memoscan

0x3ce9…7258

All memos sent from and to 0x3ce9…7258.
0xd418c5d0…5ec6sent to0x3ce9d918…7258·#16,967,496·0x43c8974d…044762
We are prepared to send you $700K USD in XMR in exchange for the $2.4M USD in DAI (a 1 : 3.428 ratio). We will first send $500 USD in XMR according to your instructions. In exchange, we will wait for $1714 USD in DAI (a 1 : 3.428 ratio). Once the DAI has been received, we will repeat the process by sending a larger sum of XMR in return for more DAI (keeping the 1 : 3.428 ratio). We will repeat this until all money has been transferred, sending 31 transactions total as follows: 1. $500 XMR for $1,714 DAI 2. $2,000 XMR for $6,857 DAI 3. $6,000 XMR for $20,571 DAI 4. $20,000 XMR for $68,571 DAI 5. $21,500 XMR for $73,714 DAI 6 - 31. $25,000 XMR for $85,714 DAI To begin the process, please respond with your confirmation and we will send the first transaction, followed by proof of payment. Fuse Team
0x3ce9d918…7258sent to0x3ce9d918…7258·#16,436,010·0x3a5be5b7…e08292
We are willing to exchange all the stables on this address (2.4M USD in DAI) to 700k usd in XMR monero. We know it we are taking a huge loss but we don't want to deal with all the privacy We should get involved with. (We know all the process we should get involved with to wash funds but we do not want to take risks.) We will send all DAI to anyone that: 1.- sends 700k usd in XMR Monero to the address written below: 49Z1RndWnNMUoeHzejrm94fmpV9xdWFjL735m4nvk3P2HLFKtgLdbZYBpKR6qp7eX6NQgPeGiz1wScB8ypFJNHJkE1uzThs 2.- sends a utf8 encoded message to this eth address with a proof of the payment made in XMR to our monero address. In that message include which address you want the DAI to be sent to. The process of using monero and getting proof of the payment is a bit tech savy. Do this if you know what you are doing. We do not want to have anything to do with the use of funds after we send them. That will be the only way, we won't send funds to strangers nor contracts in advanced.
0x3ce9d918…7258sent to0x3ce9d918…7258·#16,436,008·0x340e42c2…0cc8d5
We are willing to exchange all the stables on this address (2.4M USD in DAI) to 700k usd in XMR monero. We know it we are taking a huge loss but we don't want to deal with all the privacy We should get involved with. (We know all the process we should get involved with to wash funds but we do not want to take risks.) We will send all DAI to anyone that: 1.- sends 700k usd in XMR Monero to the address written below: 49Z1RndWnNMUoeHzejrm94fmpV9xdWFjL735m4nvk3P2HLFKtgLdbZYBpKR6qp7eX6NQgPeGiz1wScB8ypFJNHJkE1uzThs 2.- sends a utf8 encoded message to this eth address with a proof of the payment made in XMR to our monero address. In that message include which address you want the DAI to be sent to. The process of using monero and getting proof of the payment is a bit tech savy. Do this if you know what you are doing. We do not want to have anything to do with the use of funds after we send them. That will be the only way, we won't send funds to strangers nor contracts in advanced.
0x3ce9d918…7258sent to0x3ce9d918…7258·#16,436,003·0x08b577d4…f0ebcf
We are willing to exchange all the stables on this address (2.4M USD in DAI) to 700k usd in XMR monero. We know it we are taking a huge loss but we don't want to deal with all the privacy We should get involved with. (We know all the process we should get involved with to wash funds but we do not want to take risks.) We will send all DAI to anyone that: 1.- sends 700k usd in XMR Monero to the address written below: 49Z1RndWnNMUoeHzejrm94fmpV9xdWFjL735m4nvk3P2HLFKtgLdbZYBpKR6qp7eX6NQgPeGiz1wScB8ypFJNHJkE1uzThs 2.- sends a utf8 encoded message to this eth address with a proof of the payment made in XMR to our monero address. In that message include which address you want the DAI to be sent to. The process of using monero and getting proof of the payment is a bit tech savy. Do this if you know what you are doing. We do not want to have anything to do with the use of funds after we send them. That will be the only way, we won't send funds to strangers nor contracts in advanced.