memoscan

0x1816…aff7

All memos sent from and to 0x1816…aff7.
0x1816687a…aff7sent to0x3160ef53…0622·#18,655,593·0x109a2c50…64288d
How does this look Hello 0x3160, We are reaching out with a final, carefully considered offer regarding a whitehat bounty. Our proposal is for you to keep 23 Ethereum (ETH) and return 215 ETH to us. This arrangement also includes the remaining liquidity you have acquired. We have thoroughly tracked and flagged all related wallets as containing unauthorized funds across numerous exchanges and platforms. This includes your transactions through Tornado Cash, which has substantially escalated your sanctions risk score, leading to a blockade of your withdrawal capabilities. You may have already noticed the consequences, such as frozen assets on platforms as I'm sure you've noticed FixedFloat, ChangeNow and several more. Our aim is to resolve this situation in a mutually beneficial manner. By returning the 215 ETH, you can avoid legal complications while retaining a significant portion of Ethereum. Currently, there are two distinct paths ahead: one where you voluntarily return the ETH, steering clear of legal and criminal issues, and another where persistent tracking efforts continue 24/7 until the full amount is recovered, and Legal and criminal consequences are pursued to the fullest. We are committed to pursuing all necessary measures, but our preference is for an amicable resolution. This is an opportunity for you to rectify the situation, keeping 23 ETH plus the additional liquidity, and avoiding any legal risks. We strongly encourage you to consider this proposal earnestly. Your actions have impacted over 12,000 individuals, causing significant distress and hardship. We appeal to your sense of humanity, hoping for a resolution that allows everyone involved to move forward safely. As a gesture of goodwill, you can initiate the process by transferring 19.6 ETH back to the 0x034b wallet, using the Ethereum address provided below. Once the transfer is confirmed, inform us which exchange you wish to have unfrozen, and we will facilitate the process. Please return the 215 Ethereum to this wallet address: 0x975eDee226c4c58382B505Aa3B2A64f15ce68f34 We look forward to a positive response and a swift resolution. Kind regards, Exzo Network
0x1816687a…aff7sent to0x3160ef53…0622·#18,578,825·0x5d16bd08…99eb1d
Hello 0x3160, There are multiple top cyber experts in the space currently tracking you down. You can either take that white hat bounty and make sure they stop so you can walk away with something and no worries or you can keep living watching over your shoulder for the rest of your life. There are too many people harmed by your actions for anyone to forget without returning the 210 ETH. You have 24 hours and after that we will intensify our efforts to much greater lengths with an official police report being filed. As stated before you may keep $54,000 out of the total amount taken and return 210 Ethereum back to us at the following address: 0x35036dCd14F8D2e331547D05ce95799ae2dCeA73 Kind regards, Stefan
0x3160ef53…0622sent to0x1816687a…aff7·#18,578,015·0x96096367…ec16fc
As you may be aware, we can't return of your ETH. Nevertheless, the option exists for the restitution of token ownership. Kindly remit a minimum of 10 ETH to the provided address, if possible.
0x1816687a…aff7sent to0x3160ef53…0622·#18,577,234·0x8856fce2…afb279
Hello, Thank you for your prompt response. We kindly request that you transfer 210 Ethereum (ETH) from the total of 237 Ethereum to our Coinbase address. This is the most efficient method, considering that our funds have been fully depleted and we are unable to send an additional $25,000. Additionally, we would appreciate it if you could transfer the ownership of the Exzo token to our multi-signature address. This action will facilitate our approval of the whitehat bounty. By reallocating these funds to our Coinbase account and transferring the ownership of the Exzo token to our multi-signature wallet, we assure you that no legal actions will be pursued, allowing you to retain the remaining 27 Ethereum without any complications. Please find below the necessary details for the transactions: - For the transfer of Exzo token ownership, please use our multi-signature wallet address: 0x625b32050059E571E3E833454Baa3f88A8ba7981 - For the transfer of the native Ethereum (not wrapped), kindly use our Coinbase wallet address: 0x35036dCd14F8D2e331547D05ce95799ae2dCeA73 We appreciate your cooperation in this matter. Kind regards, Stefan
0x3160ef53…0622sent to0x1816687a…aff7·#18,572,413·0x2ac97d36…5e7e48
Dear Stefan, I trust this message finds you well. To facilitate the transfer of ownership of the token, kindly proceed with remitting the sum of $25,000 to the following designated address. Thank you for your prompt attention to this matter. Best regards
0x1816687a…aff7sent to0x034b84a8…34e6·#18,567,079·0x3d44a1ba…46faa2
Hello, this is Exzo Network reaching out in regards to returning the stolen funds. If you return the stolen funds you can keep $25,000 and we won't proceed with further action. We have the entire crypto community watching your wallets and can track them through mixers. If you can do the people justice by providing them their funds back to the Gempad address: 0x0E151939c892148Ec337245b50ea60482780A2cC You have 48 hours to return the funds for this offer to be valid.