0x6f50dff9…5d06sent to0x606d29b5…7503·#12,055,826·0x94e0eb85…58738f
pastebin.com/9hNGMg56
0x606d…7503
All memos sent from and to 0x606d…7503.
0x6f50dff9…5d06sent to0x606d29b5…7503·#11,377,233·0x1b259086…e1652b
Hi scammer, I know that you had used this account to transfer some scammed funds from Frozenswap deployer to some Hotbit Exchange account (0x6dE6bb853AEb16E74218D843E658bE20278AB89d) using this account. I had reported this incident, and the KYC-ed identity of the account will be revealed sooner or later. Contact me at poorvictim000@gmail.com if you are still keen for a settlement.