/
SUSPICIOUS transaction
UQB2d0V1…TZIRhes- sent 0.0000001 TON ($0) to UQDQhSoJ…tArtYmhO
09.01.2025, 15:05:26
Duration: 9s
Action
Route
Payload
Value
Transfer TON
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
Show details
How this data was fetched?
Use tonapi.io