Quote from: BountyDetective on March 23, 2022, 04:30:04 PM

3 Accounts Connected:(Note: Banned shown in red / Inactive in Blue/Active)

1. Mal$33
2. Seda999
3. Rony Ahmed

Miscellaneous:

Cheating bounty campaign with alt accounts.

4. Rony121
5. Devid123
6. Rifat989
7. Rokon5
8. Rony125
9. Cryptomate7
10. main34
11. Ronyah
12. ronyahmed86
13. alpha767

NOTE: BAN EVASION...

Proof:

Quote from: Seda999 on February 19, 2022, 09:46:51 AM

#PROOF OF REGISTRATION
Forum Username: Rony Ahmed
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3444921
Telegram Username: @ronyahmedF
Participated Campaigns: Twitter
BSC Wallet Address: 0x351E9c14F2976f5D8BaB426F5251D0e653d0A36F

Quote from: Rony Ahmed on February 10, 2022, 02:09:40 PM

#PROOF OF REGISTRATION
Forum Username: Rony Ahmed
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2884766
Telegram Username: @ronyahmedF
Participated Campaigns: Twitter, Facebook, short video
BSC Wallet Address: 0x47979b87a92efD50ABa31C30BA64eAB50BA282FA

Quote from: Rony121 on February 08, 2022, 06:28:20 AM

Week: 4 (07/02/2022 - 11/02/2022)
BitcoinTalk Name: Rony121
Your Twitter Account Name: Omi Ahmed
Your Twitter Profile Link: https://twitter.com/Ronyah0?s=09

Links to the Original Tweets:

1- https://twitter.com/Ronyah0/status/1490566335008751618?t=KygFEJtOo-QeovkXDQvoag&s=19
2- https://twitter.com/Ronyah0/status/1490933539998961665?t=lHxLJbtUEUztjW-_n6GivA&s=19

Week: 4 (07/02/2022 - 11/02/2022)
BitcoinTalk Name: Rony121
Your Facebook Account Name: Rony Ahmed
Your Facebook Profile Link: https://www.facebook.com/Ronyah0

Links to the Shares&Likes:

1- https://www.facebook.com/100013063604588/posts/1336561136789327/
2- https://www.facebook.com/100013063604588/posts/1337158360062938/

Quote from: Devid123 on September 09, 2017, 02:53:11 PM

Post link : https://www.facebook.com/permalink.php?story_fbid=136517623632606&id=100018231073049&pnref=story

Facebook Name : Rony Ahmed
Facebook Profile : https://www.facebook.com/profile.php?id=100018231073049

Bitcoin address : 1HsZoybcpPcnPrQzdHoBGRaCxEmtuTCxjo

Quote from: Rifat989 on August 31, 2017, 06:35:25 PM

Done.
CoinPro.fit/MoneyPot Username: Tisha1998

Facebook Name: Rony Ahmed
Facebook profile Link : https://www.facebook.com/profile.php?id=100018231073049

Twitter Handle: Bot1
Twitter profile Link : https://twitter.com/MakingBot1

Btc Address : 1BX2FmuyhN8CPD9YkGcXXkWbeqBABVBqLd

Quote from: Rokon5 on August 05, 2021, 06:51:06 PM

#PROOF OF AUTHENTICATION
Forum Username: Rokon5
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3111705
Telegram Username:@ronyahmedmon7
Participated Campaigns: Twitter, Facebook&Linkedin
BEP-20 Wallet Address : 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823

Quote from: Rony Ahmed on March 19, 2022, 04:23:05 PM

#PROOF OF REGISTRATION
Forum Username: Rony Ahmed
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2884766
Telegram Username: @ronyahmedmon7
Participated Campaigns: Twitter
BSC Wallet Address: 0x47979b87a92efD50ABa31C30BA64eAB50BA282FA

Quote from: Seda999 on March 17, 2022, 06:18:56 PM

#PROOF OF REGISTRATION
Forum Username: Seda999
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3444921
Telegram Username: @ronyahmedmon7
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x351E9c14F2976f5D8BaB426F5251D0e653d0A36F

Quote from: Mal$33 on February 18, 2022, 01:41:52 AM

#PROOF OF REGISTRATION
Forum Username: Mal$33
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3446068
Telegram Username: @ronyahmedmon7
Participated Campaigns: Twitter
BSC Wallet Address: 0xd437ff8fDED110fb60caD6d7478b26a365604B1C

Quote from: Rony125 on August 17, 2021, 03:20:15 PM

#PROOF OF AUTHENTICATION
Forum Username: Rony125
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3323484
Telegram Username:@ronyahmedmon7
Participated Campaigns: Twitter, Facebook,Telegram
BEP-20 Wallet Address : 0x2292ec69FD2bDf0307e8e01b78fCDca15C50e9cf

Quote from: Cryptomate7 on August 20, 2021, 05:09:48 PM

#PROOF OF AUTHENTICATION
Forum Username: Cryptomate7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3362384
Telegram Username:@ronyahmedmon7
Participated Campaigns: Twitter, Facebook, Medium, Reddit, Blog
BEP-20 Wallet Address : 0x9138d2a99b47fF2A98927fEBF620C622939a6E66

Quote from: main34 on July 20, 2021, 08:28:32 AM

AMPosted by: Rony Ahmed
Insert Quote
#PROOF OF AUTHENTICATION
Forum Username: main34
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3347114
Telegram Username:@mainkhan
Participated Campaigns: Twitter,
BEP-20 Wallet Address :0x14610BF8eD8b1e32BF5B33A79A7C06693E0642f1

Quote from: Ronyah on September 04, 2021, 01:03:12 PM

Week: 1 (30/08/2021 - 05/09/2021)
Twitter Campaign
BitcoinTalk Name: Ronyah
Twitter Account Name: Rony Ahmed
Twitter Profile Link: https://twitter.com/Rony0173?s=09

Links to the shares&likes:

1. (31/08) https://twitter.com/Rony0173/status/1432735981312958472?s=19
2. (01/09) https://twitter.com/Rony0173/status/1432929143797141505?t=4cpNYXgSn63KGomAyuOGAw&s=19
3. (04/09) https://twitter.com/Rony0173/status/1434138900688109569?t=15wEcPZHK-6i5Q6uGweKmw&s=19

Tweet :
1. (31/08) https://twitter.com/Rony0173/status/1432736456175349762?s=19
2. (01/09) https://twitter.com/Rony0173/status/1432929682710675459?t=7cERN7MX-qoyl5rxgL_NbA&s=19

Week: 1 (30/08/2021 - 05/09/2021)
Facebook Campaign
BitcoinTalk Name: Ronyah
Facebook Account Name: Rony Ahmed
Facebook Profile Link: https://www.facebook.com/md.huzaipha.5

Links to the shares&likes:

1. (31/08) https://www.facebook.com/100013063604588/posts/1234361497009292/
2. (01/09) https://www.facebook.com/100013063604588/posts/1234703110308464/?app=fbl
3. (04/09) https://www.facebook.com/100013063604588/posts/1236976540081121/?app=fbl

Post :
1. (31/08) https://www.facebook.com/100013063604588/posts/1234362057009236/?app=fbl
2. (01/09) https://www.facebook.com/100013063604588/posts/1234703543641754/?app=fbl

Quote from: ronyahmed86 on January 08, 2020, 06:26:06 PM

Week: 7 (12/02/2019)-(12/08/2019)
BitcoinTalk Name: ronyahmed86
Your Twitter Account Name: @RRRima2
Your Twitter Profile Link: https://twitter.com/RRRima2
Links to the Retweets:
1- (07/01): https://twitter.com/Lydian_lion/status/1198936861961596929?s=19
2- (08/1(01): https://twitter.com/Lydian_lion/status/1198183353582796800?s=19
Links to the original post:
1- (07/01): https://twitter.com/RRRima2/status/1202227733973086209
2- (08/01): https://twitter.com/RRRima2/status/1199278755799162882

Week: 7 (12/02/2019)-(12/08/2019)
BitcoinTalk Name: ronyahmed86
Your Facebook Account Name: Rony Ahmed Rony
Your Facebook Profile Link: https://www.facebook.com/nabila.arfin.5245
Links to the shares&likes:
1- (07/01): https://mobile.facebook.com/story.php?story_fbid=283625622596266&id=100028464908134&_rdr
2- (08/01): https://mobile.facebook.com/story.php?story_fbid=284280575864104&id=100028464908134&_rdr
Links to the original post:
1- (07/01): https://mbasic.facebook.com/story.php?story_fbid=274975900127905&id=100028464908134&refid=17
2- (08/01): https://mbasic.facebook.com/story.php?story_fbid=272862690339226&id=100028464908134&refid=17

Week: 7 (12/02/2019)-(12/08/2019)
BitcoinTalk Name: ronyahmed86
Your LinkedIn Account Name: Rony Ahmed
Your LinkedIn Profile Link: https://www.linkedin.com/in/rony-ahmed-531458178/
Links to the Share:
1- (07/01): https://www.linkedin.com/feed/update/activity:6619875367903686656
2- (08/01): https://www.linkedin.com/feed/update/activity:6620741370787266560
Links to the post:
1- (07/01): https://www.linkedin.com/feed/update/activity:6607994613196251136
2- (08/01): https://www.linkedin.com/feed/update/activity:6607192082299883520

Quote from: alpha767 on November 01, 2018, 01:42:22 PM

See also: https://bitcointalk.org/index.php?topic=2544574.msg58454436#msg58454436

Quote from: Adbitco on November 16, 2021, 10:04:55 PM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile as ordinary userlink colour

All account Caught to be cheating in one Campaign (Bounty Abuse)
Campaign Name: [BOUNTY] Catena X | Experience the Future of DeFi | Social/Sig Bounty | 3 Weeks
Manager: Hhampuz

1. Mima3355 ban evasion
2. Habib3344 ban evasion
3. Sabbir55555 ban evasion
4. Mofijul2545 ban evasion

Account has been involving in constantly sharing of BNB Gas to each others, this shows it is being own and operated by one single user

Related address ALT

Code:

1. Devilatif: 0x09FA91a4bB9724EABfb3530D5de60e429635BCB1
2. Bubur hijau: 0xec8c6F3B94536AB0b1f8dCaa199fdBFA4D55687c
3. Rony Ahmed: 0x351e9c14f2976f5d8bab426f5251d0e653d0a36f
4. Afzal0: 0x0edb76b1382af0d5d9A56BC7e2f114B3827127b3
5. Juwel12: 0xa5b98d3def4701d2baa0979da0fa46844320ef52
6. boss426: 0x2DD6e82B247E27d42E031A1ceA521d8Dd188A9Ec
7. Hopegood: 0xDe5C19E1B3ce12BB6bB20A833D94E6CFe112EB8F
8. Nahin61: 0xC50969f0e573263658E675B89dc08f2920956910

... and see also : https://bitcointalk.org/index.php?topic=5119455.0;dt

Quote from: rdbase on March 11, 2019, 06:46:34 PM

These user(s) are the same and are trying to extort and create false accusations against an exchange and is now trolling other users on the forum.
Obviously someone who doesnt have anything to do with their lives and begging for $5 worth in crypto.
Really someone to avoid and not even bother to believe in their lies.
Have never communicated to them nor would I ever even try to so to play their games.

Ignore list has these three users on it showing to be the same user from others who posted on their profile trust page a month ago.

Quote from: HCP on March 12, 2019, 11:45:32 PM

For reference... here are the profile links:

Rafie35: https://bitcointalk.org/index.php?action=profile;u=2500042
Rifat0099: https://bitcointalk.org/index.php?action=profile;u=1138127
Lafaka: https://bitcointalk.org/index.php?action=profile;u=2500056