memoscan

0xfda4…0185

All memos sent from and to 0xfda4…0185.
0xfda46254…0185sent to0xab831023…c1ad·#19,682,754·0x09debe6d…2607d3
Following up on the messages we have sent two weeks ago, the deadline we had given you for the 20% bounty has passed, and we have in consequence flagged your address to all major providers looking into onchain activity (e.g TRM, Chainalysis, ...) and have engaged with law enforcement to get the funds you have taken from Angle user back. There is still a way back for you and we are willing to abandon the pursuit and remove the flag among TRM, Chainalysis and other providers that will prevent you from using these funds in anyway if you return 90% of the funds. You will be able to keep 10% of the funds stolen as a bounty. Contact us at contact@angle.money or onchain here to continue the discussion before April 23rd 0800 UTC.
0xfda46254…0185sent to0xab831023…c1ad·#19,569,383·0x1e043cf2…f1e9e5
We would like to iterate here on the 20% bounty we offered for the funds stolen from the Angle user which left its funds on the Swapper contract on Arbitrum, which are yours to keep if you return the remaining 80%. You will have no risk of us or the user pursuing this further, no risk of law enforcement issues, etc. If you choose not to partake in the voluntary return and complete the process by 4 April at 0800 UTC, we will expand the bounty to the public, and offer the full 20% to the person who is able to identify you in a way that leads to your conviction in the courts. We will pursue you from all angles with the full extent of the law. In particular, your address will be flagged to Chainalysis and other major providers looking into chain activity and you will not be able to use your funds in anyway on any CEX. Contact us at contact@angle.money asap, as the deadline for the completion of the return is not far off.
0xfda46254…0185sent to0xab831023…c1ad·#19,561,278·0x0da2ce3e…aa3b4d
Hello, We saw that you took the funds that were left in Angle Swapper contract by a user. The funds remained here due to an error from the user which messed up with a smart contract call. We are offering a 20% bounty for the funds stolen from the user, which are yours to keep if you return the remaining 80%. You can contact us at contact@angle.money or on Debank to continue the discussion asap.
0x11e95a02…cb94sent to0xfda46254…0185·#18,941,787·0xc7a503c1…e8bd37
TAKE CARE! This deployer wallet was involved in 2 direct, 0 distance 1, 4 distance 2+ rugs. Stay safe, Use Clippy! Free ETH Scanner: https://t.me/ClippyScannerETH Bot: https://t.me/ClippyAssistantBot Chat: https://t.me/ClippyToken