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UQCSazRk…GUgrZO14
Unknown TokenAJOR
Amount
1,100,502.22956 UKWNAJOR
≈ $0
Holder address
UQCSazRk…GUgrZO14
Jetton wallet
EQDlV-Xn…fPe8UJkk
Unknown TokenAJOR
UKWNAJOR
SCAM
Jetton master
EQBhK17s…U6_MAJOR
History
Date
21 Nov 2024
SUSPICIOUS
Received token
UQCpQMS_…kKRB6Etn
SUSPICIOUS
Hello, I realized that I was deceived, but I would like to ask to return at least a small part, although I understand that it is my own fault, I topped up by 23 tons (for me this is significant money), or is it possible to at least get an answer, I do not quite understand how it all works and whether the message will get through
+ 594.49 FAKE
21 Nov 2024
SUSPICIOUS
Received token
UQCpQMS_…kKRB6Etn
SUSPICIOUS
Здравствуй,Я понял что меня обманули,но хотелось бы попросить вернуть хоть маленькую часть,хотя понимаю что сам виноват,пополнял на 23 тон(для меня это существенные деньги), или можно хотя бы ответ получить, не совсем понимаю как это все работает и дойдет ли сообщение
+ 100 FAKE
21 Nov 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11,190.329 FAKE
21 Nov 2024
Received token
EQBAgFZI…e0kWpYYw
-
+ 19,167.313 FAKE
21 Nov 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 8,598.26 FAKE
21 Nov 2024
Send token
EQBAgFZI…e0kWpYYw
Call: DedustSwap
− 44,202.16 FAKE
21 Nov 2024
Received token
EQBAgFZI…e0kWpYYw
-
+ 19,984.51 FAKE
21 Nov 2024
Send token
EQBAgFZI…e0kWpYYw
Call: DedustSwap
− 45,211.229 FAKE
21 Nov 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11,465.29 FAKE
21 Nov 2024
Received token
UQD1faTD…S5vyyIsB
-
+ 44,527.141 FAKE
21 Nov 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 895.434 FAKE
21 Nov 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 44,724.702 FAKE
21 Nov 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 46,588.231 FAKE
21 Nov 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 36,021.828 FAKE
21 Nov 2024
Send token
EQBAgFZI…e0kWpYYw
Call: DedustSwap
− 24,504.645 FAKE
21 Nov 2024
Received token
EQBAgFZI…e0kWpYYw
-
+ 19,497.208 FAKE
21 Nov 2024
Received token
UQA-e6py…BBke--Va
-
+ 67,400.839 FAKE
21 Nov 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13,490.272 FAKE
21 Nov 2024
Received token
EQBAgFZI…e0kWpYYw
-
+ 11,065.104 FAKE
20 Nov 2024
Received token
EQBAgFZI…e0kWpYYw
-
+ 14,349.583 FAKE
20 Nov 2024
Received token
EQBAgFZI…e0kWpYYw
-
+ 11,490.02 FAKE
20 Nov 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 33,647.605 FAKE
20 Nov 2024
Received token
EQBAgFZI…e0kWpYYw
-
+ 20,397.025 FAKE
20 Nov 2024
Send token
EQBAgFZI…e0kWpYYw
Call: DedustSwap
− 34,057.417 FAKE
20 Nov 2024
Send token
EQBAgFZI…e0kWpYYw
Call: DedustSwap
− 23,168.311 FAKE
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