Kakatua Bounty Manager With His 41 Altaccounts!

[invincible49]

After getting caught with all of his alts this scammer, so called bounty manager of various projects (though there is very high chance of him spending a couple of hundreds of dollars on creating fake ICO modeled websites) has recently resurfaced with SR bounty ManageR and his Nifex Exchange scam bounty. After getting exposed he quickly launched a new possibly scam (!) called Dollar Lite from his another new account Official BM which has Kakatua's old Ethereum wallet address 0xa3c63cb971f83c7d840568d33cec0204e1e2dbdc and BTC address 3F7ePbR8u9jTDTT8X7P38gco9ACQjnF6Dj added to his profile, same used by SR bounty ManageR.



References:
http://archive.is/wI0Do
http://archive.is/xppDx#msg54322891
https://bitcointalk.org/index.php?topic=5246808.msg54386235#msg54386235
https://archive.st/archive/2020/5/bitcointalk.org/eaxs/bitcointalk.org/index.html

connected accounts  

1. SR bounty ManageR
2. Official BM

Related Addresses:

Code:

0xa3c63cb971f83c7d840568d33cec0204e1e2dbdc 
3F7ePbR8u9jTDTT8X7P38gco9ACQjnF6Dj 

[1714200402]

1714200402

[1714200402]

1714200402

[logfiles]

I noticed that this Kakatua chap has so many accounts connected to him. Is it possible for you to put all of them in on single list so that it's easy to paint them red from my side. Some of his alts have not yet been tagged

Don't forget to include these accounts: https://bitcointalk.org/index.php?topic=2544574.msg54075994#msg54075994
There was an attempt by tamim101001 to hide the evidence by sending on of his posts to Archival

[invincible49]

Thank you so much @logfiles for suggesting me to update a complete list of this scammer's altaccounts. I should have done it long ago but here it is now! Kakatua's corrupted mind works dangerously than we can ever think of. Just in the last couple of days he has come up with 2 new accounts and two scam projects's bounties! I wonder with enough evidence why he has been allowed to participate in various bounties and let alone walk free without any negative feedback from dt members. This scum has done all of Ban evasion, bounty cheating, promoting scams, managing scams, launching scams. cheating with bounty hunters!


Kakatua's All Exposed Altaccounts List & Flags (Thank you Lauda for the help)

1. BountyQueen (Banned)
2. Vince44 (Banned)
3. EmmaLory (Banned)
4. tushartamim (Banned)
5. 4Brothers (Banned)
6. fannyaslam9 (Banned)  
7. Jentamicing (Banned)  
8. ALEX JAHID (Banned)
9. Miztasnow (Banned)  
10. saddam83 (Banned)
11. jljahid1020 (Banned)
12. cryptofarid10 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1812
13. kakatua - Flag: https://bitcointalk.org/index.php?action=trust;flag=1474
14. tamim101001 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1813
15. alex@ismail
16. alamin173020 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1814
17. saju8090
18. Motin9 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1815
19.  rashedul74064 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1816
20. ismail2270
21. ArickAslam0
22. JSRJ4
23. Adegokemufu
24. Alamin1955 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1822
25. CrisTofar - Flag: https://bitcointalk.org/index.php?action=trust;flag=1817
26. ariyanmizan7460 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1818
27. ss.siyam
28. Miosekogba
29. Huraia - Flag: https://bitcointalk.org/index.php?action=trust;flag=1819
30. cryptoamirul10
31. cryptoamin26 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1820
32. Little Boy10
33. Sojibrana77
34. Habibur1729 - Flag: https://bitcointalk.org/index.php?action=trust;flag=1821
35. emran113
36. SR bounty ManageR
37. Official BM - Flag: https://bitcointalk.org/index.php?action=trust;flag=1811
38. alexismail158 - Proof: http://archive.is/MIHhf#msg54433429
39. Active Bounty - Proof: http://archive.is/wip/xpxsg - Flag: https://bitcointalk.org/index.php?action=trust;flag=1938
40. The Crypto - Proof: http://archive.is/wip/aHo6L - Flag: https://bitcointalk.org/index.php?action=trust;u=2821228
41. Crypto Promoter - Proof: https://bitcointalk.org/index.php?topic=5254846.0 and Token Smart Contract directs to Kakatua's altaccount lmao - Flag: https://bitcointalk.org/index.php?action=trust;flag=1998

[btcltcdigger]

Man, that's some grade A scam busting. Good work. You'll soon grow to Sr. Member +

[Lauda]

Kakatua's All Exposed Altaccounts List

Tagged all of them. Accounts that have more than 0 merit must be flagged. I will do so soon.

[peloso]

Kakatua's All Exposed Altaccounts List

Tagged all of them. Accounts that have more than 0 merit must be flagged. I will do so soon.

its looking so funny )) when you tagging and your tagging is nothing ))

hey lauda))) this is a fake orgazm )) you got crazy)))

[logfiles]

Thanks @invincible49 for the work. I have tagged all the alts that have not yet been banned 

its looking so funny )) when you tagging and your tagging is nothing ))

hey lauda))) this is a fake orgazm )) you got crazy)))

Come on Peloso, do you really need to follow Lauda on every post he comments? This thread is about Kakatua the scam bounty manager and not Lauda.
Just chill man.

[Renampun]

30+ Altaccounts, he really is very greedy...
it must be very difficult to find the details of all of his connected accounts, the journey from his greed has ended, good work OP.

[Lauda]

Kakatua's All Exposed Altaccounts List

Tagged all of them. Accounts that have more than 0 merit must be flagged. I will do so soon.

Official BM - https://bitcointalk.org/index.php?action=trust;flag=1811
cryptofarid10 - https://bitcointalk.org/index.php?action=trust;flag=1812
tamim101001 - https://bitcointalk.org/index.php?action=trust;flag=1813
alamin173020 - https://bitcointalk.org/index.php?action=trust;flag=1814
Motin9 - https://bitcointalk.org/index.php?action=trust;flag=1815
rashedul74064 - https://bitcointalk.org/index.php?action=trust;flag=1816
Alamin1955 - https://bitcointalk.org/index.php?action=trust;flag=1822
CrisTofar - https://bitcointalk.org/index.php?action=trust;flag=1817
ariyanmizan7460 - https://bitcointalk.org/index.php?action=trust;flag=1818
Huraia - https://bitcointalk.org/index.php?action=trust;flag=1819
cryptoamin26 - https://bitcointalk.org/index.php?action=trust;flag=1820
Habibur1729 - https://bitcointalk.org/index.php?action=trust;flag=1821
OP please add them to the list next to the usernames.

[logfiles]

All created flags against the farm accounts have been supported.

[Lauda]

All created flags against the farm accounts have been supported.

Thanks. Didn't know you were in DT, so now flags are adequately supported and active!

[logfiles]

I received a PM from alamin173020 where he's claiming that his not an alt of Kakatua yet there is strong proof he is an alt.

I am quoting the PM here for future reference

Hello Dear, Sir
Why you give me red trust. Sir I don’t know  about kakatua. Sir please not give me red trust. Excuse me sir. Please sir 🙏

My negative feedback will stay unless alamin173020 proves that he is not an alt of Kakatua. I have summoned him to use the thread to resolve the issue instead of sending me PMs.

[morvillz7z]

I think i've found kakatua's latest account to run bounties/projects with.
Without having checked the project in question in detail, i give it a greater than 99.99% chance of being a scam.
@invincible49 you might want to add The Crypto to the list of alt accounts.

[Bounty]🔥Originate Coin🔥 1,000,000 ORC For Bounty Rewards🔥Listed On Vindax🔥

Reverse Whois results for alexhasanjahid@gmail.com
==============

There are 1 domains that matched this search query.
These are listed below:

Domain Name   Creation Date   Registrar
originatecoin.com   2020-04-18   PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM

Bitcointalk Username : cryptofarid10
Sigma account email address: alexhasanjahid@gmail.com
Twitter profile link : https://www.twitter.com/lima9882

[The Crypto]

I want to know some things from you

What type fun it's?
Who is kakatua? What is my relationship with kakatua?
Why you called me kakatua?
No one has given me negative trust called kakatua?
 
Note- Something is wrong with you, I'm not kakatua.  I am The Crypto

Please answer my question very well   

[Little Mouse]

What type fun it's?
Who is kakatua? What is my relationship with kakatua?

It is not fun, it is fact with proof.
You are running Originate Coin bounty, originate coin website is registered by kakatua. Can not you see the relation yet?
I used to think that people get bounty campaign so easily without any previous experience. But now I got where this bounty comes from. Great job morvillz7z.

[The Crypto]

is not fun, it is fact with proof.
You are running Originate Coin bounty, originate coin website is registered by kakatua. Can not you see the relation yet?
I used to think that people get bounty campaign so easily without any previous experience. But now I got where this bounty comes from. Great job morvillz7z.

What do you mean? I haven't any relation with kakatua. Please try to understand talk. It's your mistake. I am not kakatua  i am the crypto.

[logfiles]

What do you mean? I haven't any relation with kakatua. Please try to understand talk. It's your mistake. I am not kakatua  i am the crypto.

Then why are you using the same email address that was used by kakatua?
It's also pretty clear that both of you have a thing from promoting scam projects

[invincible49]

I want to know some things from you

What type fun it's?
Who is kakatua? What is my relationship with kakatua?
Why you called me kakatua?
No one has given me negative trust called kakatua?
  
Note- Something is wrong with you, I'm not kakatua.  I am The Crypto

Please answer my question very well

Hey after taking a little break I am back and I see you still at it. Well, let me first get you poured in some holy oil to keep you away a while I go screw your rest of the active scams.

[nutildah]

You put a lot of work into this thread and it yielded some important results given current unfoldings. Thanks to theymos' bump in source merits, I can afford to give you the recognition your work exposing thieves deserved back then. Feel free to take up your previous hobby again, we could use some people willing to put the work in to make connections clear.

[hutamut]

I found another alt of kakatua.

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

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