memoscan

0x8676…9cfb

All memos sent from and to 0x8676…9cfb.
0x5746254a…c063sent to0x86766247…9cfb·#15,239,448·0xcd50f720…5cca6b
The Cashio Community sincerely thanks you for the partial refund of the 3 tranches of claims. The Community loss remains at ~$24.6M. From the lack of response or fund transfer to the multi-sig, we assume that you have declined the prior proposal. We would like to offer another updated proposal: Return 9000 ETH to the Cashio Community multi-sig at 0x2fC61bE26A591B2a6639B46f486Dc079dC96a253 and the remaining 2517.42 ETH are yours to keep as a whitehat bounty payment. We will consider the matter closed, remove the "Heist" & "Exploit" Etherscan wallet tags and cease any further investigations. There's no need for the funds to sit idly in this wallet, especially while the FBI investigates you and follows leads the community has provided. Let's come to an agreement and end this. It would save a lot of people a lot of time, money, and energy: including you. Further, we are still committed to directly donating 500 ETH to www.charitywater.org/crypto at 0x718A03C0b38889D57224B5A4eC853953f7B1Aa18 to bring clean and safe drinking water to people in developing countries. We all sincerely hope you consider this offer. At the time of writing the 2517.42 ETH would result in a $4.3m white hat bounty. Free for you to move around at your discretion. Please give people back their lives so we can all focus on making the world a better place. If you have anything else you'd like to share, we are keeping a close eye on your account for any responses. The Cashio Community appreciates your consideration.
0x5c61cf2d…c19dsent to0x86766247…9cfb·#14,761,828·0x832127c1…38f5ef
Hello hackers. I read that you are a helpful person. Please hear my cry. We need help for my child to live. I left you a link so you can see the pictures. https://ibb.co/vBpM1X6 https://ibb.co/M6x4TBN He has to have an operation and the state does not cover it. We don't have the financial power to afford it. Please help us to hold on to life again for our son. My monthly income is $300 and we don't have time to wait for years. Banks give a maximum of 5k$. I messaged you again yesterday and we need $80k in cash. We look forward to your assistance. Please help and pray for our son to live.
0xae3c569e…e211sent to0x86766247…9cfb·#14,757,727·0xc0a7a5af…1a60aa
The Cashio Community sincerely thanks you for the partial refund of the 3 tranches of claims. The Community loss remains at ~$24.6M. From the lack of response or fund transfer to the multi-sig, we assume that you have declined the prior proposal. We are motivated to put the issue to rest by offering an updated proposal: Return 9500 ETH to the Cashio Community multi-sig at 0x2fC61bE26A591B2a6639B46f486Dc079dC96a253 and the remaining 2017.42 ETH are yours to keep as a whitehat bounty payment. We will consider the matter closed, remove the "Heist" & "Exploit" Etherscan wallet tags and cease any further investigations. Further, the multi-sig will directly donate 500 ETH to www.charitywater.org/crypto at 0x718A03C0b38889D57224B5A4eC853953f7B1Aa18 to bring clean and safe drinking water to people in developing countries. Separately, the Cashio Community is hereby publicly offering the same 2017.42 ETH whitehat bounty to anyone who may have further information regarding the identity of the exploiter that leads to the recovery of funds. Please consider this our final and best offer. Law enforcement is currently working multiple leads and Tornado funds are trackable. You will never escape with the full amount. Give people back their lives so we can all focus on making the world a better place.
0xae3c569e…e211sent to0x86766247…9cfb·#14,718,745·0x447bf457…401c02
The Cashio Community multi-sig 4/6 setup has been completed on 0x2fC61bE26A591B2a6639B46f486Dc079dC96a253 for the proposed return of funds. Since multi-sig contract addresses are unable to directly send messages on Ethereum, communications from any signer can be considered verified communication on behalf of the community: 0xAe3c569EA360013aFd968bB92e93695f6b93e211 0x5746254AAB429CABFa246cE6C838394E08F5C063 0xF28Dc493e636D6Fb655D8396e1a00FBf0910da5B 0x865324a2f532DB967F792B5822377C79B360d652 0x4756b4a72Fb08d936a9ee780f36e411B3F9E1873 0x86A9e0825cf2e9D10a80D50Bc56eff3fE8c3cC22 Please note our 3rd batch of claims is still pending your refund. The community remains steadfast and hopeful you will accept this current bug bounty of 1,522.27 ETH by returning 10,000 ETH to 0x2fC61bE26A591B2a6639B46f486Dc079dC96a253 for removal of all Etherscan tags and to terminate all further investigations. Once the bounty is accepted, the multi-sig will proceed with pro-rata distribution to the outstanding loss holders, reserving funds for future claims. All past and future refund recipients are being encouraged to donate a portion to www.charitywater.org/crypto at 0x718A03C0b38889D57224B5A4eC853953f7B1Aa18 to bring clean and safe drinking water to people in developing countries. We remain open to further communication, but this proposal is the best solution for yourself, the community and charity that will save lives. Thank you, The Cashio Community
0x5746254a…c063sent to0x86766247…9cfb·#14,667,620·0xff25ddbb…84c8b2
A multi-sig address representing the Cashio community has been created here: 0x2fC61bE26A591B2a6639B46f486Dc079dC96a253 The signers are 0xghostchain, jimthereaper, The Saint Eclectic and a set of 3 other large verified ETH refund addresses. The 10,000 ETH refund to that address is preferred and will also be accepted in relation to our proposed whitehat bug bounty. All further communications on behalf of the Cashio community will be sent from this multi-sig address.
0x5746254a…c063sent to0x86766247…9cfb·#14,655,108·0x1e81250a…d02ccd
The community has sent a third batch of refunds to https://anchor.so/cashio. In total there has been ~$14.3m refunded out of ~$52m withdrawn from the Cashio ecosystem. Unfortunately, we both know this is not enough to make things right. Given the financial loss and real world consequences, law enforcement & security firms will continue to pursue you and make it unnecessarily difficult for these funds to ever do the human good that you wish. The funds will be tagged on the blockchain forever unless we make an agreement. To remove the "Exploit" & "Heist" tags on your address and end our collaboration with the FAFT, FBI and USSS, we propose you return 10,000 ETH to 0x5746254AAB429CABFa246cE6C838394E08F5C063, the Cashio team & Community will treat the remaining 1,522.27 ETH as a Whitehat bounty paid to you and your philanthropic cause. Please find it in your conscience to make our community whole again so we can all move on with our lives with newfound inspiration to be forces of positive change in the world. To kickstart this we are suggesting anyone in the community who receives refunds donate to https://www.charitywater.org/crypto at their public Ethereum address: 0x718A03C0b38889D57224B5A4eC853953f7B1Aa18 We remain open to further communication via the blockchain or privately at @ghostchain on Keybase.
0x6d3eb08c…51ffsent to0x86766247…9cfb·#14,584,266·0xa9fbd404…28987c
I received the 75% refund, THANK YOU! I was seriously considering ending it altogether. I had no way in 3 lifetimes to pay back that amount of money. The remaining will take a long time, but it's doable eventually. Thank you so much for having a code of ethics! (I'm Solana address H9bioNioWvNcDbDJyR4Ebz878tiXAT73Y2apDX2gYEth who received $150k back)
0x5746254a…c063sent to0x86766247…9cfb·#14,582,119·0x923b097d…1c25bc
Community members have received the partial refund. We strongly urge you to refund the remaining amount ($24m out of the $39m requested) to all affected accounts. We have included a 2nd batch with the unrefunded amounts & missed entries on https://anchor.so/cashio. There are real consequences to this situation. Returning the full amount of refund requests still results in $11m in ETH in community funds under your control. Once again we have opened the lines of communication on Keybase - under @ghostchain or to team@cashio.app.
0xdea74b43…66acsent to0x86766247…9cfb·#14,578,539·0xd602d807…0d5e0c
I am begging you, please help me. My address is - 7PMW7cchJSzhTyBvnaV1i9qFC94cqxkyUomUjSM2EyZu I had 130,000 Cashio. Please help me with some of it back. I am an avid donator in my normal life, I always try to make a difference where, and when I can, for people that need it. This cash that I lost was the majority of my life savings. Please help.
0xdea74b43…66acsent to0x86766247…9cfb·#14,578,534·0xcd6960a1…066858
I am begging you, please help me. My address is - I had 130,000 Cashio. Please help me with some of it back. I am an avid donator in my normal life, I always try to make a difference where, and when I can, for people that need it. This cash that I lost was the majority of my life savings. Please help.
0x86766247…9cfbsent to0x86766247…9cfb·#14,575,510·0x1d6302db…0f7efe
all refund is done. there will be no more refunds for already accounts which have already have refund. if still some accounts that did not submit request yet then maybe we will refund those. sorry if you no get full refund but remeber that this money will save lifes. please if you have spare money consider donating to less fortunate. people are dying and starving and being killed every day.
0x5746254a…c063sent to0x86766247…9cfb·#14,569,129·0xb4952dce…6e04b8
The team has finalized and verified all submissions. Please note that the delay in submission is no fault of the CASHIO community, which rallied to provide the requested information as accurately as possible. The CSV can be accessed at https://anchor.so/cashio. There is currently $49M of ETH in the account and only $39M in total claims. Accordingly, the CASHIO community humbly requests you refund all victims, many of whose lives & families were devastated by the exploit. We have opened a line of communication at @ghostchain on Keybase. The CASHIO community anxiously awaits your kind consideration.
0x86766247…9cfbsent to0x86766247…9cfb·#14,546,686·0xdedb2143…9485ba
we are sorting throught and verifying request. this will take time. please patience. we will send message out when we start refunding and when we finish. remeber all account under 100k will be fully refund but more than 100k maybe only partially cashio team continue validating all submission. still many submission marked as 'need review'. will only start refunds when all submission have been 100% valitated. if we find fake request that is marked as 'approved' in csv by cashio there will be grave concsequence to all. you have been warned. no tricks.
0x394c5126…4faesent to0x86766247…9cfb·#14,539,823·0x10a6515d…b06615
Hello Hacker. I had not money to invest anywhere. i need your help. if you can please send me some eth and change my bad life, i am poor boy from poor family. please change my life
0x5746254a…c063sent to0x86766247…9cfb·#14,531,624·0x9ca02868…189153
We have compiled the information for the $36m that was affected and matched/validated each claim to historical balances. You can access the information requested on affected parties: https://anchor.so/cashio" The Cashio team accept full responsibility of this situation. All that we & the Community ask is that you consider the affected who, regardless of what they've invested, have had their lives deeply impacted by this event. We'd appreciate if you could confirm you've received this in the next 3 days. The lines of communication are open by messaging @ghostchain on Keybase. - Cashio Team & Community
0x86766247…9cfbsent to0x86766247…9cfb·#14,520,186·0x18263ad3…6d16e9
we understand gethering info is hard. take more time and make sure everyone is inlcuded. we want to make sure no one is missed. also take time and make sure every refund request is 100% valid. website is ok instead of file but also create downloadable csv file with each question parsed so we automate some refunds. we will wait until you ready then will start refund. send message to this eth addresse when ready. sorry for all pains caused but the money will save a lot of lifes.
0xab61bae7…5b8bsent to0x86766247…9cfb·#14,475,990·0x6edc13ba…005860
Hello, Mr. Robin Hood, I am the victim of this cashio incident, I am from China, Wuhan. During the 2020 Covid-19 outbreak in China, the restaurant I ran didn't hold up and I lost a lot of money. In the same year, I learned about defi and invested all my remaining savings into defi. The sad thing is that in this incident I lost almost all my funds, 200, 300usd (including the cny I borrowed from my father and uncle, about 700,000 cny). Although this money may not seem much, it is already all my savings and the part I borrowed from my family. My father is a farmer, and this money is also his pension money. I cannot afford the consequences. I told my family that defi is It is very safe, and you can get much higher returns than bank fixed deposits. I know I was wrong, I hope if you can see this message, if you can consider giving me these back and let my life go on, I promise to never put these loans and savings into defi again in the future, Thank you very much. My sol address: 5thPqV1PdvD6wvcUjMnS8gpHeABtXKfn4yRWP1816BPV Extract tx of lp from sunny: 4jPSPEpMYDEgyGy52E7FNFqL1VM625drdZihHjvDtVTqLj7Jyb3sW9TZKZiXmA73AJc6LrHMmMp7Wfcxt2VgCorC Amount lost: 200, 361.37 If you can return it, I will represent my father and my uncle, thank you so much!
0x86766247…9cfbsent to0x86766247…9cfb·#14,473,980·0xb34bbfe7…d90451
have already refunded accounts under 100k which held CASH direrctly and saber cash/usdc LP and saber cash/ust LP. the inntention was only to take money from those who do not need it, not from those who do. will be using the eth gains to return more funds to those affected, even some accounts more than 100k. will not return funds to accounts that already receive refund. instructions: we want jimthereaper#6550 and The Saint Eclectic#1238 to leads the organization. they have shown to be leaders. for each person affected the following exact information is required for us to consider return of funds. 1. eth address to send the returned funds to. all returns will be done in eth. 2. the original solana wallet that held the cash or cash lp pair. even cash lp pairs that we did not take (like PAI/CASH or aeMIM/CASH) will be return since it is our fault they lost money to arbitage bots. 3. if the lp is held by other owner (like sunny or quarry) then a transaction proving that you own the lp and the account that you own is needed. this message will have to be signed by the account that you own instead of account that directly owns the lp (since that will be sunny or quarry). 4. if already sell or buy lp or cash, show transaction from before the hack to prove how much you had. 5. the amount of money to be return. 6. an explanation of the source of this money and why you need it back. more detail is better. money will not be refund to rich american and european that don't need it. all this information MUST be signed by either the original account owner of cash or lp or the account that staked the money into sunny or quarry (like this https://docs.phantom.app/integrating/signing-a-message). bad sign or incomplete information will result in no return. we will choose who gets a return. might get all back or some back or none back. put all the request together in one file, returns will start next week manually. will take some time. also godoflight and all other are scammer. only trust message signed by account.
0x34c5b753…a79bsent to0x86766247…9cfb·#14,470,786·0x7d2dd689…4db4a0
Robinhood, I have tried my luck in crypto but ended up with massive losses, debt, and PTSD. My life is in disarray. 3 ETH will put me back in a slightly better position to turn my life around. Please.
0x55853cec…9999sent to0x86766247…9cfb·#14,466,863·0xdd56130f…3df7d4
Hello, we lost our family savings worth $558k and now facing a financial disaster. Wallet was 5ACW1GcJ1UwRTnBwPBQUbYbZFi167DYq77uVTQ8ErcCd Would you please be kind to us and refund at least something back so we can survive and cover the living costs? We would be happy to donate a part of it to any charity of your choice.
0x7531d575…d856sent to0x86766247…9cfb·#14,453,053·0x61eeec4b…716d51
Clever hack. Bunch of small-time CASH LPs on Saros and Sencha got rekt. Couple examples: https://saros.finance/pool/nFroVdbLbVC65KwYTdNGjf5K7tsESxBdsrVMPhXHzeB https://saros.finance/pool/DmQkZMF5qGGK7Yh41BQcjSZrfBw1b6STXUozFzGQkdp7 Pls fix ser
0x85782f07…3f45sent to0x86766247…9cfb·#14,442,756·0xc7363773…249332
Hello, I had deposited my entire money and loan of 35K USD in Cash-USDC LP pair into Sunny, can you please return it, I have no crypto now, I request you to please verify my address SOL address 5j8JEDZ34H1gipSxkLaGtsdoccU9pfqW4SpjL9YGxjdT and refund me the funds please, I will be in a huge problem if I I don't get my funds back, I took a loan from my grandpa to invest into crypto and if I don't have the money I will be in a huge problem.