Tonviewer
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Connect Wallet
Address
UQAQyEOgdj5D93K6WPZuEmnrGFi9x3SXXOHuZcMVlH0xC6pa
UQAQyEOg…lH0xC6pa
Balance
6.287 TON
≈ $18.33
Tokens
93,000,000,111 MEMES
Collectibles
Contract type
wallet_v5r1
Token
Date
16 Jan 01:56
SUSPICIOUS
Received TON
UQA8fleI…y1JrRSzj
SUSPICIOUS
Get 99TON:xpton.com
+ 0.006 TON
16 Jan 01:56
Received TON
UQBnOdDJ…Imoljzzj
100935252
+ 0.01 TON
09 Jan 15:04
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.
+ 0.000001 TON
07 Jan 16:14
SUSPICIOUS
Received TON
UQCtTqmy…3D7pGUKG
SUSPICIOUS
"Missing 410,000 tokens from the pre-sale."
+ 0.01 TON
07 Jan 02:44
SUSPICIOUS
Received TON
UQBSr6EV…0dUReB6B
SUSPICIOUS
I participated in the presale, but I did not receive my $Memes. I bought 1,600 memes in the presale. Please send me 25000 $MEMES. My wallet: UQBSr6EVEldPWWtsSoxEverGLEwFEeDdB-atlRnJ0dUReB6B
+ 0.0005 TON
07 Jan 02:42
SUSPICIOUS
Received TON
UQBSr6EV…0dUReB6B
SUSPICIOUS
I participated in the presale, but I did not receive my $Memes. I bought 1,600 $memes in the presale
+ 0.0005 TON
06 Jan 13:02
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 09:18
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 09:15
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
+ 0.0001 TON
06 Jan 05:29
SUSPICIOUS
Received TON
UQCqtW6o…eC1Vd_Ca
SUSPICIOUS
Hi, I uploaded several videos about memeland on my YouTube channel. I am losing followers. Please deposit my tokens so I can make a proof of concept video. 102419.644 memes
+ 0.001 TON
04 Jan 15:15
SUSPICIOUS
Received TON
UQD0DpwE…nc3heaUv
SUSPICIOUS
please give my memes
+ 0.003 TON
04 Jan 12:06
SUSPICIOUS
Received TON
UQC-aKW8…NBbJ6_2O
SUSPICIOUS
Please send my tokens.
+ 0.003 TON
04 Jan 10:03
Received TON
UQBqmUbU…TdkZkqEx
Hi !
+ 0.006278767 TON
03 Jan 20:20
SUSPICIOUS
Received TON
UQDXH4Ml…MSSoEuGO
SUSPICIOUS
Missing Tokens from Distribution
Dear [Support Team],I participated in the pre-sale.
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 19:14
SUSPICIOUS
Received TON
UQBmQGJ8…xmk5QBvm
SUSPICIOUS
My tokens please
+ 0.0001 TON
03 Jan 18:48
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]
+ 0.0001 TON
02 Jan 22:46
SUSPICIOUS
Received TON
UQC3JUsM…07FlN46t
SUSPICIOUS
plase token me help me
+ 0.000001 TON
02 Jan 20:48
Received TON
UQCMBuEL…szvy3J2w
-
+ 0.25 TON
02 Jan 14:30
SUSPICIOUS
Received token
UQDZNTyg…xWjZsm9J
SUSPICIOUS
Lost Funds Before TGE In an hour with No Support Available
Dear [Support Team],
I hope this message finds you well. I participated in the presale of [memes], but unfortunately, I lost my funds due to an issue with the bot before the Token Generation Event (TGE).
I have been trying to reach out for support but couldn't find any available channels to assist me in recovering my funds. I kindly request your immediate attention to this matter and guidance on how to proceed.
Thank you for your time and understanding. I look forward to your response.
Telegram
@Aldminiadham1
+ 111 MEMES
02 Jan 13:34
SUSPICIOUS
Received TON
UQCQOX3l…ulrPxjSq
SUSPICIOUS
Lost Funds Before TGE In an hour with No Support Available
Dear [Support Team],
I hope this message finds you well. I participated in the presale of [memes], but unfortunately, I lost my funds due to an issue with the bot before the Token Generation Event (TGE).
I have been trying to reach out for support but couldn't find any available channels to assist me in recovering my funds. I kindly request your immediate attention to this matter and guidance on how to proceed.
Thank you for your time and understanding. I look forward to your response.
, Telegram
@Aldminiadham1
+ 0.0001 TON
02 Jan 13:33
Received TON
UQAOEo7p…CZynX9di
Please me memes token send 🙏
+ 0.02002251 TON
02 Jan 05:46
SUSPICIOUS
Received TON
UQCmAwvx…3Tj7veT-
SUSPICIOUS
Send my memes please
+ 0.00001 TON
02 Jan 01:11
SUSPICIOUS
Received TON
UQB0fc7w…oBm3YtZj
SUSPICIOUS
please send my Memes 🙏🏻
+ 0.012 TON
01 Jan 18:20
SUSPICIOUS
Received TON
UQCQOX3l…ulrPxjSq
SUSPICIOUS
Why did my amount disappear from the bot and I did not receive any tokens and I participated in the presale what is happening here
+ 0.00001 TON
01 Jan 17:50
SUSPICIOUS
Received TON
UQBh_4Eu…RO1z7k5G
SUSPICIOUS
Hi sir
Please send my memes token
I trust to you.please send my tokens
Thanks
+ 0.0000001 TON
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