Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$

[dragonvslinux]

Guys, I saw him in another forum too, He is also well-known in that forum. @Royse777, It may help you to collect more info & figure out him.
Also, you can tag him in that forum if you are used to altcointalk,

Altcointalk ID: https://www.altcoinstalks.com/index.php?action=profile;u=76716

For reference sake, it's not able to tag on this forum as a member (this isn't how it works). There are community elected Judges that decide on cases of scams and cheating accusations and tag appropriately

As an update, the Judges of altcoinstalks have swiftly made their decision that Small Rabbit is a scammer, thus has been given the appropriate tag:



The Committee of Presidents also agrees with this verdict, not that this would change the Judges decision, but to point out this is a more or less a unanimous decision from the altcoinstalks team.
There may otherwise be further punishment of Presidential negative karma (-XX), but otherwise justice has been considered served from our end.
This court case is now considered closed from this forum. Best of luck to bitcointalk with the decentralized verdict.
Negative feedback left as case reference.

[ScamViruS]

Small Rabbit and Little Mouse

These two men are one and the same, a big thief
I have all the evidence

Royse777
I give you all the evidence

If you have any proof, you can add it here. You can't call someone that way without proof. Everyone is waiting here to know the real identity of the Small Rabbit. If you reveal his identity here, it will be easier to take legal action against him. So share the evidence here, then the members will decide what the next step will be.

[nutildah]

It is assumed that kakatua is the alt of small rabbit but there's no solid proof yet from what I can see.

He wrote this post, though it was later deleted:

Yes i am alt of Kakatua and more management    

Usually when scammers claim to be someone else, its not another scammer.

To clarify the wallet connection between Kakatua and Small Rabbit:

I had a looksee in his old wallets just now and found he is using a couple of alts just for participating in bounty as well. For example. SALMA000 is an active account of his.

To clarify the connection:

SALMA000 and Small Rabbit sent AMEPay token to the same address.

Which also received tokens from cryptofarid10, who had already been connected to Kakatua.

It also received tokens from 0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0, 0x6d91b32c0a39225c3060925ff062488e7691220c, and 0x0b650353b2f315c9f77aab6d06996dea4a4f4098, which are collections of addresses that received AMEPay tokens but didn't sign up for the bounty.

Funny thing about that Small Rabbit address...

Hello, I am Bounty & Signature Campaign manager.  Need Loans 0.1 ETH For 1 week. I will back with 5% interest

Currency : ETH
Wallet : 0xcC262DCc6b6cCd1BD0B46841850AA2daF375360B
Amount : 0.1 ETH
Loan Time : 1 Week
Interest : 5%
Will be Back : 0.105 ETH

Send Eth and post your Tx id and refund wallet. I will send eth to you with interest within 7 days. And after send i will confirmed on this thread.

Thank you
Small Rabbit

He accidentally posted it the day before under a different account:



That ETH address had never been posted or used before, so its impossible that this account was simply trying to "set up" Small Rabbit.

What's particularly bizarre is all the SEO spam at the bottom. WTF is that all about.

Just so happens that Nekim3 is banned, which means on top of being a thief, Small Rabbit is also evading a ban.

[smartaction]

0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0   got AMEPAY from this wallet WTF

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..

[Little Mouse]

0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0  got AMEPAY from this wallet WTF

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..

You yourself posted the reason. They both have joined Amepay signature campaign and that's the reason possibly. Don't you think they should receive the reward for promoting Amepay?

This thread is now going off topic. Some people are trying to change the direction of the thread.

Edit- The sender address seem belongs to small rabbit. Was that a signature campaign reward? Need clarification from Stedsm and 2double0.

[Stedsm]

0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0   got AMEPAY from this wallet WTF

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..

You yourself posted the reason. They both have joined Amepay signature campaign and that's the reason possibly. Don't you think they should receive the reward for promoting Amepay?

This thread is now going off topic. Some people are trying to change the direction of the thread.

Edit- The sender address seem belongs to small rabbit. Was that a signature campaign reward? Need clarification from Stedsm and 2double0.

I can't say about others but it was my remaining reward plus some bonus for the wait as promised by Small Rabbit. I asked Small Rabbit via telegram if he's ever interested in paying us anything or not, don't know what mood was he in but I guess I was lucky to get paid that day. And BTW, according to Small Rabbit, it was a payment sent from Gale (as he said on telegram that Gale was online at that time and he'll send the coins).

[hutamut]

0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0   got AMEPAY from this wallet WTF

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

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

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

[FastReward]

Wow amazing forum for real, I just read all the thread, still waiting for binance..

I'm sorry not being super active on it, just still have to run my project. And make the 25k lose less impactful for the project.

[Bitstar_coin]

Small rabbit seem to have deleted his Telegram account and lock his bounty telegram group, his actions seem to be confirming the allegations about the stolen bounty funds, he just ran away rather than trying to rectify his mistakes, not the best way to handle situations like this.

[Coin_trader]

Small rabbit seem to have deleted his Telegram account and lock his bounty telegram group, his actions seem to be confirming the allegations about the stolen bounty funds, he just ran away rather than trying to rectify his mistakes, not the best way to handle situations like this.

He was busted since page 1, Royse already got an info about him so he is just running away now like a typical scammer do.  Besides he didn't bother to reply back on this thread after he got busted by sending photoshop screenshot of there conversation with the OP. I think it's up to OP now on how we want to proceed things against small rabbit. Forum already did the best that we can do to minimize the damage Small rabbit done.

[TopTort777]

Another example how money spoiled a person. I could understand if Small Rabbit would have stolen a billions. Then it could have logical explanation. But to become a rat just for 25 grand? He is either super greedy or to cheap. One day he will get caught for committing a tiny crime like stealing a candy.

[LoyceV]

just for 25 grand? He is either super greedy or to cheap.

In many countries that's much more than the average annual income.

[TopTort777]

just for 25 grand? He is either super greedy or to cheap.

In many countries that's much more than the average annual income.

I know that, but how many years can he live with that 25k? Several years and then he must figure out how to scam again or fix reputation (which is impossible). I'm sure his account is monitored and he will get spotted or caught quicker than he expected. I hope he was not stupid enough to scam for 25k and dont work anymore till retirement.

[Fivestar4everMVP]

just for 25 grand? He is either super greedy or to cheap.

In many countries that's much more than the average annual income.

I know that, but how many years can he live with that 25k? Several years and then he must figure out how to scam again or fix reputation (which is impossible). I'm sure his account is not monitored and he will get spotter or caught quicker than he expected. I hope he was not stupid enough to scam for 25k and dont work anymore till retirement.

Well, I don't know which part of the world you from bro, but in my country, $25k is a huge sum and with it, he can start up a big business which can easily make him a millionaire if he manages it well, and by this, he wouldn't never have to scam again to have a good living.
But now, don't misunderstand me, what I said above, I said based your assumptions that after several years when the $25k finishes, he would try to figure out how to scam again, this is a wrong assumption on a general terms, if he manages the money well, he would never have to do such thing again, but then, some scammers never quit, no matter how much they manage to amass, and this are the type who live extravagant life, with no sense of direction or purpose, this one's are easily caught and prosecuted, hope he falls Unger this category.

[Stalker22]

just for 25 grand? He is either super greedy or to cheap.

In many countries that's much more than the average annual income.

I know that, but how many years can he live with that 25k? Several years and then he must figure out how to scam again or fix reputation (which is impossible).

What significance does reputation on the forum have for scammers like these? And who is to say that this was the only account he had on the forum, given that he can so easily create / buy a new account and start over?

I'm sure his account is not monitored and he will get spotter or caught quicker than he expected.  

Honestly, this doesn't make any sense to me at all. What did you mean? If his account is not monitored then how will he be spotted or caught? And spotted by whom?

[lepbagong]

just for 25 grand? He is either super greedy or to cheap.

In many countries that's much more than the average annual income.

I know that, but how many years can he live with that 25k? Several years and then he must figure out how to scam again or fix reputation (which is impossible). I'm sure his account is not monitored and he will get spotter or caught quicker than he expected. I hope he was not stupid enough to scam for 25k and dont work anymore till retirement.

I once participated in a bounty organized by small rabbit and there was a commotion in bitcoin talk because he got red trust for work that he couldn't finish well and I saw he was doing well to keep trying so that bounty hunters can get their rights from Dev.

after that I never followed again because for me if he couldn't finish well between BH and Dev of course there was something that couldn't be accounted for and I saw that it was not good for continuity to follow what was being done.

but right now I'm actually listening to some pretty shocking news that the small rabbit is having problems again and I don't follow clearly what's going on because I'm not directly connected to the problem but if I received information from you, of course, it was quite surprising for me because I didn't expect this to happen. and done by small rabbit.

there's no question whether he can do that, because you're right with $25K how many years he can live. because his own reputation would be damaged and he would find it difficult to do a job that was clearly a pretty good prospect so far. What intention did he commit the fraud if it was only to seek temporary profit that might not be commensurate with what he was doing, of course, it became a clear question that he could not avoid and eliminate traces that might not be good in the eyes of people.

[TopTort777]

just for 25 grand? He is either super greedy or to cheap.

In many countries that's much more than the average annual income.

I know that, but how many years can he live with that 25k? Several years and then he must figure out how to scam again or fix reputation (which is impossible).

What significance does reputation on the forum have for scammers like these? And who is to say that this was the only account he had on the forum, given that he can so easily create / buy a new account and start over?

Do you want to say that he does not have any reputation here before? How then project select him to be their bounty manager? Just randomly picking any newbie account that shouts that he is a manager?

I'm sure his account is not monitored and he will get spotter or caught quicker than he expected. 

Honestly, this doesn't make any sense to me at all. What did you mean? If his account is not monitored then how will he be spotted or caught? And spotted by whom?

I meant that his wallets are being monitored (probably) and accounts (merit movement, trust and etc). People did find a connection between him, kakatua and other alts. If they managed to find that, they will find his future alt appearance on this future.

(Sorry for confusion. I have misspelled several words and had bad sentence construction, as English is not my native language.)

[LoyceV]

just for 25 grand? He is either super greedy or to cheap.

In many countries that's much more than the average annual income.

I know that, but how many years can he live with that 25k? Several years and then he must figure out how to scam again or fix reputation (which is impossible).

What significance does reputation on the forum have for scammers like these? And who is to say that this was the only account he had on the forum, given that he can so easily create / buy a new account and start over?

Do you want to say that he does not have any reputation here before?

A 10 month old Member account has no value. He had no reputation, I don't know how he got someone to hand over $25,000 (or how much was it?). It just shows how dumb the entire bounty-scene is, and how much money they all "earn" out of hyping BS.

The scammer doesn't need to retire on this $25k, but it's more than he'd ever make legally by managing spamming bounties.

[AB de Royse777]

A 10 month old Member account has no value. He had no reputation, I don't know how he got someone to hand over $25,000 (or how much was it?). It just shows how dumb the entire bounty-scene is, and how much money they all "earn" out of hyping BS.

Even I find it hard to convince a project team to escrow the tokens sometimes. For example, in one of my campaign (Koinomo) yesterday it took me long chat to convince the team to send the coins to me which worth $100k according to their presale price. Still they want me to lock the tokens (how it's done I don't know much, but they will show me how maybe today) though.

It just shows how dumb the entire bounty-scene is, and how much money they all "earn" out of hyping BS.

When a project representative comes to a bounty manager, most of the time they basically have no idea how the community works. All they see is a good ANN thread, portfolio, management service charge if this is lesser than others. Very few guys take their time and investigate the person they are dealing with. Most of the time it requires long conversation to show them the differences you (as a manager) have than other guys.

Wow amazing forum for real, I just read all the thread, still waiting for binance..

I'm sorry not being super active on it, just still have to run my project. And make the 25k lose less impactful for the project.

You may need to check your PM. I sent two PMs long time ago.

[sujonali1819]

Even I find it hard to convince a project team to escrow the tokens sometimes. For example, in one of my campaign (Koinomo) yesterday it took me long chat to convince the team to send the coins to me which worth $100k according to their presale price. Still they want me to lock the tokens (how it's done I don't know much, but they will show me how maybe today) though.

I had also some conversation with some project owners for managing bounty. But I can no convince theme to much. when I  was trying to talk about the escrow or sent me first they are try to hold the conversation at that moment. LOL.


btw  what is the conclusion of this Scam Accusation? Any result come up yet?