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сelestial intelligence lab сelestial intelligence lab @web3osinter · 1.05K subscribers
Post #156 382

Forwarded from Defimon Alerts

💌 Onchain message:

Hi, Wojciech. After you asked me to install an application called "Meridian," during which I entered my Mac password and created a vault at you request, $584,000 in crypto assets were stolen from four wallets on my computer two hours later.
​The stolen funds were transferred to four different wallets, swapped for DAI, and subsequently deposited into or withdrawn from KuCoin and Bybit.
(Address : 0x1675c4ff3be4aff3e60b486304c11d4fe7d58333, 0xD1ec24046e5f12306491d6076F9F4AE1A72C7Fc1)
​Police investigators have already issued official cooperation requests to the respective exchanges. During yesterday's investigation, it was confirmed that creating a vault through Meridian allows for password extraction—a step I completed per his instruction during our meeting. All of this information has been fully documented and submitted to the authorities.
​Furthermore, I am preparing for an international lawsuit alongside two other victims who experienced similar incidents, working directly with our legal counsel starting today. We are also planning to bring public awareness to this issue through posts across key opinion leader (KOL) networks, reaching a combined total of over 300,000 followers. (Also will share all details regarding our meeting)
​However, recognizing that full legal will require a significant amount of time for all parties involved, I am offering a final opportunity to resolve this matter directly:
​If you return $350,000 of the stolen $584,000 to the following address: 0x8f78070669a67fcaB7Efb2358386701584Bd7ef0, I will immediately drop all further actions and move past this incident, accepting partial responsibility for my own oversight.
​If this amount is not returned, I will proceed immediately with the international lawsuit and all law enforcement steps through our legal team and investigators.


📤 From: 0x5afdd71ec312eda36663f72032f269bd9c950cb4
📥 To: 0x956c33a642435ebf9938ad109032c180cf0cf26c
🌎 Network: mainnet

Etherscan
  • ❤ 8
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