memoscan

0x0a59…f9e7

All memos sent from and to 0x0a59…f9e7.
0x82cc99c9…ba1bsent to0x0a5984f8…f9e7·#19,269,881·0xa40fb386…f7f339
Try not to transfer to the centralized Exchange (CEX). You are under investigation. I see that your token $OX,$SAITAMA,$SLP has not been sold. You can try using uniswap.But it may cause you to lose money.These tokens are also listed on the GATE Exchange.To prevent an investigation, you can try to create a fake account on it and then transfer it into a small sell-off. After that, you can use encrypted mixers, such as (Tornado.Cash) and (aztec.network). If you need to convert to XMR, you can use (Simple-swap.net) and (ChangeNow) BLESS YOU
0x75cde0d5…06a4sent to0x0a5984f8…f9e7·#18,782,663·0x97eeae58…776a47
Hey man, I feel like not even living anymore, I lost everything. About to lose my family. My kids. My house, All of it is going. I lost so much from the Poloniex hack. I slept for months. I still cant even look in the mirror, the pain in unbearable, Going from such a high to such a low, i cannot describe the feeling, its worst then dying.
0x43ec43a2…3c3asent to0x0a5984f8…f9e7·#18,594,011·0xace9fa9e…76855c
Hey Fam Tyrone Here Just Asking For A Couple Of Ethers life has been hard recently gf left moms got divorced pops is an alcoholic and my brother is a dropout. Trying to survive and just turned 17 a couple of ethers would start my investing to a couple things. 1. My future as a clothing entrepreneur, 2. Investing Awesome exploit my friend keep up the work. - 0x43ec43a2189c526ecdd1bb271c1afd10f3193c3a
0x7dfa0e44…d6d3sent to0x0a5984f8…f9e7·#18,576,212·0xc0a29f28…fab8b1
Hello. Poloniex is ready to increase the size of your reward. Our first priority is to recover clients' funds. That's why we want to come to an agreement with you. What percentage of the reward do you want to receive in exchange for returning the remaining funds back to Poloniex? The person who hacked Curve Finance, turned out to be a white hat and returned the funds back to Curve Finance after our dialogue. We hope, that you too will turn out to be a white hat and return most of the funds back to Poloniex. You will be left with honestly earned money. Just write to us the amount of the desired reward.
0xe89494f8…6bf0sent to0x0a5984f8…f9e7·#18,542,673·0x12775687…36cc37
Hello, dear hacker! I am writing to you with a request and a lot of respect. Could you please gift me some ETH Or other token . I will be very grateful to you for that. Thanks more and best wishes!
0x1fce2c0f…3cfesent to0x0a5984f8…f9e7·#18,542,293·0x286d333f…3b6d70
HelloDearHacker,Ioncehad17.4ethstolenbyaphishingsite,IhavealoantopaybackeverymonthandIamverystressedout.Canyoupleasehelpandpaymebackforhim?Belowismystolentransactionhash.https://etherscan.io/tx/0xbd4155866769838f5b768880847ed9577d0bb88cfde0d530eef750a48850fb93
0xd175429b…db54sent to0x0a5984f8…f9e7·#18,542,291·0x246355c0…f98ff3
My dad is suffering from cancer, can you please help me with 32000ustd. The cost of medical treatment is 120000us. I worked very hard to save 50000us... I can also contact you to borrow money.. I'm sorry, I'm really in pain. I will work hard to repay the money I have ten dollars left Sorry, I don't really have anyone to turn to when I'm crazy, that's okay, but I'm really just randomly looking and no one can help me Please… I'm not a scammer, I'm really desperate Please please help me
0xdca43220…c030sent to0x0a5984f8…f9e7·#18,541,837·0xd5640037…aae96f
Hello, you have more than 10 thousand people watching you right now. I congratulate you on this, you made money from the stock exchanges, not them on you. If you read this message and want to make a donation, part of the funds will go to my life and part to help war conflict in my country so please send some ETH.Congratulations you beat this life
0xea6e2cfc…cf87sent to0x0a5984f8…f9e7·#18,541,699·0x555a8974…fee4db
Hello, I am writing this to you because my life is really difficult and I need help. I started playing web3 3 years ago and did a lot of interactions. Never made any money. Until March 23 this year, I had the opportunity to get close to 180,000 arb tokens. However, before that, 30 of my wallets were stolen by hackers on January 6. As a result, the arb airdrops of these 30 wallets were also taken away by hackers. Hackers are professionals. For more than half a year, although I am still in web3, I feel that I am really exhausted mentally and physically. I need a little hope in my life. Bless you and me.
0x9ed03da0…f9d9sent to0x0a5984f8…f9e7·#18,541,384·0x18311a74…d1715c
I live in Israel I needed the money I had on Poloniex to escape the country and the war. You did good but please consider sending me any token to make up for my losses. Thanks in advance
0xc1d2ac06…6531sent to0x0a5984f8…f9e7·#18,541,301·0x208d7de2…90ff35
I am sending this message with a heavy heart and a sense of urgency. After years of managing, I've hit rock bottom. I've been surviving on water and bread for weeks, my health is declining without proper nutrition, and I'm facing the harsh reality of life without a home. My children wear tattered clothes and the fear in their eyes is heartbreaking. We are in a crisis. Your kindness could lift us from this plight.
0x8d2cd475…8480sent to0x0a5984f8…f9e7·#18,541,293·0x8f3da1ad…90b4da
Hi sir, please help me. I was robbed for 60 ETH, my life savings - I spent years building it up only to have it stolen by a hacker. If you would help me, and my children this Christmas if you could. Please. Thank you so much.
0x8d2cd475…8480sent to0x0a5984f8…f9e7·#18,541,281·0xd11fcac8…0e24f3
Hi sir, please help me. I was robbed for 60 ETH, my life savings - I spent years building it up only to have it stolen by a hacker. If you would help me, and my children this Christmas if you could. Please. Thank you so much.
0xc1d2ac06…6531sent to0x0a5984f8…f9e7·#18,541,278·0x6f10be47…cadaf4
I am at the end of my rope, with nowhere to turn. My electricity has been cut, leaving me in the dark both literally and figuratively. I lost my job, and now, empty cupboards have become a stark reality for my children. The cold has crept into our home, and I fear for their health. We are a step away from being homeless. Any assistance you could provide would be a beacon of hope in our lives.
0xc1d2ac06…6531sent to0x0a5984f8…f9e7·#18,541,268·0x7aa308b1…845ebd
I am writing to you in dire straits, alone and on the brink. My savings are drained, I've been eating one meal a day, and my shelter is at risk as I face eviction. Medical bills for my ailing mother have piled up, leaving us with little hope. Your help could be our turning point in these dark times. Please, could you extend a helping hand?
0xc1d2ac06…6531sent to0x0a5984f8…f9e7·#18,541,252·0x8204ed88…714e22
I find myself in a lonely place, reaching out for help. Times are tough, I m struggling to make ends meet, and every day is a challenge. Your support would mean the world and offer a glimmer of hope. Can you lend a hand?
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