Quote from: DarkStar_ on October 09, 2016, 12:50:36 AM

Quote from: TwitchySeal on October 07, 2016, 08:39:02 PM

1KKC2FZBzvfXQ4eFG38QTUGhXLakzbhiwB

Highly likely that is his address. He said he used blockchain.info's wallet somewhere (forgot exactly where, will try to find that source), and blockchain.info says he uses their wallet.

https://blockchain.info/tx/d77184b1960db0e739d15dbe2e92d7f9207cf8ba755c327e2f4ee9224d700aa7 shows Blockchain.info in relayed by IP, and that can only be accurate if blockchain.info sent the transaction. It also gets multiple transactions from and to PocketDice.io.

He's up almost BTC30 more since his account was unblocked.

His total profit when first blocked was BTC102
24 Hours ago:
Total Rolls:   89 607
Total Wagered:   4018242.40 mBTC
Total Profit:   118675.74 mBTC

Right now:
Total Rolls: 90 873
Total Wagered: 4163574.98 mBTC
Total Profit: 136651.67 mBTC

This lines up with what looks like three more cashouts over the last day or so for BTC6 each and another just now for BTC5 btc

But when you look at the previous transactions and compare them to the timeline of his posts something seems fishy.

His first post was on Sept 19th (to complain about missing BTC102)

Until Oct 6th, from reading the posts of kurdstan and pocketdice, it seemed pretty obvious that he hadn't been paid.

But go back and look at all the transactions starting on 9/19

1KKC2FZBzvfXQ4eFG38QTUGhXLakzbhiwB had over 20 transactions totalling over BTC that all look like pocketdice deposits to me
1FsYegcmfBaE7mP4LUrqqnt7aZykt2fL2Y <===Part of Pocketdice.io wallet

There's a few other addresses related to pocketdice. I'm thinking maybe he was depositing and playing on another account while his kurdstan was frozen, standard behavior for a degenerate I suppose. But why not just play on another dice site?

He must think he knows how to win on pocketdice. And it looks like he might be right.

Or

I could be completely wrong about the address.

None of this is really relevany to whether or not Pocketdice is solvent though. Which is really the most important thing.