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:


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:


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:


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:


Archive.

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

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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:


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


Archive.

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


Archive.

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

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