Good day,
I can see that you were the victim of a theft worth $55m, i would like to share some positive news with you. I have found your scammer and have evidence of him withdrawing funds into a binance deposit address. Please contact me on telegram at t.me/WolffTUB
Subject: Opportunity for Resolution
“We understand the complexities involved in accessing cryptocurrency with sufficient liquidity, particularly given the risks of using exchanges under scrutiny. Through our access to a reputable OTC desk, we can offer you a range of cryptocurrency options, including Monero (XMR), Bitcoin (BTC), Ethereum (ETH), and USD Coin (USDC). This flexibility ensures that you can select the cryptocurrency that best meets your needs, all while ensuring compliance with applicable regulations.
We are prepared to offer a reward of 20% of the returned funds. This offer is in line with what you might expect in similar operations and is significantly higher than standard bounties offered in such situations. Our proposed structure offers a secure and anonymous way to resolve this matter, minimizing your exposure while ensuring a substantial reward.
We recognize the steps you’ve taken to maintain anonymity, including the use of proxies. However, even with these precautions, the complexities and risks of moving large sums discreetly remain significant. Our structure involves returning the funds to a secure Gnosis Safe, with a smart contract automating the reward distribution once the funds are received. The reward can be released in stages, with each stage of returned funds triggering a corresponding reward.
Our actions are focused solely on recovering the assets that were taken and resolving this matter efficiently within applicable legal frameworks. We are open to discussing the specifics of this reward privately and are willing to adjust the structure to meet your needs and ensure a secure resolution for both parties.
Resolving this matter efficiently will provide a secure and beneficial outcome, minimizing potential complications as the risks increase with continued movement of funds.” --- Message sent with https://notifi.xyz
Subject: Opportunity for Resolution
“We understand the complexities involved in accessing cryptocurrency with sufficient liquidity, particularly given the risks of using exchanges under scrutiny. Through our access to a reputable OTC desk, we can offer you a range of cryptocurrency options, including Monero (XMR), Bitcoin (BTC), Ethereum (ETH), and USD Coin (USDC). This flexibility ensures that you can select the cryptocurrency that best meets your needs, all while ensuring compliance with applicable regulations.
We are prepared to offer a reward of 20% of the returned funds. This offer is in line with what you might expect in similar operations and is significantly higher than standard bounties offered in such situations. Our proposed structure offers a secure and anonymous way to resolve this matter, minimizing your exposure while ensuring a substantial reward.
We recognize the steps you’ve taken to maintain anonymity, including the use of proxies. However, even with these precautions, the complexities and risks of moving large sums discreetly remain significant. Our structure involves returning the funds to a secure Gnosis Safe, with a smart contract automating the reward distribution once the funds are received. The reward can be released in stages, with each stage of returned funds triggering a corresponding reward.
Our actions are focused solely on recovering the assets that were taken and resolving this matter efficiently within applicable legal frameworks. We are open to discussing the specifics of this reward privately and are willing to adjust the structure to meet your needs and ensure a secure resolution for both parties.
Resolving this matter efficiently will provide a secure and beneficial outcome, minimizing potential complications as the risks increase with continued movement of funds.” --- Message sent with https://notifi.xyz
We recognize the expertise demonstrated in the recent exploit and would like to explore a mutually beneficial arrangement. We understand that XMR's limited liquidity might pose challenges in moving the entirety of the funds, and we believe a more straightforward solution could be achieved through negotiation. We are open to discussing the possibility of a fair reward and have set up a secure address for the potential return of a portion of the funds: 0xD726ccC291e908a86035b43CF359f79Ec5D33F88. Please reply by 2024-09-01 00:00:00 UTC if you are willing to consider this opportunity. If we do not hear from you by then, we will assume you are not interested in negotiating. This offer is made in the spirit of cooperation and includes an assurance of no legal action, preservation of anonymity, and cessation of investigative activities upon a successful resolution. --- Message sent with https://notifi.xyz
We recognize the expertise demonstrated in the recent exploit and would like to explore a mutually beneficial arrangement. We understand that XMR's limited liquidity might pose challenges in moving the entirety of the funds, and we believe a more straightforward solution could be achieved through negotiation. We are open to discussing the possibility of a fair reward and have set up a secure address for the potential return of a portion of the funds: 0xD726ccC291e908a86035b43CF359f79Ec5D33F88. Please reply by 2024-09-01 00:00:00 UTC if you are willing to consider this opportunity. If we do not hear from you by then, we will assume you are not interested in negotiating. This offer is made in the spirit of cooperation and includes an assurance of no legal action, preservation of anonymity, and cessation of investigative activities upon a successful resolution." --- Message sent with https://notifi.xyz