Address
UQDQhSoJdxfsLRTGVkrstFEhanpJ9X8h50UUCEKztArtYmhO
UQDQhSoJ…tArtYmhO
Balance
7.363 TON
≈ $39.57
Tokens
100,000 Swap at xnot.pro
Collectibles
Contract type
wallet_v5r1
Token
Date
09 Jan 15:06
Received NFT
UQDQhSoJ…tArtYmhO
Ton🔥Airdrop
09 Jan 15:05
SUSPICIOUS
Received TON
UQB2d0V1…TZIRhes-
SUSPICIOUS
Subject: Urgent Action Required: Missing Tokens from Pre-SaleDear [Support Team],I participated in the pre-sale at a rate of $0.0036 per token, expecting to receive 2,210,372.04 MEMES. The tokens were marked as "under processing" in the bot, yet they suddenly disappeared an hour before distribution. This is highly suspicious and unacceptable.Currently, with the token price at $0.0001240, I have neither received my tokens nor my funds. This raises serious concerns about the integrity of your platform and the handling of user investments.Here are my details for your immediate review:Wallet Address: UQCQOX3lq0Hr7ovrZDOYYKUcX2jxS31PWamRIPDTNTransaction ID: ulrPxjSqTelegram ID: @Aldminiadham1I demand a transparent explanation for this incident and the immediate resolution of my case. Failure to act promptly will force me to escalate this matter further through public and legal channels.This is your opportunity to maintain trust and credibility with your investors. I expect a response without any delay.
+ 0.0000001 TON
07 Jan 02:39
SUSPICIOUS
Received TON
UQBSr6EV…0dUReB6B
SUSPICIOUS
Encrypted message
+ 0.0005 TON
06 Jan 13:03
SUSPICIOUS
Received TON
UQB2d0V1…TZIRhes-
SUSPICIOUS
Urgent: Missing Tokens from Pre-Sale DistributionDear [Support Team],I am writing to report a serious issue with the distribution of tokens from the recent pre-sale. I participated actively and was expecting to receive 2,210,372.04 MEMES, but the tokens mysteriously disappeared from the bot an hour before the previous distribution process began, while they were still marked as "under processing."Here are my details for your immediate investigation:Wallet Address:UQCQOX3lq0Hr7ovrZDOYYKUcX2jxS31PWamRIPDTNTransaction ID:ulrPxjSqTelegram ID:@Aldminiadham1It is unacceptable that you claim the pre-sale distribution has been completed when I, and potentially others, have not received our rightful tokens. How is it possible that my tokens disappeared without any explanation? Were they lost, mismanaged, or something else?I demand an urgent and transparent explanation regarding this issue and the immediate delivery of my tokens. This situation is highly unprofessional and undermines trust in your platform. If this issue is not resolved promptly, I will have no choice but to escalate the matter further.Please respond without delay.
+ 0.0000001 TON
06 Jan 09:21
SUSPICIOUS
Received TON
UQCkZS6R…3h9Soayw
SUSPICIOUS
I bought for 800 euros at the prevention I received nothing and I had all upgraded and there are still 586000 free tokens where are my tokens going please UQCkZS6RzU3C8kyKVgnf0Zvx-HBvae0eGktz0xBR3h9Soayw
+ 0.00001 TON
06 Jan 05:15
SUSPICIOUS
Received TON
UQCqtW6o…eC1Vd_Ca
SUSPICIOUS
Please deposit my tokens too 102419.644 memes I really do 🙏
+ 0.001 TON
06 Jan 04:17
SUSPICIOUS
Received TON
UQD5RfQN…9PXeWxDY
SUSPICIOUS
Где мои 547,781.963 $MEMES Я участвовал в пресейле и покупал
+ 0.000000273 TON
05 Jan 18:36
Received TON
UQCHwv4m…uh16PROL
-
+ 0.021 TON
03 Jan 18:49
SUSPICIOUS
Received TON
UQDXH4Ml…MSSoEuGO
SUSPICIOUS
Missing Tokens from Distribution
Dear [Support Team],
I hope this message finds you well. I am reaching out regarding an issue with the recent token distribution. My tokens did not arrive in my wallet as expected. It seems they were lost during the process, possibly due to an error in the distribution.It disappeared from the bot before the distribution started.
Could you kindly investigate this matter and provide assistance in recovering my tokens? I would be grateful for any updates or solutions you can provide.
Looking forward to your response. Thank you for your time and support.
Wallet address
UQCQOX3lq0Hr7ovrZDOYYKUcX2jxS31PWamRiPD
NulrPxjSq
Best regards, Telegram ID
[@Aldminiadham1]
+ 0.00001 TON
03 Jan 11:46
SUSPICIOUS
Received TON
UQAUwPe8…ggsYCsVb
SUSPICIOUS
Please give my token 🙏
+ 0.00002 TON
02 Jan 16:32
Received TON
UQAywp1a…hhToVwVS
Please send my memes please
+ 0.011 TON
02 Jan 01:11
Received TON
UQB0fc7w…oBm3YtZj
please send my Memes 🙏🏻
+ 0.012 TON
01 Jan 22:13
SUSPICIOUS
Received TON
UQB-q44l…1BbE8etA
SUSPICIOUS
Sir place give me 100k memes place place
+ 0.000012 TON
01 Jan 17:43
Send token
UQB_yD6V…1pDT-X1O
-
− 10,000,000 MEMES
01 Jan 13:05
Send token
UQDmvHuC…4lsbI0Nv
-
− 950,000,000 MEMES
01 Jan 12:49
Send token
UQDmvHuC…4lsbI0Nv
-
− 5,000,000 MEMES
01 Jan 07:45
SUSPICIOUS
Received TON
UQB-q44l…1BbE8etA
SUSPICIOUS
I am. waiting two days please update
+ 0.0001 TON
29 Dec 2024
Send token
BitMart
191030429208516
− 200,000,000 MEMES
29 Dec 2024
Send token
BitMart
191030429208516
− 20 MEMES
29 Dec 2024
Send token
MEXC 1
906764
− 400,000,000 MEMES
29 Dec 2024
Send token
MEXC 1
906764
− 20 MEMES
27 Dec 2024
Send token
MEXC 1
906055
− 7,500,000 MEMES
27 Dec 2024
Received NFT
UQDQhSoJ…tArtYmhO
🎉Voucher
27 Dec 2024
Send token
MEXC 1
906055
− 20 MEMES
27 Dec 2024
Send token
UQAOTK7_…2Bsskzpo
-
− 20 MEMES
How this data was fetched?
Use tonapi.io