Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$

[AB de Royse777]

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

I am yet to be contacted by FastReward. If he does, then I can send him the details I was able to find so that he can take whatever steps he wants. I am still in doubt if I should put them in investigation board yet or not.

There were some talk about reporting to Binance. Not sure what progress they made there.

[1715263651]

1715263651

[1715263651]

1715263651

[nutildah]

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

I am yet to be contacted by FastReward. If he does, then I can send him the details I was able to find so that he can take whatever steps he wants. I am still in doubt if I should put them in investigation board yet or not.

There were some talk about reporting to Binance. Not sure what progress they made there.

Just FYI he already has Small Rabbit's ID information and it seems like he's moved on. Its completely up to OP from here on out. The Small Rabbit account is toast and done for but I wouldn't be surprised if he comes back under another name.

[savetheFORUM]

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

I am yet to be contacted by FastReward. If he does, then I can send him the details I was able to find so that he can take whatever steps he wants. I am still in doubt if I should put them in investigation board yet or not.

There were some talk about reporting to Binance. Not sure what progress they made there.

Just FYI he already has Small Rabbit's ID information and it seems like he's moved on. Its completely up to OP from here on out. The Small Rabbit account is toast and done for but I wouldn't be surprised if he comes back under another name.

After scamming someone for such a huge sum of money, there is no way SmallRabbit will leave the forum. If maybe some action was taken or at least threaten him, maybe he could have left the forum for good.

[ScamViruS]

After scamming someone for such a huge sum of money, there is no way SmallRabbit will leave the forum. If maybe some action was taken or at least threaten him, maybe he could have left the forum for good.

His real information will be needed to take legal action against him. Because as much as possible community members have taken action against him, you can check his profile has already been tagged. Now if a member can disclose the personal information of a @Small Rabbit, it is possible to take legal action against him using that information.

So let's wait and see what the result is.

[sujonali1819]

I wouldn't be surprised if he comes back under another name.

Ha ha. This is generally what happened and I think every scammer do this. Even Maybe still he is managing bounty with some other accounts. And reading this thread everyday. We can not stopped them completely. They will come again and again. If project owner take action then they can do something different.

[Ibrahim60]

I wouldn't be surprised if he comes back under another name.

Ha ha. This is generally what happened and I think every scammer do this. Even Maybe still he is managing bounty with some other accounts. And reading this thread everyday. We can not stopped them completely. They will come again and again. If project owner take action then they can do something different.

I think this kind of scam occurred for project owner. Because all the owners need to choice a trusted manager for managing or for promoting their project. In this forum so many trusted persons are available and they never scam. Most of the owners think about the monthly payment for managing a project. For this they choose that manager who offered low payment for management. I think owners need to pay some more and choose trusted people for their project. Then i think this kind of situation will never happen again.

[maruf01788]

Many bounty manager doing scammed like small rabbit. Some bounty manager communicate with project manager and give us wrong bridge tokens. But bounty manager get his profits. Scammer always change his account. They have multiple accounts.

if enable here a kyc system , then i think one person can do scam only one times. Small rabbit said he have another account but we don't know which is his account.  

Here also have good bounty manager and i always follow them. They are: yahoo62278 sir, Hhampuz sir, Royse777 sir.  I really appreciate their Honesty.

[SmokerFace]

I was able to find some trails, but I still have few crosschecks to make and for that my guys are working on collecting more information. If I get the crosscheck done, then I will be 100% sure who Small Rabbit is and in that case I may have his:

<will sent in PM>

It was sent in FastReward's PM, right Rosey?, or am i wrong?

If Binance officially approach to me, then I can share this information to them. This may help them to file a proper case. But again I still have few more connections to make before giving a conclusion.

Yes, that's the work Binance is left with to approach of ShitCoin Bounty manager just like SmallRabbi.

@Small Rabbit, trust me, you are in bad shape right now if my findings are correct so far. You still have time to give the money back and come clean. At this very young age, you really do not want to find yourself behind the jail. Once the case will go to the court, it will be classified as an international crime. You may think you will manage the authority by bribing them (the country you live has corrupted police and law department) but remember with an international case, your authority actually can not do much except helping the agency. Besides, crypto is illegal in your country, and they find people who use crypto and charge them. There were many incidents in your news about it.

Rosey knows the Age, Country, and Local Area and most likely full address of SmallRabbit from the way she's expressing her thoughts here, Cool.

Listen to me if your eyes are not open yet, you have your whole life ahead, do you really think you will get away easily? Don't bring a mess to the life you just started. You still have time, give the money back, and I will bury whatever information I was able to collect and will ask my guys to stop collecting information about you.

Royse777: Don't bring this to your life SmallRabbit I'm begging you.
SmallRabbit: *Doesn't bother*


**Does Rosey reveal that Information about SmallRabbit she claimed to have** A question for later.

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.
[/quote]

FastReward aka Shitcoiner: **Amazing forum, I read all the thread, still waiting for Binance to reply with or without getting documents from Rosey**
Rosey: **Waiting for Binance to mail me first I'm VIP**

FastReward aka Shitcoiner: *Stops bothering with the forum*

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 am yet to be contacted by FastReward. If he does, then I can send him the details I was able to find so that he can take whatever steps he wants. I am still in doubt if I should put them in investigation board yet or not.

There were some talk about reporting to Binance. Not sure what progress they made there.

sujonali1819 another shitcoin bounty manager with Broken English happens to be curious about Rabbit Case but I'm not saying he's SmallRabbit's Alt

sujonali1819: I Chit chatted with a few shitcoin project owners "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." **Wonder what magic does SmallRabbit do** source: https://bitcointalk.org/index.php?topic=5351377.120

Royse777 aka Shitcoin Manager: Had a sip of tea with FastReward aka Shitcoiner and chit chatted a bit about reporting to Binance.
SmokerFace aka Ninja: What progress did you make?
Royse777: Not sure what progress they made there.

Case Closed and SmallRabbit walks freely, @Royse777 did you feel sad for not being given VIP treatment by Binance?