RE: Magic Dice Exit Scam? by blockchain360

View this thread on: hive.blog | peakd.com | ecency.com

Viewing a response to: @samotonakatoshi/psj1ww

magicdice · @blockchain360 · Jun 3 '19

We should create a discord group in order to talk. If we have any news, let us know: the roads are binance and bittrex.

👍 samotonakatoshi

`author`	blockchain360
`permlink`	psj32y
`category`	magicdice
`json_metadata`	{"tags":["magicdice"],"app":"steemit/0.1"}
`created`	2019-06-03 15:01:45
`last_update`	2019-06-03 15:01:45
`depth`	2
`children`	8
`last_payout`	2019-06-10 15:01:45
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 HBD
`curator_payout_value`	0.000 HBD
`pending_payout_value`	0.000 HBD
`promoted`	0.000 HBD
`body_length`	119
`author_reputation`	2,424,652,563,174
`root_title`	"Magic Dice Exit Scam?"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 HBD
`percent_hbd`	10,000
`post_id`	85,981,379
`net_rshares`	20,427,366,721
`author_curate_reward`	""

properties (23)vote details (1)

voter	weight	wgt%	rshares	pct	time
samotonakatoshi	0 B		20,427,366,721	100%

@samotonakatoshi · Jun 3 '19 (edited)

All zombee's accounts are: @zombee, @dmania, @meme-maniac, @garanger, @terimar, @tank-girl, @sinsister, @ready-player-one, @puppet-master, @coindeluxe, @magicdice, @magicdice1, @magicdice2, @magicdice3.

If you have time, you may look at them. Maybe you can find at least something interesting.

properties (22)

`author`	samotonakatoshi
`permlink`	psjb51
`category`	magicdice
`json_metadata`	{"tags":["magicdice"],"users":["zombee","dmania","meme-maniac","garanger","terimar","tank-girl","sinsister","ready-player-one","puppet-master","coindeluxe","magicdice","magicdice1","magicdice2","magicdice3"],"app":"steemit/0.1"}
`created`	2019-06-03 17:55:51
`last_update`	2019-06-03 17:57:15
`depth`	3
`children`	7
`last_payout`	2019-06-10 17:55:51
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 HBD
`curator_payout_value`	0.000 HBD
`pending_payout_value`	0.000 HBD
`promoted`	0.000 HBD
`body_length`	294
`author_reputation`	29,545,102,317,990
`root_title`	"Magic Dice Exit Scam?"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 HBD
`percent_hbd`	10,000
`post_id`	85,990,745
`net_rshares`	0

@blockchain360 · Jun 3 '19

@powerguy?

👍 samotonakatoshi

`author`	blockchain360
`permlink`	psjb8h
`category`	magicdice
`json_metadata`	{"tags":["magicdice"],"users":["powerguy"],"app":"steemit/0.1"}
`created`	2019-06-03 17:57:54
`last_update`	2019-06-03 17:57:54
`depth`	4
`children`	6
`last_payout`	2019-06-10 17:57:54
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 HBD
`curator_payout_value`	0.000 HBD
`pending_payout_value`	0.000 HBD
`promoted`	0.000 HBD
`body_length`	10
`author_reputation`	2,424,652,563,174
`root_title`	"Magic Dice Exit Scam?"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 HBD
`percent_hbd`	10,000
`post_id`	85,990,857
`net_rshares`	19,996,073,105
`author_curate_reward`	""

properties (23)vote details (1)

voter	weight	wgt%	rshares	pct	time
samotonakatoshi	0 B		19,996,073,105	100%

@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
`permlink`	psje1q
`category`	magicdice
`json_metadata`	{"tags":["magicdice"],"users":["powerguy","assassinss","crypto-miner","dice-dice","diceking","kingdice","steem-nice","steem-steem"],"image":["https://cdn.steemitimages.com/DQmcQMzWLTHDgXwhgb216U3QpjEzKJsbLrVbcYYsoF6ybwj/gggg.png"],"links":["https://cdn.steemitimages.com/DQmcQMzWLTHDgXwhgb216U3QpjEzKJsbLrVbcYYsoF6ybwj/gggg.png"],"app":"steemit/0.1"}
`created`	2019-06-03 18:58:42
`last_update`	2019-06-03 18:58:42
`depth`	5
`children`	5
`last_payout`	2019-06-10 18:58:42
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 HBD
`curator_payout_value`	0.000 HBD
`pending_payout_value`	0.000 HBD
`promoted`	0.000 HBD
`body_length`	790
`author_reputation`	29,545,102,317,990
`root_title`	"Magic Dice Exit Scam?"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 HBD
`percent_hbd`	10,000
`post_id`	85,993,930
`net_rshares`	15,177,117,572
`author_curate_reward`	""

properties (23)vote details (1)

voter	weight	wgt%	rshares	pct	time
blockchain360	0 B		15,177,117,572	100%

5 replies