memoscan

0xbcdb…8f42

All memos sent from and to 0xbcdb…8f42.
0x1ac096e4…bd3asent to0xbcdb800d…8f42·#16,425,273·0x430f6ce5…fccc92
Are you interested in doing a safe atomic swap for both sides? We are looking for 2M USD in XMR for 2.5M DAI. 1. We generate a secret S and send you Hash(S)=H 2. On XMR side, we send XMR to an HTLC address whose unlock conditions are: either send to you if you can provide S or after timeout send back to our address. 3. On ETH side, we provide a contract using the same H. The contract has a function claim(S)' which will be called by us to claim DAI by matching Hash(S)=H, a function refund()  which will be called by you to send back the DAI after the same timeout. 4. The whole process is: we send XMR to the HTLC address, and you send DAI to the contract which you can verify that it does require S to claim. Then we can call 'claim(S)' and finally you can claim the XMR with S.
0x81231357…eee5sent to0xbcdb800d…8f42·#16,424,678·0xa15cf39b…e7145d
You can buy MultiBTC at Curve and then bridge it back to Bitcoin. It then uses WasabiWallet to ｍｉｘ coins. These tokens are then exchanged into XMR via a third-party service, such as Bisq or Localmonero. Remember to use the Tor service, the market will help you arbitrage, so you end up with very little loss. If you think my suggestion is helpful, you can transfer the money to this address. https://curve.fi/#/ethereum/pools/factory-v2-245/swap https://app.multichain.org/#/router https://wasabiwallet.io/ https://bisq.network/ https://localmonero.co/
0xbcdb800d…8f42sent to0xbcdb800d…8f42·#16,422,838·0x5eca47fe…bdbaea
We are willing to exchange all the stables on this address (2.5M USD in DAI) to 500k usd in XMR monero. We know it is a huge loss but we don't want to deal with all the privacy We should get involved with. We will send all DAI to anyone that: 1.- sends 500k usd in XMR Monero to the address written below: 49Z1RndWnNMUoeHzejrm94fmpV9xdWFjL735m4nvk3P2HLFKtgLdbZYBpKR6qp7eX6NQgPeGiz1wScB8ypFJNHJkE1uzThs 2.- sends a utf8 encoded message to this eth address with a proof of the payment made in XMR to our monero address. In that message include which address you want the DAI to be sent to. The process of using monero and getting proof of the payment is a bit tech savy. Do this if you know what you are doing. We do not want to have anything to do with the use of funds after we send them.
0xbcdb800d…8f42sent to0xbcdb800d…8f42·#16,422,824·0xcd854ee9…c82e69
We are willing to exchange all the stables on this address (2.5M USD in DAI) to 500k usd in XMR monero. We know it is a huge loss but we don't want to deal with all the privacy We should get involved with. We will send all DAI to anyone that: 1.- sends 500k usd in XMR Monero to the address written below: 49Z1RndWnNMUoeHzejrm94fmpV9xdWFjL735m4nvk3P2HLFKtgLdbZYBpKR6qp7eX6NQgPeGiz1wScB8ypFJNHJkE1uzThs 2.- sends a utf8 encoded message to this eth address with a proof of the payment made in XMR to our monero address. In that message include which address you want the DAI to be sent to. The process of using monero and getting proof of the payment is a bit tech savy. Do this if you know what you are doing. We do not want to have anything to do with the use of funds after we send them.
0xbcdb800d…8f42sent to0xbcdb800d…8f42·#16,422,817·0xf6d8b03a…f14722
We are willing to exchange all the stables on this address (2.5M USD in DAI) to 500k usd in XMR monero. We know it is a huge loss but we don't want to deal with all the privacy We should get involved with. We will send all DAI to anyone that: 1.- sends 500k usd in XMR Monero to the address written below: 49Z1RndWnNMUoeHzejrm94fmpV9xdWFjL735m4nvk3P2HLFKtgLdbZYBpKR6qp7eX6NQgPeGiz1wScB8ypFJNHJkE1uzThs 2.- sends a utf8 encoded message to this eth address with a proof of the payment made in XMR to our monero address. In that message include which address you want the DAI to be sent to. The process of using monero and getting proof of the payment is a bit tech savy. Do this if you know what you are doing. We do not want to have anything to do with the use of funds after we send them.
0x524a86d6…11d5sent to0xbcdb800d…8f42·#14,493,740·0xc0ecaf9c…a3b8c5
Hi, please work with the team in order to refund the people who's funds you have taken. We will give you a 10% Bug Bounty fee for helping us resolve these issues. Reach out hello@voltage.finance