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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] OHO.AI - HUMANIZED CRYPTO FOR EVERYONE on: October 25, 2022, 06:56:24 PM
This is a scam project run by a team of serial scammers. The main guy is Indian and has multiple accounts and aliases and has no real knowledge of Blockchain technology except that he can make a quick dollar from getting new investors. His resume includes failed projects DIX, RSTR, HTZ and now this one. He is a member of pump and dump groups and recruites teams to pump his projects and dumps on investors.
Can you be more explainful please. I can't see any unprofessional activity from them. If you have any information you can share, that can save the investors. If you have any proof, where your name us already Intricate.
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] OHO.AI - HUMANIZED CRYPTO FOR EVERYONE on: October 22, 2022, 08:08:15 PM
I have a question. Personally i like this project. As i know it’s based on own blockchain. Have you any plan to get listed on DEX?
3  Economy / Service Announcements / Re: Get Twitter Followers, Telegram Members, IG Likes & Followers, and more. on: September 25, 2021, 08:05:10 AM
Could you create a ticket on our site? Thanks.
Yes i have created a ticket. i was got 500 views out of 1000 but Now those views are also gone  Grin what a fucking service  Angry

Sorry for the troubles - sometimes these views drop quickly (the cheaper option tends to do that). The newer orders you have put in will be guaranteed for 30 days, do not worry. Contact me if they drop.
Lol now order not working. I have created 2 new orders twice. All orders are being canceled after pending status. i lost $10. You have a lot of bug on your site
Hello SR,
It’s not too much, when you scammed lot of money.
4  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) on: September 25, 2021, 07:56:08 AM
Account connected.
Bitstar_coin and Anonylz are connected with this address: 0xa1d2d5eaa6ad3a42e21381b010572e8d91c181e8


Bitstar_coin poa post: https://bitcointalk.org/index.php?topic=5347365.msg57377210#msg57377210


Anonylz poa post: deleted by him. But dont worry here is archived link: http://www.freezepage.com/1626677561VOTPQIJINF

archived link source



And I want to reopen small rabbit's this case here. He are going to be free by his excuse. I am requesting to DT members for checking: https://bitcointalk.org/index.php?topic=5351159.0
5  Economy / Reputation / Re: Small rabbit is kakatua. [Theft peoples/project Money] on: September 25, 2021, 06:35:01 AM
To be sincerely I'm highly disappointed in this guy so call Rabbit i couldn't believe until i find out the Telegram wasn't exist anymore.
This is really bad to say the reality so call Rabbit is a damn theft.

His scam mission has been completed using an account called Small Rabbit, so there is no point in keeping his telegram active. It has become his profession. He has already done a few big scams and left the forum. He has left the forum, which means he will no longer use the old accounts, but he will return to the forum under a new name and try to scam again.

It is necessary to take care that he does not take the same opportunity as before.
I am not agree with you. Small Rabbit has not left the forum and Small Rabbit will never left the forum until s/he is alive. You can say that s/he may not use his/her this account only. S/he must have alternative account and now will try to scam more and more, though there is a chance Small Rabbit already successful from other account too.

I already mentioned who is small rebbit. But, She/he still giving excuse and forum members still trusting her/him. Check the smartaction's resent post. All is low quality post and deference type post from her/his previous post. It’s not make members clear, he purchase this accaunt?
6  Economy / Reputation / Re: Small rabbit is kakatua. [Theft peoples/project Money] on: August 08, 2021, 03:46:18 PM
The same thing over and over again without Clear evidence. You have to show here XNS transcation proof from my wallet. i am waiting for that.

Give my ans first.
Why your buying and community moderation salary is equal of bounty reward. And why you anly receive payment when bounty distribution time and from distribution address?  

And which telegram account you used for moderation.

Don't skip without giving telegram username.
7  Economy / Reputation / Re: Small rabbit is kakatua. [Theft peoples/project Money] on: August 07, 2021, 05:36:18 PM
By the way, Which BTT Forum account you used to buy/sell?
I am not used BTT forum for buy/sell AME. if you know properly about AMEPAY then You also know that it has been bought / sold not only on BTT forum but also on many other social platforms and Telegram group. i have sell it on Telegram

Edit:
Your account connected with cryptofarid10  by XNS token transaction, not by AME. Your are giving excuse about AME here?  Grin Grin lool.
oh really!  Then it seems I am blind  Angry Can you please show here this transaction has . When i was received the XNS token in my wallet? and when I transferred it. Today I am hearing the name of this token for the first time. I am waiting for your XNS Token transcation proof from my wallet address. You are being given enough time for this.

Have you checked it?
https://bitcointalk.org/index.php?topic=5351159.msg57620439#msg57620439

Your upper ans is reasonable when you can ans it:

.
First of all let me say that I am working as a community moderator of AMEPAY. I was  received the AME tokens as a remuneration for my work long time ago. Everyone knows that AME was hyping  token in first-time. And these tokens have been buy-sell in different places. example - Btt forum - many social group - Tg group and other places. I also sold the tokens to one person on telegram.  I don't know who is he/she. Since I was the admin of amepay.  So, he-she paid  me money  first. that's why i sold my token to him/his.  that's it

Edit- You can check my wallet. I got AME multiple time and Different amount.

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

Quote
I don't know who is he/she. Since I was the admin of amepay.  So, he-she paid  me money  first. that's why i sold my token to him/his.  that's it

And the sum of token is equal to bounty reward  Grin

Quote
And these tokens have been buy-sell in different places. example

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


Always you answering by skipping something. Why?
8  Economy / Reputation / Re: Kakatua Bounty Manager With His 39 Altaccounts! on: August 07, 2021, 05:26:37 PM

What a fun! can you share it here please! where you got this Telegram account?


Q1. Where you get AME token from bounty distribution address without joining bounty? Even your account was inactive at bounty/signature campaign time.


Because you are now busy to raising your rank. So you have to get merit at any way
Seriously dude! Maybe I see this same ans on another place from another account. Let me find that.
9  Economy / Reputation / Re: Small rabbit is kakatua. [Theft peoples/project Money] on: August 07, 2021, 04:46:32 PM
http://www.freezepage.com/1628354853AVIVYUIFLB

.
First of all let me say that I am working as a community moderator of AMEPAY. I was  received the AME tokens as a remuneration for my work long time ago. Everyone knows that AME was hyping  token in first-time. And these tokens have been buy-sell in different places. example - Btt forum - many social group - Tg group and other places. I also sold the tokens to one person on telegram.  I don't know who is he/she. Since I was the admin of amepay.  So, he-she paid  me money  first. that's why i sold my token to him/his.  that's it

Edit- You can check my wallet. I got AME multiple time and Different amount.

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

Quote
I don't know who is he/she. Since I was the admin of amepay.  So, he-she paid  me money  first. that's why i sold my token to him/his.  that's it

And the sum of token is equal to bounty reward  Grin

Quote
And these tokens have been buy-sell in different places. example

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

Edit:
Your account connected with cryptofarid10  by XNS token transaction, not by AME. Your are giving excuse about AME here?  Grin Grin lool.
10  Economy / Reputation / Re: Kakatua Bounty Manager With His 39 Altaccounts! on: August 07, 2021, 04:40:02 PM

What a fun! can you share it here please! where you got this Telegram account?


I also want to know how fun?  I mean, How much you enjoyed after buy thus account?

BTW,
I'm still not getting my questions ans from you.

Q1. Where you get AME token from bounty distribution address without joining bounty? Even your account was inactive at bounty/signature campaign time.

11  Economy / Scam Accusations / Re: Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$ on: August 06, 2021, 05:31:11 AM
0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0   got AMEPAY from this wallet WTF Huh

1. 0xBEC725E8E3907d7Ce84F502A2e23345B73Bb7064 ( Legendary Account Stedsm got 1732 AMEPAY) )
2. 0xccEa8caAB4319261c8935D670b214020a1C705A1 ( Legendary Account 2double0 got 4106 AMEPAY  )

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

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

Quote
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.

https://bitcointalk.org/index.php?topic=5234050.msg57620563#msg57620563
Quote
cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788

Smartaction wallet: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 ( Archived)


smartaction and cryptofarid10 connected with this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0

Introduce with cryptofarid10:
cryptofarid10 is a proven alt of kakatua.

Smartaction send 26,400 AME to this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 by transection

https://i.ibb.co/NLM9Py1/chor1.png

And,
0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 this wallet send  1000 XNS by two transaction to cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788 by TXID 1 and TXID 2

https://i.ibb.co/Rbgnf8c/chorl2.png
12  Economy / Reputation / Re: Kakatua Bounty Manager With His 41 Altaccounts! on: August 05, 2021, 07:28:30 AM
I found another alt of kakatua.

https://bitcointalk.org/index.php?topic=5351159.msg57620439#msg57620439

Quote
cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788

Smartaction wallet: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 ( Archived)


smartaction and cryptofarid10 connected with this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0

Introduce with cryptofarid10:
cryptofarid10 is a proven alt of kakatua.

Smartaction send 26,400 AME to this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 by transection

https://i.ibb.co/NLM9Py1/chor1.png

And,
0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 this wallet send  1000 XNS by two transaction to cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788 by TXID 1 and TXID 2

https://i.ibb.co/Rbgnf8c/chorl2.png

13  Economy / Scam Accusations / Re: Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$ on: August 05, 2021, 07:15:22 AM
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.
Why don't you explain what's wrong with you? Why are you avoiding this topic?


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

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  Shocked : https://bitcointalk.org/index.php?topic=5351159.msg57620439#msg57620439

14  Economy / Reputation / Re: Small rabbit is kakatua. [Theft peoples/project Money] on: August 05, 2021, 07:09:18 AM
Bump!
I would like to see a development on this thread.

I will present a clear abidance soon.
If you are still interested to give time in this case then please continue.

I am doing a strong investigate ageist this Theft. Maybe I need more time. But, Here is an development of this thread.

cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788

Smartaction wallet: 0xdC1D051A279A07927DaC9aD6878e9666C9D76099 ( Archived)


smartaction and cryptofarid10 connected with this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0

Introduce with cryptofarid10:
cryptofarid10 is a proven alt of kakatua.

Smartaction send 26,400 AME to this wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 by transection

https://i.ibb.co/NLM9Py1/chor1.png

And,
0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0 this wallet send  1000 XNS by two transaction to cryptofarid10 wallet: 0x7f9b9DfE29C1D7eC426567C116e021B419b19788 by TXID 1 and TXID 2

https://i.ibb.co/Rbgnf8c/chorl2.png

Here is a proof of smartaction is kakatua. I request someone to quote this post to visible image.
15  Economy / Scam Accusations / Re: Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$ on: August 04, 2021, 08:23:11 PM
Delete + Edit,
will add with evidence.
16  Economy / Scam Accusations / Re: Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$ on: August 04, 2021, 07:47:10 AM
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.
Why don't you explain what's wrong with you? Why are you avoiding this topic?


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


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.
17  Economy / Services / Re: 🗣️Small Rabbit, Campaign Management services [Rabbit always Available for You] on: August 03, 2021, 08:51:41 AM
Check it: https://bitcointalk.org/index.php?topic=5351159.0
18  Economy / Reputation / Re: Small rabbit is kakatua. [Theft peoples/project Money] on: August 03, 2021, 08:06:43 AM
If you guys listen me first, Then he can't scam this lot of money. And please do something with his two big alt account. He is scammer and very harmful.

Check he bumping his services thread with his alt: https://bitcointalk.org/index.php?topic=5304187.msg57374157#msg57374157
19  Economy / Reputation / Re: Small rabbit is kakatua. [Theft peoples/project Money] on: July 27, 2021, 03:13:16 PM

OP can you please add profile links to each of the addresses you Listed to give a clear overview and how the addresses are connected with small rabbit.


I found only two wallets that connect with Forum account. I have checked, Others 8 wallet not connected with any btt account or other forums account. I will present a clear abidance soon. But, I will happy if anyone decorate this thread. I understand this thread is hard to understand, because i can't add image, and it’s not well decorated.
20  Economy / Reputation / Re: Small rabbit is kakatua. [Theft peoples/project Money] on: July 26, 2021, 09:42:18 AM
This Wallet never used for participation in any campaign. Small rabbit or kakatua used it for scamming.

I may disappoint you, but the random eth addresses to which the token was paid do not automatically mean that it is a scam. Maybe they are running more than one signature campaign and also, maybe they run campaigns in some other forums, like altcointalk or cryptotalk, or any other.
Some projects also run giveaways out of the bitcointalk, only on Twitter for example. So, they can have more than one spreadsheet.
Also, maybe they paid for a service, it doesn't have to be an exclusive bounty program.

There is also scam accusations against Amepay and his manager Amepay does not keep payment promises Bounty, as far as i see this problem has been solved, several users have confirmed it.

No, They all receive tokens on the day, which days team distributed signatures token. And the all wallets tokens transfered to one wallet: 0xAb7C5b8C7B7FF7754509764Ea98a3738f06ba2b0

If you check cearfully, you can noticed.

And I confirmed that, Those wallet are not participation in any others forum campaign. I checked it.
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