memoscan

0x35fe…45ca

All memos sent from and to 0x35fe…45ca.
0x81d012ed…2404sent to0x35febc10…45ca·#20,335,342·0x782da352…160ccd
Your excellency, Congratulations on your success. Please make a reasonable assessment before transferring funds to CEX (central exchange). As far as I know, Your Excellency are being investigated by WazirX Exchange. Please try to hide yourself. By the way, try using a crypto currency mixer, such as Tornado.Cash. But it's a clich é, and I think your Excellency should know that, too. In addition, you can try to use Simpleswap (simpleswap.io) or ChangeNow (ChangeNow.io) to exchange $ETH (Ether) into $XMR (Monero) or other cryptocurrencies. This will help to hide yourself. Bless you.
0xe2938ee5…014csent to0x35febc10…45ca·#20,332,740·0x37eb8031…a89253
Match Systems can help recover stolen funds. Let's discuss a win-win solution for both parties. Recently, we helped solve a similar issue for $68 million (evidence in all media). We are sure that we will find a suitable and safe option with you. How to reach you? Or text us yourself. TG - @AML_spider Email - info@matchsystems.com
0x9bc4b36d…19ebsent to0x35febc10…45ca·#20,332,690·0xa0e8e57a…bca40e
I find myself in a difficult financial situation and could really use some assistance. If you're able to help, even a small contribution would be greatly appreciated. Thank you for considering my request.
0xc9781e97…3e63sent to0x35febc10…45ca·#20,332,524·0x9485d06a…931dd1
Dear Brother, I am truly in need and feeling very hungry right now. Could you kindly send me 10ETH? From faraway China, I sincerely wish you and your family happiness, joy, and good health. Thank you so much for your generosity! Best regards.
0x2121b941…5354sent to0x35febc10…45ca·#20,332,514·0x484c281c…70795e
Dear Brother, I am truly in need and feeling very hungry right now. Could you kindly send me 10 ETH? From faraway China, I sincerely wish you and your family happiness, joy, and good health. Thank you so much for your generosity! Best regards.