Bitcoin Forum

What happened::
Hired small rabbit for a bounty campaign management + signature campaign management for almost 25k$, he now deleted the conversation on telegram and sold all the token, edited 5 times the title and reducing the prize poll for bounty participant. Well this is a pure exit scam.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2860610

Reference Link:
https://bitcointalk.org/index.php?topic=5351038.msg57541033#msg57541033


Amount Scammed:
25000$

Payment Method:
BNB & NEWINU Token ; dumped later on

Proof of Payment:
Paiement for signature campaign 10k$ BNB: https://bscscan.com/tx/0x8c88a2348adb67710536508bb1f889a67ac531367790bcdc043a3710e1a3e3c7
Paiement for social campaign 20k$ token dumped for 48 BNB ( as you can see even more he edited twice the title and now only offering 20 BNB as reward so taking 28 BNB in his pocket): https://bscscan.com/tx/0x01e69974c37d4bf700c98a138885185c8579ff549df0b2835be45d9aae6ad8ad

PM/Chat Logs:
https://i.imgur.com/MqDQmKM.jpg

Sadly don't have alot more he deleted the chat because I noticed about this when I just woke up...

Additional Notes:
This is just pathetic so I know we won't get that money back wich is like obvious with scammer, but let's get him banned & doxed ideally. Appreciate again, I will try to provide as much details as I can. But since he deleted the conversation it will be complex.

I have not done the investigation yet, but if this is true, then it's awful. Besides, I do not understand how in the earth someone is handing out so much money to a forum account where they have a very little history in the community, near to zero? You should have done some background check before sending those coins.

Few days ago some project owner on telegram informed me a scam that they were victims of. It was 8 or 32 BNB or something. And upon investigating, I found that manager already had a bad mark in his profile.

It's sad that project owners do not do due diligence before handing out a big chunk of money. I hope small rabbit sort out the issue, and it's a misunderstanding.

Well actually he runned some other campaign without trouble so, actually my problem is he ask for 25k$ but reward bounty user for 10k thats not how the deal was, deal was 25k$ bounty and 1k+ for management during 4 weeks.

Now closed the bounty and signature and spreading miss information about big thing happened but he  won't be able to tell you what happened since ehe deleted chat.

---

I checked the different project before asked to the founder of each an they said campaign was ok.
Actually blame is on Small Rabbit, he don't accept MM so..

I sent a PM to Small Rabbit to address the topic. Let's see what explanation he has about it. I still hope there will be a good ending to this issue.

Can you redo the picture of the chat, so that telegram name would be visible. Otherwise it can be just a chat with just a random person. His telegram name is https://t.me/Rabbit2233. I don't think it will be hard to do my request, and that will be a better evidence.

According to this bot (https://t.me/btt_bounty), social bounty campaigns topic name was "[BOUNTY] NEWINU~ Social Campaign 💎 115 Trillion $NEWINU for Share (https://t.me/btt_bounty/939)", but later was changed to "[BOUNTY] NEWINU~ Social Campaign 💎 Pay in BNB 20 BNB for Share (https://t.me/btt_bounty/943)". FastReward  is telling the truth that campaigns budget was edited.

There is also [Signature] NEWINU ~ Member to Legendary 💎 Paid in BNB (https://bitcointalk.org/index.php?topic=5351037.0) connected with this project. The payment in this bounty is in BNB. Maybe Small Rabbit sold bounty pool tokens on purpose, because he is lazy to count results for signature in BNB, and for social media in $NEWINU tokens and decided that distribution would be BNB for everyone. But he is not the one who should make such decisions. This is just my maybe, I'm just guessing.

Hello, actually like I said in my 1st post he deleted the conversion, that screenshot with the evidence of paiement and the TXID on the 1st post show you the only proof that: he took the decision to sell our token etc etc. Thats the only screenshot I took to fucking prove to my community why such amount got dumped in 1 single transaction.

My 2nd worry and thats I got blocked and chat delete is :

I wake up check how the bounty going and I see 20 BNB prize pool, and then I check the dump and it was 48 BNB sold at the moment, so it triggered me and then asked to get back the 28 BNB if there is only 20 BNB as prize pool, and then got blocked & chat deleted. This is totaly unprofessional. It's simple you ask for X amount, you provide X amount as prize pool nothing else.

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I wish yes, but let's see. If he is professional or no.

LMAO, all projects managed by Small Rabit ended up being scams, and apparently this is the reason the dev paid for it but he sold the tokens himself

This time the dev where honest enough to give full payment, i wonder why he would do such a thing, i myself saw the initial heading for social media it was not bnb payment in the initial launch, then suddenly it was changed to bnb and he posted on the telegram that the team have decided to pay with bnb because they want to protect investors funds and not hurt the price which i thought was a good decision, but not knowing he took this decision on his own without discussing with team, below is the post screenshot:-

https://i.imgur.com/ie8uiLO.jpg

Hi, i am sorry to here delayed. I can see beautiful drama here  ;D

I Don't know who is FastReward (https://bitcointalk.org/index.php?action=profile;u=2081076). But I can guess that he may be a member of NEWINU team. I made a little deal with a man in telegram named of $NEWINU Father and I took the camp budget money from him for participate payment safety. But yesterday this time he massage me and ask me to return all the usd. and he said me he will list NEWINU on Gale io Exchange but he have less fund. and he will back usd before bounty end. so normally i trust him and to be Honest i send him 25k usd in his Binance exchange by p2p transfer. But luckily I kept a screenshot of it. I will show it here. after some hour i see he deleted all conversation Which was between us. Because of that I have announced the paused of the bounty. But today I see this thread when  I enter this forum. I don't know why they did it.

 I have already done many distributions before which is many times more than that amount. like AMEPAY, NFD, Rabbit finance. ETC  i was holding 0.5 BTC and 3 Million AME token for signature distribution. That amount uas around 500k usd. I was Noob then in management and i was not any valuable Republican but i Didn't scam 500k usd. But now i have done 2 btc paid signature campaign and some successful project bountys. Now i have good reputation here. So why would I just scam for only 25,000$ now. It is very lol ;D Hope everyone easily understand. at last i want to say to NEWINU Team. please stop drama. Although I don't care this drama.


Here is proof
https://i.imgur.com/Xzy0n2O.jpg
https://i.imgur.com/Hp3myL0.jpg

What I can see is just about word vs word, there's no clear evidence about the proof chat which from Small Rabbit since it's already been deleted. And Small Rabbit is blaming the developer according his story, the developer tried to scam him. Of course it's will hard to prove which is wrong between them.

I can't say it's a scam, but it's more like not professionalism when handling the campaign since the reward pool is suddenly changed as he want. However the reward pool should be fixed first before starting the campaign, so it wouldn't hurt anyone.

Shitcoiner: Hi, this is me. Send me $25k.
Sketchy "bounty manager": Sure. What's your e-mail?
Shitcoiner: alice@bob.com
Sketchy "bounty manager": Here ya go.
Another shitcoiner or maybe the same one: Y U SCAM?

Is it just me or is there a bit of a problem with conducting business (being very generous here with the usage of that word) this way?

All this telegram shit with zero due diligence and not even the most basic verification and then they come here to whine. What happen to "crypto", as in cryptocurrency? Keys? Signatures?

Go complain to fucking Binance and Telegram because that's where you got scammed, and take your shitcoins with you.

@Small Rabbit, who is $NEWUNI Father? Just wondering if there was a conversation before "hi dear" because I didn't see it., meaning SR did make all the bounty deals with $NEWINU Father.

However, SR is not supposed to release the funds back to the owner before the cancellation of the bounty is announced if SR sticks to his commitment as escrow.

Please don't casually say "only", 25k is big and it's money you've managed, not yours.

Looks like FastReward is telling the truth here if assuming all participants completed the stakes in signature the total rewards is only worth $5050 instead of $10,000 -- red flag 1 Small Rabbit changed the reward to only 20BNB after selling all the 230T tokens as you can see in the bounty thread that was edited instead of 230T New Inu token worth 48BNB - red flag 2
@SmallRabbit if you are responsible and wise manager dealing with huge amount of money you should take all evidence like screenshot of telegram conversations in the event that something bad was happen such like this or you did not do all of this measures because you are the one scammed the team and the bounty hunters?  

bounty managers are meant to follow YOUR guidelines.. this guy just took it upon himself to change the agreement, holy shit hopefully you got some ACTUAL USEFUL INFORMATION - guys address- moms address - dads address -bruh

are we not thinking here?

this is one of the worse ways to manage a campaign. Even if you say "So why would I just scam for only 25,000$ now" sending it back you risk your ^{already quite shaken} reputation here.
I must ask, who is NEWUNI Father? how you so easily agreed to send money without checking or did we miss some line in conversation?
whether he returned your money back to pay off the bounty campaign? Do you have a screenshot from that conversation?

this is very unprofessional, and this is not the first accusation of manipulating tokens from a bounty program you manage.
You also ignore this, although there are reasonable doubts in your business Small rabbit is kakatua. [Theft peoples/project Money] (https://bitcointalk.org/index.php?topic=5351159.0)

I will give you a temporary negative tag, until you take it seriously here and try to clarify the whole situation.

Thanks actually this is pathetic, I did a complete mistake trusting this dude, we have no funds back at all just saying, the screenshot are faked this is my only account, https://t.me/wraithonly please let him confirm the username of this dude account, by maybe transferring the message or what ever, believe me if I was able to have the screenshot I would have shared them, but I don't. Cause he deleted the conversation...

----




Thanks for your time, well I joined his group telling the truth and even sharing my telegram and our group, I have nothing to hide regarding that bounty it was a real good strategy for us, I'm sincerly sorry...

Please be aware we don't have any funds back so, feel free to delete our signature about us because we won't be able to give you any stakes.




------------




Well buddy, I'm the one not thinking actually its my mistake trusting a malicious persons... But yeah we already found 2 info, I would have loved getting from BitcoinTalk Admin an IP / Email. Let's see how it work, I have 20k person feeling cheated in my project & all the early bounty hunters, so I highly doubt we won't get more info about him soon.


-----------------



The screenshot are faked this is my only account: https://t.me/wraithonly ( founder here : https://t.me/NewGuineaSingingDog ) please let him confirm the username of this dude account because its definitely not me, even more as you say where is the conversation where is the message and my txid confirming I sent the funds to him etc ? Like this is a ridiculous scam
------


Alright dude, so for me this is clearly a scam from now faking the conversation is like damn dumb asf, where is the deal, where is the txid of the money you are supposedly sending me back ? Dude where are the fucking proof, why have you edited the prize pool, why have you delete the conversion, oh last question, how can you even consider a scam report like a drama ? Are you a 12y old kids or a bounty campaign manager.

2nd I'm not at listing on gate.io for 1 single reason, I'm a 2 chain token, and price don't match, until this we won't be listed on gate.io or any other CEX, but if you was at least smart you would have checked my group chat... 2ND who seriously fucking use email for binance, I'm literally running a defi project on BSC, with everything decentralized, sending funds from our marketing wallet and then know I will ask my funds back, in USDT via email??? The fuck dude, just use your brain even if you fucking do an exit scam use your brain.

This is pathetic, and you are fucking lucky I'm a fucking dumb French with a broken English... Also, why I'm banned in your group ? When I clearly stated what happen I got banned, show us the evidence in your recent action too please, feel free to please feel free to take this scam report very seriously. I'm never wasting my time, believe me my time will be well spent for you now!

25k$ is not nothing, it's like stealing 0.90$ to each of my 26k holders, thats not nothing, so fix your shit, run the campaign and fucking pay the due money to the bounty hunter.


—————



Actually understanding your vision total, I’m the unlucky one trusting someone else, I will triple check if I didn’t took any screenshot previously, well actually what pissing me off is liar that dude dump my token, let’s say unprofessional but ok better for my holders I’m fine with, but changing the prize pool from 48 bnb to 20 bnb is clearly scam, so it mean people doing bounty won’t even be paid?

Like dude why I would fucking pay a tiers person if my objective is to fuck my holders to dump on them and then even fucking scam bounty participants… like how many defi project are doing bounty campaign not that much.

What ever thanks for your contribution and yeah it’s word vs word, but I’m very resourceful.
—————


Alright so I got your point, an as well my decision was definitely stupid trusting a tiers person with such low quality project. Without using any lock smart contract or what ever even an MM here but it was possible. Secondly dude who seriously use his email for Binance as reception wallet when we are a DeFi project running on BSC like come on… I actually done more than 200k $ trade over telegram based on trust and proof with different agency using contract but without even a real business behind it so what.. But I understand your point and how pathetic that deal was since it end stupidly with an exit scam from the bounty campaign. I really hope he will enjoy his 25k probably a life changer for him.

Between let’s respect my 27k holders  even if your opinion is what it is. Thanks in advance.
—————

Right, and what I don't get is why would some Project owners be asking you to send back some amount of funds that are already marked for Bounty payments? are they not suppose to have every other payment for their project sorted before engaging in any form of bounty campaign? I believe that this totally shows a lack of project planning and execution from both parties and the way Small Rabbit easily just returned the funds!!!

Hello FastReward.

I understand that you are in rage for this situation, but you should calm down and act like an intelligent grown man. Instead of using 11 times word "fuck" and insults in your last post. That spoils reputation of you and your project.

FastReward - why did you choose Small Rabbit as a bounty manager? Why did not you check his reputation and trust on the forum first?

I think that both FastReward and Small Rabbit are victims here, and there is third party, that introduced himself as a fake FastReward and asked for $25k. Small Rabbit believed in that and FastReward now suffers from consequences.

Anyway, good luck solving this situation.

If that's the case, then Small Rabbit is stupid enough to do that without even looking for username. But hey, just wait.

If we have a chat before, then we'd have old history right?

@Small Rabbit, did Newinu Father even delete the previous chats when they wanted to hire you, so to let themselves or someone else contact you in order to scam you? Where the hell are those old chats? Did they delete those previous chats "before asking you to return them back $25k"?

I mean, I am not saying that you're bad at all or you're a victim yourself, that will be decided by the community. But why didn't you check if the person who asked you for $25k is the same person who sent you the funds? Where's the screenshot of that transaction, man? If you were smart enough to capture a screenshot of Newinu Father asking back for funds from you, why the hell didn't you capture the whole conversation including the older messages so to make everything clear?

---

Wtf? Really? Were you the one who held all those tokens? Then why was there such a loooooong delay in paying Amepay bounty hunters and signature campaign users?  ???

that's right, my lack of English skill is the reason why I'm using those words... Sorry you right, well actually he didn't refunded at all, it's not someone else scamming we had a previous chat, with all the deal done where he ask me for 20k & 10K FOR signature, I even provide both TXID in the chat, he know exactly who I am and my account, since I got banned from his group, chat delete and everything.

Well actually let's wait the previous conversation I mean that dude is terrible. Like he clearly scam us there is no other word its just a pure scam and he don't get scam, he just fake scam our deal. What ever let's wait.

Sincerly, I choose Small Rabbit because the 2 other bounty manager I contacted never answered me on Telegram

2nd well he gave me the necessary info, explained clearly why it would be good to do the bounty bla bla. I was feeling let say safe, and in good hands. I also checked his trust on BitcoinTalk, saw some project he did, and checked his community, wasn't thinking about a possible scam.

Actually I can just blame my self about the decision using his service, but I'm not the only one involved, I've done some error but who can do what he did dumping the token, offering 20 BNB for the 48 BNB he dumped ( where are the 28 other??) Even asked him to send them back if he wasn't using them as bounty...
Where are the 10k for the signature??? Like hello he is just a scammer. No other word to define that person.

There is no 3rd party we had a conversion since d1, where is this conversation, where is the conversion I supposed deleted ? Where is the conversation, he will provide again some fake shit ? With a new fresh tg account ? come on

It is proved that Small Rabbit is a solid scammer. He scams 25k $.  Let me Prove.....

See the time and time interval between the two massages which I marked in red.......
https://i.imgur.com/BIfJ4p0.jpg


Now see the transaction time (mark in red).......
https://i.imgur.com/fymvlVS.jpg

Time says that Small Rabbit Wants to Create Drama.

I think you all understand that Small Rabbit is lying...

This kind of people didn't deserve to stay in this forum.

FastReward created this ANN thread (https://bitcointalk.org/index.php?topic=5341648.msg57149240#msg57149240) for NEWINU and no one complained about it since June, which is a long time, So most likely he's related to NEWINU or is the owner of it (I'm certain of this much)

This is the place where my intuition is telling me "Manager messed up with the funds and is having trouble in Convincing themselves to return the funds to themselves" This Pic (https://prnt.sc/1h176yn)


That's a good possibility but are you sure the Time Zone of their Telegram and Binance are the same?

Yea I'm sure... Because same countries (Telegram and binance) will be same.
If you have any doubt, please check Again to enter binance.

That's Small Rabbit telegram screenshot so the time zone and Binance should be the same also, Ambrox is right the transaction time was so fast it took Rabbit just 2 mins to make login to Bannace, make payment and confirmed authentication code. My questions to small Rabbit

1. Why did you change the team agreed allocation for the bounty?

2. Why did you dump the project token without their permission?

3. Can you share the full conversion history?

Well, I think there's absolutely no need asking small rabbit all this questions because from what am seeing here, he's clearly the scammer(though the forum still have to decide).
I said this because I was a participant in NEWINU signature campaign, the signs were there cus -

1. After listing the first set of accepted participants on the spreadsheet, it took him about two day to list the second and final set of accepted participants cus he's was offline here on bitcointalk probably putting this fake materials together so he could have something to defend himself with when he gets accused of what he did.

2. Just in about 2 or 3 hours after listing the second and last set of accepted participants in the signature spreadsheet, he posted an update in his bounty telegram group asking us to not work for NEWINU project that something happened and that we should remove our signatures, when asked what happened, he said(LIED) that NEWINU team sent him the payment for signature campaign in NEWINU tokens, and he tried to sell them on PancakeSwap so as to get BNB for payment but discovered the tokens can't be sold(He later on deleted this comment), we in the group began to suggest that NEWINU is a scam project and wanted to scam bounty hunters, and he (small rabbit) agreed.

3. Later on, some members in his telegram group started digging to know why he was unable to sell the NEWINU tokens as he claimed but discovered that people were actually buying and selling the tokens on PancakeSwap successfully without any problems, when the members confronted him in the group to know what error message he was getting when he tried to sell the tokens, to this he never answered even though he was online and seeing the questions, he blatantly ignored them.



I personally have no doubt that the screenshots he shared are all faked, he probably got one of his friends(an accomplice) to change the name of he's or her telegram to that of NEWINU project admin, had that chat with him or her, so that he could have something to show as a defense to this accusation as he already knew that this will come up, (this screenshots are what he spent the two days offline preparing)

On a general note, am not saying that Small rabbit is the scammer, (The forum still have to decide on this), but on my own personal assessment, I say that Small rabbit is GUILTY AS CHARGED.

I don’t use the Binance payment method SmalRabbit used to pay back the owner of Bounty so I can’t say much about it but if his Telegram’s and Binance time zone are same which most likely are then it’s proven he lied and case is closed.

I don't think that will happen. This is your best chance:
I wouldn't hold my breath though, you'll have a hard time proving what happened on Telegram.

Any proof for these claims? Otherwise I'll just assume this isn't true.

In my experience, people who say a large amount of money is small are usually scammers trying to impress a victim.

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

Description of Small Rabbit
https://jillionquotes.com/orig/0/54/540/5409/jillionquotes.com_everybody-lies-dr.-house-dr-house-540925.jpg

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

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

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

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

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

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

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



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


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



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

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

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

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

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

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

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

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

https://i.imgur.com/f3gkeX4.jpg

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

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

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

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



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

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

I'm tagging @Small Rabbit again.

I also watch drama here. but it is your :D


Yes i believe that. You honestly back usd to NEWINU team. You kept a screenshot of conversation. wow you are very intelligent boss.
https://i.imgur.com/f06wBQE.jpg

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



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



https://i.imgur.com/E63BW5t.jpg
I am using Binance p2p trading and p2p transfer for 2 year. But But I do not understand your transfer system in any way. i think it is your own binance exchange  ;D you edit and make this picture but you forget to use (-) Mark In front of the sending amount and you also forget to write receiver name.



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


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

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

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

I will add some fire for AMEPAY drama - he said that he does not have tokens for distribution, but here he says he could give them as a collateral (https://bitcointalk.org/index.php?topic=5306712.msg56022425#msg56022425)...

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

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

https://i.ibb.co/TPh21Yd/sr.png


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

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

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

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

marcotheminer was very fond of Small Rabbit:


Maybe he knows something we don't  ;)

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

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

On some level I agree with you, but then who decides who is guilty vs. who is innocent? In this case it looks pretty clear-cut what happened but so far the evidence submitted wouldn't result in a conviction in an actual court room.


Its true... But its a microcosm of the world. People who walk around free of ethics and empathy for other people have a serious leg up here, as they do in the normal business world. If you have no shame, the world is your oyster.

I mean they might eventually get prosecuted for being a criminal fuck but up until that point things can go pretty good.

wow you genius really and great work by smartaction :)

Wow, what a fucking moron! He had a chance to build his bounty manager career on these projects, but instead he opted for a scam. The lying and presenting false evidence and transferring blame to project owners seems absurd. How stupid is it to think the community will buy that?

@Small Rabbit, I know you're lurking here. Grow a spine, and get yourself out of this mess. Return the money to the owners and apologize. That's the only way.
No matter if you believe in God, karma, or destiny, can you really be sure that your actions will not bring bad luck to you and your family? Bad things happen to people every day and people get hurt for a lot less. You think you're safe behind a computer screen? Think again.

Yeah sadly got scammed, like this was so obvious from d1, I don't even know how can scam a bounty, those days are fucking trash in crypto...

Ok ok pathetic

Small Rabbit is as honest as you, who probably has bunch of alts that are used for abusing bounty campaign.



I know its late now and won't probably help you getting your money back, but you could raise Type 1/Type 2 flag against Small Rabbit, as those flags are tad more visible than negative feedbacks which he got.

WTF are you talking about, of course Small Rabbit stole the coins. His screenshot was completely fake. We've already proven it to be fake in several ways. Meanwhile his theft of the bounty tokens is very real.

@OP: this is Small Rabbit's BSC address at Binance:

https://bscscan.com/address/0xf0da6ed49e1d970c2feb9a7165bc61e889d8e984

You could submit a complaint to Binance and tell them what happened. Maybe they can at least suspend his account.

Looking at the Ethereum counterpart:

https://etherscan.io/address/0xf0da6ed49e1d970c2feb9a7165bc61e889d8e984

He's received ETH from Kakatua (https://bitcointalk.org/index.php?topic=5234050.msg54059655#msg54059655), and this thread details the Kakatua "rabbithole" of connected alts, somewhere between 18 and 41 accounts in total.

He's probably still here under other accounts.


Flag is definitely a good idea, Type 2 at least. If this guy thinks his reputation is salvageable (beyond returning the stolen coins), he's crazy.

Quoting to preserve this masterpiece.

Lol, if you're stupid yet then don't try to steal.. You need to take a graphics class first.

a shameful work.  ::)

Anyway, happy hiding
however your psyche isn't peace now ;)

I think that after such words, all of the bounty campaigns will be under investigation and your alt account will be found. Criminals always leave some trails, and trust me, you will be caught. You have left already a dozen of indicators how to recognize you. Karma boomerang will hit you back one day.

It seems you are proud of what you have done. You understand there are so many mistakes you have done to catch you. It will take only a small step to file an international case and trace your trails.

@FastReward, I would highly recommend making an official complaint in Binance. Give them the link of this thread so that they understand the case. If he is KYCed then rest is easier for you. If he is not KYCed then ask them to give you all tx history of the account connected with the address found by nutildah (https://bitcointalk.org/index.php?topic=5351377.msg57596384#msg57596384) including in other chain too. Investigating other chains an expert may find a clue (and looking at his dumbness, I have a feeling that he is not good at IT things, he defiantly left weak trails in more than one place. It could <will send you in PM> etc). In online, every site keeps a record of their visitors. You will find something to move forward and get this scammer.

PS: Can anyone prove 100% that he is Kakatua (https://bitcointalk.org/index.php?topic=5234050.msg54059655#msg54059655)? I am not 100% sure, long time ago someone in my telegram told me that there is a rumour that Kakatua brought two houses from his campaign management earning (this rumour may have some clue) that he had not much before. He lives somewhere in South Asia. So in that case, the possible countries will be Bangladesh, Bhutan, India, Pakistan, Nepal, and Sri Lanka. Because of the nature of my business and profession, I have good connection with some people in some of these countries. That telegram guy may know more about him if I can place the right people to find him.

No worries, you will get caught again as this forum has very good  scambusters. You may hide for some time but sooner or later you will slip, as many other scammers did before you. By that pathetic fake screenshot attempt you proved your incompetence so it's just a matter of time before you get connected with this account.

Nope bitcoin talk is not the worst but the best since by here you can find the most active community and I'm sure that's the reason why you keep coming back here.  And besides if you didn't do something bad for sure you will still managing many campaigns but guess you just exchange that with short time money. Although you can hide with your other alt here but for sure in future you will be expose if you didn't change your attitude.

If Bitcointalk is the worst forum, then why are you still here? Why do you have a lot of accounts here?
Leave this forum ^{with all your accounts} and save yourself from such bad things. Anyway, if you run the remaining campaigns in this manner, it won't be hard to recognize you.

Bastard,, please get out of this forum and don't ever get to know him even everyone here will continue to monitor you anytime if there are currently active alt accounts and managing fake projects I will definitely find them, I'm sure all DT here will continue to hunt you and hate forever.

Even now I'm still analyzing some projects which seem a bit suspicious but I think it will definitely be found.

You're a damn and a goddamn thief,

I'd love to see the contract.

The stuff in this thread is contradictory, all amounts don't add up. Hired for $25k, got paid $30k, pocketed 28 BNB that doesn't belong to him (~$10k) but accused of stealing $25k. Until the shitcoiners get their shit straight I don't think I could support a contract flag.

Don't you realize the scammer turned into a troll who loves to make people suspicious about other accounts?

You may have checked all the previous projects in which Small Rabbit handle their bounty but you didn't check very well because there's already accusation speculation about the AMEPAY bounty distribution. (https://bitcointalk.org/index.php?topic=5341968.msg57161856#msg57161856)

Oh. This explains the reason why you feel so easy to stole from the project team and lied about been contacted by "Father NewInu". I just hope other project owners will learn from this issue.

what a drama are happening here. Just saw this thread a hours ago. really a big drama happening. As a Manager I don't expect something from other manager. Stealing money can make you reach but can not give you the happiness like what we get it from the money by hard working.

Yes buddy, we already know you're a fucking liar. Now we can see that you are also a soar loser. Go to your mommy, little girl!

I think I may have found Small Rabbit's new account  ;D

https://bitcointalk.org/index.php?action=profile;u=3240747


Disclaimer: I don't have proof and I don't intend this to be a serious accusation, so don't go spraying red paint... I just find it funny that a newbie "bounty manager" account that has no trust ratings or any interactions with DT decided to go all nuclear in Meta. Could be a coincidence.

If I interpreted it correctly OP said $10k as the bounty management fee (in BNB) and $15k in tokens for the hunters. The payments go to addresses he controls.

I would think this would strike a blow to the reputation of bounties on the forum but it probably won't. TBH I've never understood how hiring bounty hunters is at all a profitable endeavor. Then add a vicious cycle of bounty hunters and projects cheating each other, and it just doesn't make sense.

At best bounties are better as a method of initial distribution than for advertising purposes.

I think you could support the flag. Let me get this straight.
Small rabbit (SR) runs campaign separately (signature and social media)
Signature allocation : $10k in BNB (https://bscscan.com/tx/0x8c88a2348adb67710536508bb1f889a67ac531367790bcdc043a3710e1a3e3c7)
Social media allocation : $20k in tokens (https://bscscan.com/tx/0x01e69974c37d4bf700c98a138885185c8579ff549df0b2835be45d9aae6ad8ad), which converts all to 48 BNB (around $15.5k currently (https://www.coingecko.com/en/coins/binance-coin/usd)) by SR

The total bounty fund that SR holds is $25k in BNB. The OP accuses based on the total BNB that SR holds. Edit: and then SR made a fake SC worth $25k in USD  :D

---

Management fee is $1k

So did SR steal all of it or only part of it? Because...


Makes it sound like 10k was paid out so the stolen amount would be 15k. If that's the case I would not support a flag that says 25k was stolen, and in any case I would not support a flag where numbers don't add up.

---

It's really irritating how these shitcoiners - and I can't stress this enough, these are the bottom of the barrel token copy-pasters - feed this whole ecosystem of shitty bounty managers and bounty hunters with their made-out-of-thin-air tokens and then complain they got scammed but can't do even the most basic math.

What I understand based on SR's ANNs in the bounty threads (Signature thread (https://bitcointalk.org/index.php?topic=5351037.msg57541013#msg57541013) - Social Media thread (https://bitcointalk.org/index.php?topic=5351038.msg57541033#msg57541033)) or ann on his bounty telegram (just iirc before I was kicked out of that group for sending a post*) is:

NEWINU campaign was stopped after 2 days of launch (launch date was July 25 and last edit was July 27). $10k is the allocation change which is visible in the thread title. Even if it's a weekly payout, the campaign hasn't reached 1 week yet, so no rewards are distributed. Maybe FastReward (accuser) says no problem with other campaigns, he means not referring to his project, just talking about SR's portfolio of other projects.

So far there is no confirmation that FastReward has received any refunds or from the bounty participant who received the payment. And (in essence) the accusation is reinforced by screencaptures of the fake $25 refund transaction  (https://bitcointalk.org/index.php?topic=5351377.msg57563021#msg57563021), meaning that SR did embezzle that amount.

---

*my last post  ;D
https://i.imgur.com/vFC9uQ3.jpg

Sorry all Forum members for Here to make noise. I did not have the mentality to scam. But Coz the NEWINU team harassed me and treated me badly, I was forced to do it. I have paid more or less for many projects properly to the bounty hunters. Example - AMEPAY, NFD Signature, Rabbit Finance ETC.and  some of the projects during management have been scammed. I had nothing to do here . This usually happens with all managers. I am leaving this forum for whole life.  i am holding NFD token. as promise with NFD Team, i will distribute it when token will be listed. And i will discuss with Bake Bunny Team for distribute bounty token. Bye bye bitcointalk

Quoting for reference.

PS: You still have chance to send the tokens back to the team and clean up yourself.

Why don't you explain what's wrong with you? Why are you avoiding this topic?


 
Since you are holding the NFD token, how can people trust you will distribute it where you are now known as a scammer?

kid, enjoy your quick life. Spend the 25k very quickly.


----

Thanks for everyone time post etc. We already got an answer from Binance. They will update us in the next 72h.

2nd Binance will handle the police report if I got it right. I will update my thread in due time.

The mistake is ours, the campaign manager here is just an occasion. These types of campaign managers will never be able to handle their greed, they will work hard for a while to gain trust but when the big amount is in their hands they will go after greed, this is normal & very natural.

Nowadays we have forgotten that we have some trusted Escrow in our forum. Most of them have now gone into hibernation cause we are refusing to respect them properly, and some of them are doing signature campaigns cause we made them useless. (joining campaign is good but I wanted to say they are passing free time by doing sig campaign cause we don't use their service)

Everyone in society has a contribution to make, the reign of terror will continue when you ignore someone’s contribution.
The practice of using Escrow has decreased and the risk of falling victim to scams has increased.
We should treat the escrow properly and motivate everyone to accept their services to avoid such circumstances.

Hello mr. Alt of small rabbit. Can you clear where you get AME token from bounty distribution address without joining bounty?

And here your giving a chance to your self for proving you scandal free.  And trying to blackmail people emotionally?  Mind it people are not blind.

I was able to find some trails, but I still have few crosschecks to make and for that my guys are working on collecting more information. If I get the crosscheck done, then I will be 100% sure who Small Rabbit is and in that case I may have his:

<will sent in PM>

If Binance officially approach to me, then I can share this information to them. This may help them to file a proper case. But again I still have few more connections to make before giving a conclusion.

@Small Rabbit, trust me, you are in bad shape right now if my findings are correct so far. You still have time to give the money back and come clean. At this very young age, you really do not want to find yourself behind the jail. Once the case will go to the court, it will be classified as an international crime. You may think you will manage the authority by bribing them (the country you live has corrupted police and law department) but remember with an international case, your authority actually can not do much except helping the agency. Besides, crypto is illegal in your country, and they find people who use crypto and charge them. There were many incidents in your news about it.

Listen to me if your eyes are not open yet, you have your whole life ahead, do you really think you will get away easily? Don't bring a mess to the life you just started. You still have time, give the money back, and I will bury whatever information I was able to collect and will ask my guys to stop collecting information about you.

What prompted the sudden change of hart? Can you feel the noose tightening around your neck?  :D

It would be a good idea to return the stolen funds too. There is still time for you to go back to your senses and reconsider your actions. You can not undo your digital footprint and the investigators will be able to track it. Eventually someone will DOX you, and your personal information will be made public. Money will not buy you freedom from stress and trouble in your personal life. Legal actions won't make it easier either.

Haha, this is kind of funny, those of you asking this rogue(small rabbit) to return the money, have ya all asked him if he still has anything left off the money ???
If he was in a rented apartment before or was staying with family, he probably moved to a better and well furnished apartment, bought a new ride(car), spent days partying, celebrating he's new found wealth with friends, spent good chunk of the money on girls, drinks and good food, bought new designer clothes, shoes, gold wrist watches and neck chains/necklace , perfumes/body spray to make him look and smell nice ;D, maybe a new phone that's been on he's wishlist for sometime and personal computer too, and maybe invested small part of the money on some projects he trusts.

What am trying to say exactly is, we first of all should ask this guy whether he still have the $25,000 USD stacked somewhere untouched yet before we begin to tell whether he still has time to return it or not.

Guys, I saw him in another forum too, He is also well-known in that forum. @Royse777, It may help you to collect more info & figure out him.
Also, you can tag him in that forum if you are used to altcointalk,

Altcointalk ID: https://www.altcoinstalks.com/index.php?action=profile;u=76716

https://i.ibb.co/hyzb0k0/Screenshot-2021-08-04-Profile-of-Small-Rabbit.png (https://ibb.co/W6JZCQC)

Altcoinstalks actually have forum court, similar to our scam accusations, but for mods, since they don't have trust system.

Court https://www.altcoinstalks.com/index.php?board=154.0

You can create an accusation thread there, but as I aware altcoinstalks judges already aware about this thread and doing an investigation, so let's wait for their move, I'll contact them as well.

For reference sake, it's not able to tag on this forum as a member (this isn't how it works). There are community elected Judges that decide on cases of scams and cheating accusations and tag appropriately:

https://www.altcoinstalks.com/Themes/default/images/scam2.png



No need to open scam accusation case (unless desired for transparency, discussion, etc). The Judges have been notified of the case and will act accordingly, as has the President who is currently investigating and lasing with Royse777.
As 2nd President & acting Vice President of this forum, I assure you that if the accusations against Small Rabbit are true, they will receive a scammer tag from the Forum Court without mercy.
Personally I haven't looked into the case but have been notified of their guilt from a member of our decentralized team, and am about to read through the evidence now.
This is merely confirmation that altcoinstalks is aware of this the case it wil be handled by our democratic system, not by our elected leaders.

I just received this PM from Small Rabbit. I'm not sure if you'd call it trust farming, or otherwise trying to incentive positive feedback, but otherwise appears a bit desperate. I'm not even a DT member anyway  ::)

---

https://talkimg.com/images/2023/09/10/mh9uo.png

---

My previous neutral feedback has since been deleted due to the evidence in this thread (despite AME tokens being successfully distributed, incredibly late). Instead I'm considering negative, for obvious reasons.

From my own experience, most people blow through sums of money that large very quickly and become broke again (like this particular gargabe man who won $10M in a lottery (https://www.mindblowing-facts.org/2013/05/in-2002-a-19-years-old-garbage-man-won-15-million-lottery-spent-it-all-on-drugs-gambling-and-prostitutes-now-hes-a-garbage-man-again/)), if they do not have a consistent income source that matches the amount they spend.

I once read a presentation that you'll be broke after around 40 years if you just have $1,000,000 and spend like $100 of it every day with no income.

Now imagine for a second if someone's spending $1000 of that every day and your "wealth" is smaller like $25K and then you start to see that it'll all be gone by a month or two.

That's why it's pretty stupid to base your income on something that you're not getting every month like a lottery, or in this case, "hitman"-ing people for crypto. Heck, even ransomware operators manage their profits more wisely.

---

How did you find his age?  :o

Dear mate, I do not allow/encourage to anyone to do scam activity by posting this. But, I can't prevent myself to say something in here.
Most of the old forum member knows my story..

Many years ago, I was very trusted in the forum, but I became the victim of someone's terror and added the responsibility of the scam. Although I did not have the slightest intention of scamming, I became helpless and responsible to everyone.

Maybe the whole situation I can't explain to you, by participating in a group-buy I get scammed and everyone starts blaming me, though I believe it was pre-planned to defame me.

I had lost my trust, fame and was forced to collapse my business in this forum and started hard to get a job. I have repaid everyone's money back from cut off my salary cause I don't have any intention to cheat and I am not a cheater, I am not a thief just a guy who had some bad luck.

After repaying the owed money, I asked everyone politely to release me from the liability of the scam, gimme release from this mental stress. I didn't ask anyone to remove their red tag, I just asked them to give me at least a neutral trust by quoting that I repaid everyone's owed money and promised them that I will never run any service in this forum. But, till now I don't get any favor from any single user who vouches for me. Everyone in this forum is as hard as stone but much more difficult than that.

By the way, Hopefully, you will be able to catch him and treat him in the appropriate way.

Delete + Edit,
will add with evidence.

You look nervous with the current situation, quickly return the money and apologize before it's too late, there is no place for you to hide even in an ant hole you will be found. Don't let your family be ashamed of your depraved behavior.

Hey mr alt of kakatua/small rabbit/cryptofarid10, You are too worried for protect your legendary account. Already you put a red feedback to your alt small rabbit. But, Here is a surprise for you  :o : https://bitcointalk.org/index.php?topic=5351159.msg57620439#msg57620439

Small Rabbit and Little Mouse

These two men are one and the same, a big thief
I have all the evidence

Royse777
I give you all the evidence

What's with the Newbie sockpuppets? If you have evidence: post it. If not, your opinion is worthless.

I'm sorry, buddy, but I don't remember why you could be on my list of distrust. I followed your work, and today I checked it again, and I was surprised that you are not where you should be.
Even so, you must not stop exposing the scammers. Go on, please, I can't say that I don't trust you. This was probably a temporary error.
I hope everything is all right now?  :)

I have all the evidence I will give whatever proof is needed.
If you see, then you will understand one of the two
And if he has multiple accounts, I will try to highlight them among you

Present the proofs here dude. I will assist you too whatever I can. I don't mind to help people. Without proof you are just another stupid. And please stop calling someone thief without any proof, you moron.

Send them to Royse777, LoyceV, in fact anyone. But just stop your shit here.

You steal, admit it, why talk so big.
You are a thief

Quote for reference

 Small Rabbit and Little Mouse
We will sue you in the International Court of Justice

I believe someone is having fun here with these newcomer accounts.

As an update, the Judges of altcoinstalks have swiftly made their decision that Small Rabbit is a scammer, thus has been given the appropriate tag:

https://talkimg.com/images/2023/09/10/mh5ia.png

The Committee of Presidents also agrees with this verdict, not that this would change the Judges decision, but to point out this is a more or less a unanimous decision from the altcoinstalks team.
There may otherwise be further punishment of Presidential negative karma (-XX), but otherwise justice has been considered served from our end.
This court case is now considered closed from this forum. Best of luck to bitcointalk with the decentralized verdict.
Negative feedback left as case reference.

If you have any proof, you can add it here. You can't call someone that way without proof. Everyone is waiting here to know the real identity of the Small Rabbit. If you reveal his identity here, it will be easier to take legal action against him. So share the evidence here, then the members will decide what the next step will be.

He wrote this post (https://loyce.club/archive/posts/5759/57598462.html), though it was later deleted:


Usually when scammers claim to be someone else, its not another scammer.

To clarify the wallet connection between Kakatua and Small Rabbit:


To clarify the connection:

SALMA000 (https://bitcointalk.org/index.php?topic=5352191.msg57590470#msg57590470) and Small Rabbit (https://bitcointalk.org/index.php?topic=5306712.msg56016939#msg56016939) sent AMEPay token to the same address (https://etherscan.io/address/0xf69819d73347e264f269a0c9bd8eb15cf9c12a29#tokentxns).

Which also received tokens from cryptofarid10 (https://bitcointalk.org/index.php?topic=5224340.msg53822616#msg53822616), who had already been connected  (https://bitcointalk.org/index.php?topic=5234050.0)to Kakatua.

It also received tokens from 0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0 (https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0#tokentxns), 0x6d91b32c0a39225c3060925ff062488e7691220c (https://etherscan.io/address/0xf69819d73347e264f269a0c9bd8eb15cf9c12a29#tokentxns), and 0x0b650353b2f315c9f77aab6d06996dea4a4f4098 (https://etherscan.io/address/0x0b650353b2f315c9f77aab6d06996dea4a4f4098#tokentxns), which are collections of addresses that received AMEPay tokens but didn't sign up for the bounty.

Funny thing about that Small Rabbit address...


He accidentally posted it the day before under a different account:

https://i.ibb.co/fpSx7vt/sr1.png

That ETH address had never been posted or used before, so its impossible that this account was simply trying to "set up" Small Rabbit.

What's particularly bizarre is all the SEO spam at the bottom. WTF is that all about.

Just so happens that Nekim3 (https://bitcointalk.org/index.php?action=profile;u=1936304) is banned, which means on top of being a thief, Small Rabbit is also evading a ban.

 0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759  (https://etherscan.io/address/0x92a4897e5fbd53497b988bbd8bf7e5eb37ee3759#tokentxns) ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0   got AMEPAY from this wallet WTF ???

1.  0xBEC725E8E3907d7Ce84F502A2e23345B73Bb7064 (https://etherscan.io/tx/0xa2d4f124f395824ccb5afa02a3038638107435fa164c6632ca59a3f4af8fb80e) (  Legendary Account Stedsm got 1732 AMEPAY)  (https://bitcointalk.org/index.php?topic=5298679.msg56051265#msg56051265) )
2. 0xccEa8caAB4319261c8935D670b214020a1C705A1 (https://etherscan.io/tx/0xcb9e7eb5be1d8fefad6c15950f7b0dc4f6cfe32842142ab01c5d0e32100da284) (  Legendary Account 2double0 got 4106 AMEPAY   (https://bitcointalk.org/index.php?topic=5298679.msg56051291#msg56051291) )

What kind of connection are these? Funny thing about all of  address..

You yourself posted the reason. They both have joined Amepay signature campaign and that's the reason possibly. Don't you think they should receive the reward for promoting Amepay?

This thread is now going off topic. Some people are trying to change the direction of the thread.

Edit- The sender address seem belongs to small rabbit. Was that a signature campaign reward? Need clarification from Stedsm and 2double0.

I can't say about others but it was my remaining reward plus some bonus for the wait as promised by Small Rabbit. I asked Small Rabbit via telegram if he's ever interested in paying us anything or not, don't know what mood was he in but I guess I was lucky to get paid that day. And BTW, according to Small Rabbit, it was a payment sent from Gale (as he said on telegram that Gale was online at that time and he'll send the coins).

What about you dude?
https://bitcointalk.org/index.php?topic=5351377.msg57612632#msg57612632


https://bitcointalk.org/index.php?topic=5234050.msg57620563#msg57620563

Wow amazing forum for real, I just read all the thread, still waiting for binance..

I'm sorry not being super active on it, just still have to run my project. And make the 25k lose less impactful for the project.

Small rabbit seem to have deleted his Telegram account and lock his bounty telegram group, his actions seem to be confirming the allegations about the stolen bounty funds, he just ran away rather than trying to rectify his mistakes, not the best way to handle situations like this.

He was busted since page 1, Royse already got an info about him so he is just running away now like a typical scammer do.  Besides he didn't bother to reply back on this thread after he got busted by sending photoshop screenshot of there conversation with the OP. I think it's up to OP now on how we want to proceed things against small rabbit. Forum already did the best that we can do to minimize the damage Small rabbit done.

Another example how money spoiled a person. I could understand if Small Rabbit would have stolen a billions. Then it could have logical explanation. But to become a rat just for 25 grand? He is either super greedy or to cheap. One day he will get caught for committing a tiny crime like stealing a candy.

In many countries (https://www.worlddata.info/average-income.php) that's much more than the average annual income.

I know that, but how many years can he live with that 25k? Several years and then he must figure out how to scam again or fix reputation (which is impossible). I'm sure his account is monitored and he will get spotted or caught quicker than he expected. I hope he was not stupid enough to scam for 25k and dont work anymore till retirement.

Well, I don't know which part of the world you from bro, but in my country, $25k is a huge sum and with it, he can start up a big business which can easily make him a millionaire if he manages it well, and by this, he wouldn't never have to scam again to have a good living.
But now, don't misunderstand me, what I said above, I said based your assumptions that after several years when the $25k finishes, he would try to figure out how to scam again, this is a wrong assumption on a general terms, if he manages the money well, he would never have to do such thing again, but then, some scammers never quit, no matter how much they manage to amass, and this are the type who live extravagant life, with no sense of direction or purpose, this one's are easily caught and prosecuted, hope he falls Unger this category.

What significance does reputation on the forum have for scammers like these? And who is to say that this was the only account he had on the forum, given that he can so easily create / buy a new account and start over?


Honestly, this doesn't make any sense to me at all. What did you mean? If his account is not monitored then how will he be spotted or caught? And spotted by whom?

I once participated in a bounty organized by small rabbit and there was a commotion in bitcoin talk because he got red trust for work that he couldn't finish well and I saw he was doing well to keep trying so that bounty hunters can get their rights from Dev.

after that I never followed again because for me if he couldn't finish well between BH and Dev of course there was something that couldn't be accounted for and I saw that it was not good for continuity to follow what was being done.

but right now I'm actually listening to some pretty shocking news that the small rabbit is having problems again and I don't follow clearly what's going on because I'm not directly connected to the problem but if I received information from you, of course, it was quite surprising for me because I didn't expect this to happen. and done by small rabbit.

there's no question whether he can do that, because you're right with $25K how many years he can live. because his own reputation would be damaged and he would find it difficult to do a job that was clearly a pretty good prospect so far. What intention did he commit the fraud if it was only to seek temporary profit that might not be commensurate with what he was doing, of course, it became a clear question that he could not avoid and eliminate traces that might not be good in the eyes of people.

Do you want to say that he does not have any reputation here before? How then project select him to be their bounty manager? Just randomly picking any newbie account that shouts that he is a manager?


I meant that his wallets are being monitored (probably) and accounts (merit movement, trust and etc). People did find a connection between him, kakatua and other alts. If they managed to find that, they will find his future alt appearance on this future.

(Sorry for confusion. I have misspelled several words and had bad sentence construction, as English is not my native language.)

A 10 month old Member account has no value. He had no reputation, I don't know how he got someone to hand over $25,000 (or how much was it? (https://bitcointalk.org/index.php?topic=5351377.msg57608684#msg57608684)). It just shows how dumb the entire bounty-scene is, and how much money they all "earn" out of hyping BS.

The scammer doesn't need to retire on this $25k, but it's more than he'd ever make legally by managing spamming bounties.

Even I find it hard to convince a project team to escrow the tokens sometimes. For example, in one of my campaign (Koinomo (https://bitcointalk.org/index.php?topic=5355516.0)) yesterday it took me long chat to convince the team to send the coins to me which worth $100k according to their presale price. Still they want me to lock the tokens (how it's done I don't know much, but they will show me how maybe today) though.

When a project representative comes to a bounty manager, most of the time they basically have no idea how the community works. All they see is a good ANN thread, portfolio, management service charge if this is lesser than others. Very few guys take their time and investigate the person they are dealing with. Most of the time it requires long conversation to show them the differences you (as a manager) have than other guys.

You may need to check your PM. I sent two PMs long time ago.

I had also some conversation with some project owners for managing bounty. But I can no convince theme to much. when I  was trying to talk about the escrow or sent me first they are try to hold the conversation at that moment. LOL.


btw  what is the conclusion of this Scam Accusation? Any result come up yet?

I am yet to be contacted by FastReward. If he does, then I can send him the details I was able to find so that he can take whatever steps he wants. I am still in doubt if I should put them in investigation board yet or not.

There were some talk about reporting to Binance. Not sure what progress they made there.

Just FYI he already has Small Rabbit's ID information and it seems like he's moved on. Its completely up to OP from here on out. The Small Rabbit account is toast and done for but I wouldn't be surprised if he comes back under another name.

After scamming someone for such a huge sum of money, there is no way SmallRabbit will leave the forum. If maybe some action was taken or at least threaten him, maybe he could have left the forum for good.

His real information will be needed to take legal action against him. Because as much as possible community members have taken action against him, you can check his profile has already been tagged. Now if a member can disclose the personal information of a @Small Rabbit, it is possible to take legal action against him using that information.

So let's wait and see what the result is.

Ha ha. This is generally what happened and I think every scammer do this. Even Maybe still he is managing bounty with some other accounts. And reading this thread everyday. We can not stopped them completely. They will come again and again. If project owner take action then they can do something different.

I think this kind of scam occurred for project owner. Because all the owners need to choice a trusted manager for managing or for promoting their project. In this forum so many trusted persons are available and they never scam. Most of the owners think about the monthly payment for managing a project. For this they choose that manager who offered low payment for management. I think owners need to pay some more and choose trusted people for their project. Then i think this kind of situation will never happen again.

Many bounty manager doing scammed like small rabbit. Some bounty manager communicate with project manager and give us wrong bridge tokens. But bounty manager get his profits. Scammer always change his account. They have multiple accounts.

if enable here a kyc system , then i think one person can do scam only one times. Small rabbit said he have another account but we don't know which is his account.  

Here also have good bounty manager and i always follow them. They are: yahoo62278 sir, Hhampuz sir, Royse777 sir.  I really appreciate their Honesty.

It was sent in FastReward's PM, right Rosey?, or am i wrong?


Yes, that's the work Binance is left with to approach of ShitCoin Bounty manager just like SmallRabbi.


Rosey knows the Age, Country, and Local Area and most likely full address of SmallRabbit from the way she's expressing her thoughts here, Cool.


Royse777: Don't bring this to your life SmallRabbit I'm begging you.
SmallRabbit: *Doesn't bother*


**Does Rosey reveal that Information about SmallRabbit she claimed to have** A question for later.

---

You may need to check your PM. I sent two PMs long time ago.
[/quote]

FastReward aka Shitcoiner: **Amazing forum, I read all the thread, still waiting for Binance to reply with or without getting documents from Rosey**
Rosey: **Waiting for Binance to mail me first I'm VIP**

FastReward aka Shitcoiner: *Stops bothering with the forum*

---

sujonali1819 another shitcoin bounty manager with Broken English happens to be curious about Rabbit Case but I'm not saying he's SmallRabbit's Alt

sujonali1819: I Chit chatted with a few shitcoin project owners "But I can no convince theme  to much. when I  was trying to talk about the escrow or sent me first they are try to hold the conversation at that moment. LOL." **Wonder what magic does SmallRabbit do** source: https://bitcointalk.org/index.php?topic=5351377.120

Royse777 aka Shitcoin Manager: Had a sip of tea with FastReward aka Shitcoiner and chit chatted a bit about reporting to Binance.
SmokerFace aka Ninja: What progress did you make?
Royse777: Not sure what progress they made there.