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
[/quote]

But that can only be confirmed if it is him . It might have also gone through a mixer or might have been a withdrawal from that site. Hard to comment on.