Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬

[Qurbanshah]

Snip

Hi dear sir
Sir, can you please check that the accounts I mentioned earlier are all dead accounts? If an account becomes dead, then I have to create a new account to continue working. I have also done the same in the past, where I used only one account at a time. Qurbanshah, this is my current account, and all the previous accounts are dead accounts. You can also see the previous posts from those accounts to verify that I did not use multiple accounts at the same time. You are my seniors, and I will follow your instructions. I have put a lot of effort into this account, so please give it a chance
Please forgive me and pardon me. I have worked very hard, and I hope my hard work doesn't go in waste. Please remove the negative trust once, and I promise to learn from your guidance. Your guidance has helped me a lot, and I am grateful for that. Please give me only one chance

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[Timelord2067]

4. Qurbanshah
Snip
7. Bahadurmunir   <-- Ban evasion
11. Cat1 <-- Ban evasion

Hi dear sir

Please give me only one chance

You've had your "one chance" - two of your alts are banned, so you are guilty of ban evasion:

(ahad92) this bitcointalk user's copied of Bounty detective
Of new camping..  This bounty name is 🔵 Stretch,,,
(ahad92) this user's make us fool,,potentially,,
He recently made a wrong project,, https://bitcointalk.org/index.php?topic=5448356.msg62071916#msg62071916
,, he copied everything of bounty Detective.. 
Original bounty Detective Bundy link.. Here.. https://bitcointalk.org/index.php?topic=5447800.0

I think (ahad92) this account has been created for fool us

I'll allow this post whilst the claim is investigated.  It does look a little odd I'll give you that.  (In saying that, I don't believe this warrants merits)

[Stalker22]

~ I request for one more chance."

Dude, I don't know what to tell you. It is pretty clear from the evidence that your account is linked to a whole bunch of other accounts, and you have been involved in some pretty sketchy stuff. I mean, using multiple alt accounts to cheat in a bounty campaign? Not cool, man.

But hey, I guess everyone deserves a second chance, right? Especially if they have already been booted from the forum multiple times for their sketchy behavior. I am sure this time will be different, and you will totally turn over a new leaf and play by the rules.

Just kidding. Please don't cheat in bounty campaigns or break the rules of the forum. It is not cool and it hurts all honest participants and the integrity of the entire community. Let us all strive to be better than that.

[Timelord2067]

I should be Given ( merits)

Why?

How do we know you didn't just use an alt to make that thread so that you could then turn around and report it in the hopes of collecting merits?

[Qurbanshah]

Timelord2067

Dude, I don't know what to tell you. It is pretty clear from the evidence that your account is linked to a whole bunch of other accounts, and you have been involved in some pretty sketchy stuff. I mean, using multiple alt accounts to cheat in a bounty campaign? Not cool, man.

But hey, I guess everyone deserves a second chance, right? Especially if they have already been booted from the forum multiple times for their sketchy behavior. I am sure this time will be different, and you will totally turn over a new leaf and play by the rules.

Just kidding. Please don't cheat in bounty campaigns or break the rules of the forum. It is not cool and it hurts all honest participants and the integrity of the entire community. Let us all strive to be better than that.

I have understood your every word in a very respectful and understanding manner, and I am being guided by such knowledgeable and respectful seniors like you. I will definitely follow your instructions and from now on, you will see me working with utmost honesty and diligence. I am a beginner under your guidance and I will strive to become like you.

Please let me know if you will remove the negative trust or not. I have worked very hard this week, as you can see in my previous posts. I promise that this is my last account and I don't have any other account besides this one that is working in bounty campaigns. Please 🙏 🥺, sir, please.

[Bitcoin_Arena]

I should be Given ( merits)

Are you aware that merit begging to lead to a red trust to your account? I have seen some accounts get tagged for such reasons in the past.

>>snip<<

But the bigger offense you are actually committing is ban evasion. It's against the forum rules in case you are not aware. So why are you even wasting your energy getting the negative feedback removed, yet you have been permanently banned from the forum?

[Timelord2067]

And Yes, those are indeed my accounts,

You're squealing to the wrong people. Only admins can decide if your two banned accounts and you should be allowed to remain.

In the meantime, I will be removing further mock please from this thread.

[mstarek]

I should be Given ( merits)

Are you aware that merit begging to lead to a red trust to your account? I have seen some accounts get tagged for such reasons in the past.

>>snip<<

But the bigger offense you are actually committing is ban evasion. It's against the forum rules in case you are not aware. So why are you even wasting your energy getting the negative feedback removed, yet you have been permanently banned from the forum?

.it is very Harrowing,, I Didn't know It..  I Will never again it. Thanks your for inform me

[Pandu Geddon]

.it is very Harrowing,, I Didn't know It..  I Will never again it. Thanks your for inform me

so you have been hurt in the past because your account was exposed? and you expose an alt account to request merit?

1. https://www.facebook.com/100074719851552/posts/pfbid0uUNy4YmsPNqcH73iBatYtvtBnowoerfFMGDrKq4MmjiunaJicR6mdRUb2nPoe2uel/?app=fbl

1.   https://www.facebook.com/100074719851552/posts/pfbid04dpGPyW312ekU3MQWvZ4WmDQrjqaTtTngr4evDghm8ZVfnyPQGEsA9skRyiaaNKdl/?app=fbl

self post/repost Link 1  https://www.facebook.com/100074719851552/posts/pfbid026einAji9JzQEzJEKNyAgTDR1PvjpzUiFeqeeA7PCeRb6rZS2J7Rp83fa8iiCRYhDl/?app=fbl

Facebook Profile Link: https://www.facebook.com/profile.php?id=100074719851552

1. Unique post1 https://www.facebook.com/100074719851552/posts/pfbid029Sf1wMoNuaMHa9Ye8pCRTAN8fqtMyHgHRoqVEUwyCbueJDGyX6Nion1WYC7o9Mwkl/?app=fbl

Facebook Profile Link: https://www.facebook.com/profile.php?id=100074719851552

Related Addresses:

Facebook Profile Link: https://www.facebook.com/profile.php?id=100074719851552

You used a link from the same social media account profile. even though you have changed your social media account username. it doesn't hide everything. all previous accounts are already flagged. I have a hunch you're not done with your account alt to joining for one bounty campaign.

[Issa56]

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Rpg66
Rt12
nurulislam0056
Vivo76 BANNED

Proof:

Rpg66

PROOF OF REGISTRATION
Forum Username: Rpg66
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2859123
Telegram Username: @mominali09
Participated Campaigns: Telegram, Twitter
BSC Wallet.0x1AF87658204540762457B78884CD41d55D7ec11b

[Achieve]

Rt12

PROOF OF REGISTRATION
Forum Username: Rpg66
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2859123
Telegram Username: @mominali09
Participated Campaigns: Telegram, Twitter
BSC Wallet.0x1AF87658204540762457B78884CD41d55D7ec11b

[Achieve]

nurulislam0056

PROOF OF REGISTRATION
Forum Username: Rpg66
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2859123
Telegram Username: @mominali09
Participated Campaigns: Telegram, Twitter
BSC Wallet.0x1AF87658204540762457B78884CD41d55D7ec11b

[Achieve]

Vivo76

PROOF OF REGISTRATION
Forum Username: Rpg66
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2859123
Telegram Username: @mominali09
Participated Campaigns: Telegram, Twitter
BSC Wallet.0x1AF87658204540762457B78884CD41d55D7ec11b

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x1AF87658204540762457B78884CD41d55D7ec11b

Miscellaneous:
These four users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these four accounts are operated by one person, these four users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Rpg66 is number 357 on Twitter spreadsheet, Rt12 is number 373 on Twitter spreadsheet, nurulislam0056 is number 366 on Twitter spreadsheet and Vivo76 is number 377 on Twitter spreadsheet.
Bounty registered; Stretch To Earn. Bounty manager; BountyDetective. Rpg66 is number 8 on Twitter spreadsheet, Rt12 is number 312 on Twitter spreadsheet, nurulislam0056 is number 170 on Twitter spreadsheet and Vivo76 is number 0 on Twitter spreadsheet.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Online311
Showrov70

Proof:
Online311

Proof of Authentication Post
Bitcointalk Username: Online311
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3401352
Telegram Username: @Have980
Campaign Category Participated: Twitter, Telegram,Medium, Facebook, Instagram,Linkedin,Discord
BSC Wallet Address: 0x0813D10f15b8aF7fd7F530Dd55e24B35692EDEc2

[Achieve]

Showrov70

Proof of Authentication Post
Bitcointalk Username: Online311
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3401352
Telegram Username: @Have980
Campaign Category Participated: Twitter, Telegram,Medium, Facebook, Instagram,Linkedin,Discord
BSC Wallet Address: 0x0813D10f15b8aF7fd7F530Dd55e24B35692EDEc2

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x0813D10f15b8aF7fd7F530Dd55e24B35692EDEc2

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication twice, it could be a coincidence but I have a feeling that two different independent accounts cannot repeat the same mistakes.
BOUNTY REGISTERED
Bounty registered; Evolia Protocol. Bounty manager; julerz12. Online311 is number 473 on Twitter spreadsheet and Showrov70 is number 474 on Twitter spreadsheet.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss.  Online311 is number 574 on Twitter spreadsheet and Showrov70 is number 1110 on Twitter spreadsheet.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

SpaecX
Anna fiirtz

Proof:
SpaecX

#PROOF OF REGISTRATION
Forum Username: SpaecX
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475374
Telegram Username: @SpaecX1
Participated Campaigns: Twitter, linkedin, YouTube, Instagram, Telegram, Tiktok, Facebook,
BSC Wallet Address: 0xA36DdB04d5CB6d83FA51012F8a8e4bcb80761A8e

[Achieve]

Anna fiirtz

#PROOF OF REGISTRATION
Forum Username: SpaecX
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475374
Telegram Username: @SpaecX1
Participated Campaigns: Twitter, linkedin, YouTube, Instagram, Telegram, Tiktok, Facebook,
BSC Wallet Address: 0xA36DdB04d5CB6d83FA51012F8a8e4bcb80761A8e

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xA36DdB04d5CB6d83FA51012F8a8e4bcb80761A8e

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; Stretch To Earn. Bounty manager; BountyDetective. SpaecX is number 233 on Twitter spreadsheet and Anna fiirtz is number 417 on Twitter spreadsheet.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

soleman058
333BrainBoss

Proof:
soleman058

#PROOF OF REGISTRATION
Forum Username: soleman058
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3330009
Telegram Username: @soleman058
Participated Campaigns: Twitter Telegram
BSC Wallet Address: 0x503111940136edD3C5491B61A11f2A0B498b8eF4

[Achieve]

333BrainBoss

#PROOF OF REGISTRATION
Forum Username: soleman058
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3330009
Telegram Username: @soleman058
Participated Campaigns: Twitter Telegram
BSC Wallet Address: 0x503111940136edD3C5491B61A11f2A0B498b8eF4

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x503111940136edD3C5491B61A11f2A0B498b8eF4

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, soleman058 is the original owner of the wallet address, 333BrainBoss used the wallet address for proof of authentication in BillionAir bounty campaign, but i notice that 333BrainBoss submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. soleman058 is number 1006 on Twitter spreadsheet and 333BrainBoss is number 778 on Twitter spreadsheet.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

t5t5
99ab

Proof:
t5t5

Proof of Authentication Post
Bitcointalk Username: t5t5
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3481074
Telegram Username: @napa890
Participated Campaign: Twitter, telegram, Facebook
BSC Wallet Address: 0x807940627CDc5AB2bAdCD06565F1f81BCb2eA14C

[Achieve]

99ab

Proof of Authentication Post
Bitcointalk Username: t5t5
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3481074
Telegram Username: @napa890
Participated Campaign: Twitter, telegram, Facebook
BSC Wallet Address: 0x807940627CDc5AB2bAdCD06565F1f81BCb2eA14C

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x807940627CDc5AB2bAdCD06565F1f81BCb2eA14C

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. t5t5 is number 49 on Twitter spreadsheet and 99ab is number 1056 on Twitter spreadsheet.
Bounty registered; Stretch To Earn. Bounty manager; BountyDetective. t5t5 is number 47 on Twitter spreadsheet and 99ab is number 463 on Twitter spreadsheet.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Ceem7
Mbrangas

Proof:
Ceem7

Twitter Campaign   
Bitcointalk username: ceem7   
Twitter account link: https://twitter.com/IfbIndri   
Spreadsheet number: 133   
BSC Address: 0xca06Eb1d9ac7856b230D46B930d4b148899F4af9 

[Achieve]

Mbrangas

Twitter Campaign   
Bitcointalk username: ceem7   
Twitter account link: https://twitter.com/IfbIndri   
Spreadsheet number: 133   
BSC Address: 0xca06Eb1d9ac7856b230D46B930d4b148899F4af9   

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xca06Eb1d9ac7856b230D46B930d4b148899F4af9

Miscellaneous:
These two users have registered the same bounty, used the same wallet for submission of bounty report once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. Ceem7 is number 306 on Twitter spreadsheet and Mbrangas is number 300 on Twitter spreadsheet.
Bounty registered; Hexhash.xyz. Bounty manager; julerz12. Ceem7 is number 167 on Twitter spreadsheet and Mbrangas is number 191 on Twitter spreadsheet.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

@Shanto
Mamun365

Proof:
@Shanto

#PROOF OF REGISTRATION
Forum Username: @Shanto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475294
Telegram Username: @jack4433
Participated Campaigns: Twitter, telegram, Facebook, linkedin, discord, tiktok,  video
BSC Wallet Address: 0xdbdb2F5B7F1e515e471916bC0f43F343b97F7B71

[Achieve]

Mamun365

#PROOF OF REGISTRATION
Forum Username: @Shanto
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475294
Telegram Username: @jack4433
Participated Campaigns: Twitter, telegram, Facebook, linkedin, discord, tiktok,  video
BSC Wallet Address: 0xdbdb2F5B7F1e515e471916bC0f43F343b97F7B71

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xdbdb2F5B7F1e515e471916bC0f43F343b97F7B71

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, @Shanto is the original owner of the wallet address, Mamun365 used the wallet address for proof of authentication in DIGICOM FINANCE bounty campaign, but i notice that Mamun365 submitted proof of authentication before the original owner of the wallet address. I dont think its a mistake, but a miss up.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. @Shanto is number 289 on Twitter spreadsheet and Mamun365 is number 429 on Twitter spreadsheet.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

LiberHaus
DronDON

Proof:
LiberHaus

#PROOF OF REGISTRATION
Forum Username: LiberHaus
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418587
Telegram Username: @Ashogen
Participated Campaigns: Twitter
BSC wallet address: 0x8E9892aE634370719069827E7318e282C915331b

[Achieve]

DronDON

#PROOF OF REGISTRATION
Forum Username: LiberHaus
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3418587
Telegram Username: @Ashogen
Participated Campaigns: Twitter
BSC wallet address: 0x8E9892aE634370719069827E7318e282C915331b

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x8E9892aE634370719069827E7318e282C915331b

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. LiberHaus is number 739 on Twitter spreadsheet and DronDON is number 751 on Twitter spreadsheet.
Bounty registered; Hexhash.xyz. Bounty manager; julerz12.  LiberHaus is number 195 on Twitter spreadsheet and DronDON is number 201 on Twitter spreadsheet.


2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

using29
Al Super3

Proof:
using29

#PROOF OF AUTHENTICATION
Forum Username: using29
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3509955
Telegram Username: @using29
Participated Campaigns: Twitter, telegram
BSC Wallet Address:  0x88e5fF0F1F002D5DF0E0F750B2C4eb09eA2A0000

[Achieve]

Al Super3

#PROOF OF AUTHENTICATION
Forum Username: using29
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3509955
Telegram Username: @using29
Participated Campaigns: Twitter, telegram
BSC Wallet Address:  0x88e5fF0F1F002D5DF0E0F750B2C4eb09eA2A0000

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x88e5fF0F1F002D5DF0E0F750B2C4eb09eA2A0000

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; Hexhash.xyz. Bounty manager; julerz12. using29 is number 196 on Twitter spreadsheet and Al Super3 is number 194 on Twitter spreadsheet.
Bounty registered; Stretch To Earn. Bounty manager; BountyDetective. using29 is number 214 on Twitter spreadsheet and Al Super3 is number 39 on Twitter spreadsheet.

[Timelord2067]

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:

#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

#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

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&amp;s=19
2- https://twitter.com/Ronyah0/status/1490933539998961665?t=lHxLJbtUEUztjW-_n6GivA&amp;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&amp;Likes:

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

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

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

Bitcoin address : 1HsZoybcpPcnPrQzdHoBGRaCxEmtuTCxjo

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

#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&amp;Linkedin
BEP-20 Wallet Address : 0xaCc5C133C8261B3D0dB46E8cfdf55158b87Ac823

#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

#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

#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

#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

#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

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

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&amp;likes:

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

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

Campaign: Facebook
Username: Rony Ahmed
Account link: https://www.facebook.com/lifemaduk
Followers: 5000
#Week 14  >  (26.10 - 01.11)

Share:
https://www.facebook.com/lifemaduk/posts/510181642785780
https://www.facebook.com/lifemaduk/posts/510630296074248
https://www.facebook.com/lifemaduk/posts/511122659358345
https://www.facebook.com/lifemaduk/posts/511635439307067

Comments:
https://www.facebook.com/curaizonltd/posts/535577326902718?comment_id=551240848669699
https://www.facebook.com/curaizonltd/posts/519168958543555?comment_id=551723741954743
https://www.facebook.com/curaizonltd/posts/520428438417607?comment_id=551723495288101
https://www.facebook.com/curaizonltd/posts/522099938250457?comment_id=552297908563993
https://www.facebook.com/curaizonltd/posts/533158603811257?comment_id=552893471837770

Campaign: Twitter
Username: @arony1991
Account link: https://twitter.com/arony1991
Followers: 2193
#Week 14  >  (26.10 - 01.11)

ReTweet:
https://twitter.com/arony1991/status/1055800728931905537
https://twitter.com/arony1991/status/1056134358774337537
https://twitter.com/arony1991/status/1056494144061751296
https://twitter.com/arony1991/status/1056891628458102784

Comments:
https://twitter.com/arony1991/status/1055800674980511744
https://twitter.com/arony1991/status/1056134246039867392
https://twitter.com/arony1991/status/1056134180357079040
https://twitter.com/arony1991/status/1056494014902366208
https://twitter.com/arony1991/status/1056891549739405314

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

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

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.

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

[Issa56]

(chainkeron012) this Bitcointalk user is scamer. he/she copied proof post of (paster11). I think (paster11) and (chainkeron012) seem parson.
both joined bounty of (OptionBlitz's Bounty) Bounty Manager name: (CryptopreneurBrainboss),,,,,,,

 (chainkeron012) sheet number: 1015
(paster11) Sheet number : 1014

(paster11) his bitcointalk profile link;
https://bitcointalk.org/index.php?action=profile;u=3509424

(chainkeron012) Bitcointalk profile link :
https://bitcointalk.org/index.php?action=profile;u=3382988

to keep their scamming check here:
1: https://i.imgur.com/wboJARV.png
2: https://i.imgur.com/5FEOp2V.png
second screenshots makes me amazed,,, it has not been Edited now till,,,

Pls check the rules before posting here, newbies are not allowed to post in this thread. you should be at least member rank before you can make any report on the thread. if you think your investigation is really correct and you have to report those accounts, then a thread should be created for your investigation. if you want to be posting here, then rank up your account to at least member rank.

[Stalker22]

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

1. Salmanhasan123
2. Hitlar420
3. Hiphop420

4. janson420
5. Tramp420

6. Advance123

Proof:

~
Telegram Username: @zixr3450
Bep-20 address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad

Proof:

#Proof Of Authentication
Forum Username:Tramp420
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2871564
Telegram Username: @lazy3934
BSC-DAI Wallet Address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad

https://archive.vn/wip/RKTTj

#Proof Authentication
 BTT User Name : salmanhasan123
Telegram User name : @salmanbro0
 Your  ERC20 address : 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad

https://archive.is/wip/OdMZ9

Reporting:

I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Wallet Address: 0x3e7E7060f112F65fb62E24Bc5a9fDCC04cF9E4Ad
Telegram: @zixr3450

Miscellaneous:

• Another alt account from a known bounty cheater.

[GoldenView]

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

1. Son1
2. Ali 786
3. Thor00
4. Qurbanshah
5. Protocolkuttasaala
6. naeeskera
7. Bahadurmunir
8. Uzairmoti11

9. Soka1
10. GoldenView
11. Cat1
12. Kachra

Proof:

~
Telegram Username: @waris363
BSC Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

Telegram Username:@waris363
YouTube Channel Name:MR crypto analyzer
YouTube Channel Link:https://youtube.com/c/MRCryptoAnalyzer
Binance Smart Chain Wallet Address:0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

~
YouTube Channel Name: MR Crypto Analyzer
YouTube Channel Link: https://www.youtube.com/c/MRCryptoAnalyzer

~
Telegram Username: @kanjibhi1
BSC wallet address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

~
BSC address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A

~
Telegram Username: @kanjibhi1
BSC wallet address: 0x7950C8895B2bBA578b0886d79c0f4b6e14d380F6

~
Telegram username: @kachra4
Bsc Wallet:0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40

~
Telegram username: @kachra4
Bsc Wallet:0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40

Reporting:

I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:

Telegram Username: @waris363
Telegram Username: @kanjibhi1
Telegram Username: @kachra4
Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F
Wallet Address: 0x7CD28ca067B2FaFD1A5b8dCc489892239dd33c2A
Wallet Address: 0x8cfE9126FaC98747DfB0f19575A647Bcd2647c40
YouTube Channel: MRCryptoAnalyzer

Miscellaneous:

• A few more alt accounts belonging to a previously identified group of bounty cheaters.
• Soka1 and Qurbanshah are trying to cheat in the whirlwind.money Review Campaign by using multiple alt accounts. [1][2]
• All of the accounts are evading bans.

Hello Dear,

What's wrong?
I am not using multiple account. The youtube channel only mine (GoldenView)
I am not attached with anyone. If someone copy paste my youtube channel name, so its her fault, what can I do?
Its only my youtube channel. Whatever proof you need, I can show everything.

[Timelord2067]

Hello Dear,

What's wrong?
I am not using multiple account. The youtube channel only mine (GoldenView)
I am not attached with anyone. If someone copy paste my youtube channel name, so its her fault, what can I do?
Its only my youtube channel. Whatever proof you need, I can show everything.

Twice in two different threads??

Bitcointalk Username: naeeskera
BitcoinTalk Profile URL:https://bitcointalk.org/index.php?action=profile;u=2941983;sa=forumProfile
Telegram Username:@waris363
YouTube Channel Name:MR crypto analyzer
YouTube Channel Link:https://youtube.com/c/MRCryptoAnalyzer
Number of Subscribers:29000
Binance Smart Chain Wallet Address:0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F


Reporting Week Number:3
Bitcointalk Username: naeeskera
Telegram Username:@waris363
YouTube Channel Name:MR crypto analyzer
Number of Subscribers:29000
YouTube Channel Link:https://youtube.com/c/MRCryptoAnalyzer
Created Video Link:https://youtu.be/3Eq0SnxaGC4
Binance Smart Chain Wallet Address:0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

[moderator's note: consecutive posts merged]

Bitcointalk Username: naeeskera
BitcoinTalk Profile URL:https://bitcointalk.org/index.php?action=profile;u=2941983;sa=forumProfile
Telegram Username:@waris363
YouTube Channel Name:MR crypto analyzer
YouTube Channel Link:https://youtube.com/c/MRCryptoAnalyzer
Number of Subscribers:29000
Binance Smart Chain Wallet Address:0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

By the way - they used the terms first...  

Week-7 (27/01/2022 to 02/02/2022)
# Youtube Campaign-
# Youtube Profile Link: https://www.youtube.com/c/MRCryptoAnalyzer

Video Link: https://youtu.be/5_-eR2f2Wtc

Bitcointalk Username: GoldenView
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=2010344
Telegram Username: @gview100
YouTube Channel Name: MR Crypto Analyzer
YouTube Channel Link: https://www.youtube.com/c/MRCryptoAnalyzer
Number of Subscribers: 29300
Created Video Link: https://youtu.be/7SaOgNe2LgE
Binance Smart Chain Wallet Address: 0x767e4DED9099c95EbD3189f2f4b497200918c5B4

Bitcointalk Username: GoldenView
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=2010344
Telegram Username: @gview100
YouTube Channel Name: MR Crypto Analyzer
YouTube Channel Link: https://www.youtube.com/c/MRCryptoAnalyzer
Number of Subscribers: 29300
Created Video Link: https://youtu.be/pUfo5sg1PVE
Binance Smart Chain Wallet Address: 0x767e4DED9099c95EbD3189f2f4b497200918c5B4

If anyone copied anyone else it was you - banned scammer.

[Timelord2067]

Stop quoting the entire post!

Hello Dear, how many proof you need, that I didn't copied. They are copied my link. Check also description.

https://bitcointalk.org/index.php?topic=5372771.msg58615063#msg58615063
https://bitcointalk.org/index.php?topic=5355443.msg58366405#msg58366405
https://bitcointalk.org/index.php?topic=5366916.msg58327210#msg58327210
https://bitcointalk.org/index.php?topic=5359083.msg58240889#msg58240889

None of your URL's above have any links in them.

[GoldenView]

Stop quoting the entire post!

Hello Dear, how many proof you need, that I didn't copied. They are copied my link. Check also description.

https://bitcointalk.org/index.php?topic=5372771.msg58615063#msg58615063
https://bitcointalk.org/index.php?topic=5355443.msg58366405#msg58366405
https://bitcointalk.org/index.php?topic=5366916.msg58327210#msg58327210
https://bitcointalk.org/index.php?topic=5359083.msg58240889#msg58240889

None of your URL's above have any links in them.

I am working with this channel older than 2021.
And Its real.

Check this one, link wqs included - https://bitcointalk.org/index.php?topic=5359083.msg58240889#msg58240889


Don't judge anyone copy pasting anything from others.
Check their submission and matched also address. Everything check 1 by 1. If anything wrong, then tell me. Its really very bad things, anyone can post link any others account. Very easy to tag negative.

[nutildah]

Twice in two different threads??

Check the previous feedback left for naeeskera:

lovesmayfamilis

2021-11-14

Reference

Copies other people's bounty reports.

By the way - they used the terms first...  

They did not, GoldenView was the first one to link the channel.

https://ninjastic.space/search?content=MRCryptoAnalyzer

@Stalker22 is there blockchain evidence that ties GoldenView to these other alts?

[Stalker22]

@Stalker22 is there blockchain evidence that ties GoldenView to these other alts?

I did some digging, but I could not find any blockchain evidence that ties GoldenView to those other alts. It appears to be a false positive.

Sorry about that, @GoldenView! I have edited the reference post and removed the tag from your profile. Moving forward, I recommend that you tag the accounts you come across using your links or social media profiles. This will help investigators and campaign managers to avoid such misunderstandings in the future.

[Timelord2067]

Check this one, link wqs included - https://bitcointalk.org/index.php?topic=5359083.msg58240889#msg58240889

Your link doesn't show the same link as the ones referenced in the posts above.

Youtube campaign:
Spreadsheet N0: 35
Link to video: https://youtu.be/xJdV4upK980

@Stalker22 is there blockchain evidence that ties GoldenView to these other alts?

I did some digging, but I could not find any blockchain evidence that ties GoldenView to those other alts. It appears to be a false positive.

Sorry about that, @GoldenView! I have edited the reference post and removed the tag from your profile. Moving forward, I recommend that you tag the accounts you come across using your links or social media profiles. This will help investigators and campaign managers to avoid such misunderstandings in the future.

As you can see even we can overlook an item and a person will be incorrectly tagged as has happened here.  This is why newbies and Junior members are banned from posting investigations because they make this mistake more often than not.

This link:

https://ninjastic.space/search?content=MRCryptoAnalyzer

uncovered that one extra post of yours that proved you posted the term first.


In saying that

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

1. Son1
2. Ali 786
3. Thor00
4. Qurbanshah
5. Protocolkuttasaala
6. naeeskera
7. Bahadurmunir
8. Uzairmoti11

9. Soka1
10. GoldenView
11. 10. Cat1
12. 11. Kachra

We have a new number twelve:

12. Zeshan275

Proof:

https://ninjastic.space/search?content=waris363

naeeskera really does use the term first:

#PROOF OF AUTHENTICATION
Forum Username: Naeeskera
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2941983
Telegram Username: @waris363
Participated Campaigns: Radit,Facebook, Telegram
BEP-20 Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

Proof of Authentication Post
Bitcointalk Username:Soka1
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=3435324
Discord Display Name:@waris363
Campaign Category Participated:REDDIT, TWITTER,INSTAGRAM,video
BSC Wallet Address: 0x8510940439AD3Cf8Df68F06f47b26375AfD9b91F

https://ninjastic.space/post/59192087

Zeshan275's post:  (the entire post has been deleted)

Week 3 (05/02/2022 – 11/02/2022)
Telegram campaign
Telegram username: @waris363
1) https://t.me/BountyFriendlyCommunity/96825
2) https://t.me/BestCryptoInvestments2020/71823
3) https://t.me/ICOCryptoReview/42288
4) https://t.me/CryptoICOIEOReviews/56388
5) https://t.me/shtbounty/24454

Zeshan275 has been tagged by @CryptopreneurBrainboss as having multiple alts, so it's unlikely to be a false positive there either.

https://bitcointalk.org/index.php?topic=5384578.0;dt - @YOSHIE is the author

Campaign section (Twitter): list of fraudulent account names.

1. Zeshan275
2. sujonreza
3. Dopping


Accounts Connected:

1. Zeshan275
2. albert69
3. Protocolgashtahai

Miscellaneous:

As these UID's are tied to the others above, they are all guilty of ban evasion.