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Topic
Board Reputation
Re: [User Generated] - Known alts of anyone
by
jc89
on 19/11/2017, 17:16:42 UTC
Using Blocktrail has been great. Admittedly it doesn't catch all of it but it caches most. @DarkStar_, do you (or anyone else) know about an equivalent service for Eth addresses? Google search hasn't been good to me.



Accounts Connected:

#1 JC89
#2 CyberChevan
#3 Cranidos
#4 Skorupi17
#5 Wesimon
#6 JB26
#7 Quietman
#8 Gracia0023

Proof:

Using Blocktrail...

- JC89 and Cyberchevan connected by 3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c address.
- Skorupi, Wesimon, Cranidos, Jc89 and Cyberchevan connected by 3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp address.
- JB26 and Cyberchevan connected by 3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU address.
- Quietman and Wesimon connected by 3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs address.

Gracia:
Bitcointalk username: gracia0023
Forum rank: member
Posts count: 65+1
Waves or ETH address: 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1

Quietman:
[-- snip --]
Here's mine. 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
This is really a great idea, but I hope this wont happen to any of us here. Better be safe nga naman. Thanks OP!


Addresses:

Code:
3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c
3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp
3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU
3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs
0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1

Miscellaneous:

Cheated or tried to cheat the Notary, Lampix, Atlant, Dimcoin, Electroneum, Narbonne etc. signature campaigns. For Lampix, the Skorupi alt applies here and jc89 follows immediately here.



Accounts Connected:

#1 Jaycee99
#2 TanClan98

Proof:

Using Blocktrail...

- Jaycee and TanClan connected by 3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7 address

Addresses:

Code:
3D4bfvtRqFMXV5m5ytzM9anrw8GGgar82j
3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7

0x8B05dD7D8EA3cB310C2f8806E9e25559184F7919
0x81DA71584ffDE12720CDB96Ecfd3A5e01318C8e9

Miscellaneous:

Enrolled or tried to enroll into the Let's Think About The Future signature campaign with two accounts (see first connection link).
This is just hilarious.

It is an unfortunate circumstance for me but if I may explain myself I would like to take this opportunity. This (jc89) is really my account. The reason why I was given a neg trust is because my account is being linked with other accounts which is actually my brother's (skorupi17, Cranidos, cyberChevan) and husband's (jb26) account. With regards to the three other accounts (Wesimon, Quietman, gracia0023) I am honestly clueless about those accounts. I am aware that our fault here is using the same btc address and we did it because for the time being, only one of us have btc wallet. Hoping for another chance. That's all I have to say and if sir Lauda will not revoke my neg trust then there's nothing I can do but to respect it and it will be a lesson learned. I have explained myself and that is all that matters to me.  I'm still grateful to have been in this forum.

Edit:
I am also wondering as I just have noticed it. Why do jaycee99 and TanClan's uuid is connected to jc89 and cyberChevan while This link and his/her address isn't connected to mine. They haven't even given a neg trust. Maybe there's some confusion in this matter?