Farmer & Bounty Cheater

A follow up case from this one: https://bitcointalk.org/index.php?topic=1702409.msg20772221#msg20772221

Connected accounts:

https://bitcointalk.org/index.php?action=profile;u=908522 LegendOF45
https://bitcointalk.org/index.php?action=profile;u=937544 Anjing Lu
https://bitcointalk.org/index.php?action=profile;u=915906 Bedebah
https://bitcointalk.org/index.php?action=profile;u=921195 Dhimas Kanjeng

Note that these accounts has been tagged accordingly by Lauda. I'm following up their trails. Here we go:

LegendOF45 posted 0x36e4E88Da03f022766814bB1036852a3Bcc1782e as his address here: https://bitcointalk.org/index.php?topic=2016075.msg20173101#msg20173101 Unfortunately, this is a trashed thread so only Staff member could see the thread. Here's the screenshot:

Anjing Lu also caught posted the same address here:

Quote from: Anjing Lu on May 31, 2017, 02:07:54 AM

Dear OP, more than 2 weeks ago my rank has "Member" please update my rank and also add my ETH wallet: 0x36e4E88Da03f022766814bB1036852a3Bcc1782e

Thanks

Archive.

Upon searching, I found another account who posted the same address > https://bitcointalk.org/index.php?action=profile;u=915892 Kisanaq < which can be found here:

Quote from: Kisanaq on July 28, 2017, 12:16:39 PM

Your Bitcointalk Username : Kisanaq
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=915892
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0x36e4E88Da03f022766814bB1036852a3Bcc1782e

Archive.

Funny stuff happened on this thread as one of his alt > https://bitcointalk.org/index.php?action=profile;u=916082 _Legendary_ < was also trying to sign up with a same twitter account here:

Quote from: _Legendary_ on July 28, 2017, 02:20:50 PM

Your Bitcointalk Username : _Legendary_
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=916082
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0xd0cd77D8739044067EDb474B17100809C24d192b

Archive.

Being curious, I did a search for the twitter account and found > https://bitcointalk.org/index.php?action=profile;u=932727 Vivace92 (A perma-banned account) > posted the same Twitter account here:

Quote from: Vivace92 on March 29, 2017, 01:22:34 PM

Recent Twitter audit: https://twitteraudit.com/paijo1985
Twitter account: https://twitteraudit.com/paijo1985
Forum Name: Vivace92
Followers: 1820
BTC address if applicable: 18VdMPh8CpzVh2bkR7JRBkSBXeumFzCR8i

Archive.

For now, I can conclude that Kisanaq, _Legendary_, and Vivace92 are alts of Anjing Lu.

I was so obsessed with the twitter stuff so then I did another research of @AngelinaNada twitter handle. This handle is used by Bedebah here:

Quote from: Bedebah on February 09, 2018, 01:32:26 AM

WEEK 1 ( Feb 03 - Feb 10)

TWITTER CAMPAIGN
Twitter url: https://twitter.com/AngelinaNada

Likes and Retweets:
https://twitter.com/LunesPlatform/status/961656926701604866
https://twitter.com/LunesPlatform/status/961611574103478272
https://twitter.com/LunesPlatform/status/961608613742735361
https://twitter.com/LunesPlatform/status/961334753982107648
https://twitter.com/LunesPlatform/status/959636136359596032

Archive.

Please note that this handle is still being used by Bedebah on a campaign, now let's see where this handle showed up:

- https://bitcointalk.org/index.php?action=profile;u=1317582 Angelina Nada

Quote from: Angelina Nada on March 15, 2018, 05:04:52 PM

#Proof of authentication post

Twitter username: @angelinanada
Twitter profile: https://twitter.com/angelinanada

Archive.

- https://bitcointalk.org/index.php?action=profile;u=900910 President79 (A perma-banned account)

Quote from: President79 on April 05, 2017, 02:53:40 AM

Followed Byteball done,

Post twitter account link : https://twitter.com/AngelinaNada
Post audit link : https://www.twitteraudit.com/angelinanada
Post # of your followers : 2091
Post btc address : 1K4vZBocngSymVRWsspykqvh2hzVCRQHhv

Thanks

Archive.

There, I can conclude that Angelina Nada & President79 are also part of their alts.

I can see that this address: 0x36e4e88da03f022766814bb1036852a3bcc1782e has a lot of activities, I will look into it later.