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Address 1: 0xb2f4af9eba8bae1247a308712965e6a0fb8008dd
Total scammed: 9451+ AME
Address 2: 0x0b650353b2f315c9f77aab6d06996dea4a4f4098
Total scammed: 31,466 AME
address 3: 0x6cca73138a00694f2b2af7422868ac32c977b654
Total scammed: 23,800 AME
Address 4: 0x6cca73138a00694f2b2af7422868ac32c977b654
Total scammed: 23,800 AME
Address 5: 0xfd1f5b82d6c9dce73a54d7f9a3f09e0b0a47c1a6
Total scammed: 30,800 AME
Address 6: 0x92a4897e5fbd53497b988bbd8bf7e5eb37ee3759
Total scammed: 23,800 AME
Address 7: 0xaf74084a0650b136ade04e1db179b61b095fb271
Total scammed: 30,800 AME
Address 8: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 (connected with kakatua)
Total scammed: 30,800 AME
Address 9: 0xd87727E66632d87dE2AF807CffF3219042328b66 (connected with hero)
Total.scammed: 13,200 AME
Address 10: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 (connected with legendary)
Total scammed: 26,400 AME
Those wallets never use to join ame campaign. Small rabbit import that directly in spreadsheet for scam ame.
Thefts store wallets:
1. https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0#tokentxns
2. https://etherscan.io/address/0x01e72728357f55bf2e0ac7c16baae59aef606969#tokentxns
3. https://etherscan.io/address/0x01e72728357f55bf2e0ac7c16baae59aef606969#tokentxns
4. https://etherscan.io/address/0xf69819d73347e264f269a0c9bd8eb15cf9c12a29#tokentxns
5. https://etherscan.io/address/0x4e2d102bbe53401cc8acce5b315be60973ae4808#tokentxns
Some of this scammed AME he store on upper wallets.
Look like recently he purchased 2 high ranked account.
Hero account: BobK71
Check he bumping his services thread with his alt: https://bitcointalk.org/index.php?topic=5304187.msg57374157#msg57374157
Legendary account: smartaction
This two account woken up after a long time and the interesting thing is, those account was inactive in AME campaign period. But, they revived AME smoothly
Code:
Hero member wallet: 0xd87727E66632d87dE2AF807CffF3219042328b66
Check he bumping his services thread with his alt: https://bitcointalk.org/index.php?topic=5304187.msg57374157#msg57374157
Legendary wallet: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099
All account connected with kakatua wallet: https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0
Archived his hero legendary poa post: https://archive.is/kjGGU
How I am understand small rabbit is kakatua?
Ans.
Small rabbit connected wallet: https://etherscan.io/address/0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0
Holding AME/BOR. Remember BitCollar and clickgem is kakatuas campaign. Scroll down on ERC-20 token transaction page to see clickgem transaction.
This Wallet never used for participation in any campaign. Small rabbit or kakatua used it for scamming.
BitCollar campaign Archived: http://www.freezepage.com/1627277434VBWDCFPWGT
Clickgem campaign Archived: http://www.freezepage.com/1627277510CTCJOWMCXS
Amepay campaign Archived: http://www.freezepage.com/1627277612HISJJYLYEL
It’s clear Kakatua is small rabbit. This wallet never used for joining kakatuas campaign and small rabbit campaign. He/she used his kakatua accaunt to scam tokens. After destroy kakatua account, he created a new management accaunt small rabbit, then he used same wallet to scam tokens. I found those wallet, but i think he scammed more ame.
He/she Very harmful user for forum and project.
