memoscan

0x20cb…72f1

All memos sent from and to 0x20cb…72f1.
0x81d012ed…2404sent to0x20cbf5c4…72f1·#19,838,273·0xf623a407…586bde
Sir, Do not transfer money to the central exchange. As far as I know, you are under investigation. Try using a crypto currency mixer, such as Tornado.Cash. In addition, you can try to use Simpleswap (simpleswap.io) or ChangeNow (ChangeNow.io) to exchange $ETH (Ethereum) into $XMR (Monero) or other cryptocurrencies, such as bitcoin. The stupidity of making a low-level mistake is hopeless. Even if you return the token this time, I guess he will lose all his tokens somewhere else next time. If you want to return the token, please ask him for a reward of more than 30%. Let him learn his lesson. God bless you.
0x81d012ed…2404sent to0x20cbf5c4…72f1·#19,838,242·0x05df1168…4022da
Sir, Do not transfer money to the central exchange. As far as I know, you are under investigation. Try using a crypto currency mixer, such as Tornado.Cash. In addition, you can try to use Simpleswap (simpleswap.io) or ChangeNow (ChangeNow.io) to exchange $BNB (Binance Coin) into $XMR (Monero) or other cryptocurrencies, such as bitcoin. The stupidity of making a low-level mistake is hopeless.Even if you return the token this time, I guess he will lose all his tokens somewhere else next time. If you want to return the token, please ask him for a reward of more than 30%.Let him learn his lesson. God bless you.
0x8295af51…35c2sent to0x20cbf5c4…72f1·#19,833,449·0x34ce0592…cf8c24
Hey man. I hate to ask but I’m on my knees and I’m in severe debt after putting up my home to pay for my daughter’s heart transplant. I work 2 jobs just to live pay check to pay check and failing behind on my mortgage. I wake up every day not knowing how im gonna get through my next day other than doing to for my wife and kid. Just want to be able to live a normal life. Not asking for much just to pay off my house which was mortgaged to save my daughter’s life. If you could Help me out please I’d be in your debt. I have about 553k left.
0xcd983774…748asent to0x20cbf5c4…72f1·#19,833,018·0x2b12c265…4f8c9f
1/1 Through internal channels I have checked information regarding this investigation. Victim is a bluff There is nothing on you, 8FD5 Victim of -1.15K WBTC is simply proceeding with a facade to "scare you". Contact @FCfaA2841b95ae396 I will provide advice on disappearance from this clusterfuck. Successful movements of 10,000+ Ethereum. Victim learn his lesson, 90% is too much, I will fix.