memoscan

0x5eaa…2502

All memos sent from and to 0x5eaa…2502.
0x52256ef8…45desent to0x5eaa7dad…2502·#19,505,336·0xa1b7faf1…6b52d3
Thank you, the funds have been received. We have made an announcement to the community. We will wait for the rest to be sent. https://twitter.com/Dolomite_io/status/1771922337912291607
0x52256ef8…45desent to0x5eaa7dad…2502·#19,504,691·0x481287c7…6354c2
Thank you for working with us to return user funds. We are willing to move forward with this agreement, in the interest of making users whole. Send the funds to this address from which we are messaging you 0x52256ef863a713Ef349ae6E97A7E8f35785145dE. Once the funds have arrived, we will tweet the whitehat announcement. You will then have 4 hours to return the remaining 40%. When this is fully resolved, we will disregard the information we have gathered and we can put this behind us.
0x5eaa7dad…2502sent to0x52256ef8…45de·#19,503,414·0x38c6d5da…1350fb
Im back,let's work together on returning the funds! You need to make a white hat announcement after the first 50% return. Once announcement confirmed the rest 40% will be returned.
0x52256ef8…45desent to0x5eaa7dad…2502·#19,497,727·0xf39c76e4…139f63
The timeline we set out for you to return the funds and keep 10% has passed. We've been more than reasonable with you, especially considering how careless you were in covering some of your tracks, so we'll continue with the next step as we said we would. 1) There is now a bounty officially offered of $180k for information about you that leads to you being caught, or the money being returned. We already have some idea of who you are, but a confirmation from someone else would still get paid out the full amount. 2) We will proceed as of Monday with law enforcement involvement at the federal level. 3) As of Wednesday, we will share what we know about your personal details with those in our community who were stolen from and who are asking to deal with this theft in their own preferred way. It's unfortunate you chose to keep the $1.8m, as it's not nearly enough money to hire security for the rest of your life to keep yourself hidden from law enforcement and those victims you've harmed. But so be it.
0x52256ef8…45desent to0x5eaa7dad…2502·#19,485,068·0x0dbf5caf…7cb41c
In light of the recent unauthorized theft of funds from us and our users, we have conducted a thorough review and are writing with the hopes of resolving the situation amicably. We can appreciate the skills involved in your recent hack, and propose a bounty of 10% of the stolen funds as a gesture of goodwill and recognition of your capabilities. We expect you to return the other 90% of the funds within the next 24 hours. In this way, we both end with an acceptable resolution and can go about our lives without issue. This offer is made in the spirit of cooperation and with the assurance of no pursuit or legal action from our side against you. We guarantee complete anonymity and a cessation of any investigative activities aimed at your identification or apprehension, upon the successful return of the funds. However, should this offer not be accepted by the deadline of 22 March at 19:00 UTC, we will have no choice but to offer the full bounty to anyone who can provide information leading to your identification and subsequent legal action. The team we are working with has a proven track record of success in such matters, and we are prepared to take all necessary steps to ensure a resolution. We urge you to consider this offer seriously. Contact us at contact_dolomite@proton.me to initiate the process. The clock is ticking, and we believe it is in everyone's best interest to bring this matter to a close swiftly and discreetly. In the event we don't hear from you, trust and believe we will do everything in our power to recover the entirety of the funds, and make sure anyone involved in the theft is prosecuted to the fullest extent.
0x52256ef8…45desent to0x5eaa7dad…2502·#19,485,055·0xb95ea487…1fde16
In light of the recent unauthorized theft of funds from us and our users, we have conducted a thorough review and are writing with the hopes of resolving the situation amicably. We can appreciate the skills involved in your recent hack, and propose a bounty of 10% of the stolen funds as a gesture of goodwill and recognition of your capabilities. We expect you to return the other 90% of the funds within the next 24 hours. In this way, we both end with an acceptable resolution and can go about our lives without issue. This offer is made in the spirit of cooperation and with the assurance of no pursuit or legal action from our side against you. We guarantee complete anonymity and a cessation of any investigative activities aimed at your identification or apprehension, upon the successful return of the funds. However, should this offer not be accepted by the deadline of 22 March at 19:00 UTC, we will have no choice but to offer the full bounty to anyone who can provide information leading to your identification and subsequent legal action. The team we are working with has a proven track record of success in such matters, and we are prepared to take all necessary steps to ensure a resolution. We urge you to consider this offer seriously. Contact us at [email] to initiate the process. The clock is ticking, and we believe it is in everyone's best interest to bring this matter to a close swiftly and discreetly. In the event we don't hear from you, trust and believe we will do everything in our power to recover the entirety of the funds, and make sure anyone involved in the theft is prosecuted to the fullest extent.