Quote from: nutildah on Today at 07:02:37 AM

So, it doesn't look good for smartaction. It still doesn't make sense that he would rat himself out.

He would rather risk his exposed accounts and make his newly bought accounts as much established as he can. He is a scammer, knows a lot of ways, tricks to make himself steer away from trouble which we can't even think of or believe it would be possible! A criminal mastermind!

Quote from: invincible49 on August 05, 2021, 08:37:58 AM

It was a common habit of Kakatua/Jahid to use his alts and then either start attacking on the investigators or he used his alts to help the investigators against Kakatua/Jahid's own exposed account. In that sense, it's plausible that he is doing the same with Smartaction account.

Reference: https://bitcointalk.org/index.php?topic=5351377.msg57575971#msg57575971

Quote from: nutildah on Today at 07:02:37 AM

I'm holding off on tagging smartaction for now as there could still exist a reasonable explanation why he's not Small Rabbit.

Well, the way my small investigation on Smartcoin is going on I would say he is not far off! Question is, how many more big accounts this guy owns?