@themarkymark
Do not only contact Binance (he could have traded here anonymously). There are also transactions that lead from Bittrex to @magicdice (6 months ago). I am really convinced that withdrawals from Bittrex were stopped for unverified users. Even in late 2017, the limit was lowered to 0.025 BTC, but this transaction contains 5k SBD. I hope this could help a lot with identifying him.
EDIT: @zombee (and even @magicdice1) has indeed made a few transactions to @bittrex - and with one memo for each coin (SBD/STEEM).
People who invested in such a scammy business deserve to lose money.
A bad experience is the best experience.
I don’t think either of these sites will(or should) easily give up user information. I’d recommend, if possible, trying to get the authorities to investigate and ask for the information themselves.
Posted using Partiko iOS
We should create a discord group in order to talk. If we have any news, let us know: the roads are binance and bittrex.
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.
@powerguy?
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.
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.
Just feeling is not enough, I need to find some proof.
True, however, it is strange that a large stakeholder has not complained
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
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.
yesss @samotonakatoshi
https://discord.gg/U8T2gP this is the server to talk about the magicdice scam and look for solutions.
He simply has to be verified on Bittrex... if under his real name, that is the real question.
He has two bittrex accounts, he is not just an asshole, I think there are two or three
Actually, it could be just one account! Memos for SBD and for STEEM are different overthere (if I remember correctly, I do not use Bittrex anymore).
yes you're right, I didn't think of sbd, but I think there's a wider range of accounts and people, it's a feeling.
Not really, unverified user isn't verified by ID, just verified by something (phone number of example)