RE: RE: Magic Dice Exit Scam?
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RE: Magic Dice Exit Scam?

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themarkymark@themarkymark
Do not only contact Binance (he could have traded here anonymously). There are also transactions that lead from Bittrex to magicdice@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@zombee (and even magicdice1@magicdice1) has indeed made a few transactions to bittrex@bittrex - and with one memo for each coin (SBD/STEEM).

@samotonakatoshi: @themarkymark | Ecency