memoscan

0x0f5b…a741

All memos sent from and to 0x0f5b…a741.
0x0f5b8653…a741sent to0x6c0b73e3…8629·#10,982,767·0x50a5942f…2d46ee
Hello I know that you have scammed many people including me with your fake token Alpha finance. It is quite obvious that only your adress was able to sell this token for some ETH. the only other wallet who was able to sell is me and I got 0 ETH instead of the 180ETH which were valuated by uniswap at this time : you can find the transaction with my wallet address ; I forced the transaction directly on the uniswap rooter. I can see that you invest 413ETH and get back 3358 ETH = 1M USD in 2 or 3 days, well done. I m asking you to send me to this wallet the 180ETH which were valuated by uniswap when I tried to sell it. Otherwise I will track the origin of the 413 ETH from this wallet, checking each transaction from wallet to wallet until I find an exchange with KYC, maybe I need to go very far, analyze all your transactions for the last few years but with some patience I will find it and the centralized exchange will help me to find your identity, because 1MUSD is a lot money, and I will probably find other scam connected to you and increase your prize list. I can probably ask the help of the police when I gather enough proof if the exchange don't provide me the KYC information right away. If you send me back the 180ETH then I will stop to track and hunt you. If not I will spend some time to collect more information and I will send you regularly some news on the main scam wallet, I will also increase the amount of ETH to send me because you will have to pay me for the time spent, If you never answer I will then post your identity and address online with all the story explained and send that to the police as well. Cheers