dragonvslinux
Legendary
Offline
Activity: 1694
Merit: 2213
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 05, 2021, 03:35:48 PM Last edit: September 10, 2023, 01:22:59 PM by dragonvslinux |
|
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: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F09%2F10%2Fmh5ia.png&t=665&c=S89qb7bBaxXtDg) 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
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 05, 2021, 05:58:13 PM |
|
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
Legendary
Offline
Activity: 3108
Merit: 8367
Happy 10th Birthday to Dogeparty!
|
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 ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) 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: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FfpSx7vt%2Fsr1.png&t=665&c=IVOR-ek6J3cloQ) 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
Legendary
Offline
Activity: 1918
Merit: 1122
Leading Crypto Sports Betting & Casino Platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 06, 2021, 02:37:10 AM |
|
0x92A4897E5FbD53497B988bBD8BF7E5EB37Ee3759 ( Received 20400 AME in this wallet Without joining Signature Campaign) and 2 legendary members Stedsm & 2double0 got AMEPAY from this wallet WTF ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) 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..
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
Little Mouse
Legendary
Offline
Activity: 2170
Merit: 2101
Marketing Campaign Manager |Telegram ID- @LT_Mouse
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 06, 2021, 02:41:37 AM Last edit: August 06, 2021, 02:51:52 AM by Little Mouse |
|
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.
|
| .SHUFFLE.COM.. | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | . ...Next Generation Crypto Casino... |
|
|
|
Stedsm
Legendary
Offline
Activity: 3052
Merit: 1273
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 06, 2021, 04:29:45 AM |
|
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).
|
| .SHUFFLE.COM.. | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | . ...Next Generation Crypto Casino... |
|
|
|
hutamut
Newbie
Offline
Activity: 23
Merit: 16
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 06, 2021, 05:31:11 AM |
|
What about you dude? https://bitcointalk.org/index.php?topic=5351377.msg57612632#msg57612632Hello 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#msg57620563cryptofarid10 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.pngAnd, 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 (OP)
Copper Member
Jr. Member
Offline
Activity: 55
Merit: 24
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 10, 2021, 03:09:55 PM |
|
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.
|
►◄►◄►◄ FastReward ►◄►◄►◄ Get Rewarded By Doing Task ════☛ FASTREWARD ☚════
|
|
|
Bitstar_coin
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 14, 2021, 04:55:57 AM |
|
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
Copper Member
Legendary
Offline
Activity: 2898
Merit: 1209
Leading Crypto Sports Betting & Casino Platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 14, 2021, 12:06:19 PM |
|
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.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
TopTort777
Legendary
Offline
Activity: 2422
Merit: 1477
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 14, 2021, 06:40:53 PM |
|
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.
|
| | . .Duelbits│SPORTS. | | | ▄▄▄███████▄▄▄ ▄▄█████████████████▄▄ ▄███████████████████████▄ ███████████████████████████ █████████████████████████████ ███████████████████████████████ ███████████████████████████████ ███████████████████████████████ █████████████████████████████ ███████████████████████████ ▀████████████████████████ ▀▀███████████████████ ██████████████████████████████ | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | ███▄██▄███▄█▄▄▄▄██▄▄▄██ ███▄██▀▄█▄▀███▄██████▄█ █▀███▀██▀████▀████▀▀▀██ ██▀ ▀██████████████████ ███▄███████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ▀█████████████████████▀ ▀▀███████████████▀▀ ▀▀▀▀█▀▀▀▀ | | OFFICIAL EUROPEAN BETTING PARTNER OF ASTON VILLA FC | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | 10% CASHBACK 100% MULTICHARGER | │ | | │ |
|
|
|
LoyceV
Legendary
Offline
Activity: 3430
Merit: 17334
Thick-Skinned Gang Leader and Golden Feather 2021
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 15, 2021, 08:12:04 PM |
|
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
Legendary
Offline
Activity: 2422
Merit: 1477
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 16, 2021, 10:26:14 AM Last edit: August 20, 2021, 11:57:01 AM by 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.
|
| | . .Duelbits│SPORTS. | | | ▄▄▄███████▄▄▄ ▄▄█████████████████▄▄ ▄███████████████████████▄ ███████████████████████████ █████████████████████████████ ███████████████████████████████ ███████████████████████████████ ███████████████████████████████ █████████████████████████████ ███████████████████████████ ▀████████████████████████ ▀▀███████████████████ ██████████████████████████████ | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | ███▄██▄███▄█▄▄▄▄██▄▄▄██ ███▄██▀▄█▄▀███▄██████▄█ █▀███▀██▀████▀████▀▀▀██ ██▀ ▀██████████████████ ███▄███████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ▀█████████████████████▀ ▀▀███████████████▀▀ ▀▀▀▀█▀▀▀▀ | | OFFICIAL EUROPEAN BETTING PARTNER OF ASTON VILLA FC | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | 10% CASHBACK 100% MULTICHARGER | │ | | │ |
|
|
|
Fivestar4everMVP
Legendary
Offline
Activity: 2380
Merit: 1081
Leading Crypto Sports Betting & Casino Platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2021, 10:39:41 PM |
|
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.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
Stalker22
Legendary
Offline
Activity: 1624
Merit: 1386
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2021, 10:54:09 PM |
|
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
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 2324
Merit: 121
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2021, 08:52:52 AM |
|
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
Legendary
Offline
Activity: 2422
Merit: 1477
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2021, 11:56:39 AM |
|
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.)
|
| | . .Duelbits│SPORTS. | | | ▄▄▄███████▄▄▄ ▄▄█████████████████▄▄ ▄███████████████████████▄ ███████████████████████████ █████████████████████████████ ███████████████████████████████ ███████████████████████████████ ███████████████████████████████ █████████████████████████████ ███████████████████████████ ▀████████████████████████ ▀▀███████████████████ ██████████████████████████████ | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | ███▄██▄███▄█▄▄▄▄██▄▄▄██ ███▄██▀▄█▄▀███▄██████▄█ █▀███▀██▀████▀████▀▀▀██ ██▀ ▀██████████████████ ███▄███████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ▀█████████████████████▀ ▀▀███████████████▀▀ ▀▀▀▀█▀▀▀▀ | | OFFICIAL EUROPEAN BETTING PARTNER OF ASTON VILLA FC | | | | ██ ██ ██ ██
██ ██ ██ ██
██ ██ ██ | | | | 10% CASHBACK 100% MULTICHARGER | │ | | │ |
|
|
|
LoyceV
Legendary
Offline
Activity: 3430
Merit: 17334
Thick-Skinned Gang Leader and Golden Feather 2021
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2021, 03:44:19 PM Merited by TopTort777 (1) |
|
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
Legendary
Offline
Activity: 2604
Merit: 4051
Hire Bitcointalk Camp. Manager @ r7promotions.com
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2021, 03:56:49 PM |
|
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.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
sujonali1819
Legendary
Offline
Activity: 2450
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 21, 2021, 05:30:11 AM |
|
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?
|
. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | .
|
|
|
|
|