memoscan

0x4cf0…096e

All memos sent from and to 0x4cf0…096e.
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,616,247·0x51801ee6…2c2dad
This is the FINAL notice: We have been informed by the police: if you do not return all tokens (which means the 140 ETH), the police cannot withdraw the case, as procedurally, the police cannot recognize the claim of a white hat bounty. The police will continue to investigate it to the end. Only after all funds are returned can we continue communicating with the police about declining the case. Refund Address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,563,779·0x76cf73ba…f9910a
This is an update regarding the case. We were informed while trying to withdraw the case from the Police that you must return the full amount, as the Police do not accept our providing of the white hat bounties. Please return all funds, in terms of the previous 140 ETH, to decline the case from police. Address (Network: Ethereum): 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,512,798·0x1f420e73…f4f2e3
We have noticed that only the remaining 14,970 TAIKO on the Taiko network has not been returned, and we have sent 0.001 ETH as the gas fee for your return purposes. Please proceed with the return of the final amount of funds.
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,512,787·0xd254488a…5e5aed
We have noticed that only the remaining 14,970 TAIKO on the Taiko network has not been returned, and we suspect this is due to the lack of ETH for the gas fee. We have sent 0.001 ETH as the gas fee for the Taiko network. Please proceed with the return of the final amount of funds.
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,505,994·0xab2e74ec…464362
Reconciliation Letter on https://github.com/owlto-finance/owlto-frontend/blob/main/src/assets/87BE875A90B76F.pdf We will not publish on Medium, as this would have negative effects. Please return the assets by the originally scheduled time before 12/30 UTC+8; otherwise, we will take immediate action and proceed with the police. We will NOT accept any more further discussions and requirements.
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,492,806·0x4c210f4d…50fc64
Steps to excute agreed mutually: /Step 1: excuted by you, we well received /Step 2: excuted by us, please check your address for white hat bounty collection /Step 3: the reconciliation statement: check it at https://owlto.finance/assets/87BE875A90B76F.pdf To move forward, you should return all remaining tokens on all networks as we mutually agreed previously. To recap (you can check it the address remain same as before we mutually agreed, be aware with some scam message): For network of Ethereum, return funds to multisig address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 For other networks, return funds to EOA address: 0x156843B09fF007cB914bab38A238A1454cbe66dE /Step 4 (case decline from police and security firm) : will be excuted after all fund been returned.
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,478,827·0xc6983438…96c80f
We generally agree with your proposal, and there are 5 steps as follows: Step 1: You can retain 140 ETH on the Ethereum network and return 1628 ETH on Ethereum to the multi-sig address 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 (please be cautious of identifying scam messages and similar fraud addresses). Other tokens on the Ethereum network and tokens on non-Ethereum chains can remain unchanged. Step 2: We will transfer 140 ETH to your new address from a new address 0xc41d920... (please indicate your recipient address in the transaction message of Step 1). Step 3: We will issue a reconciliation document with company chop (which will be publicly uploaded and a link will be provided). Step 4: You will return all remaining tokens on all chains, retaining only the 140 ETH transferred to your new address in Step 2. These 140 ETH are your rewards for white hat bounty. Step 5: We will decline and withdraw the case from the police and security firm and provide proof (this will be publicly uploaded and a link will be provided). (This step cannot be arranged in advance; they will only decline it after you return all funds.) Please strictly follow the order of the above steps. If you agree, please proceed with Step 1. For network of Ethereum, return funds to multisig address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 For other networks, return funds to EOA address: 0x156843B09fF007cB914bab38A238A1454cbe66dE
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,478,660·0x3043fa9c…8a985e
We generally agree with your proposal, and the steps are as follows: Step 1: You can retain 140 ETH on the Ethereum network and return 1628 ETH on Ethereum to the multi-sig address 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 (please be cautious of identifying scam messages and similar fraud addresses). Other tokens on the Ethereum network and tokens on non-Ethereum chains can remain unchanged. Step 2: We will transfer 140 ETH to your new address from a new address 0xc41d920... (please indicate your recipient address in the transaction message of Step 1). Step 3: We will issue a reconciliation document with company chop (which will be publicly uploaded and a link will be provided). Step 4: You will return all remaining tokens on all chains, retaining only the 140 ETH transferred to your new address in Step 2. These 140 ETH are your rewards for white hat bounty. Step 5: We will decline and withdraw the case from the police and security firm and provide proof (this will be publicly uploaded and a link will be provided). (This step cannot be arranged in advance; they will only decline it after you return all funds.) Please strictly follow the order of the above steps. If you agree, please proceed with Step 1. For network of Ethereum, return funds to multisig address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 For other networks, return funds to EOA address: 0x156843B09fF007cB914bab38A238A1454cbe66dE
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,463,152·0x4be26279…0c78a0
This is my latest reply. We have some clues but yes we can make it easier for both side. 7% (140 ETH for your white hat bounty) will be the final offer and fund must be returned immediately. For network of Ethereum, return it to multisig address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 For other networks, return them to EOA address: 0x156843B09fF007cB914bab38A238A1454cbe66dE
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,463,107·0xd921eb8e…dfcc81
This is my latest reply, but it is still encrypted. Please visit a website that can convert hexadecimal to decrypt it. 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
0xa5e56d45…81dcsent to0x4cf09102…096e·#21,463,027·0xf31bd827…941ca7
This is an encrypted negotiation message. Please visit a website that can convert hexadecimal to decrypt it. 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
0x91c061a7…08fasent to0x4cf09102…096e·#21,445,338·0x5be04e0e…85fedc
This is an encrypted negotiation message. Please visit a website that can convert hexadecimal to decrypt it. 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
0x91c061a7…08fasent to0x4cf09102…096e·#21,445,318·0xebe300c2…1d1299
This is an encrypted negotiation message. Please visit a website that can convert hexadecimal to decrypt it. 77652077696C6C207573652061646472657373203078373261632E2E2E20746F2073656E64206D65737361676520746F20796F75722061646472657373203078443736662E2E2E206F72203078343846332E2E2E20