Quote from: ShetKid on May 20, 2015, 02:21:32 PM

Quote from: Quickseller on May 20, 2015, 02:13:31 PM

Quote from: shitaifan2013 on May 20, 2015, 01:58:31 PM

Quote from: Quickseller on May 20, 2015, 01:27:53 PM

list of addresses that are known to belong to dadice

address that has a high probability of belonging to DaDice.

After a quick look at the transaction histories, there are no other obvious wallets and/or addresses that belong to DaDice.

Neither of the above have ever had a significant balance

It should also be noted that DaDice chooses to be affiliated with a known scammer and chooses to use a known scammer to advertise for them. Based on this I would certainly question their ethics.

the second link (1HmA...) is their hot wallet.

you also missed this adress I think https://blockchain.info/nl/address/1PmDaczwNg2QUyj5j8kFHNP53H44LR74nS

should be one of those single investor cold storages.

I looked at the address published on their signature campaign thread (the one controlled by devthedev) and it looks like it is funded by this address which has inputs from this address, this shows nothing however that address has inputs from this address which spent funds to both the previous address and an address linked to blackbankmarket which is a dark market site. It could be a consequence however if you go back two more transactions then you find this address which also sent funds to blackbankmarket. Going back further, there are addresses that sent funds to bitcoin fog multiple times, and it eventually traces back to localbiitcoins. Looking at the other address that sent funds to the address that funds the escrow address, only a few hops go back to LBC.

This makes me conclude one of two things, one that DaDice is potentially associated with blackbankmarket or two that they are going to great lengths to hide their source of funds.

Edit: how do you know that belongs to DaDice?

Is BlackBankMarket a previous scam site, or you think are these just related in some way ?
Link shows leen93 which is a user here https://bitcointalk.org/index.php?action=profile;u=386670
Any chance they related ?

I don't have any knowledge about BankBackMarket being a scam however a quick google search shows that it is a dark market site that sells among other things illegal drugs. It is possible the owner of da dice also owns BBM which should be a concern because if the owner is arrested investors money would probably be seized.

Anyone can make any tag on BC.I