RE: Magic Dice Exit Scam? by blockchain360

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Viewing a response to: @samotonakatoshi/psjb51

magicdice · @blockchain360 · Jun 3 '19

@powerguy?

👍 samotonakatoshi

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@samotonakatoshi · Jun 3 '19

I can't see any direct transfer or anything between magicdice's accounts and powerguy that would not be bets, referral or dividends claims.

But I found that @powerguy is owner of these accounts: @assassinss, @crypto-miner, @dice-dice, @diceking, @kingdice, @powerguy, @steem-nice, @steem-steem.

So it really stinks... those accounts were the biggest wagerrers.. so @powerguy was 'mining' the tokens all the time, not just in the beginning. What is interesting that @powerguy received transactions through binance (screenshot below), although he uses upbit. I like the memo of these txs.

<a href="https://cdn.steemitimages.com/DQmcQMzWLTHDgXwhgb216U3QpjEzKJsbLrVbcYYsoF6ybwj/gggg.png">![gggg.png](https://cdn.steemitimages.com/DQmcQMzWLTHDgXwhgb216U3QpjEzKJsbLrVbcYYsoF6ybwj/gggg.png)</a>

👍 blockchain360

`author`	samotonakatoshi
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@blockchain360 · Jun 3 '19

yes he created tempting dividends for all of them and that in any case they came into his first pocket. People were happy to play for good dividends. In my opinion he is inside the scam, I'm almost certain.

👍 samotonakatoshi

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@samotonakatoshi · Jun 3 '19

Just feeling is not enough, I need to find some proof.

👍 blockchain360

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2 replies

@samotonakatoshi · Jun 3 '19 (edited)

I have just found that @powerguy with his accounts use this memo for binance: 103700729. But nobody else uses it. So powerguy has a separate Binance account, as it is not possible to create new memo here.

properties (22)