memoscan

0x1e22…8fd5

All memos sent from and to 0x1e22…8fd5.
0x882c927f…0000sent to0x1e227979…8fd5·#19,900,381·0x2cb78cdc…17be0c
: 🚔 "He only returned the money after seeing my comment, dude! He's scared because he knows we have his information. If anyone else has been deceived by him, please contact me via Telegram @AdamSoftware. We will provide the details for the authorities to locate him!" 🙌 He's going to rot in jail!
0xf8ea98f8…67cdsent to0x1e227979…8fd5·#19,898,759·0xd7e69fb7…6ab691
Yes, I think that leaving the tg id publicly was my mistake. many people try to deceive me by saying that they write on your behalf. I have to change my data, but all the information is still sent to your tg account.
0xf8ea98f8…67cdsent to0x1e227979…8fd5·#19,895,312·0xe81cdacf…b3670e
This information is not related to the latest incident, but I would like to tell you about it. Can you tell me when I can contact you?Can you tell me when I can contact you? Sincerely,A...
0xf8ea98f8…67cdsent to0x1e227979…8fd5·#19,891,746·0x519e8040…5a778c
Unfortunately, this is not exactly public information, and the address you provided for communication is the only thing I know. I still hope that you will see my messages and get in touch. Thank you. A.
0x3f1c0ea7…301bsent to0x1e227979…8fd5·#19,858,166·0xc10b5796…fa1eca
If you buy or register an ens name, you can set it as your primary name for your address on ens.domains Then you can use it as you would an address, sending eth to 6god.eth, for example, instead of having to copy and paste a traditional address This prevents address poisoning (or at the very least, significantly reduces the likelihood of a successful poisoning attack) Hope this helps!
0xfcbe6aa9…3210sent to0x1e227979…8fd5·#19,846,156·0x2a0390a1…9558e8
Now that you recovered your money ( by luck - other hackers would hold that sum for years and launder step by step ) You should consider to share 1% of your luck ( 670k ) and do some donations / good in this world ;)
0xd827bfae…652fsent to0x1e227979…8fd5·#19,845,611·0x6c24f904…5be555
Massive congratulations on getting your money back, so happy for you! Here is a thread I made on how to protect yourself against phishing attacks with nice tips https://twitter.com/PoroPony/status/1786881379835240645 Also when it comes to ENS they can be spoofed with fake characters so it's better to always type the ENS instead of copy pasting them.
0x09564ac9…ed00sent to0x1e227979…8fd5·#19,840,638·0x9ea988e6…99c894
very stupid bro🤣, you've already robbed several people man why are you giving it back, just look at your addresses you've robbed more than 20 people already https://etherscan.io/address/0xd50ddd086eef8e48c597c5a9225f616a2b3250f2#tokentxns
0x09564ac9…ed00sent to0x1e227979…8fd5·#19,840,636·0xeb059518…22c783
very stupid bro🤣, you've already robbed several people man why are you giving it back, just look at your addresses you've robbed more than 20 people already https://etherscan.io/address/0xd50ddd086eef8e48c597c5a9225f616a2b3250f2#tokentxns
0x09564ac9…ed00sent to0x1e227979…8fd5·#19,840,630·0x080770a0…2ece1a
very stupid bro🤣, you've already robbed several people man why are you giving it back, just look at your addresses you've robbed more than 20 people already https://etherscan.io/address/0xd50ddd086eef8e48c597c5a9225f616a2b3250f2#tokentxns
0x882c927f…0000sent to0x1e227979…8fd5·#19,840,333·0xd2d676ed…236ae9
: 🚔 "He only returned the money after seeing my comment, dude! He's scared because he knows we have his information. If anyone else has been deceived by him, please contact me via Telegram @AdamSoftware. We will provide the details for the authorities to locate him!" 🙌 He's going to rot in jail!
0x882c927f…0000sent to0x1e227979…8fd5·#19,840,112·0x93c65c98…994271
🚔 "He only returned the money after seeing my comment, dude! He's scared because he knows we have his information. If anyone else has been deceived by him, please contact me via Telegram @AdamSoftware. We will provide the details for the authorities to locate him!" 🙌 He's going to rot in jail!
0x882c927f…0000sent to0x1e227979…8fd5·#19,840,111·0xf61497cf…8f590e
🚔 "He only returned the money after seeing my comment, dude! He's scared because he knows we have his information. If anyone else has been deceived by him, please contact me via Telegram @AdamSoftware. We will provide the details for the authorities to locate him!" 🙌 He's going to rot in jail!
0x882c927f…0000sent to0x1e227979…8fd5·#19,835,843·0x2f701bb8…f10760
Hello, I'm one of the programmers, from ChangeNow leave your contact on Telegram, I can give you all the information about this hacker! I will reveal key data so the police can capture him!! I can provide the information to someone investigating the case! With the information I have, the police will find him quickly!
0x882c927f…0000sent to0x1e227979…8fd5·#19,835,841·0x97eb76f1…52aa7d
Hello, I'm one of the programmers, from ChangeNow leave your contact on Telegram, I can give you all the information about this hacker! I will reveal key data so the police can capture him!! I can provide the information to someone investigating the case! With the information I have, the police will find him quickly! 🚔
0x882c927f…0000sent to0x1e227979…8fd5·#19,819,690·0xd1b4d196…f35a54
👍"Hello, I am one of the programmers at ChangeNow. I have access to the ChangeNow database. The hacker has used this platform several times. I can reveal all his data, but I demand a reward of US$100,000 in exchange for data such as IP addresses and the addresses of the exchange where the funds are always sent. I can only provide this information; the rest is up to the police to contact the exchange and collect his personal data such as KYC and location associated with the addresses and also the IP. If you wish to pursue the case, please send confirmation."
0x882c927f…0000sent to0x1e227979…8fd5·#19,819,689·0x210b0252…5091b7
👍"Hello, I am one of the programmers at ChangeNow. I have access to the ChangeNow database. The hacker has used this platform several times. I can reveal all his data, but I demand a reward of US$100,000 in exchange for data such as IP addresses and the addresses of the exchange where the funds are always sent. I can only provide this information; the rest is up to the police to contact the exchange and collect his personal data such as KYC and location associated with the addresses and also the IP. If you wish to pursue the case, please send confirmation."
0x882c927f…0000sent to0x1e227979…8fd5·#19,819,687·0xeae0f2d0…09f357
👍"Hello, I am one of the programmers at ChangeNow. I have access to the ChangeNow database. The hacker has used this platform several times. I can reveal all his data, but I demand a reward of US$100,000 in exchange for data such as IP addresses and the addresses of the exchange where the funds are always sent. I can only provide this information; the rest is up to the police to contact the exchange and collect his personal data such as KYC and location associated with the addresses and also the IP. If you wish to pursue the case, please send confirmation."
0x25e51356…d8a7sent to0x1e227979…8fd5·#19,816,349·0x1cda83bb…d609ab
Hi there, I'm truly sorry to hear about what happened to you. I was infuriated by the fact that people were actually congratulating the scammer, what a ridiculous world. I wish I could provide more assistance, but unfortunately, my resources are limited. For now, all I can provide are these few words of support: Your resilience in fighting back is admirable. Wishing you the strength to navigate through this challenging time! - LP
0x1e227979…8fd5sent to0x02e5ad70…c86a·#19,803,677·0x01486733…fca4fb
(2/3) Nevertheless, we officially admin your right to the 10%. Send 90% back. There are 24 hours for you before 10am UTC, 6th May 2024 to make a decision that will change your life, in any case.
0x1e227979…8fd5sent to0x02e5ad70…c86a·#19,803,677·0x9825f773…f5bb96
(1/3) The 2nd and the last message. We both know there's no way to clean this funds. You will be traced. We also both understand the "sleep well" phrase wasn't about your moral and ethical qualities.
0x1e227979…8fd5sent to0xf14a5e70…a774·#19,803,677·0x89d01729…2675d0
(2/3) Nevertheless, we officially admin your right to the 10%. Send 90% back. There are 24 hours for you before 10am UTC, 6th May 2024 to make a decision that will change your life, in any case.
0x1e227979…8fd5sent to0xf14a5e70…a774·#19,803,677·0xe865ecb6…1ca7cf
(1/3) The 2nd and the last message. We both know there's no way to clean this funds. You will be traced. We also both understand the "sleep well" phrase wasn't about your moral and ethical qualities.
0x1e227979…8fd5sent to0xd9a1c378…3a91·#19,803,596·0xdb2ecb4e…244537
(2/3) Nevertheless, we officially admin your right to the 10%. Send 90% back. There are 24 hours for you before 10am UTC, 6th May 2024 to make a decision that will change your life, in any case.
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