitcointalk.org/index.php?action=trust;flag=1818 Huraia - https://bitcointalk.org/index.php?action=trust;flag=1819 cryptoamin26 - https://bitcointalk.org/index.php?action=trust;flag=1820 Habibur1729 - https://bitcointalk.org/index.php?action=trust;flag=1821 OP please add them to the list next to the usernames. Title: Re: Kakatua Bounty Manager With His 37 Altaccounts! Post by: logfiles on May 12, 2020, 06:07:34 PM All created flags against the farm accounts have been supported.
Title: Re: Kakatua Bounty Manager With His 37 Altaccounts! Post by: Lauda on May 13, 2020, 04:54:20 AM All created flags against the farm accounts have been supported. Thanks. Didn't know you were in DT, so now flags are adequately supported and active! Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: logfiles on July 05, 2020, 09:23:57 PM I received a PM from alamin173020 (https://bitcointalk.org/index.php?action=profile;u=2226239) where he's claiming that his not an alt of Kakatua yet there is strong proof he is an alt.
I am quoting the PM here for future reference Quote from: alamin173020 link=action=profile;u=2226239 Hello Dear, Sir Why you give me red trust. Sir I don’t know about kakatua. Sir please not give me red trust. Excuse me sir. Please sir 🙏 My negative feedback will stay unless alamin173020 proves that he is not an alt of Kakatua. I have summoned him to use the thread to resolve the issue instead of sending me PMs. Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: morvillz7z on July 07, 2020, 01:07:53 AM I think i've found kakatua's latest account to run bounties/projects with.
Without having checked the project in question in detail, i give it a greater than 99.99% chance of being a scam. @invincible49 you might want to add The Crypto (https://bitcointalk.org/index.php?action=profile;u=2821228) to the list of alt accounts. [Bounty]🔥Originate Coin🔥 1,000,000 ORC For Bounty Rewards🔥Listed On Vindax🔥 (https://bitcointalk.org/index.php?topic=5260306.0) Quote from: https://viewdns.info/ Reverse Whois results for alexhasanjahid@gmail.com ============== There are 1 domains that matched this search query. These are listed below: Domain Name Creation Date Registrar originatecoin.com 2020-04-18 PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Bitcointalk Username : cryptofarid10 Sigma account email address: alexhasanjahid@gmail.com Twitter profile link : https://www.twitter.com/lima9882 Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: The Crypto on July 07, 2020, 03:15:56 AM I want to know some things from you
What type fun it's? Who is kakatua? What is my relationship with kakatua? Why you called me kakatua? No one has given me negative trust called kakatua? Note- Something is wrong with you, I'm not kakatua. I am The Crypto Please answer my question very well https://i.imgur.com/Yabx6rs.jpg Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: Little Mouse on July 07, 2020, 03:52:46 AM What type fun it's? It is not fun, it is fact with proof.Who is kakatua? What is my relationship with kakatua? You are running Originate Coin bounty, originate coin website is registered by kakatua. Can not you see the relation yet? I used to think that people get bounty campaign so easily without any previous experience. But now I got where this bounty comes from. Great job morvillz7z. Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: The Crypto on July 07, 2020, 09:34:51 AM Quote is not fun, it is fact with proof. You are running Originate Coin bounty, originate coin website is registered by kakatua. Can not you see the relation yet? I used to think that people get bounty campaign so easily without any previous experience. But now I got where this bounty comes from. Great job morvillz7z. What do you mean? I haven't any relation with kakatua. Please try to understand talk. It's your mistake. I am not kakatua i am the crypto. Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: logfiles on July 07, 2020, 10:23:43 PM What do you mean? I haven't any relation with kakatua. Please try to understand talk. It's your mistake. I am not kakatua i am the crypto. Then why are you using the same email address that was used by kakatua?It's also pretty clear that both of you have a thing from promoting scam projects Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: invincible49 on July 13, 2020, 11:27:27 AM I want to know some things from you What type fun it's? Who is kakatua? What is my relationship with kakatua? Why you called me kakatua? No one has given me negative trust called kakatua? Note- Something is wrong with you, I'm not kakatua. I am The Crypto Please answer my question very well Hey after taking a little break I am back and I see you still at it. Well, let me first get you poured in some holy oil to keep you away a while I go screw your rest of the active scams. https://media1.tenor.com/images/e54a3da0844559e7a329cceb468a70d7/tenor.gif?itemid=4867369.gif Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: nutildah on August 05, 2021, 02:57:05 AM You put a lot of work into this thread and it yielded some important results given current unfoldings. Thanks to theymos' bump in source merits, I can afford to give you the recognition your work exposing thieves deserved back then. Feel free to take up your previous hobby again, we could use some people willing to put the work in to make connections clear. Title: Re: Kakatua Bounty Manager With His 41 Altaccounts! Post by: hutamut on August 05, 2021, 07:28:30 AM I found another alt of kakatua.
https://bitcointalk.org/index.php?topic=5351159.msg57620439#msg57620439 Quote cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788 (https://etherscan.io/address/0x7f9b9dfe29c1d7ec426567c116e021b419b19788#tokentxns) Smartaction wallet: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 (https://etherscan.io/address/0xdC1D051A279A07927DaC9aD6878e9666C9D76099#tokentxns) ( Archived (https://archive.is/kjGGU)) smartaction (https://archive.is/o/kjGGU/https://bitcointalk.org/index.php?action=profile;u=318669) and cryptofarid10 (https://bitcointalk.org/index.php?action=profile;u=2323298) connected with this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 (https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0#tokentxns) Introduce with cryptofarid10: cryptofarid10 is a proven alt of kakatua. Smartaction send 26,400 AME to this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 (https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0#tokentxns) by transection (https://etherscan.io/tx/0xf68ffec6b978df8a557a19e9f726d477eb7c4c14ecd9fb3a56411b6811e934c6) https://i.ibb.co/NLM9Py1/chor1.png And, 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 (https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0#tokentxns) this wallet send 1000 XNS by two transaction to cryptofarid10 (https://bitcointalk.org/index.php?action=profile;u=2323298) wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788 (https://etherscan.io/address/0x7f9b9dfe29c1d7ec426567c116e021b419b19788#tokentxns) by TXID 1 (https://etherscan.io/tx/0xc56e34eaa1bb2360eb06bafbef534765779d6273aa0d9f30c8d0816cad69eb7d) and TXID 2 (https://etherscan.io/tx/0x5ee176373e182e85621268b999c80ff7310cda720f0ecb6a4aaf3d7b79c1d879) https://i.ibb.co/Rbgnf8c/chorl2.png Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: invincible49 on August 05, 2021, 08:37:58 AM You put a lot of work into this thread and it yielded some important results given current unfoldings. Thanks to theymos' bump in source merits, I can afford to give you the recognition your work exposing thieves deserved back then. Feel free to take up your previous hobby again, we could use some people willing to put the work in to make connections clear. Thank you so much for your kind words. Merited or not- We got to stop a lot of scams by this person last year as a community but I am beyond in disbelief that he has continued to scam through a lot of ways over the past year. Let's hope a lawsuit will be opened against this scammer. cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788 (https://etherscan.io/address/0x7f9b9dfe29c1d7ec426567c116e021b419b19788#tokentxns) 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. There is no doubt that Smartaction is either hacked or sold account. Previous owner's name was Enric Duran- a Faircoin community team member! I will update this post with new findings regarding this. Smartaction wallet: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 (https://etherscan.io/address/0xdC1D051A279A07927DaC9aD6878e9666C9D76099#tokentxns) ( Archived (https://archive.is/kjGGU)) smartaction (https://archive.is/o/kjGGU/https://bitcointalk.org/index.php?action=profile;u=318669) and cryptofarid10 (https://bitcointalk.org/index.php?action=profile;u=2323298) connected with this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 (https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0#tokentxns) Edit starts from here: Hello Samantha, Im Enric Duran. Thanks for supporting us. You can get more information and updates on the official bitcointalk thread here: https://bitcointalk.org/index.php?topic=702675.3000 On the takeover of Faircoin from original team to community: Quote From the initial community take over, a team of three committed individuals, was who gave continuity to the dev team, were: smartaction (Enric Duran), drakandar (unknown) and thokon00 (Thomas König) Reference: https://wiki.fair.coop/en:faircoin_historyMy new video and crowdfunding campaign promotion, #OccupyBanking #ReturnWithFreedom :) https://vimeo.com/121145409]https://vimeo.com/121145409]https://vimeo.com/121145409 (https://vimeo.com/121145409) https://www.coopfunding.net/en/campaigns/occupybanking-returnwithfreedom (https://www.coopfunding.net/en/campaigns/occupybanking-returnwithfreedom) The Crowdfunding campaign is not directly related with FairCoop / FairCoin but the same group funded by this campaign is working also for Faircoop with me, Also the campaign accepts Bitcoin and Faircoin (alternative ways of payment in the checkout) The Original Smartcoin also known as Robin Banks or the Robin Hood of the Banks! Source: https://en.wikipedia.org/wiki/Enric_Duran https://i.imgur.com/AA7jisY.jpg I was lucky enough to talk to Enric and with his consent I can post our brief conversation on telegram in here where he is saying he last used the forum a year ago and can no longer access the account, will soon start trying to recover his account smartaction (https://bitcointalk.org/index.php?action=profile;u=318669). https://i.imgur.com/WUyuTFe.jpg https://i.imgur.com/HY5FfIp.jpg Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: smartaction on August 07, 2021, 12:35:56 PM What a fun! can you share it here please! where you got this Telegram account? https://i.imgur.com/GSxz0Y7.jpg You are very intelligent. You have created a great conversation yourself . You seem to be nervous, so, your conversations have become more hasty. These should have taken more time. Take more time to do these :D Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: hutamut on August 07, 2021, 04:40:02 PM What a fun! can you share it here please! where you got this Telegram account? I also want to know how fun? I mean, How much you enjoyed after buy thus account? BTW, I'm still not getting my questions ans from you. Q1. Where you get AME token from bounty distribution address without joining bounty? Even your account was inactive at bounty/signature campaign time. Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: smartaction on August 07, 2021, 05:06:42 PM What a fun! can you share it here please! where you got this Telegram account? Q1. Where you get AME token from bounty distribution address without joining bounty? Even your account was inactive at bounty/signature campaign time. Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: hutamut on August 07, 2021, 05:26:37 PM What a fun! can you share it here please! where you got this Telegram account? Q1. Where you get AME token from bounty distribution address without joining bounty? Even your account was inactive at bounty/signature campaign time. Title: Re: Kakatua Bounty Manager With His 39 Altaccounts! Post by: invincible49 on August 07, 2021, 05:31:22 PM I also want to know how fun? I mean, How much you enjoyed after buy thus account? Seriously dude! Maybe I see this same ans on another place from another account. Let me find that. Let this scum enjoy while it lasts with this smartaction (https://bitcointalk.org/index.php?action=profile;u=318669). Real owner has probably started recovering his account today. Look out for an official announcement from FairCoin team on this. Don't encourage this Kakatua scammer to post unnecessary thing in my thread. If you find more proof then kindly post in here with proper format or use this thread: https://bitcointalk.org/index.php?topic=2544574.0, otherwise I will report your comment to moderator as spam! Newly found Connected Accounts 1. SALMA000 (https://bitcointalk.org/index.php?action=profile;u=2765506) 2. smartaction (https://bitcointalk.org/index.php?action=profile;u=318669) Reference: 1. https://archive.is/wip/lC3wP 2. https://archive.is/wip/QtGZE Of course, when the real owner of Smartaction aka Enric gets control of his account the accusation will be removed from Smartaction account! Title: Re: Kakatua Bounty Manager With His 41 Altaccounts! Post by: Little Mouse on August 29, 2021, 04:04:45 AM Another alt of kakatua aka Alex Jahid is Jahid420- https://bitcointalk.org/index.php?action=profile;u=2755215
I haven’t looked at address connection but his username in bitcointalk and associated telegram account has similarity with Alex Jahid. Jahid is in bitcointalk username and Alex is in the telegram account. Quoting him, if anyone can find out any address connection. Link to post- https://bitcointalk.org/index.php?topic=5348797.msg57447703#msg57447703 Quote #PROOF OF REGISTRATION See the telegram user. It's Alex + this year + J from Jahid. Makes enough sense who he is.Forum Username: Jahid420 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2755215 Telegram Username: @alex2021J Participated Campaigns: Twitter BEP-20 Wallet Address: 0x76448382Bcf637403b8f69f578E7F7f9fCf3A5Dd Title: Re: Kakatua Bounty Manager With His 41 Altaccounts! Post by: YOSHIE on August 29, 2021, 11:37:48 AM Another alt of kakatua aka Alex Jahid is Jahid420- https://bitcointalk.org/index.php?action=profile;u=2755215 Address used by: @Jahid420, on Forum/campaign, not linked.Quote #PROOF OF REGISTRATION Forum Username: Jahid420 Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2755215 Telegram Username: @alex2021J Participated Campaigns: Twitter BEP-20 Wallet Address: 0x76448382Bcf637403b8f69f578E7F7f9fCf3A5Dd But, on the contrary if you look at the transaction, it may be true that they are connected. Proof: TX: https://ww7.etherscan.io/address/0x76448382bcf637403b8f69f578e7f7f9fcf3a5dd https://zizihub.com/6a2b51.jpg Accounts Connected: 1. vkkhan (https://bitcointalk.org/index.php?action=profile;u=3199960) 2. DjAlamin89 (https://bpip.org/Profile?p=DjAlamin89) (Archived) 3. sslshamim69 (https://bpip.org/Profile?p=sslshamim69) (Archived) 4. Shanti89 (https://bpip.org/Profile?p=Shanti89) (Archived) Forum username: vkkhan https://archive.vn/wip/AjBBiTelegram Username: @Shamim325 BSC address: 0x2cC5eb1f3456C047CC3318A44cDBA61AEcCd5944 Bitcointalk username: DjAlamin89 https://archive.vn/wip/JHyHxBEP-20 wallet address: 0x2cC5eb1f3456C047CC3318A44cDBA61AEcCd5944 Bitcointalk username: sslshamim69 https://archive.vn/wip/fARa3Telegram username: @Shamim325 Eth address: 0x2cC5eb1f3456C047CC3318A44cDBA61AEcCd5944 Forum Username: Shanti89 https://archive.vn/wip/JoPDbTelegram Username: @sslshamim69 ETH Wallet Address: 0x2cC5eb1f3456C047CC3318A44cDBA61AEcCd5944 However, if you look at the Accounts displayed, quite the opposite, it is also linked to some of the alts published by:@invincible49, in this thread. I mean, Address, telegram, twitter, facebook used by Alt above. No doubt, account:@Jahid420, is the Alt account you mean:@Alex Jahid. Note: if focus on them again, maybe the active Alt, will come out even more. |