0x30419ded…8c20sent to0x44f887cf…0102·#20,061,447·0x19e80c3a…08dd46
Bro you're still in time to do the right thing, consider Loopring's offer please and everyone walks happy, 500k is a good amount of money, don't be greedy!
0x44f8…0102
All memos sent from and to 0x44f8…0102.
0x27f0cc71…e00fsent to0x44f887cf…0102·#20,060,111·0xc156a915…3d2714
Please consider returning the asset and retaining 10% as a reward. If you do so, we will cease further pursuit of this matter. For further discussion, you can contact us at foundation@loopring.org or through any preferred method.
0x81d012ed…2404sent to0x44f887cf…0102·#20,054,823·0x2ab212f0…e81380
Sir,
Please make a reasonable assessment before transferring funds to CEX (central exchange). As far as I know, You are being investigated by the idiots of the MIST team.
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 (Ether) into $XMR (Monero) or other cryptocurrencies, such as bitcoin. This will help to hide yourself.
Bless you.