Small Rabbit - Bounty & Signature campaign SCAMMER - 25000$

[bakasabo]

I suggest not to ban him from the forum, but to add as much negative tags as possible. He will be an example that no matter how hard your try to cheat, the community will crack your lies in just few days.

I'm somehow sure that FastReward is not the only scammed person on this forum.

I will add some fire for AMEPAY drama - he said that he does not have tokens for distribution, but here he says he could give them as a collateral...

[Rikafip]

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

Since scams are not moderated on bitcointalk, he can't get banned over this. Hell, you could scam millions and still have your account here, it wouldn't make any difference. All we can do is to tag&flag @Small Rabbit and that's about it. Hopefully that should be enough so noone else on this forum will be willing to work with him/her.

[nutildah]

This is good detective work. Thanks for sharing. You can see he just copy/pasted the 25,000 from somewhere else, it doesn't match the font size or format of the version you shared. He should have just used Inspect Element to change the numbers.

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

Unfortunately that's not the way things work, but he is effectively out of business, at least under this account.

[examplens]

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

Since scams are not moderated on bitcointalk, he can't get banned over this. Hell, you could scam millions and still have your account here, it wouldn't make any difference. All we can do is to tag&flag @Small Rabbit and that's about it. Hopefully that should be enough so noone else on this forum will be willing to work with him/her.

he is now a proven fraudster, the ban certainly won't stop him to create a new account and starting all over again. that is the expected scenario. I even think he has already made a new account because of many neg tags on his current.
I hope that it will be found and marked soon with a new account

[Igebotz]

he is now a proven fraudster, the ban certainly won't stop him to create a new account and starting all over again. that is the expected scenario. I even think he has already made a new account because of many neg tags on his current.

This is not enough for someone who stole $25k from a developing project, this is huge and it more than just tagging account he needs to be held responsible for his fraudulent dealings maybe the team should try to get in touch with Theymos to see how if it would be possible to get his ip logs for easy tracking. In some countries, $25k is enough to give you a better life with good business. Well it's up to the team, they wanted a cheap manager.

[FatFork]

He should have just used Inspect Element to change the numbers.
<...>

Don't give him ideas. LOL! It's a good thing that this lying scumbag was so incompetent at his "job" and got caught with his pants down, otherwise we would have had a real dilemma on our hands.

[suchmoon]

They have a huge trail of ETH addresses and alt accounts... Gonna look into his alts tomorrow for fun.

marcotheminer was very fond of Small Rabbit:

He could get something, if he expands on the campaigns he's managing / pay from those / organise pay to be held back if loan not repaid. It *can* be done well.. Alas to @Small Rabbit to pledge his ability.

Maybe he knows something we don't 

[Fivestar4everMVP]

he is now a proven fraudster, the ban certainly won't stop him to create a new account and starting all over again. that is the expected scenario. I even think he has already made a new account because of many neg tags on his current.

This is not enough for someone who stole $25k from a developing project, this is huge and it more than just tagging account he needs to be held responsible for his fraudulent dealings maybe the team should try to get in touch with Theymos to see how if it would be possible to get his ip logs for easy tracking. In some countries, $25k is enough to give you a better life with good business. Well it's up to the team, they wanted a cheap manager.

I totally agree with you @igehhh, I feel just the same way you feel, $25,000 is no small amount to ignore just like that, I mean in my country, we are talking about over 12.5 million, that's a lot of money and criminals have been either caught and jailed or caught and given a jungle justice for far smaller amount of money, a woman was burnt to ashes in my state for stealing a soap worth just 10 in my countries currency, and here, we are talking about over 12.5 million 

If truly the forum does not care or give a damn on how criminals like this on this forum can be caught and prosecuted, then I must sincerely say that this is a big minus on this forum and it's founders as this shows the forum doesn't really care about its users, and the sad story is that a scammer(knowing that all he or she gets is just a red or negative trust after scamming members here) won't hesitate or think twice before carry out his or her evil act.
He or she scams with an account,
Gets a red or negative trust,
Forgets about that account,
Creates a new account (even from the same ip since no one cares)
Repeats the same thing, and keep it going for as long as he or she can.
I really think that this should be looked into @Theymos (if ever you get to see this).

[nutildah]

If truly the forum does not care or give a damn on how criminals like this on this forum can be caught and prosecuted, then I must sincerely say that this is a big minus on this forum and it's founders as this shows the forum doesn't really care about its users,

On some level I agree with you, but then who decides who is guilty vs. who is innocent? In this case it looks pretty clear-cut what happened but so far the evidence submitted wouldn't result in a conviction in an actual court room.

and the sad story is that a scammer(knowing that all he or she gets is just a red or negative trust after scamming members here) won't hesitate or think twice before carry out his or her evil act.
He or she scams with an account,
Gets a red or negative trust,
Forgets about that account,

Its true... But its a microcosm of the world. People who walk around free of ethics and empathy for other people have a serious leg up here, as they do in the normal business world. If you have no shame, the world is your oyster.

I mean they might eventually get prosecuted for being a criminal fuck but up until that point things can go pretty good.

[savetheFORUM]

Good afternoon, lying little shitbird.



You mis-spelled "wraith" in the email address you supposedly sent to... It doesn't exist.

Not a mistake likely to be made by a Westerner or anyone who's ever seen the word "wraith" before.

"Small Rabbit"... obviously a take on "Little Mouse" (no literal connection suggested, just pointing out the lack of creativity).


Sorry OP but you got scammed pretty hard.

I share your conviction its possible to find out who this person is if you really wanted to.

They have a huge trail of ETH addresses and alt accounts... Gonna look into his alts tomorrow for fun.

wow you genius really and great work by smartaction

[Stalker22]

Wow, what a fucking moron! He had a chance to build his bounty manager career on these projects, but instead he opted for a scam. The lying and presenting false evidence and transferring blame to project owners seems absurd. How stupid is it to think the community will buy that?

@Small Rabbit, I know you're lurking here. Grow a spine, and get yourself out of this mess. Return the money to the owners and apologize. That's the only way.
No matter if you believe in God, karma, or destiny, can you really be sure that your actions will not bring bad luck to you and your family? Bad things happen to people every day and people get hurt for a lot less. You think you're safe behind a computer screen? Think again.

[FastReward]

Good afternoon, lying little shitbird.



You mis-spelled "wraith" in the email address you supposedly sent to... It doesn't exist.

Not a mistake likely to be made by a Westerner or anyone who's ever seen the word "wraith" before.

"Small Rabbit"... obviously a take on "Little Mouse" (no literal connection suggested, just pointing out the lack of creativity).


Sorry OP but you got scammed pretty hard.

I share your conviction its possible to find out who this person is if you really wanted to.

They have a huge trail of ETH addresses and alt accounts... Gonna look into his alts tomorrow for fun.

Yeah sadly got scammed, like this was so obvious from d1, I don't even know how can scam a bounty, those days are fucking trash in crypto...

[FastReward]

It is very sad Small Rabbit  Such a big false accusation in its name.
I can't accept As far as I know, he can never do such a thing.

I have never seen an honest and hardworking manager like him

That's because he's done a lot of bounce before

All those bounty payments have been made honestly

I think someone conspired against him
Someone is trying to make him a thief
I will tell the big members that you see it and solve it

I can't accept such false accusations against an honest manager

Don't worry we are by your side continue your work in your honest way

Ok ok pathetic

[Rikafip]

I can't accept such false accusations against an honest manager

Don't worry we are by your side continue your work in your honest way

Small Rabbit is as honest as you, who probably has bunch of alts that are used for abusing bounty campaign.

Yeah sadly got scammed, like this was so obvious from d1, I don't even know how can scam a bounty, those days are fucking trash in crypto...

I know its late now and won't probably help you getting your money back, but you could raise Type 1/Type 2 flag against Small Rabbit, as those flags are tad more visible than negative feedbacks which he got.

[nutildah]

WTF are you talking about, of course Small Rabbit stole the coins. His screenshot was completely fake. We've already proven it to be fake in several ways. Meanwhile his theft of the bounty tokens is very real.

@OP: this is Small Rabbit's BSC address at Binance:

https://bscscan.com/address/0xf0da6ed49e1d970c2feb9a7165bc61e889d8e984

You could submit a complaint to Binance and tell them what happened. Maybe they can at least suspend his account.

Looking at the Ethereum counterpart:

https://etherscan.io/address/0xf0da6ed49e1d970c2feb9a7165bc61e889d8e984

He's received ETH from Kakatua, and this thread details the Kakatua "rabbithole" of connected alts, somewhere between 18 and 41 accounts in total.

He's probably still here under other accounts.

I know its late now and won't probably help you getting your money back, but you could raise Type 1/Type 2 flag against Small Rabbit, as those flags are tad more visible than negative feedbacks which he got.

Flag is definitely a good idea, Type 2 at least. If this guy thinks his reputation is salvageable (beyond returning the stolen coins), he's crazy.

[LoyceV]

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.

[rat03gopoh]

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.👉👌

Lol, if you're stupid yet then don't try to steal.. You need to take a graphics class first.

a shameful work. 

Anyway, happy hiding
however your psyche isn't peace now

[bakasabo]

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.👉👌

I think that after such words, all of the bounty campaigns will be under investigation and your alt account will be found. Criminals always leave some trails, and trust me, you will be caught. You have left already a dozen of indicators how to recognize you. Karma boomerang will hit you back one day.

[AB de Royse777]

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.👉👌

It seems you are proud of what you have done. You understand there are so many mistakes you have done to catch you. It will take only a small step to file an international case and trace your trails.

@FastReward, I would highly recommend making an official complaint in Binance. Give them the link of this thread so that they understand the case. If he is KYCed then rest is easier for you. If he is not KYCed then ask them to give you all tx history of the account connected with the address found by nutildah including in other chain too. Investigating other chains an expert may find a clue (and looking at his dumbness, I have a feeling that he is not good at IT things, he defiantly left weak trails in more than one place. It could <will send you in PM> etc). In online, every site keeps a record of their visitors. You will find something to move forward and get this scammer.

PS: Can anyone prove 100% that he is Kakatua? I am not 100% sure, long time ago someone in my telegram told me that there is a rumour that Kakatua brought two houses from his campaign management earning (this rumour may have some clue) that he had not much before. He lives somewhere in South Asia. So in that case, the possible countries will be Bangladesh, Bhutan, India, Pakistan, Nepal, and Sri Lanka. Because of the nature of my business and profession, I have good connection with some people in some of these countries. That telegram guy may know more about him if I can place the right people to find him.

[Rikafip]

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.👉👌

No worries, you will get caught again as this forum has very good  scambusters. You may hide for some time but sooner or later you will slip, as many other scammers did before you. By that pathetic fake screenshot attempt you proved your incompetence so it's just a matter of time before you get connected with this account.