memoscan

0x9615…6d20

All memos sent from and to 0x9615…6d20.
0x48985d58…7a62sent to0x96154da1…6d20·#17,413,934·0x1d25bcd5…641889
My RFD was stolen and swapped for 44.12 ETH with this wallet 0x8e5E9744C1d18A8bD2058F295247fc05e732F0A4 and that wallet was funded by your other wallet 0xb13f0c8d887d1fe71fbb3cbfbc286583cce1fcc6 funded by your other wallet 0xB13f0c8d887d1FE71Fbb3cbfbc286583cCE1fCc6 funded by your other wallet 0xC0A71C2d979CE10741825f0bC93fB131C5Ef087C funded by 0xC8efd8404A013e8b1Fa7b1F66c3f72C291fD0da7 which is tied to a KYC wallet on Binance see https://etherscan.io/tx/0x609114922c128245b2cdfe753795fc62e9326e2b7522f6142a193e272d9ad517 My RFD was also sent to and swapped for 19.6 ETH on your other wallet 0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 and that wallet was funded by your other wallet 0x63605e53d422c4f1ac0e01390ac59aaf84c44a51 funded by other wallet 0xf1dA173228fcf015F43f3eA15aBBB51f0d8f1123 funded by your other wallet 0xAA1eC493418Faa93087F2D57E09774Af93Ed1f4b which is also tied to a KYC wallet on Binance https://etherscan.io/tx/0x61c6d114c3b642cee118a9000b3d4466cb234dda82adb5a0d2364542cafb580f Here is where I will go: https://www.binance.com/en/support/faq/how-to-report-stolen-funds-transferred-to-binance-360000006051 - and these are the TX hashes that they ask for that are ALL linked to this wallet and with my funds: 0xbba369dfbd416359fb3dac4c9b591747499430f99bb3205d5a7eb7b5b0fd272a,0xffa5781064e62237ff6a8f2f8561f736d38380f76aca46276b8a9fab495f7ac4 - send it back and I leave you alone OR I will not stop until your are in jail. I will have zachxbt on twitter help as well. Its not worth it - make the smart choice here.
0x48985d58…7a62sent to0x96154da1…6d20·#17,413,489·0xa598e413…98bd3c
How did you send LilPudgys NFT #9226 400 days ago from Kucoin wih this hash 0x22148fe2d01ebd9a27c1c46e3090f1108c78742cbed1897009a242fe5b5da59f I will also contact Kucoin and ask them about it as their KYC is really good. I will not stop and will find you. Send me my ETH and this all stops. Looks like your joined opensea in August of 2022 and you minted a bunch of FreakinFrenz today. You minted FreakinFrenz #421 about 4 hours ago and sold it 24 minutes ago tx hash 0xeed8d8c6f6c46fc3075f759fea5888b7eae2ecb77aa24c4e56defb9b30f6857d I will not stop and will find you. Send me the ETH you stole from me that is in wallet 0x96154da12a93c9b8d1b8977b0b089f01dcdd6d20 and this all stops.
0x48985d58…7a62sent to0x96154da1…6d20·#17,413,208·0xd327b10e…4abe6d
I have done more research on putting you in jail - send back all 64 ETH or I go to Binance in 12 hours. Here is where I will go: https://www.binance.com/en/support/faq/how-to-report-stolen-funds-transferred-to-binance-360000006051 - and these are the TX hashes that they ask for that are ALL linked to this wallet with my funds: 0x56ee8aa08a637766b63b3e7e9c2e574c4edd0ab7f04bff7ab1624b0a01a7a4fc,0x68b229a49b91b00d19687a7794e8c2bc1c858af00bcbc77cc09f4957dab6c0dc and 0x126b0b5a4cf905f1663ddbf2b824b0dd4d0256b3847773017d1fd130b656bedb - send it back and I leave you alone OR I will not stop until your are in jail. I will have zachxbt on twitter help as well. Its not worth it - make the smart choice here.
0x48985d58…7a62sent to0x96154da1…6d20·#17,413,057·0x43df8759…50f9de
I see you have a Binance account. I traced your wallets that are connected to 0x96154da12a93c9b8d1b8977b0b089f01dcdd6d20 and see 190, 253 and 341 days ago when you transferred ETH from your Binance account. KYC is a bitch LOL. See TX hashes 0x56ee8aa08a637766b63b3e7e9c2e574c4edd0ab7f04bff7ab1624b0a01a7a4fc, 0x68b229a49b91b00d19687a7794e8c2bc1c858af00bcbc77cc09f4957dab6c0dc and 0x126b0b5a4cf905f1663ddbf2b824b0dd4d0256b3847773017d1fd130b656bedb - you have 24 hours to send back 58 ETH of the 63.72 ETH you stole from me. You will get to keep more than 5 ETH as a clean reward to use as you wish and I leave you alone OR I go to Binance and INTERPOL with those TX hashes and all my records of ALL your thefts.
0x48985d58…7a62sent to0x96154da1…6d20·#17,412,669·0xd5e96def…61a746
You scammed me for 7,475,714,090 RFD with TX HASHES 0x26a363fde3987db3e87ab30726c008f71a4c2cd34bb137c925685adb4d0ac95c and 0xa270d974f5cb19855cde1b39db9a344e183bea028f17a747e89442400ee0e9ad - you stole all my RFD then dumped it for ETH and moved it to 0x96154da12a93c9b8d1b8977b0b089f01dcdd6d20 - I am tracking this wallet using Zerion alerts and will contact any exchange you send these funds to unless you return 58 ETH of the 63.72 ETH you stole from me. You will get to keep more than 5 ETH as a clean reward to use as you wish.