Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$

[FastReward]

~

Hello FastReward.

I understand that you are in rage for this situation, but you should calm down and act like an intelligent grown man. Instead of using 11 times word "fuck" and insults in your last post. That spoils reputation of you and your project.

FastReward - why did you choose Small Rabbit as a bounty manager? Why did not you check his reputation and trust on the forum first?

I think that both FastReward and Small Rabbit are victims here, and there is third party, that introduced himself as a fake FastReward and asked for $25k. Small Rabbit believed in that and FastReward now suffers from consequences.

Anyway, good luck solving this situation.

Sincerly, I choose Small Rabbit because the 2 other bounty manager I contacted never answered me on Telegram

2nd well he gave me the necessary info, explained clearly why it would be good to do the bounty bla bla. I was feeling let say safe, and in good hands. I also checked his trust on BitcoinTalk, saw some project he did, and checked his community, wasn't thinking about a possible scam.

Actually I can just blame my self about the decision using his service, but I'm not the only one involved, I've done some error but who can do what he did dumping the token, offering 20 BNB for the 48 BNB he dumped ( where are the 28 other??) Even asked him to send them back if he wasn't using them as bounty...
Where are the 10k for the signature??? Like hello he is just a scammer. No other word to define that person.

There is no 3rd party we had a conversion since d1, where is this conversation, where is the conversion I supposed deleted ? Where is the conversation, he will provide again some fake shit ? With a new fresh tg account ? come on

[Ambrox]

Hi, i am sorry to here delayed. I can see beautiful drama here  

I Don't know who is FastReward. But I can guess that he may be a member of NEWINU team. I made a little deal with a man in telegram named of $NEWINU Father and I took the camp budget money from him for participate payment safety. But yesterday this time he massage me and ask me to return all the usd. and he said me he will list NEWINU on Gale io Exchange but he have less fund. and he will back usd before bounty end. so normally i trust him and to be Honest i send him 25k usd in his Binance exchange by p2p transfer. But luckily I kept a screenshot of it. I will show it here. after some hour i see he deleted all conversation Which was between us. Because of that I have announced the paused of the bounty. But today I see this thread when  I enter this forum. I don't know why they did it.

 I have already done many distributions before which is many times more than that amount. like AMEPAY, NFD, Rabbit finance. ETC  i was holding 0.5 BTC and 3 Million AME token for signature distribution. That amount uas around 500k usd. I was Noob then in management and i was not any valuable Republican but i Didn't scam 500k usd. But now i have done 2 btc paid signature campaign and some successful project bountys. Now i have good reputation here. So why would I just scam for only 25,000$ now. It is very lol Hope everyone easily understand. at last i want to say to NEWINU Team. please stop drama. Although I don't care this drama.


Here is proof

It is proved that Small Rabbit is a solid scammer. He scams 25k $.  Let me Prove.....

See the time and time interval between the two massages which I marked in red.......



Now see the transaction time (mark in red).......


Time says that Small Rabbit Wants to Create Drama.

I think you all understand that Small Rabbit is lying...

This kind of people didn't deserve to stay in this forum.

[worldofcoins]

FastReward created this ANN thread for NEWINU and no one complained about it since June, which is a long time, So most likely he's related to NEWINU or is the owner of it (I'm certain of this much)

This is the place where my intuition is telling me "Manager messed up with the funds and is having trouble in Convincing themselves to return the funds to themselves" This Pic

Time says that Small Rabbit Wants to Create Drama.

I think you all understand that Small Rabbit is lying...

That's a good possibility but are you sure the Time Zone of their Telegram and Binance are the same?

[Ambrox]

FastReward created this ANN thread for NEWINU and no one complained about it since June, which is a long time, So most likely he's related to NEWINU or is the owner of it (I'm certain of this much)

This is the place where my intuition is telling me "Manager messed up with the funds and is having trouble in Convincing themselves to return the funds to themselves" This Pic

Time says that Small Rabbit Wants to Create Drama.

I think you all understand that Small Rabbit is lying...

That's a good possibility but are you sure the Time Zone of their Telegram and Binance are the same?

Yea I'm sure... Because same countries (Telegram and binance) will be same.
If you have any doubt, please check Again to enter binance.

[Igebotz]

Time says that Small Rabbit Wants to Create Drama.

I think you all understand that Small Rabbit is lying...

That's a good possibility but are you sure the Time Zone of their Telegram and Binance are the same?

That's Small Rabbit telegram screenshot so the time zone and Binance should be the same also, Ambrox is right the transaction time was so fast it took Rabbit just 2 mins to make login to Bannace, make payment and confirmed authentication code. My questions to small Rabbit

1. Why did you change the team agreed allocation for the bounty?

2. Why did you dump the project token without their permission?

3. Can you share the full conversion history?

[Fivestar4everMVP]

Time says that Small Rabbit Wants to Create Drama.

I think you all understand that Small Rabbit is lying...

That's a good possibility but are you sure the Time Zone of their Telegram and Binance are the same?

That's Small Rabbit telegram screenshot so the time zone and Binance should be the same also, Ambrox is right the transaction time was so fast it took Rabbit just 2 mins to make login to Bannace, make payment and confirmed authentication code. My questions to small Rabbit

1. Why did you change the team agreed allocation for the bounty?

2. Why did you dump the project token without their permission?

3. Can you share the full conversion history?

Well, I think there's absolutely no need asking small rabbit all this questions because from what am seeing here, he's clearly the scammer(though the forum still have to decide).
I said this because I was a participant in NEWINU signature campaign, the signs were there cus -

1. After listing the first set of accepted participants on the spreadsheet, it took him about two day to list the second and final set of accepted participants cus he's was offline here on bitcointalk probably putting this fake materials together so he could have something to defend himself with when he gets accused of what he did.

2. Just in about 2 or 3 hours after listing the second and last set of accepted participants in the signature spreadsheet, he posted an update in his bounty telegram group asking us to not work for NEWINU project that something happened and that we should remove our signatures, when asked what happened, he said(LIED) that NEWINU team sent him the payment for signature campaign in NEWINU tokens, and he tried to sell them on PancakeSwap so as to get BNB for payment but discovered the tokens can't be sold(He later on deleted this comment), we in the group began to suggest that NEWINU is a scam project and wanted to scam bounty hunters, and he (small rabbit) agreed.

3. Later on, some members in his telegram group started digging to know why he was unable to sell the NEWINU tokens as he claimed but discovered that people were actually buying and selling the tokens on PancakeSwap successfully without any problems, when the members confronted him in the group to know what error message he was getting when he tried to sell the tokens, to this he never answered even though he was online and seeing the questions, he blatantly ignored them.

I personally have no doubt that the screenshots he shared are all faked, he probably got one of his friends(an accomplice) to change the name of he's or her telegram to that of NEWINU project admin, had that chat with him or her, so that he could have something to show as a defense to this accusation as he already knew that this will come up, (this screenshots are what he spent the two days offline preparing)

On a general note, am not saying that Small rabbit is the scammer, (The forum still have to decide on this), but on my own personal assessment, I say that Small rabbit is GUILTY AS CHARGED.

[worldofcoins]

I personally have no doubt that the screenshots he shared are all faked, he probably got one of his friends(an accomplice) to change the name of he's or her telegram to that of NEWINU project admin, had that chat with him or her, so that he could have something to show as a defense to this accusation as he already knew that this will come up, (this screenshots are what he spent the two days offline preparing)

On a general note, am not saying that Small rabbit is the scammer, (The forum still have to decide on this), but on my own personal assessment, I say that Small rabbit is GUILTY AS CHARGED.

I don’t use the Binance payment method SmalRabbit used to pay back the owner of Bounty so I can’t say much about it but if his Telegram’s and Binance time zone are same which most likely are then it’s proven he lied and case is closed.

[LoyceV]

I would have loved getting from BitcoinTalk Admin an IP / Email.

I don't think that will happen. This is your best chance:

He should have the police contact me and I'll give them the scammer's IP logs.

I wouldn't hold my breath though, you'll have a hard time proving what happened on Telegram.

That amount uas around 500k usd. I was Noob then in management and i was not any valuable Republican but i Didn't scam 500k usd.

Any proof for these claims? Otherwise I'll just assume this isn't true.

why would I just scam for only 25,000$ now. It is very lol

In my experience, people who say a large amount of money is small are usually scammers trying to impress a victim.

[Bollexz1]

--snip--
I think that both FastReward and Small Rabbit are victims here, and there is third party, that introduced himself as a fake FastReward and asked for $25k. Small Rabbit believed in that and FastReward now suffers from consequences.

--snip--

If that's the case, then Small Rabbit is stupid enough to do that without even looking for username. But hey, just wait.

If we have a chat before, then we'd have old history right?

@Small Rabbit, did Newinu Father even delete the previous chats when they wanted to hire you, so to let themselves or someone else contact you in order to scam you? Where the hell are those old chats? Did they delete those previous chats "before asking you to return them back $25k"?

I mean, I am not saying that you're bad at all or you're a victim yourself, that will be decided by the community. But why didn't you check if the person who asked you for $25k is the same person who sent you the funds? Where's the screenshot of that transaction, man? If you were smart enough to capture a screenshot of Newinu Father asking back for funds from you, why the hell didn't you capture the whole conversation including the older messages so to make everything clear?

--snip--
I have already done many distributions before which is many times more than that amount. like AMEPAY, NFD, Rabbit finance. ETC  i was holding 0.5 BTC and 3 Million AME token for signature distribution. That amount uas around 500k usd.

Wtf? Really? Were you the one who held all those tokens? Then why was there such a loooooong delay in paying Amepay bounty hunters and signature campaign users? 

I honestly was gonna say the same thing regarding AMEPAY.. You claimed to held the token but have you forgotten that you also proposed to open a scam accusation right on your group before the payment finally get to be released. If truly you were holding this project token, why on earth did you have to pretend that long releasing to the participants and even released an announcement aftermath saying "AMEPAY team has distributed the remaining of the bounty rewards to the participants ".

[Erumo]

Description of Small Rabbit

[worldofcoins]

we in the group began to suggest that NEWINU is a scam project and wanted to scam bounty hunters, and he (small rabbit) agreed.

This is the next level of Scumminess, Accept the payment from a company for work -> Don't do the work -> And Call the people who hired you are Scammers when you're the one.
Overall...ruin a company.

I wonder why didn't he do that in AME...?
He had AME tokens or the Company had it when the price of AME was (AME > 0.12$)

[AB de Royse777]

~snip~

7 merits for very creative execution. It could be used with positive energy, people around you and the crypto space could get benefit from it. Now you might enjoy what you did but some day when you will have an empty mind, and you will be alone and have time to look back to separate good and bad you have done in your life, you will look back and the inner you will laugh at you. This is something you can not even share with your children or grand children. Who am I to tell someone about life anyway.

There are lacks of evidence to have 100% conclusion that you are guilty the way the scam (if) was executed, but you are guilty of:
- sending the tokens back which you have received for hunters
- not verifying who you are taking to I mean that father guy...
- using words like "only 25,000$ now". Seriously, it's an only for you?
- guilty of that AMEPAY drama. I guess it was like AMEPAY team were late to send tokens, but it seems you had the tokens in your possessions
- talking such a way that you consider yourself such a big mouth talker that you had done so many things to consider you as very reputable user in the forum that one should easily trust you with $500k.
- guilty of not defending yourself enough (maybe there is not much to do for you now)

Here, a lesson should be learned for all the project owners who are looking for bounty managers:
To save some dollars, stop going with cheap services. Find managers who have years of reputation in the community, who are proven and professional so that you can have peace of mind even if you pay them 10x that you agreed to pay to those cheap low reputed service providers.

There are guys like Hhampuz, Yahoo and few more. I am not comfortable to recommend myself, but I am sure others will include me too in this very short list. There is a reason for us not to be cheap.

[savetheFORUM]

Hi, i am sorry to here delayed. I can see beautiful drama here  

It's one thing to scam someone and some guts to even confront the matter but it takes an evil mind to try and turn the tables against the victim. I will bust your scam just for anyone who is stil unsure about it all.

I made a little deal with a man in telegram named of $NEWINU Father and I took the camp budget money from him for participate payment safety. But yesterday this time he massage me and ask me to return all the usd. and he said me he will list NEWINU on Gale io Exchange but he have less fund. and he will back usd before bounty end. so normally i trust him and to be Honest i send him 25k usd in his Binance exchange by p2p transfer.

So the funds you held, you just sent him back because you trusted him? If you trusted him so much why you even asked for escrow in first place?

But luckily I kept a screenshot of it. I will show it here. after some hour i see he deleted all conversation Which was between us. Because of that I have announced the paused of the bounty. But today I see this thread when  I enter this forum. I don't know why they did it.

Saving a screenshot usually means you doubted your own move, then why you transferred him the money?

Here is proof

So an unknown user messages you and you reply back to him within 1 minute? Bravo, you are professional!

Oh, wait, the scammer has the same writing style as you. He starts with a lower alphabet after a full stop (.)

After him giving you the details, it took only 1 minute for you to log in and send him the funds? Ah I guess you were already logged in to your binance account. You are so fast because within 16 minutes you finished everything.

Dude, seriously grow up and stop gambling. I know you are a gambler, I have been with many so I can spot them easily.

And hey sorry you forgot to photoshop the date on binance screenshot and telegram because it shows 7 am conversation and 4pm transaction. When scamming 25k dollars at least put some effort man.

[FatFork]

Time says that Small Rabbit Wants to Create Drama.

I think you all understand that Small Rabbit is lying...

That's a good possibility but are you sure the Time Zone of their Telegram and Binance are the same?

Ambrox might actually be on the right track here.
While there may be a difference in time zones between these two platforms, this cannot explain the minute difference in these timestamps. In most cases, time zones are offset by a whole number of hours, but some are offset by 30 or 45 minutes, such as in India and Nepal.

So, either Small Rabbit lied in chat when he claimed to have sent funds or the screenshots were forged.

[FatFork]

As a matter of fact, on second glance at that screenshot, I'm pretty sure it's a forgery. The digits '2' and '6' are of a different font and clearly cannot be part of the original.



@Small Rabbit, is there anything you would like to explain?

[worldofcoins]

@Small Rabbit, is there anything you would like to explain?

I don't see him coming back, @least not from SmallRabbit account.

[Coin_trader]

This guy deserve a Red Flag for breaching contract and wasting time of campaign participants on his shitty decision making and management.

[Avirunes]

As a matter of fact, on second glance at that screenshot, I'm pretty sure it's a forgery. The digits '2' and '6' are of a different font and clearly cannot be part of the original.
@Small Rabbit, is there anything you would like to explain?

Great find @savetheFORUM with the time thing and Fatfork too with the date and time forgery in the transaction screenshot. No room for him and definitely confirms that Small Rabbit is scammer here. Don't think he can come with any explanation with this.

This guy deserve a Red Flag for breaching contract and wasting time of campaign participants on his shitty decision making and management.

Yeah he does. I think the flag from Fast Reward would be the best for him for others to warn.

[ScamViruS]

I also tagged @Small Rabbit earlier when the amepay team had trouble with Bounty Hunters' payments. After that when all the problems were solved and the bounty hunters got the payment I removed my tag. Now, looking at his recent activities, it is understood that he may be involved in the problems that were created with the payment of amepay.

I'm tagging @Small Rabbit again.

[smartaction]

I can see beautiful drama here  

I also watch drama here. but it is your

luckily I kept a screenshot of it. I will show it here. after some hour i see he deleted all conversation Which was between us.

Yes i believe that. You honestly back usd to NEWINU team. You kept a screenshot of conversation. wow you are very intelligent boss.


tell me one thing you said after some hour NEWINU team delete conversation but how to you take screenshot just 12 hour Later? that means you make fake conversation and just change your time PM to AM and take SS. Ah what a fucking  wit  

I have already done many distributions before which is many times more than that amount. like AMEPAY, NFD, Rabbit finance. ETC  i was holding 0.5 BTC and 3 Million AME token for signature distribution. That amount uas around 500k usd. I was Noob then in management and i was not any valuable Republican but i Didn't scam 500k usd.

Lol, you not distribute AME, Rabbit token it was distributed by project team. that's why you was not able to take in your Pocket. about 0.5 BTC you distributed but At that time the price of btc was only 12,000$ dollars. then 0.5 is 6000$ it was not a very big amount and you distributed around 3000$ for NFD signature campaign. it it also was not a big amount. So you didn't scam it then. But now the issue is 25 thousand dollars. it is a big amount.

i trust him and to be Honest i send him 25k usd in his Binance exchange by p2p transfer.

I am using Binance p2p trading and p2p transfer for 2 year. But But I do not understand your transfer system in any way. i think it is your own binance exchange   you edit and make this picture but you forget to use (-) Mark In front of the sending amount and you also forget to write receiver name.

why would I just scam for only 25,000$ now. It is very lol Hope everyone easily understand.

You scammed 25,000 because it's a huge amount.  Yes finally i easily  understand you are a real scammer and you scammed $25k.


I will request to Moderator. banned this scammer from this Forum