memoscan

0xd76f…3d21

All memos sent from and to 0xd76f…3d21.
0x72ac4297…bce8sent to0xd76fb7fa…3d21·#21,616,337·0x2abf7b7e…c763ff
This is the FINAL notice: We have been informed by the police: if you do not return all tokens (which means the 140 ETH), the police cannot withdraw the case, as procedurally, the police cannot recognize the claim of a white hat bounty. The police will continue to investigate it to the end. Only after all funds are returned can we continue communicating with the police about declining the case. Refund Address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5
0x72ac4297…bce8sent to0xd76fb7fa…3d21·#21,563,806·0xcecd157d…0c8582
This is an update regarding the case. We were informed while trying to withdraw the case from the Police that you must return the full amount, as the Police do not accept our providing of the white hat bounties. Please return all funds, in terms of the previous 140 ETH, to decline the case from police. Address (Network: Ethereum): 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5
0x72ac4297…bce8sent to0xd76fb7fa…3d21·#21,512,853·0xedcca740…59b528
We have noticed that only the remaining 14,970 TAIKO on the Taiko network has not been returned, and we have sent 0.001 ETH as the gas fee for your return purposes. Please proceed with the return of the final amount of funds.
0x72ac4297…bce8sent to0xd76fb7fa…3d21·#21,506,117·0x2824536b…8a6889
Reconciliation Letter on https://github.com/owlto-finance/owlto-frontend/blob/main/src/assets/87BE875A90B76F.pdf We will not publish on Medium, as this would have negative effects. Please return the assets by the originally scheduled time before 12/30 UTC+8; otherwise, we will take immediate action and proceed with the police. We will NOT accept any more further discussions and requirements.
0x72ac4297…bce8sent to0xd76fb7fa…3d21·#21,492,855·0x07e75c5f…fc8b0b
Steps to excute agreed mutually: /Step 1: excuted by you, we well received /Step 2: excuted by us, please check your address for white hat bounty collection /Step 3: the reconciliation statement: check it at https://owlto.finance/assets/87BE875A90B76F.pdf To move forward, you should return all remaining tokens on all networks as we mutually agreed previously. To recap (you can check it the address remain same as before we mutually agreed, be aware with some scam message): For network of Ethereum, return funds to multisig address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 For other networks, return funds to EOA address: 0x156843B09fF007cB914bab38A238A1454cbe66dE /Step 4 (case decline from police and security firm) : will be excuted after all fund been returned.
0x72ac4297…bce8sent to0xd76fb7fa…3d21·#21,478,908·0x45749358…87d73d
We generally agree with your proposal, and there are 5 steps as follows: Step 1: You can retain 140 ETH on the Ethereum network and return 1628 ETH on Ethereum to the multi-sig address 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 (please be cautious of identifying scam messages and similar fraud addresses). Other tokens on the Ethereum network and tokens on non-Ethereum chains can remain unchanged. Step 2: We will transfer 140 ETH to your new address from a new address 0xc41d920... (please indicate your recipient address in the transaction message of Step 1). Step 3: We will issue a reconciliation document with company chop (which will be publicly uploaded and a link will be provided). Step 4: You will return all remaining tokens on all chains, retaining only the 140 ETH transferred to your new address in Step 2. These 140 ETH are your rewards for white hat bounty. Step 5: We will decline and withdraw the case from the police and security firm and provide proof (this will be publicly uploaded and a link will be provided). (This step cannot be arranged in advance; they will only decline it after you return all funds.) Please strictly follow the order of the above steps. If you agree, please proceed with Step 1. For network of Ethereum, return funds to multisig address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 For other networks, return funds to EOA address: 0x156843B09fF007cB914bab38A238A1454cbe66dE
0x72ac443c…bce8sent to0xd76fb7fa…3d21·#21,476,702·0x0f098622…bcc363
This is my latest reply. We agree with above but to agree with 3/ and 4/ we require that fund are returned first immediately. We allow you to keep 140 ETH (7% white hat bounty) or you can return also and we send to new address. For network of Ethereum, return it to multisig address: 0x2BDAB099c97c30db094204b30c0cc7aeb08109E5 For other networks, return them to EOA address: 0x15684AB4c61534154691BeCBdcd365a7E75e66dE
0xe0facd41…ee78sent to0xd76fb7fa…3d21·#21,475,707·0x08f99f56…870fe0
Do not trust these people. Avraham Eisenberg was somebody who made their gains through a "high profitable trading strategy" and similar to your situation, was promised no police involvement. However, they now share the same cell with SBF. It would be wise of you to message "avieisenberg.26" on signal in order to ensure these funds stay as your funds and not anybody else's.
0xd76fb7fa…3d21sent to0x72ac4297…bce8·#21,474,463·0xba516f15…9c3d35
OK. total 140 ETH. 1/ A part of fund (>140ETH) will be returned to your address in last conversation 2/ Arrange 140 ETH to my new address as white hat bounty rewards 3/ Issue an letter of reconciliation with company chop 4/ show me the evidence you decline from the police and security firm 5/ Let's make it easy to close if you agree above
0x72ac4297…bce8sent to0xd76fb7fa…3d21·#21,463,257·0x572f1521…d1bee8
This is my latest reply. We have some clues but yes we can make it easier for both side. 7% (140 ETH for your white hat bounty) will be the final offer and fund must be returned immediately. For network of Ethereum, return it to multisig address: 0x2BDAB745aDeec2755b12339f3b7a8770DD4109E5 For other networks, return them to EOA address: 0x156843B09fF007cB914bab38A238A1454cbe66dE