You put a lot of work into this thread and it yielded some important results given current unfoldings. Thanks to theymos' bump in source merits, I can afford to give you the recognition your work exposing thieves deserved back then. Feel free to take up your previous hobby again, we could use some people willing to put the work in to make connections clear.
Thank you so much for your kind words. Merited or not- We got to stop a lot of scams by this person last year as a community but I am beyond in disbelief that he has continued to scam through a lot of ways over the past year. Let's hope a lawsuit will be opened against this scammer.
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. There is no doubt that
Smartaction is either hacked or sold account. Previous owner's name was
Enric Duran- a Faircoin community team member! I will update this post with new findings regarding this.
Edit starts from here: On the takeover of Faircoin from original team to community:
From the initial community take over, a team of three committed individuals, was who gave continuity to the dev team, were: smartaction (Enric Duran), drakandar (unknown) and thokon00 (Thomas König)
Reference: https://wiki.fair.coop/en:faircoin_historyThe Original Smartcoin also known as Robin Banks or the
Robin Hood of the Banks!
Source:
https://en.wikipedia.org/wiki/Enric_Duran
I was lucky enough to talk to
Enric and with his consent I can post our brief conversation on telegram in here where he is saying he last used the forum a year ago and can no longer access the account, will soon start trying to recover his account
smartaction.
