Little Mouse and RapTarX - What is this connection?

[worldofcoins]

Delving into peoples' finances is already personal enough.

Maybe you're right but what's wrong with it? Isn't the transparency of blockchain a thing...

That's not what I was referring to -- it was your casually dropping of a reference to mdayonliner that I had a problem with.

Yes, that's my bad and I apologize for that for the time being, I shouldn't put these claims without valid proof but I found his ETH address among the ones related RarTarX and Little mouse.
There was some transaction in a long trial but didn't think about putting the reference the trail was quite big and maybe someone from them had trade with mdayonliner in past.

[1713543226]

1713543226

[1713543226]

1713543226

[1713543226]

1713543226

[worldofcoins]

mdayonliner: 0x091b6372480CBbd24568cd4A7F1ceBDe0F67F699
RapTarX: 0x42DF48A7fF1a17F0077B8B6C72821063FB72bF7a
Little Mouse: 0x6E78Ef30FD6C16E460a4F63a774A2bD76ed3aCF8
unknown owner : 0x9Fa1DB87C032498547812164de06e5DeD1285fB9 (Holder for mdayonliner, RapTarX, LittleMouse | After some mixing)


RapTarX + Little Mouse -> 0xD0bCbED266bEB3b6f173b1A958A29c2186B80F39
https://etherscan.io/address/0xd0bcbed266beb3b6f173b1a958a29c2186b80f39


[Case:1]
https://etherscan.io/address/0x9Fa1DB87C032498547812164de06e5DeD1285fB9 (unknown owner)
0x091b6372480CBbd24568cd4A7F1ceBDe0F67F699 (mdayonliner) -> 0x9Fa1DB87C032498547812164de06e5DeD1285fB9 (unknown owner) [Block: 12058253] (209 days 41 mins ago)
Here mdayonliner sends to unknown owner of address "0x9Fa1DB87C032498547812164de06e5DeD1285fB9"

[Case:2]
https://etherscan.io/address/0x7ef0eba0fecbf7685bbea4c7e76917de17d780ad
0x7eF0eba0FECBf7685Bbea4c7e76917de17D780Ad -> 0x6E78Ef30FD6C16E460a4F63a774A2bD76ed3aCF8 (Little Mouse) [Block: 13281347] (19 days 10 hrs ago)

[Case:3]
https://etherscan.io/address/0x7ef0eba0fecbf7685bbea4c7e76917de17d780ad
0x7eF0eba0FECBf7685Bbea4c7e76917de17D780Ad -> 0x9Fa1DB87C032498547812164de06e5DeD1285fB9 (unknown owner) [Block: 13318702] (13 days 15 hrs ago) (Sends whole balance)

Conclusion to Case [1,2,3]

So address "0x9Fa1DB87C032498547812164de06e5DeD1285fB9" is a safe keeping for all the three accounts that happen become active recently.

[Little Mouse]

RapTarX + Little Mouse -> 0xD0bCbED266bEB3b6f173b1A958A29c2186B80F39
https://etherscan.io/address/0xd0bcbed266beb3b6f173b1a958a29c2186b80f39

Little Mouse and RapTarX sent ETH to 0xd0bcbed266beb3b6f173b1a958a29c2186b80f39

You should make a summary what you are trying to present.

Mdayonline sent ETH to 0x9Fa1DB87C032498547812164de06e5DeD1285fB9

A guy sent ETH to 0x6E78Ef30FD6C16E460a4F63a774A2bD76ed3aCF8 (me)

The same guy sent ETH to 0x9Fa1DB87C032498547812164de06e5DeD1285fB9

I have currency exchange service here in the forum, in my telegram group and in my facebook group.
Now, should I check who sent ETH to whom and that WHOM sent ETH to whom and that WHOM sent ETH to whom and after that if I find none of the transaction is linking me with any forum account, only then I should deal with them?
Also, I posted this long ago- https://bitcointalk.org/index.php?topic=5283629.0

[worldofcoins]

Now, should I check who sent ETH to whom and that WHOM sent ETH to whom and that WHOM sent ETH to whom and after that if I find none of the transaction is linking me with any forum account, only then I should deal with them?
Also, I posted this long ago- https://bitcointalk.org/index.php?topic=5283629.0

I'm glad you came forward addressing the issue, Perhaps the very least you can explain the connection of your Account with RarTarX in the ETH address

Perhaps explain this -

I did some random search on those addresses


I found the address of RapTarx and Little Mouse making an outward transaction to this address "0xD0bCbED266bEB3b6f173b1A958A29c2186B80F39"

https://etherscan.io/address/0xd0bcbed266beb3b6f173b1a958a29c2186b80f39  [17 days 13 hrs ago] [Block: 13288081]

Both RarTarX and Little Mouse's addresses made an outgoing transaction to the address above.


And Little Mouse's Address having an inward transaction in a couple of hours difference "0x6e78ef30fd6c16e460a4f63a774a2bd76ed3acf8"

https://etherscan.io/address/0x7ef0eba0fecbf7685bbea4c7e76917de17d780ad  [17 days 18 hrs ago] [Block: 13286659]


Now the interesting thing is Both the address were inactive for 140+ Days and happen to become active on the same day and in a couple of hours difference.
What my Theory says.
- RarTarX & Little Mouse made a transaction to a Third Party that dealt with both of them [0xD0bCbED266bEB3b6f173b1A958A29c2186B80F39 ]
- 3rd Party traded whatever they got from RarTarX and Little mouse on KuCoin 4 Exchange. [Block: 13288081]


My conclusion to this would be ->

3rd party firstly traded with RarTarX [234 days ago] and then traded with Little Mouse [17 days ago] and only after they traded with Little Mouse using the same address and happens to trade on KuCoin using that address.

P.S: While checking the address an address of "mayday guy" was also popped up among the mixing.

Isn't this quite a coincidence that the owner of the address above dealt with you a few days ago whereas they dealt with RarTarX 235 Days ago

Frankly this is quite open to naked eyes.

[Little Mouse]

Perhaps explain this -

I made this few days ago, problem is you didn’t do your own research before investigation.

Regarding the ETH transaction thread-
I bought two accounts (not bitcointalk account) from Dr.Lender3. I have exchanged few thousands USDT, BTC for BDT with him.

https://bitcointalk.org/index.php?topic=5364563.msg58128169#msg58128169

[Golgoth]

One more Little Mouse and RapTarX thread. It's the PM for which some of you are waiting (no, actually it's the one which I should share long ago, right after the shit happened).

Since there are 3 threads on this issue which really looks weird, everything can be discussed one single thread, I would like to post in this thread everything because otherwise I have to post in 3 different threads.
I really had no idea how can I start this because this is something which is really stupid move from me. But later after watching this to be live after time to time, it seems a pain and I was looking for get rid of this pain. And I decided to post the truth finally because-

My advice: always speak the truth. Nothing wrong with being humiliated when deserved, it makes you grow as a person.

I will quote the message I sent to LoyceV here.

Hi LoyceV,
Thanks for your post. I wish I could post it publicly but I can't.
 I wanted to post it many times before but I couldn’t. It turned into a stupid move but I really didn’t want to do so.

It may sound stupid, it is actually- it was an experiment to check how community (the participants) reacts on such issue. I was expecting some random reaction and it will end in that campaign thread but it turned into something very big. It's RapTarX whom I quoted, he was an easy pick because I saw his ranked had changed and I wanted to add something that would feel real but it could be someone else too. I wanted to say this many times, right at that moment too but sadly I couldn’t. I was afraid of being humiliated. The case was presented in such a way that I did a big crime. I didn’t have anything of such happening in mind when I did the stupid quote.

Reason for such experiment- I had a bounty group earlier (I still have one) to discuss about finding the good bounties and someone in that group complained he was tagged just because of a wrong quote. He quoted someone to copy the format, replaced with his data and applied with their information. But sadly he forgot to remove telegram id and replace with him. I can't find the link now. The purpose of the experiment was to check how in this case community reacts. He was just a simple bounty hunter, no one hear what did he say.

My bad or good luck that everything turned into so real that I myself have been the victim of my own mistake.

I'm not sure if you are buying this, in fact it's such that anyone would barely trust. But what else can I say as the truth is it.

Best regards
LM

Regarding the ETH transaction thread-
I bought two accounts (not bitcointalk account) from Dr.Lender3. I have exchanged few thousands USDT, BTC for BDT with him.


RapTarX had sent few PM to me but due to this reason said above, I couldn’t tell him anything. Recently, I sent him a PM and asked offered an apology.

My apology to everyone of the forum. I made a stupid move and so far, the cost I paid for this stupid move is really huge.

LM


I will possibly lock this thread within next 1 or 2 days.

How @Little Mouse are you explaining that your so called random victim is also an indian guy like you? Writing in exactly the same way as you, at the same hours?

If it looks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck.
https://en.wikipedia.org/wiki/Duck_test

[Selingkuhan]

I made this few days ago, problem is you didn’t do your own research before investigation.
Regarding the ETH transaction thread-
I bought two accounts (not bitcointalk account) from Dr.Lender3. I have exchanged few thousands USDT, BTC for BDT with him.

Did you miss my previous question?
I'd like to see your screenshot while communicating with Dr.Lender3 before making a deal.

[worldofcoins]

I made this few days ago, problem is you didn’t do your own research before investigation.
Regarding the ETH transaction thread-
I bought two accounts (not bitcointalk account) from Dr.Lender3. I have exchanged few thousands USDT, BTC for BDT with him.

Did you miss my previous question?
I'd like to see your screenshot while communicating with Dr.Lender3 before making a deal.

And where the deal happened, probably on the forum? Then Mods can confirm that.

and btw look at Dr.Lender3's post history it's full of shitcoin related I also can't understand how did u trust him, nvm.


This guy Small Rabbit

The BitcoinTalk forum is one of the worst forums. And the DT members here are a stupid. I fuck them. I have another account for manage bounty and already some campaign live now. Find me if you can.👉👌

Quoting to preserve this masterpiece.

He deleted that post but LoyceV quoted it  

Yes i am alt of Kakatua and more management  Grin Grin

This is another post he deleted.
Here's it's proved by "nutildah": https://bitcointalk.org/index.php?topic=5351377.msg57596384#msg57596384


Little Mouse <-> Small Rabbit

2nd one has a proven history of Scamming & Spamming using Alts.
Probably another coincidence

Dear mate, i didn't understimate you.

Hello Dear Bangladeshi Bitcoiners,

That's a common Indian tongue.


If Little Mouse is telling the truth then user "Dr.Lender3" means legit business otherwise it's another disposable alt of his.

[hacker1001101001]

Dear mate, i didn't understimate you.

Hello Dear Bangladeshi Bitcoiners,

That's a common Indian tongue.

FYI, India and Bangladesh are two different countries with different languages spoken in all.

You spinning your head once more :

The only common thing between those 2 is that they both have a local board Bangladesh or are related to that country and RaptarX also shares the same board and it was stated somewhere I can't remember but nvm I could be wrong.

Again, AFAIK RaptarX is Indian not Bangladeshi.

I will advice you to take the advice of Mr.Nutildah about not diving into people's personal finances without reasons.

Also, don't support JG, everyone here knows he is a piece of shit.


Out of personal interest, how do you spot an Indian tounge ?

[worldofcoins]

You spinning your head once more :

A good tactic to defend someone in a controlled manner btw.

All is in the past, but hacker, you should slow your roll a little bit. You went from shitposting bounty hunter to lender to forum issues expert too quickly.

I'd prefer Jolly Over you after reading this by nutildah.

Recently 2double0 opened a loan request thread asking for what turned out to be a 0.05BTC loan (it looks like it might have originally been 0.06, but that is not really important).

I know based on blockchain evidence that 2double0 used to be owed by marcotheminer and believe he was for many years, however marco is/was also an account seller, so it is not out of the realm of possibility that it was sold.

I saw the above and was considering making a thread about this.  I certainly do not approve of vouching for yourself, or giving what may be a fake no-collateral loans, but was somewhat on the fence about opening this thread, mostly because I have no way to efficiently go though the old security logs to check for evidence that 2double0 changed hands. However.....

The most damming part of the loan to 2double0 is the blockchain activity immidiately prior to hacker1001101001 making the loan. 2double0 asked for the loan to be funded to 1J4YGjWGyWSQ1U8VCTUeXn3XqMxiUhheZ7 and hacker1001101001 funded the loan via txid 9e25bbb34f3c4504f3275c93502afe82efec15ecd04581b1d9f9f19dfc48aa6b, whose inputs are from 1JAYESHqohMYvXS4Do6ZNEYJiwZ588MVKi -- this transaction was confirmed in block 564462, which also confirmed a withdrawal from huobi in the amount of 0.0502 (enough for the loan plus a small amount for the tx fee), but the strange thing is that 8 blocks prior to hacker1001101001 receiving the withdrawal from huobi, he received 0.00001 BTC from 1J4YGjWGyWSQ1U8VCTUeXn3XqMxiUhheZ7 the address 2double0 asked the loan to be funded to. This might be circumstantial evidence that hacker1001101001 may be the same person as 2double0.

PS - the loan thread was immidiately locked after receiving the loan, which is a practice that I very much dislike, despite its stated goal of eliminating useless posts by those with paid signatures.

@QS i think hacker was also joking as Little Mouse was with RapTarX
In any case, you defending Little Mouse seems strange to me.

And again your last post was on October 2nd and you defending Little Mouse (I think your alt) is the first post you make.
In any case, my belief is Little Mouse will not accept anything, he'll lose his management job as a result so there's a lot on stake for him.

[hacker1001101001]

And again your last post was on October 2nd and you defending Little Mouse (I think your alt) is the first post you make.

Really !

Maybe even I should do an expirement about how can defending someone legimate on bitcointalk make you his alt. Stop being a child already and accusing other's without solid evidences.