RE: Chasing Down Discord’s Biggest Crypto Scammer

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Chasing Down Discord’s Biggest Crypto Scammer

in energi •  4 years ago 

Awesome job catching this scum bag thief!
I am going out of my mind knowing who stole my crypto's.
APD Police file # 20-24163 say they need more information?
Can you help?
Please help me get my $83,000 in crypto's back?

175 ETH June 4th, 2020 @ 12:29 pm
Stolen from: 0x18Ad6C85CDE393C37318B8CB41E965Ed64d049f4
sent to: 0x3118a346201f8b232620159bdc5feb8b2dc6f65d
transaction ID: 0x9734f2a0dfcf30ec01c9aac26d63ad38356755eb851aa8e77ae5a1c253a47f79

0.62 ETH June 10th, 2020 @ 11:47 am
Stolen from: 0x18Ad6C85CDE393C37318B8CB41E965Ed64d049f4
sent to: 0xeb18936ecfedc57c860237ef399281bb52f4ff6e
transaction ID: 0x0e8b86960a75ed1076e8fe8fc7675f8d11b7f10bfb835f88f2b787a6f34cc7c7

0.1101 ETH June 15th, 2020 @ 11:17 am
Stolen from: 0x18Ad6C85CDE393C37318B8CB41E965Ed64d049f4
sent to: 0xeb18936ecfedc57c860237ef399281bb52f4ff6e
transaction ID: 0x2feb3aff199d4730daa74d6fd0710634b3af15efee15b7e4dc1cb9ffde39f7e2


29,000 TUSD June 4th, 2020 @ 12:32 pm
Stolen from: 0x18Ad6C85CDE393C37318B8CB41E965Ed64d049f4
sent to: 0x3118a346201f8b232620159bdc5feb8b2dc6f65d

93 TUSD June 10th, 2020 @ 11:45 am
Stolen from: 0x18Ad6C85CDE393C37318B8CB41E965Ed64d049f4
sent to: 0xeb18936ecfedc57c860237ef399281bb52f4ff6e


2400 LINK June 4th, 2020 @ 12:30 pm
Stolen from: 0x18Ad6C85CDE393C37318B8CB41E965Ed64d049f4
sent to: 0x3118a346201f8b232620159bdc5feb8b2dc6f65d
transaction ID: Ox783760144d933d74ed19adbd9c7076fed09bf5050838a6029cf863851572b7

2.13 LINK June 10th, 2020 @ 11:46 am
Stolen from: 0x18Ad6C85CDE393C37318B8CB41E965Ed64d049f4
sent to: 0xeb18936ecfedc57c860237ef399281bb52f4ff6e
transaction ID: Ox96fae74b81931a343b693f8fe33221aa3938b9b75265c0e64b23c62f1f899c54

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