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
Gracia0023Proof: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: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.
This is very unfortunate and I admit that I own several of those accounts (skorupi17, Cranidos, and cyberChevan). jc89 is my sister's account but we shared a wallet back then since she is not yet technically knowledgeable about this "Bitcoin thing". So logically, jc89 is somehow not related to my other accounts, she just relied on me back then.
For Wesimon, Quietman, and Gracia, these are not my account. Wesimon is an account of my classmate. It was linked to me because I used it, months ago, with her permission. I used my BTC address, that's why you came up with the conclusion that they are connected where in fact they are not. It has a different owner. She's using Wesimon now since I returned that account one week before Quantum Signature Campaign ended. In case with Quiteman and Gracia, I have no idea who's the owner of those accounts.
I apologize for this and I feel that I deserve this punishment. However, I am humbly appealing for my sister's account (jc89) and for my brother-in-law's account (jb26). They should not be involved in this situation since this is all my fault. Please consider my stand here. Thank you for your understanding.