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RE: Magic Dice Exit Scam?

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Magic Dice Exit Scam?

blockchain360 (55) in magicdice • 5 years ago

@powerguy?

magicdice

5 years ago by blockchain360 (55)

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samotonakatoshi (65) · 5 years ago

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.

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blockchain360 (55) · 5 years ago

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.

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samotonakatoshi (65) · 5 years ago

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

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blockchain360 (55) · 5 years ago

True, however, it is strange that a large stakeholder has not complained

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blockchain360 (55) · 5 years ago

I know you're right, however, we have a lot of data, maybe even steem witnesses can help us to clarify their presence. dapps are like ico for eth anyone can scam without problems. In fact eth has lost a lot for the erc20 tokens. Steem is doing the same with dapps, only that eth is huge as a market cap, steem if it continues like this it dies

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samotonakatoshi (65) · 5 years ago (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.

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