41 Accounts connected including Kakatua bounty manager'sUpdate:Unfortunately, there are more alts of this user which have been found and reported in here:
https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994For Complete List of This Scammer's Accounts and Supporting added Flags on Accounts CLICK HERE Lauda has created a flag against kakatua based on the findings mentioned in this thread:
https://bitcointalk.org/index.php?action=trust;flag=1474There has been some talks about the bounty manager
Kakatua 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=52299142.
https://bitcointalk.org/index.php?topic=5230077.msg53956003#msg539560033.
https://bitcointalk.org/index.php?topic=5230005.0Now 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 2.
ALEX JAHID 3.
jljahid1020 4.
saddam83 5.
Adegokemufu 6.
Jentamicing 7.
Miosekogba 8.
Miztasnow 9.
rashedul74064 10.
alamin173020 11.
saju8090 12.
Motin9 13.
fannyaslam9 14.
alex@ismail 15.
ismail2270 16.
ArickAslam017.
JSRJ4 18.
kakatuaLet'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
http://archive.is/wip/SyXPuTwitter used:
https://twitter.com/wahidyousofzyEven 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 !
http://archive.is/mestZEthereum Address used:
0x086d85d1AEBc7dd3B26493F267B0f8e01bC9de4b Spreadsheet for reference:
https://docs.google.com/spreadsheets/d/1RLrinqIunUoXTQJXjUxqQRVjtS8jpzpuHrvsrk7WuNQ/edit#gid=1353884078 
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.
This cheater posted the User
welovedcrypto work using that person's portfolio link which is
https://docs.google.com/spreadsheets/d/108kbGPMovqothYU8tv0ZTWrJ1VvQdO7E4vRFJhtuoqU/editAnd 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 
Spreadsheet for reference:
https://docs.google.com/spreadsheets/d/1YStMlJIrEtSXmJBwrOGftgNa47yuFNuPsk5o6-ueaC8/edit?usp=sharingThe mentioned wallet address
0x7f9b9dfe29c1d7ec426567c116e021b419b19788 is
connected to the user named Alex Jahid.
http://archive.vn/fUXtD#msg43127314Alex Jahid's Ethereum address:
0xab8b6803e61c82a773582cb45d313fd903562958 We can find out the transaction between Alex Jahid and Cryptofarid10's wallets.
TX ID:
https://etherscan.io/tx/0x4a8c00e7bcdf14b4e3ed5977bad3d1e3fb4130fd06374cedc42d4d318cae77ebIronically 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 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#msg40142603This 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.
Archived: http://archive.vn/wip/SvqTi
http://archive.vn/T4i63Now 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
Archived: http://archive.vn/xCrck#msg41209725We 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
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.
Archived: http://archive.vn/AST12#msg43858760
TX ID: https://etherscan.io/tx/0x775878038972f057324af265cb0010e069cd98438392c189af668e02beb7d049Now again
Cryptofarid10 is
connected to another account
Adegokemufu.
Ethereum Address used: 0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0 
Archived: http://archive.vn/wip/Nr1yH
TX ID: https://etherscan.io/tx/0x6b3757ca787476b699e61c489ea0b397f47fbd8c95c9fc092339cfce329aef31Now
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.comWallet ;
0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0 is
connected to another account named
Miosekogba which shows the same wallet address was being used!
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.
TX ID: https://etherscan.io/tx/0x0b8aadd949406263198809ba6d2adc0fb9586a111845a469979f7ef5271d06a6★Proof of authentication post *
BTT user name : alamin173020
Telegram username : @btctaker
ETH address : 0x3E8F8Ab0B34761bfb4FD52929672E8f41c78a018
Archived: http://archive.vn/wip/yHV3vThis 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.
Reference: https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=0
TX ID: https://etherscan.io/tx/0x97d6654aff0133dc712dc98351939e32c55b6696cd63fae3a7a1a8608f1f7a88Now
rashedul74064 is the
altaccount of
Motin9.
Ethereum Address: 0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5 Archived: http://archive.vn/a4Dgf#msg51322769Now
Motin9 is the same user named
fannyaslam9 with same same wallet address address.
Archived: http://archive.vn/m9mwA#msg41392755Now it’s already proven by
YOSHIE that this
Motin9 has several accounts on this forum. I wonder why it has not been tagged already!
Now we can again trace back
alamin173020 connection to the user
rashedul74064 by tracking the wallets transaction.
TX ID: https://etherscan.io/tx/0x0b8aadd949406263198809ba6d2adc0fb9586a111845a469979f7ef5271d06a6We can again see the use of
ALEX in another connected account!
Archived: http://archive.vn/OLl6r#msg48410002Now 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.
TX ID: https://etherscan.io/tx/0xbf74d076d325adc4b00dc115028bbb95f08bdfe17cc65ccbf79f0c08b3139ac1Ethereum Wallet Address: 0xD16fC5fC14F6f629f07441ece92f7C264c9be70a
Archived: http://archive.vn/0jwBR#msg52287231This 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
Archived: http://archive.vn/157yT#msg43058032Now let us go back to our
Hero ALEX JAHID 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
TX ID: https://etherscan.io/tx/0xbf9653aa0d8695da5d88600f5118ef3d06a37ce069dc4dfb464a1a36b31457eaSpecial mention for this wallet
0x510088496ebd87ef4783ea3175d1ee88cd121a8d which has been used by user
Motin9 and another newly found
altaccount of the same user named
ArickAslam0 .
Archived: http://archive.vn/AMUw2#msg50834911 Archived: http://archive.vn/lSViY#msg51406763Now 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 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.
TX ID: https://etherscan.io/tx/0x919b19308a81403b3f3d46a09264d60b204bb5f1bd13c8fd035243faf5f7f487 Now we find that the wallet address
0x8a87a2a9ce3a1657b7580f8df595ce34e86239fa is actually connected to
Motin9.
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/0x17df6d509e6e434762c2bb8255de691c52ea0a979238c992ab41baa384b799ec2.
https://etherscan.io/tx/0x79aa6972338fdfecbf50d7596843f5aa3cc17232a3fa5bba5a57882f28e1d71e3.
https://etherscan.io/tx/0xe6b488d76065fba689d2dddd84ceb1a6c51b7984651cda2bc6f38676e730626d4.
https://etherscan.io/tx/0x86896990276eae55d6205a4b957a57d477b93caa1ce9eae65342861e5b0c61175.
https://etherscan.io/tx/0x77df08ef324563e2c4b386495f3831dbf37f36ed7945e7f75ceff28c0a09b6efThis 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.
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.
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.
TX ID: https://etherscan.io/tx/0x57696e47680ca6b5b0df98d33a2886b4cc96c7008cd003fd3a3e497bfa6feea5For Reference:
https://docs.google.com/spreadsheets/d/1GFC0KJ5woVzPvRZK4IkIQh7vPjpvK0VYVUtwQh4vVOk/edit#gid=0Now 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!
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.
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]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/T8ySMFor Reference: The above quoted post which Kakatua (Telegram username:
@Jahid902) and me was talking about!
Now, we can see that this
Kakatua/
cryptofarid10 used his
Kakatua account to cheat in the SitB bounty too!
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/0x46c9f16a101979e8d6f1d122c02ea499bb24340b8511ae9c97c27043fa7f2d95Now 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.
TX ID: https://etherscan.io/tx/0x9fd4820d7f1259099c88ec9a64e0bd3e3a64051aaf3131f79fac61c5ccd3ca9d Then he transferred all of the SitB tokens to his
0x335FB382b5A151b55E09bFAC9f20D5F2937D272E wallet address.
TX ID: https://etherscan.io/tx/0x57696e47680ca6b5b0df98d33a2886b4cc96c7008cd003fd3a3e497bfa6feea5Miscellaneous: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:0x086d85d1AEBc7dd3B26493F267B0f8e01bC9de4b
0x7f9b9dfe29c1d7ec426567c116e021b419b19788
0xab8b6803e61c82a773582cb45d313fd903562958
0x8735Df8be03b3E454028F7375e7a4e5eDC478612
0x66cb2fbb2809d42cc84077914db8d05a66c0f78e
0x68e30F8AA305C24a89A13490ddEf7000fe59C9C0
0x5aC09f199b321CA92310148901Ae3B0Ce6622b0E
0x3E8F8Ab0B34761bfb4FD52929672E8f41c78a018
0xe40e76b981e40de1ac4044c479e1e34a695a00c2
0x5ac09f199b321ca92310148901ae3b0ce6622b0e
0x6E21b6350c271d446058Ad1bf850AA1f321FE1F5
0xD16fC5fC14F6f629f07441ece92f7C264c9be70a
0x510088496ebd87ef4783ea3175d1ee88cd121a8d
0x8a87a2a9ce3a1657b7580f8df595ce34e86239fa
0x335FB382b5A151b55E09bFAC9f20D5F2937D272E
0x7753ec83d363e7F0e987CdaAbC174720C2E0EF4a
0x6173d37f0292327ebe607f650d5b08c0ae104d57
Show Posts
