DPRK IT Worker Network — All Chat Logs Combined Source: PC-1234 network · 104 files · Dec 2025 – Feb 2026 ============================================================ ──────────────────────────────────────────────────────────── FILE: 777.txt ──────────────────────────────────────────────────────────── [2025-12-17 13:38:11] 777 Hello, How are you? This is pyongnam boss. I sent 10k. Please check. https://bscscan.com/tx/0x3b8a3f61480deca83bd3fab62e241654f2e6303ff89f493d51f73ebd38ba6370 --- [2025-12-17 14:05:01] PC-1234 [image: /uploads/1765980300905-365676949.png] --- [2025-12-25 15:33:29] 777 Hello, How are you? This is pyongnam boss. I sent 9k. Please check. https://bscscan.com/tx/0xdcf61851ffa182c23cdc3d87645f016ba10498238be7e19d47171ca1112e8264 --- [2025-12-25 22:36:15] PC-1234 [image: /uploads/1766702174742-324867766.png] --- [2026-01-19 14:23:06] 777 Hello, How are you? This is pyongnam boss. I sent 2556. Please check https://bscscan.com/tx/0x1fb7bd7304d7bdb9ad130c37fc30ce46e44210d43b8b5e4c1f78724de9372659 --- [2026-01-19 14:28:03] PC-1234 [image: /uploads/1768832883154-787197651.png] --- [2026-01-20 05:29:00] 777 Hello, How are you? This is pyongnam boss. I sent 10146. Please check https://bscscan.com/tx/0x2a1e8e372b21e190fd7a4fd28f543f847da48d54150853219e3343a3d1d15714 --- [2026-01-20 08:01:06] PC-1234 [image: /uploads/1768896065791-538933749.png] --- [2026-01-22 07:32:03] 777 Hello, How are you? This is pyongnam boss. I sent 6390. Please check https://bscscan.com/tx/0xfee74adfa2c3a3ae63cdde3b8d13099edd9f7e78c77cf470bbd460fad5b3271d --- [2026-01-22 09:21:04] PC-1234 [image: /uploads/1769073663982-120915375.png] --- [2026-01-25 23:52:55] 777 Hello, How are you? This is pyongnam boss. I sent 3000. Please check https://bscscan.com/tx/0x649e56469a50850b9808221587c8b469de99e93539561d6d0410167fd7b4da28 --- [2026-01-26 01:56:57] PC-1234 [image: /uploads/1769392617184-83118252.png] --- [2026-02-24 09:32:09] 777 Hello, how are you? This is pyongnam boss. I sent 20k. Pls check https://bscscan.com/tx/0xcc0e644438e523539d6bb84284426c41c3cd9b60694ec1198026087f383e0001 --- [2026-02-24 11:21:49] 777 I sent 3068 USDT. pls check https://bscscan.com/tx/0xf82c866be12b560596f872556591ef94166b56670c9bfa9fc24d3747c66ab2d2 --- [2026-02-24 15:18:56] PC-1234 [image: /uploads/1771946334426-865543085.png] --- [2026-02-24 15:19:48] PC-1234 [image: /uploads/1771946387018-261056125.png] --- [2026-02-24 23:00:21] 777 Hello, How are you? I sent 2300 usdt. Please check https://bscscan.com/tx/0x038a4d941b555dc3be412d09117f6401386d1e3507151fbabeaa609be255d515 --- [2026-02-25 04:09:51] PC-1234 [image: /uploads/1771992589788-633666250.png] --- [2026-02-26 02:05:07] 777 Hello, How are you? I sent 3878 usdt. Please check https://bscscan.com/tx/0xb68fbe0e3f6c8f2c4bec611b2effc1510a3162c1d2b2218b68cd182fd63496fd --- [2026-02-27 00:32:40] PC-1234 [image: /uploads/1772152351949-809056218.png] ──────────────────────────────────────────────────────────── FILE: admiral.txt ──────────────────────────────────────────────────────────── [2025-12-30 14:45:24] Admiral Hi, how are you doing? This is Jong Chol Yong from polaris-171. Since BongHua2261 is now on his way to travel home, I sent 900$ to RB instead of him. So please confirm this transaction for Bonghua2261. Could u plz confirm this base fee for December of BongHua2261? Here is the transaction link https://bscscan.com/tx/0x47ec1d08912b3f7c064ae69d046b397e6140680e56b03d131e26e68a92ea03fc Thanks. --- [2025-12-30 22:12:26] PC-1234 [image: /uploads/1767132745272-787699723.png] ──────────────────────────────────────────────────────────── FILE: alibaba.txt ──────────────────────────────────────────────────────────── [2025-12-23 05:54:49] PC-1234 [image: /uploads/1766469288280-12735019.png] --- [2026-01-05 14:10:29] PC-1234 [image: /uploads/1767622229061-23024340.png] --- [2026-01-12 03:48:25] PC-1234 [image: /uploads/1768189704403-957092741.png] --- [2026-01-15 06:11:23] PC-1234 [image: /uploads/1768457482836-564712885.png] --- [2026-01-19 01:04:39] PC-1234 [image: /uploads/1768784679123-904008187.png] --- [2026-01-21 12:54:14] PC-1234 [image: /uploads/1769000054184-639191923.png] --- [2026-01-23 03:53:38] PC-1234 [image: /uploads/1769140418105-355670959.png] --- [2026-02-01 15:32:11] alibaba Hi! I am Cha Jin Hyok from PyongBuk Information Center. I have sent 1800USDT(bep20) by following url. https://bscscan.com/tx/0x6dde4c0ba0dc19bf778c5c16ce9dbe9850b0d57e600c04a992a4efd6f4b9d75d Please check. Thanks. --- [2026-02-02 03:45:53] PC-1234 [image: /uploads/1770003951652-52254924.png] --- [2026-02-06 22:21:22] alibaba Hi! I am Cha Jin Hyok from PyongBuk Information Center. I have sent 3000USDT(bep20) by following url. https://bscscan.com/tx/0x4e4889339525915d01b389a45eaf5795ac913a7f5ab6248d75baa72b00e81866 Please check. Thanks. --- [2026-02-07 01:31:51] PC-1234 [image: /uploads/1770427909064-727512229.png] --- [2026-02-12 16:28:57] alibaba Hi! I am Cha Jin Hyok from PyongBuk Information Center. I have sent 1000USDT(bep20) by following url. https://bscscan.com/tx/0x76f7c35f197b05b548dc13658943f34228a1f765f69b1bd93c00907ba876befd Please check. Thanks. --- [2026-02-12 22:04:04] PC-1234 [image: /uploads/1770933843218-72031974.png] --- [2026-02-25 23:33:24] alibaba Hi! I am Cha Jin Hyok from PyongBuk Information Center. I have sent 1000USDT(bep20) by following url. https://bscscan.com/tx/0x12a5b6130758483bf6cf3e4255d58a5a2767a74771d1f6a17550e510a5b1e737 Please check. Thanks. --- [2026-02-27 00:33:39] PC-1234 [image: /uploads/1772152417942-233014051.png] ──────────────────────────────────────────────────────────── FILE: angel.txt ──────────────────────────────────────────────────────────── [2025-12-21 17:25:43] Angel https://tronscan.org/#/transaction/23899937796d1ea4c96f44c8a262e5d0905526e1528f15683a2a7dfefc8387e7 --- [2025-12-21 17:25:46] Angel How are you? --- [2025-12-21 17:26:05] Angel This is transaction of Railway Unjong Sub Company --- [2025-12-21 17:28:41] Angel https://bscscan.com/tx/0x9f7dbc89291953520479718b83dc71e7f66e798da6292a099f3add87a51fa8ab --- [2025-12-21 17:28:51] Angel Please check --- [2025-12-21 23:28:09] PC-1234 [image: /uploads/1766359686315-918952540.png] --- [2026-01-24 17:21:56] Angel https://bscscan.com/tx/0x2de56cdc109061ae0f149c892d34f0504ec48d0f37f78e2d68200966b1c2740b How are you? This is transaction of Railway Unjong Sub Company --- [2026-01-24 17:22:39] Angel Sorry, but is Tron address available tomorrow? --- [2026-01-25 01:55:43] PC-1234 [image: /uploads/1769306142280-881008713.png] --- [2026-01-25 09:12:21] Angel https://bscscan.com/tx/0x824e6b3bb3b73c80702229eb6bd27a4d66a7a47c272e1ecb3378304620a1932e How are you? This is transaction of Railway Unjong Sub Company --- [2026-01-25 23:29:21] PC-1234 [image: /uploads/1769383760950-626382773.png] --- [2026-02-13 14:20:47] Angel https://bscscan.com/tx/0xec26091596eea99dff1e9ef0ed592ad0dd9460ca8041c26a472cb5eabdc19d57 How are you? This is transaction of Railway Unjong Sub Company --- [2026-02-14 02:44:07] PC-1234 [image: /uploads/1771037045556-657358192.png] ──────────────────────────────────────────────────────────── FILE: astrodev9955.txt ──────────────────────────────────────────────────────────── [2025-12-14 17:13:51] astrodev9955 Hi This is a member of kuksol team --- [2025-12-14 17:13:53] astrodev9955 https://bscscan.com/tx/0x9dcb22692fb4a270865d0a68c1866663994a9db5c657ac55166586a52db4cdbd --- [2025-12-14 17:14:19] astrodev9955 Please check this transaction. --- [2025-12-15 00:12:01] PC-1234 [image: /uploads/1765757520806-637263696.png] --- [2025-12-24 09:24:08] astrodev9955 Hello how are you? This is a member of kuksal team. https://bscscan.com/tx/0xa2e5e7da3da7a189b5991a383ac6f245d3e2cf8cb30370494e6f8e50b8e6a02e --- [2025-12-24 09:24:25] astrodev9955 Please confirm this transaction. --- [2025-12-24 14:45:03] PC-1234 [image: /uploads/1766587502775-95946179.png] ──────────────────────────────────────────────────────────── FILE: bai_long.txt ──────────────────────────────────────────────────────────── [2025-12-15 17:33:01] Bai Long Hi, how are you doing? --- [2025-12-15 17:34:06] Bai Long This is HB-ST (HB Library of Science and Technology). --- [2025-12-15 17:34:22] Bai Long I have just sent 4500 usdt in bep20. --- [2025-12-15 17:34:29] Bai Long [image: /uploads/1765820066710-10506159.png] --- [2025-12-15 17:34:44] Bai Long https://bscscan.com/tx/0x768be35ae5b2bc0998da456453847ddd192e1a93bcee1639936b1e9a956e9ad2 --- [2025-12-15 17:34:52] Bai Long This is the transaction link. --- [2025-12-15 17:35:15] Bai Long Could you please let me know when confirmed on your end? Thanks! --- [2025-12-15 23:01:11] PC-1234 [image: /uploads/1765839671108-16782363.png] --- [2025-12-23 19:05:36] Bai Long Hi, hope are you doing well... This is HB-ST. I have just sent 2100 usdt in bep20. Here is the transaction link. Let me know once you have confirmed it. Thank you! https://bscscan.com/tx/0x676cbb63778b34a068afb00e2fa539af8f1a9a428d1e5c19894a1f5dbf583993 --- [2025-12-23 23:09:20] PC-1234 [image: /uploads/1766531359337-275500376.png] --- [2025-12-24 12:33:16] Bai Long Hi, how are you? I have just sent 3700 usdt in bep20. This is the transaction link. https://bscscan.com/tx/0xe055b70cbfb64eeeeacd2a31197f45866fde6f26bbda90456fb7d492aea7f028 --- [2025-12-24 12:34:04] Bai Long Oh... you will receive 3699.99 usdt. --- [2025-12-24 12:34:24] Bai Long Could you please let me know once you have confirmed? Thanks! --- [2025-12-24 14:40:37] PC-1234 [image: /uploads/1766587237114-390162796.png] --- [2026-01-13 17:20:35] Bai Long Hi, hope you are well... I have just sent 2000 usdt in bep20. --- [2026-01-13 17:21:02] Bai Long This is the transaction link. https://bscscan.com/tx/0x1965b963bffab34c38b46f911de47578852e7a1a6238295f4b22dd755f7b8b7d --- [2026-01-13 22:02:11] PC-1234 [image: /uploads/1768341731073-764166302.png] --- [2026-01-18 06:22:18] Bai Long Hi, hope are well... Just sent 4000 usdt in bep20. --- [2026-01-18 06:22:41] Bai Long This is the transaction link. https://bscscan.com/tx/0xdcdf1b60f7c19a4c80b1dab9d8a63f7825ce4197145030568da693c95dad01a7 --- [2026-01-19 01:05:26] PC-1234 [image: /uploads/1768784725461-830298494.png] --- [2026-01-25 06:51:17] Bai Long Hi, how are you doing? I have just sent 2200 usdt in bep20. --- [2026-01-25 06:51:50] Bai Long And this is the transaction link. https://bscscan.com/tx/0x43f17e23c82a240b9ff4f4e29b48a6bad104f0a40caa11d4da2ce96a11096e3b --- [2026-01-25 23:30:11] PC-1234 [image: /uploads/1769383810301-49113889.png] --- [2026-02-06 15:32:58] Bai Long Hi, hope you are well.. Just sent 5000 usdt in bep20. --- [2026-02-06 15:33:50] Bai Long https://bscscan.com/tx/0xb679349823e8da55b3e6d8b34cacc309fd09d96f87c9f26daabf9f13d5dd488a --- [2026-02-06 15:33:58] Bai Long This is the transaction link. --- [2026-02-06 16:33:27] PC-1234 [image: /uploads/1770395606469-830421094.png] --- [2026-02-13 14:48:37] Bai Long Hi, How are you doing? --- [2026-02-13 14:48:45] Bai Long Just sent 3500 usdt in bep20. --- [2026-02-13 14:49:22] Bai Long https://bscscan.com/tx/0x56ccffcd909fc971e367bbe7ac28d90c103b031e37a5c11f1f429adc6e054736 --- [2026-02-13 14:49:33] Bai Long This is the transaction link. --- [2026-02-14 02:43:35] PC-1234 [image: /uploads/1771037014418-929487336.png] --- [2026-02-23 18:57:49] Bai Long Hi, how are you? I have just sent 3500 usdt in bep20. --- [2026-02-23 18:58:54] Bai Long https://bscscan.com/tx/0x2cc068370be7349bb1e2c3959754ab7746a57b4d7b094bd8414e9632c47ea900 --- [2026-02-23 18:59:03] Bai Long This is the transaction link. --- [2026-02-24 04:28:44] PC-1234 [image: /uploads/1771907322401-858229268.png] ──────────────────────────────────────────────────────────── FILE: bh2401.txt ──────────────────────────────────────────────────────────── [2025-12-09 06:53:30] bh2401 Good afternoon. Hope you are doing well. This is BongHwa2428 team. I sent $450. Please check. https://bscscan.com/tx/0x6e4ca758c0f21a7faffdd940eaaf238bc97bab54705db4eaa885f92a89d45c27 Thank you. --- [2025-12-09 14:00:56] PC-1234 [image: /uploads/1765288856021-198244020.png] --- [2025-12-18 19:17:15] bh2401 Hello how are you? Hope you are doing well. This is BongHwa2428 team. I sent $663. Please check. https://bscscan.com/tx/0x7e2ff6a237e6412ce42e58eb5abda00753fbfbb71419fb32d3aa2d6b3722b3ae Thank you. --- [2025-12-19 00:32:02] bh2401 Hello, I am really sorry, could you please check my payment asap? --- [2025-12-19 04:33:29] PC-1234 [image: /uploads/1766118808362-109247705.png] ──────────────────────────────────────────────────────────── FILE: bms1986.txt ──────────────────────────────────────────────────────────── [2025-12-23 00:19:18] PC-1234 [image: /uploads/1766449157198-60722054.png] --- [2025-12-23 21:28:33] bms1986 Hi, this is RasonSyolGye 300$. https://bscscan.com/tx/0xdd48d766d71d50ceb4e0a14ce9682af1f77e0e12ebde2c1f21f7e4052936dee3 Please let me know after confirmation. Thanks --- [2025-12-23 23:07:38] PC-1234 [image: /uploads/1766531258050-5722065.png] --- [2025-12-24 00:11:27] bms1986 Hi, this is RasonSyolGye 200$. https://etherscan.io/tx/0xa0923dc9de39ddc580c4bd4489cd5b0835497e4f617b6fd90e86fc0c27b4f347 Please let me know after confirmation. Thanks --- [2025-12-24 01:46:02] PC-1234 [image: /uploads/1766540762130-589711102.png] --- [2026-01-07 02:05:22] bms1986 Hi, this is RasonSyolGye 340$. https://etherscan.io/tx/0xd322ef60fbc99fec221f5adfb5f6391815a3e89561a1465a55f904f41b8f28c4 Please let me know after confirmation. Thanks --- [2026-01-07 02:09:00] bms1986 Hi, this is RasonSyolGye 370$. https://bscscan.com/tx/0x5e07731400a54882bdc2ac1453a3eb56788b31f069c04aeae94caefebd05f976 Please let me know after confirmation. Thanks --- [2026-01-07 06:36:06] PC-1234 [image: /uploads/1767767765643-120930731.png] --- [2026-01-22 18:35:32] bms1986 Hi, this is RasonSyolGye 1800$. https://bscscan.com/tx/0x20b63e73fb1f5d3fd64fab634bb3c1992d67b41d993a3008e94e949a526977de Please let me know after confirmation. Thanks --- [2026-01-22 21:28:19] PC-1234 [image: /uploads/1769117298420-941703964.png] --- [2026-02-13 18:14:36] bms1986 Hi, this is RasonSyolGye 500$. https://bscscan.com/tx/0x037f0e05b453b642b405bc2e539414bcdc488777ec5b6441d5fb7767ea9c2884 Please let me know after confirmation. Thanks --- [2026-02-14 02:40:47] PC-1234 [image: /uploads/1771036846344-457992347.png] --- [2026-02-20 02:02:35] bms1986 Hi, this is RasonSyolGye 500$. https://bscscan.com/tx/0x11b9be9eb27c42ac6905e60fc3d44637892a1bab3654da3fcd99b5e97a4bf658 Please let me know after confirmation. Thanks --- [2026-02-20 03:53:55] PC-1234 [image: /uploads/1771559634240-264300562.png] --- [2026-02-24 09:29:29] bms1986 Hi, this is RasonSyolGye 830$. https://bscscan.com/tx/0x3238e78959bcf8b64a06c868c6e0943a924ea27ab8a0f4f2b14b0cfce56a6edd Please let me know after confirmation. Thanks --- [2026-02-24 15:20:08] PC-1234 [image: /uploads/1771946406844-414503470.png] --- [2026-02-25 01:22:51] bms1986 Hi, this is RasonSyolGye 4460$. https://bscscan.com/tx/0xf083ef1d64adaef19026e0c61fbb1d4495f8288566fa91c3d07a83b1b81452eb Please let me know after confirmation. Thanks --- [2026-02-25 04:06:17] PC-1234 [image: /uploads/1771992375614-946763456.png] --- [2026-02-25 20:21:45] bms1986 Hi, this is RasonSyolGye 200$. https://etherscan.io/tx/0xb3b612ede8bda28bcc95917cf9d17e0ed07d23a0ee428a072f378bf9fdb2f838 Please let me know after confirmation. Thanks ──────────────────────────────────────────────────────────── FILE: boss.txt ──────────────────────────────────────────────────────────── [2025-12-16 05:35:36] boss https://bscscan.com/tx/0xf98852420555d5864bca259664402067f338818e54677e6fcd9343bac7448b5b Hi, Hope you are doing well. I sent 5000 USDT (bep20) and attached transaction link above. Please confirm. This payment is from Jonsong Moran. Best regards, boss --- [2025-12-16 06:06:00] PC-1234 [image: /uploads/1765865159529-97291520.png] --- [2025-12-16 06:06:33] boss Thanks --- [2025-12-21 13:44:56] boss https://bscscan.com/tx/0x48f7c540daf1233b0e89067562b9760500cd9ba9dac7093fd55a5631608d33c1 Hi, Hope you are doing well. I sent 2000 USDT (bep20) and attached transaction link above. Please confirm. This payment is from Jonsong Moran. Best regards --- [2025-12-21 23:28:24] PC-1234 [image: /uploads/1766359703860-490215801.png] --- [2025-12-23 01:11:20] boss https://bscscan.com/tx/0x1857699de64729b5fbd869b288767822eb96ed9c82eba39fec3f3b9ffe94920f Hi, Hope you are doing well. I sent 8K USDT (bep20) and attached transaction link above. Please confirm. This payment is from Jonsong Moran. Best regards --- [2025-12-23 04:13:30] PC-1234 [image: /uploads/1766463209756-169041885.png] --- [2025-12-24 08:07:06] boss https://bscscan.com/tx/0x44fc9d676303d85fb10a806f98e260e44e8fe782559d998f43ef1a7bc8d0bc97 Hi, Hope you are doing well. I sent 1899 USDT (bep20) and attached transaction link above. Please confirm. This payment is from Jonsong Moran. Best regards --- [2025-12-24 14:45:35] PC-1234 [image: /uploads/1766587534800-290170222.png] --- [2025-12-25 15:53:22] boss https://bscscan.com/tx/0xbb36295907006bba2d198abfd5374d27b87dca9b99e144fcad7df46bdb608d90 Hi, Hope you are doing well. I sent 600 USDT (bep20) and attached transaction link above. Please confirm. This payment is from Jonsong Moran. Best regards --- [2025-12-25 22:36:04] PC-1234 [image: /uploads/1766702163965-700602078.png] --- [2026-02-23 08:28:06] boss https://bscscan.com/tx/0x9e84f56d743d9813c55a00f2584d79f2c31f6db4ca3bf21285fab7902fd14cb6 Hi, Hope you are doing well. I sent 12219 USDT (bep20) and attached transaction link above. Please confirm. This payment is from Jonsong Moran. Best regards --- [2026-02-23 09:16:52] PC-1234 [image: /uploads/1771838209751-18490083.png] ──────────────────────────────────────────────────────────── FILE: c2m-rjg.txt ──────────────────────────────────────────────────────────── [2026-01-23 01:25:05] C2M-RJG ChongJin 2 Metal sent : 718 --- [2026-01-23 01:25:27] C2M-RJG https://etherscan.io/tx/0xea848638ffe7e228e6246115521fbc9ab50ee07444b433af9193278d4f143d07 --- [2026-01-23 03:54:36] PC-1234 [image: /uploads/1769140475816-152394270.png] --- [2026-02-26 14:29:16] C2M-RJG Chong Jin metal sent: 1300 https://bscscan.com/tx/0x7083b6c280f86bc71baa6d6cb105448aac2e54cc85281929424a7424c3ed820c --- [2026-02-27 00:08:22] PC-1234 [image: /uploads/1772150900176-199948367.png] ──────────────────────────────────────────────────────────── FILE: chorse.txt ──────────────────────────────────────────────────────────── [2025-12-22 18:25:40] CHorSe This transaction is Redstar 2 team's profit. I sent 2424 usd to b2bms@outlook.com via payoneer on 12/12 on IPMsg. --- [2025-12-22 18:25:46] CHorSe [image: /uploads/1766427941579-736332000.png] --- [2025-12-23 00:20:06] PC-1234 [image: /uploads/1766449205542-861849892.png] --- [2025-12-25 06:58:01] CHorSe https://bscscan.com/tx/0xba024f13f3a387de7af96679a4892649af230dd11e8642ec4e3a8f7e42d9de8e --- [2025-12-25 06:58:47] CHorSe This transaction is Redstar 2 team's profit. I sent 5815 USDT to 0xb51da via BEP-20. --- [2025-12-25 08:10:49] PC-1234 [image: /uploads/1766650248977-802302818.png] --- [2025-12-25 12:33:28] CHorSe https://bscscan.com/tx/0xf1c3f5842039ee82ab563a391e209bce29b03be01da175d05857f9d3dfd7180d --- [2025-12-25 12:33:35] CHorSe This transaction is Redstar 2 team's profit. I sent 400 USDT to 0xb51da via BEP-20. --- [2025-12-25 13:41:37] PC-1234 [image: /uploads/1766670096532-456444232.png] --- [2026-01-23 06:56:35] CHorSe This transaction is Redstar 2 team's profit. I sent 35000 USDT to 0xb51da via BEP-20. --- [2026-01-23 06:57:07] CHorSe https://bscscan.com/tx/0x9c6e2a690c149c81304ba84f9d680748037df3b5eadb6a61eed6b16bdf839b25 --- [2026-01-23 11:06:49] CHorSe This transaction is Redstar 2 team's profit. I sent 60000 USDT to 0xb51da via BEP-20. --- [2026-01-23 11:07:10] CHorSe https://bscscan.com/tx/0xf5854e07cb89a3abbebd7fddef728e144b19576462e015734521c264b49aa390 --- [2026-01-23 15:17:02] PC-1234 [image: /uploads/1769181416937-396762867.png] --- [2026-01-25 02:51:19] CHorSe This transaction is Redstar 2 team's profit. I sent 5855 USDT to 0xb51da via BEP-20. --- [2026-01-25 02:51:25] CHorSe https://bscscan.com/tx/0x41a32ef677b54ab2fc43262ae659726dd34e5bbe56c5653ae4497fddab906de1 --- [2026-01-25 03:25:25] PC-1234 [image: /uploads/1769311524944-288359481.png] --- [2026-01-27 09:22:07] CHorSe This transaction is Redstar 2 team's profit. I sent 13000 USDT to 0xb51da via BEP-20. --- [2026-01-27 09:22:14] CHorSe https://bscscan.com/tx/0xd07b6a8720a3da6521468369ef679fcc63c6f2348567984a7b1cc4b4076df1b6 --- [2026-01-27 10:38:30] PC-1234 [image: /uploads/1769510309582-526391284.png] --- [2026-02-18 15:46:23] CHorSe This transaction is Redstar 2 team's profit. I sent 40000 USDT to 0xb51da via BEP-20. --- [2026-02-18 15:46:41] CHorSe https://bscscan.com/tx/0xf51e3d9196e4005c98d70f32be0fd551b0307f7e248d7ef4a2431e7fe53aa1f4 --- [2026-02-19 13:44:45] PC-1234 [image: /uploads/1771508684096-422270709.png] --- [2026-02-22 05:17:36] CHorSe This transaction is Redstar 2 team's profit. I sent 46000 USDT to 0xb51da via BEP-20. --- [2026-02-22 05:17:41] CHorSe https://bscscan.com/tx/0x050e9f0a3c6da2cd54f169ca0212ad84eccf79caf181ca3e0a5de4d7f31a24ac --- [2026-02-22 11:24:44] PC-1234 [image: /uploads/1771759478302-224219154.png] --- [2026-02-23 04:47:40] CHorSe This transaction is Redstar 2 team's profit. I sent 40000 USDT to 0xb51da via BEP-20. --- [2026-02-23 04:47:48] CHorSe https://bscscan.com/tx/0xe22c1c3553f9eae6b6da1991ce65af72cf95212191a063e187092798a86f8422 --- [2026-02-23 09:20:55] PC-1234 [image: /uploads/1771838454000-489830427.png] --- [2026-02-23 16:12:49] CHorSe This transaction is Redstar 2 team's profit. I sent 22167 USDT to 0xb51da via BEP-20. --- [2026-02-23 16:12:56] CHorSe https://bscscan.com/tx/0x6e8ddd03db3617783a03fa69d23f7a778e02da90d75e7d0c6bf684b38482df79 --- [2026-02-24 04:29:44] PC-1234 [image: /uploads/1771907382727-362679830.png] ──────────────────────────────────────────────────────────── FILE: chs-manager.txt ──────────────────────────────────────────────────────────── [2026-01-09 02:02:44] CHS-Manager Hello, sir. This is the manager of "ChongJin Special Products" team. I've sent 1500USDT(Bep-20) to your address. https://bscscan.com/tx/0xa80c41fe4073a6553fc2425064c8a7ad7583d8edded18921d338a3441e9c86e1 Please check this transaction. Thank you in advance. --- [2026-01-09 02:12:56] PC-1234 [image: /uploads/1767924775175-44728456.png] --- [2026-01-09 02:13:34] CHS-Manager Thank you. sir --- [2026-02-25 02:30:23] CHS-Manager Hello, sir. This is the manager of "ChongJin Special Products" team. I've sent 1800USDT(Bep-20) to your address. https://bscscan.com/tx/0xe2beb44a6a57133585eab03ef666192d167c7efd92e1b89836e3690e42588f0f Please check this transaction. Thank you in advance. --- [2026-02-25 04:02:59] PC-1234 [image: /uploads/1771992177766-955457037.png] ──────────────────────────────────────────────────────────── FILE: cjm.txt ──────────────────────────────────────────────────────────── [2025-12-11 10:28:34] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 600USDT(bep20). Please check this transaction. https://bscscan.com/tx/0x6f5ae119f9adebf95a042330998264c6809d7fbfba0d9201daa7f60a61085139 Thank you. --- [2025-12-11 13:24:37] PC-1234 [image: /uploads/1765459476390-77984187.png] --- [2025-12-18 00:08:26] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 1200USDT(bep20). Please check this transaction. https://bscscan.com/tx/0x95a10d015e1fc5095c521da7f191960c56869d6a22f57547456d14681e8ad28c Thank you. --- [2025-12-18 01:34:53] PC-1234 [image: /uploads/1766021692990-227642237.png] --- [2025-12-22 07:07:43] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 2150USDT(bep20). Please check this transaction. https://bscscan.com/tx/0xc692e0de82c6ac7c8c860cd767e7a5bbed9c076d4a035f59ded4baa03267840d Thank you --- [2025-12-22 12:25:02] PC-1234 [image: /uploads/1766406302149-621657542.png] --- [2026-01-20 05:49:15] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 2742USDT(bep20). Please check this transaction. https://bscscan.com/tx/0x74fedfb1f5c8e7d866b437aec25e06f9bca17143b92a248ffdd6f5cd0aba035f Thank you --- [2026-01-20 08:00:55] PC-1234 [image: /uploads/1768896054637-627433839.png] --- [2026-01-25 12:20:32] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 500USDT(bep20). Please check this transaction. https://bscscan.com/tx/0x31b983386f15b4ee1b9d83aff4c69f41a4fefb23ea2e7c4cd5fd2d530096ac8f Thank you --- [2026-01-25 23:28:34] PC-1234 [image: /uploads/1769383713999-592950205.png] --- [2026-01-27 09:11:23] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 400USDT(bep20). Please check this transaction. https://bscscan.com/tx/0x8a316570e4f506677e4e192fb0363a25bf1b61b226c8c3615c46dac7f4bbbfb4 Thank you --- [2026-01-27 10:38:49] PC-1234 [image: /uploads/1769510329062-813972462.png] --- [2026-01-28 00:45:40] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 100USDT(bep20). Please check this transaction. https://bscscan.com/tx/0xa726da0e0cf256f24450a0660f0b568747641c78a74bb807dd4b0cf678b17177 Thank you --- [2026-01-28 00:53:44] PC-1234 [image: /uploads/1769561623937-915921458.png] --- [2026-01-28 03:57:09] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 500USDT(bep20). Please check this transaction. https://bscscan.com/tx/0x1da55e60b0c52046fefee63dfa9db2c845fc6cc28c1079510263043ca17efc8d Thank you --- [2026-01-28 06:45:02] PC-1234 [image: /uploads/1769582701756-23808706.png] --- [2026-02-05 05:11:05] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 550USDT(bep20). Please check this transaction. https://bscscan.com/tx/0x147540a42e69aa7d36c7c79358ec6b418ad5f33fc270ae78845a8899e4c3c47a Thank you. --- [2026-02-05 10:14:27] PC-1234 [image: /uploads/1770286466718-635995313.png] --- [2026-02-25 00:03:15] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 2815USDT(bep20). Please check this transaction. https://bscscan.com/tx/0xd97e2aad34adef4f7a55574537744572cf937fa1a4d426cc0442be3b85130641 Thank you. --- [2026-02-25 04:08:58] PC-1234 [image: /uploads/1771992537464-359697440.png] --- [2026-02-28 01:58:17] CJM Hello sir. I am boss of ChongJin Medical College team. I have sent 1945USDT(bep20). Please check this transaction. https://bscscan.com/tx/0x068ec0163745cc0940e6e7b66a87c0acd8457ff7a1df63c2d4045660442e219c Thank you. --- [2026-02-28 07:13:39] PC-1234 [image: /uploads/1772262815102-954196785.png] ──────────────────────────────────────────────────────────── FILE: cyj.txt ──────────────────────────────────────────────────────────── [2025-12-23 14:03:41] cyj_wsrw Hello. How are you? I don't see Payoneer address in payment address. Is it currently possible to deposit money using Payoneer? --- [2025-12-23 14:10:45] PC-1234 Payoneer is not available for a while. --- [2025-12-23 14:29:27] cyj_wsrw I only have a Payoneer balance now. If possible, please let me know when I can make a Payoneer payment. --- [2025-12-24 01:46:32] PC-1234 noor.llc@outlook.com --- [2025-12-24 13:02:46] cyj_wsrw thank you. can I send to this address now? --- [2025-12-24 14:23:38] cyj_wsrw https://etherscan.io/tx/0x6eed41e3846856e194e367f0471e76cc85690884296d7f5d45ab4a5e027aba38 --- [2025-12-24 14:24:12] cyj_wsrw I've just sent $700(ERC-20). please confirm it --- [2025-12-24 14:39:16] PC-1234 which unit? --- [2025-12-24 14:57:15] cyj_wsrw WonSan RakWon Export Product Production Company Team --- [2025-12-24 15:30:51] cyj_wsrw I am waiting your confirm --- [2025-12-24 23:44:12] PC-1234 [image: /uploads/1766619851804-687068766.png] --- [2025-12-31 05:29:25] cyj_wsrw https://etherscan.io/tx/0xf0086c9a1432d8229ee9a8eb046fe80a450f0e5b780f0b85aab7d2711da29339 --- [2025-12-31 05:30:34] cyj_wsrw I am a member of WonSan Rakwon Export Product Production Company Team. I've just sent $300(ERC-20). please confirm it. --- [2025-12-31 06:31:27] PC-1234 [image: /uploads/1767162686627-223159237.png] --- [2026-01-03 23:39:19] cyj_wsrw Happy New Year!. I have payoneer balance and I should deposit. Can I send it to this payoneer address? --- [2026-01-04 01:07:03] cyj_wsrw please let me know as soon as possible --- [2026-01-04 01:40:38] PC-1234 there is no payoneer account. --- [2026-01-04 02:39:02] cyj_wsrw I see. so I will find the other method to exchange Payoneer balance to crypto. --- [2026-01-04 23:09:49] cyj_wsrw https://etherscan.io/tx/0xb4c64e568d0b54547f082d4234311d844e6e93ad5f7ab4d1ddcb3c3d2feb3879 --- [2026-01-04 23:10:10] cyj_wsrw I am a member of WonSan Rakwon Export Product Production Company Team. I've just sent $200(ERC-20). please confirm it. --- [2026-01-05 02:30:39] PC-1234 [image: /uploads/1767580238732-260188471.png] --- [2026-01-05 07:05:23] cyj_wsrw https://etherscan.io/tx/0x22b5f8df0b5edd047c2aa91f4ae71ffce3ab8fd8c935bbbe12ea120032b75aef --- [2026-01-05 07:08:26] cyj_wsrw I am a member of WonSan Rakwon Export Product Production Company Team. I've just sent $50(ERC-20) that is lack amount in last transaction. please confirm it. --- [2026-01-05 14:12:02] PC-1234 [image: /uploads/1767622321770-734506230.png] --- [2026-01-25 00:54:03] cyj_wsrw I am a member of WonSan Rakwon Export Product Production Company Team. I've just sent $700 ($40:ERC-20, $660:BEP-20) please confirm it. https://etherscan.io/tx/0x2b05cf7313e02aedb9a3622cfe7f7640c26dbef60808d2e0133c118c7884acfd https://bscscan.com/tx/0x60a62f68070d5db56897b9f63c2040302c251cd15a23afb669c6355aad05ceb9 --- [2026-01-25 01:54:57] PC-1234 [image: /uploads/1769306094019-557686038.png] --- [2026-02-06 00:01:24] cyj_wsrw I am a member of WonSan Rakwon Export Product Production Company Team. I've just sent $440 (BEP-20) please confirm it. https://bscscan.com/tx/0x997fdef6f16d6c2215c9bc56a687de7dfc1632c7542973becd4e8791daa2b8d0 --- [2026-02-06 03:21:59] PC-1234 [image: /uploads/1770348117373-281039592.png] --- [2026-02-22 11:28:25] PC-1234 cyj_wsrw ──────────────────────────────────────────────────────────── FILE: devsirius-1.txt ──────────────────────────────────────────────────────────── [2025-12-13 12:43:10] devsirius-1 This is UOS team (rigwa - base3). We sent 600$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x474a869c18b8acdb7280de820dd6e698c49ab94772953b9943afd691bdc19a10 please check and let me know Best, UOS --- [2025-12-14 00:46:47] PC-1234 [image: /uploads/1765673206163-563006225.png] --- [2025-12-16 06:20:26] devsirius-1 This is UOS team (rigwa - base3). We sent 900$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x2313ba19a735e48d763defbb0080117838cf2eba7d52a5f627e42fbddbfe832f please check and let me know. Best, UOS --- [2025-12-16 06:51:12] PC-1234 [image: /uploads/1765867871911-346024320.png] --- [2025-12-29 03:30:49] devsirius-1 This is UOS team (rigwa - base1). We sent 1800$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0xdadc02c8547e116271d841b95edcfab0429c65a032a2dea277d978c4a47cdf3d please check and let me know. Best, UOS --- [2025-12-29 03:57:49] PC-1234 [image: /uploads/1766980668592-13740644.png] --- [2026-01-05 04:44:10] devsirius-1 This is UOS team (rigwa - base1). We sent 700$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x2cc97713d2dda75d5497365807cc2493a7a39774a50cc5be2ed44369f4dd8497 please check and let me know. Best, UOS --- [2026-01-05 06:17:27] PC-1234 [image: /uploads/1767593847010-268678493.png] --- [2026-01-05 09:29:16] devsirius-1 This is UOS team (rigwa - base1). We sent 2500$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0xd8960df5f8c68ee35d6a71cd4b36ae811d95250486087dcf0d42c89ec78d7272 please check and let me know. Best, UOS --- [2026-01-05 14:11:08] PC-1234 [image: /uploads/1767622268028-999585949.png] --- [2026-01-10 05:20:17] devsirius-1 This is UOS team (rigwa - base1). We sent 1000$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x13a6478d89c6a26436671b6266406e6175ebac4ebc2975449e03363c557e9ba6 please check and let me know. Best, UOS --- [2026-01-10 06:09:31] PC-1234 [image: /uploads/1768025371161-818287667.png] --- [2026-01-19 14:43:26] devsirius-1 This is UOS team (rigwa - base1). We sent 500$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x53d5d4d7579d64b104458df59a2ad917ce382d61dce8362b032729ed5f805d1f please check and let me know. Best, UOS --- [2026-01-19 19:44:49] PC-1234 [image: /uploads/1768851889149-604105182.png] --- [2026-01-26 16:17:51] devsirius-1 This is UOS team (rigwa - base1). We sent 1000$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0xcbb73c58a5f2bd512ca78809de7165a0db6b344459f7c2e3a95d8b6e3e5b9aea please check and let me know. Best, UOS --- [2026-01-27 00:17:23] PC-1234 [image: /uploads/1769473042377-620608339.png] --- [2026-01-27 00:45:43] devsirius-1 This is UOS team (rigwa - base1). We sent 1000$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x105e0b1b1781db0b52fff97c11ae28a57656f86aea5902c97101ea41e56e0de3 please check and let me know. Best, UOS --- [2026-01-27 00:58:39] PC-1234 [image: /uploads/1769475518838-97727399.png] --- [2026-02-05 15:42:00] devsirius-1 This is UOS team (rigwa - base1). We sent 1600$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x14141a91656766a6ffd4e8d693b02930bfb1dbb6187f8dff99f7d1271387b766 please check and let me know. Best, UOS --- [2026-02-05 22:38:46] PC-1234 [image: /uploads/1770331125129-283163170.png] --- [2026-02-06 00:00:56] devsirius-1 This is UOS team (rigwa - base1). We sent 800$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x5552243b4c6464116dee7eadc4caf1a6850b8bf1730b45a7a9696f1d64b770a0 please check and let me know. Best, UOS --- [2026-02-06 03:22:22] PC-1234 [image: /uploads/1770348140666-956121150.png] --- [2026-02-09 22:37:55] devsirius-1 This is UOS team (rigwa - base1). We sent 1000$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0xa73c52655b818cb68ea4f66908c33957ad407ec1b7041ffc1d899da54625c04f please check and let me know. Best, UOS --- [2026-02-09 22:56:12] devsirius-1 This is UOS team (rigwa - base1). We sent 600$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0xcfed235925d25de0778db075c4c3d22106ed8b50ac0eb3a9a0730098a0659c41 please check and let me know. Best, UOS --- [2026-02-09 23:18:45] PC-1234 [image: /uploads/1770679124653-964983850.png] --- [2026-02-10 02:13:36] devsirius-1 please confirm this tx also? --- [2026-02-10 11:39:24] PC-1234 [image: /uploads/1770723563357-317760444.png] --- [2026-02-15 10:32:39] devsirius-1 This is UOS team (rigwa - base1). We sent 600$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0xb95c25d789bb2f0a8d3fb35634530f15282214f5c4d19f7b0836a29329d7946b please check and let me know. Best, UOS --- [2026-02-16 01:59:04] PC-1234 [image: /uploads/1771207142479-677558584.png] --- [2026-02-19 13:29:23] devsirius-1 This is UOS team (rigwa - base1). We sent 1000$ to bep20 address: 0xb51DA55047Fd899aD08Ab5CE349823664d311998 tx link: https://bscscan.com/tx/0x1d28786be121f0380b05ba9e599003e123599f36646ee28062cb905919b2268c please check and let me know. Best, UOS --- [2026-02-19 13:32:12] PC-1234 [image: /uploads/1771507927475-200991490.png] ──────────────────────────────────────────────────────────── FILE: forest-kih.txt ──────────────────────────────────────────────────────────── [2026-01-07 19:20:06] Forest-KIH Hello, how are you? Isn't Payoneer available? --- [2026-01-08 16:13:19] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 50 USDT in BEP20 on 2026-01-08. https://bscscan.com/tx/0xf6763592486c0235370395d1aae2b7a69ad273eafaeef1e59e7d82d75e6ae825 Could you please confirm it? Thank you --- [2026-01-08 16:13:36] Forest-KIH [image: /uploads/1767888813205-228728641.png] --- [2026-01-08 22:17:44] PC-1234 [image: /uploads/1767910664049-111827476.png] --- [2026-01-09 12:52:01] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 4000 USDT in BEP20 on 2026-01-09. https://bscscan.com/tx/0x4a545cdd123b0377b2bc25aee13b131639846b57a11a0d8fc1f2c20c53e9a374 Could you please confirm it? Thank you --- [2026-01-09 12:59:00] PC-1234 [image: /uploads/1767963539679-640315353.png] --- [2026-01-20 17:10:25] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 10 USDT in BEP20 on 2026-01-20. https://bscscan.com/tx/0xd77e199c5a0f72e59f59dda4c60863c9d7a59eb8fae9ae44589ff114d5e0a99a Could you please confirm it? Thank you! --- [2026-01-20 22:32:26] PC-1234 [image: /uploads/1768948345930-255411802.png] --- [2026-01-20 22:54:42] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 1200 USDT in BEP20 on 2026-01-21. https://bscscan.com/tx/0xc5f8fd80ee464e0fbadc6baebe1016998b40c581ac658d4e6ec867c0e6c3da89 Could you please confirm it? Thank you! --- [2026-01-21 12:55:09] PC-1234 [image: /uploads/1769000108051-153538752.png] --- [2026-02-06 19:18:14] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 2000 (1980 after fee) USD to Ecoskyfarmsllc9@outlook.com from maksymshtun.llc@outlook.com on 2026-02-07. Could you please confirm it? Thank you! --- [2026-02-07 01:33:00] PC-1234 [image: /uploads/1770427979087-832090760.png] --- [2026-02-17 17:09:04] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 1940 USDT in BEP20 on 2026-02-18. https://bscscan.com/tx/0x1c7e3ee624945959ffa86fd8c496f8f82b817e61a4aca003f5a9832fbfac7a56 Could you please confirm it? Thank you! --- [2026-02-17 17:38:05] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 1688 USDT in BEP20 on 2026-02-18. https://bscscan.com/tx/0x2377ab4922c656943bef1b9463b6db170651bf8764bf63e933674d1473360aca Could you please confirm it? Thank you! --- [2026-02-17 23:48:34] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 1919 (1900 after fee) USD to Ecoskyfarmsllc9@outlook.com from maksymshtun.llc@outlook.com on 2026-02-18. Could you please confirm it? Thank you! --- [2026-02-18 04:19:15] PC-1234 [image: /uploads/1771388354342-233414757.png] --- [2026-02-18 04:19:37] PC-1234 [image: /uploads/1771388374150-401086838.png] --- [2026-02-18 04:20:31] PC-1234 [image: /uploads/1771388430353-115907975.png] --- [2026-02-21 10:06:31] Forest-KIH Hello, how are you? We're Kanggye Forest Information Tech Company. We sent 31 USDT in BEP20 on 2026-02-18. https://bscscan.com/tx/0x91846070bceb0e45c44394992f6480e40befb57040a67a9988b2b0b128a5075f Could you please confirm it? Thank you! --- [2026-02-22 11:31:44] PC-1234 [image: /uploads/1771759902967-639482403.png] ──────────────────────────────────────────────────────────── FILE: hbi-kuj.txt ──────────────────────────────────────────────────────────── [2025-12-20 16:21:35] hbi-kuj Hi, I am a member of Hwangbuk team Could you confirm $2500? https://bscscan.com/tx/0x291802793f1fa586bd6cdd1dc37dcd83ef2930db7d7d65caeb39aec5cb30de6d --- [2025-12-21 07:00:27] PC-1234 [image: /uploads/1766300426324-706577938.png] --- [2025-12-24 04:45:44] hbi-kuj Hi, I am a member of Hwangbuk team Could you confirm $200? https://bscscan.com/tx/0xa1e4d457c35d8b41ce1ca4248d397e05131c1f71ecb2a7285d80e150dfda57a2 --- [2025-12-24 05:52:17] PC-1234 [image: /uploads/1766555531765-630181356.png] --- [2026-01-20 13:36:06] hbi-kuj Hi, I am a member of Hwangbuk team. Could you confirm $2200? https://bscscan.com/tx/0x850b88de47a00305d8000cb9e02a21cd934a46ae68e1d1672d0d74f5d2a840ca --- [2026-01-20 15:33:13] PC-1234 [image: /uploads/1768923192948-314559534.png] --- [2026-02-20 15:28:35] hbi-kuj Hi manager, i am a member of Hawangbuk team. Could you confirm $2100? https://bscscan.com/tx/0x199eb599da164a5483499797fc25ef5401c1a909a1279a3d5dee2ce773f34b67 --- [2026-02-21 04:03:33] PC-1234 [image: /uploads/1771646611893-593903804.png] --- [2026-02-25 07:47:52] hbi-kuj Hi manager, I am a member of Hwangbuk team. Could you confirm $860? https://bscscan.com/tx/0x6c0d03c04e686038fc78adbb0342954fbffeed402ffd6eccb15eddcff8170ef7 --- [2026-02-25 09:16:26] PC-1234 [image: /uploads/1772010984361-289574657.png] ──────────────────────────────────────────────────────────── FILE: hbi-rg.txt ──────────────────────────────────────────────────────────── [2025-12-17 09:58:26] hbi-rg Hello, how are you? I am from HwangBuk (HBI (HBE)) 1500 USD https://bscscan.com/tx/0x3d25465c181c1d20bfb14c447e975dc3456b12423015fa8c094ced79e5d1c3ce Thanks --- [2025-12-17 13:07:38] PC-1234 [image: /uploads/1765976857916-935541342.png] ──────────────────────────────────────────────────────────── FILE: health0116.txt ──────────────────────────────────────────────────────────── [2026-01-19 09:09:51] health0116 Hello, how are you? I am a manager of Health IT team. Can u confirm the following trx? 400 ERC20 USDT https://etherscan.io/tx/0xa89a26cf725b0c81467e730d57280472f3039ef974cda2efa22bbf6982fcdc26 3000 BEP20 USDT https://bscscan.com/tx/0x64eef217428a85d030b46d77106bf485693d0620f0888bde4fa6e030b15bcb6b Thank you. --- [2026-01-19 11:05:52] PC-1234 [image: /uploads/1768820749427-43421492.png] --- [2026-01-21 09:06:12] health0116 Hello, how are you? I am a manager of Health IT team. Can u confirm the following trx? 750 BEP20 USDT https://bscscan.com/tx/0xf86a9b221d199caa0b1488e3a667dda658c74f1e356e19e0fb8715c90495e04e Thank you. --- [2026-01-21 12:50:39] PC-1234 [image: /uploads/1768999838499-332351808.png] --- [2026-02-18 06:08:51] health0116 Hello, how are you? I am a manager of Health IT team. Can u confirm the following trx? 1000 BEP20 USDT https://bscscan.com/tx/0x83fb3d8fb2742e3a44f07874f9cb24048aa5e1b417706da379b853d923d2acf3 --- [2026-02-18 14:31:04] PC-1234 [image: /uploads/1771425062538-427381336.png] --- [2026-02-23 07:58:26] health0116 Hello, how are you? I am a manager of Health IT team. Can u confirm the following trx? 2000 BEP20 USDT https://bscscan.com/tx/0x502ed683dfb49b4ae4eec2d1de2e57476fd327a74fbd1246121e526ef358e475 --- [2026-02-23 09:17:09] PC-1234 [image: /uploads/1771838228245-310913420.png] ──────────────────────────────────────────────────────────── FILE: hl-aputy.txt ──────────────────────────────────────────────────────────── [2025-12-24 09:49:47] HL-Aputy Hi, I am a member of HangLo-2nd Team. May I send bep20 usdt here? 0xb51DA55047Fd899aD08Ab5CE349823664d311998 Thank you. --- [2025-12-24 14:43:58] PC-1234 yes --- [2025-12-24 14:45:40] HL-Aputy Hi, I just sent 1600 Bep20 USDT https://bscscan.com/tx/0x4547acaaa7a64992069d2f2a02240a5dc0cc82e91c4d9b2b1199c5042291f32b Please check --- [2025-12-24 14:49:44] PC-1234 [image: /uploads/1766587783245-54808483.png] --- [2026-01-15 15:31:28] HL-Aputy Hi, I am a member of HangLo-2nd Team. May I send bep20 usdt here? 0xb51DA55047Fd899aD08Ab5CE349823664d311998 Thank you. --- [2026-01-15 22:29:41] PC-1234 yes --- [2026-01-16 04:06:23] HL-Aputy Hi, I just sent 3600 Bep20 USDT https://bscscan.com/tx/0xf8c4e6b8d8cc0853b0882226db9806e961fc1548f1da71ecf76940db9a5279f9 Please check --- [2026-01-16 04:30:30] PC-1234 [image: /uploads/1768537829566-578475971.png] --- [2026-02-23 07:13:06] HL-Aputy Hi, I am a member of HangLo-2nd Team. May I send bep20 usdt here? 0xb51DA55047Fd899aD08Ab5CE349823664d311998 Thank you. --- [2026-02-23 09:19:16] PC-1234 sure. but only bep20. --- [2026-02-23 09:21:39] HL-Aputy Hi, I just sent 2315 Bep20 USDT https://bscscan.com/tx/0x4ef564d7bdf51e5324c3bd2194aaab0061c8fc67486fa24e858d555a8bc36de0 Please check. Thank you. --- [2026-02-23 09:33:06] PC-1234 [image: /uploads/1771839183543-487921626.png] ──────────────────────────────────────────────────────────── FILE: hmb-rjh.txt ──────────────────────────────────────────────────────────── [2025-12-23 02:32:29] HMB-RJH HamBuk Info Sent 2500 --- [2025-12-23 02:32:30] HMB-RJH https://etherscan.io/tx/0x57ac86c85d87f83fff1b174c82089368ede198ccb293ba7fb6c7654561b6e6c4 --- [2025-12-23 04:13:11] PC-1234 [image: /uploads/1766463190278-180942831.png] --- [2025-12-25 16:47:00] HMB-RJH HamBuk Info Sent: 750 --- [2025-12-25 16:47:05] HMB-RJH https://bscscan.com/tx/0x60bd5af750580d92135d85c9ed73618a95a810070b7ffc65db59a42e56a004ff --- [2025-12-25 22:35:44] PC-1234 [image: /uploads/1766702141572-396907051.png] --- [2025-12-26 00:46:50] HMB-RJH HamBuk Info Sent: 750 --- [2025-12-26 00:46:51] HMB-RJH https://etherscan.io/tx/0x33cf472c127767f234ef693773152f49317cd15bf978155dfe0548533ae9bad2 --- [2025-12-26 04:25:52] PC-1234 [image: /uploads/1766723151972-780913626.png] --- [2026-01-22 12:23:07] HMB-RJH HamBuk Info Sent: 2500 --- [2026-01-22 12:23:09] HMB-RJH https://etherscan.io/tx/0x6f2fdda5ecdf9a62dcae15fea89116671510cc7996875b3f84374f1197d0ec2d --- [2026-01-22 12:47:38] HMB-RJH HamBuk Info Sent: 2000 --- [2026-01-22 12:47:39] HMB-RJH https://etherscan.io/tx/0x63e6d2a21474cfa22891239c8ffeab6452ebf04b6690266a56036b1c2a121bab --- [2026-01-22 12:57:30] PC-1234 [image: /uploads/1769086649140-330863896.png] --- [2026-02-19 00:49:41] HMB-RJH HamBuk Info Sent: 2000 --- [2026-02-19 00:49:42] HMB-RJH https://etherscan.io/tx/0x180b8f831414e3602f33bd0ff5f9e9b8708a61be33c405234f6ffe8d12191ec9 --- [2026-02-19 12:51:23] HMB-RJH Hambuk Info Sent: 2000 --- [2026-02-19 12:51:25] HMB-RJH https://etherscan.io/tx/0x3089aea3bc987a26bad2b9687c4d276dc86ed639e0bbb3eb1adc5bc30fbc6eb0 --- [2026-02-19 13:28:47] PC-1234 we cannot accept erc now. please do not send erc in the future. --- [2026-02-19 13:29:19] HMB-RJH Okay I will do not send erc in the future --- [2026-02-19 13:32:39] HMB-RJH What about the above payments? Can I get confirmation for above 2 payments? --- [2026-02-25 15:33:41] PC-1234 You'll have to wait until the 28th for the results. ──────────────────────────────────────────────────────────── FILE: hmb-tortu.txt ──────────────────────────────────────────────────────────── [2025-12-19 16:03:10] HMB-Tortu HamBuk Info Sent: 2649 --- [2025-12-20 04:27:05] PC-1234 [image: /uploads/1766204825010-96315174.png] --- [2025-12-22 00:31:31] HMB-Tortu HamBuk Info Sent: 4900 https://bscscan.com/tx/0x0f40abc95d39b981ae70d2cf24386b4b259eca731d0af1f27e1d005030760ccf --- [2025-12-22 00:33:06] PC-1234 [image: /uploads/1766363585931-644558985.png] --- [2025-12-22 18:42:44] HMB-Tortu HamBuk Info Sent: 915 https://bscscan.com/tx/0x35f26c2f37812c180f0e4320380084f7a4372a793916182217e9560edacb2160 --- [2025-12-23 00:19:27] PC-1234 [image: /uploads/1766449167035-116943739.png] --- [2025-12-24 19:26:25] HMB-Tortu HamBuk Info Sent: 1300 https://bscscan.com/tx/0xaa63b4954eab7a58b35c28d53416fca9ebc7a78241fca5377551903136535546 --- [2025-12-24 23:42:11] PC-1234 [image: /uploads/1766619731139-902386624.png] --- [2026-01-15 18:55:05] HMB-Tortu HamBuk Info Sent: 4300 https://bscscan.com/tx/0x2e3ad1e47dc85f07df7bddfe5e3ada128f5450e0f120c1f60b893e95b0b641a4 --- [2026-01-15 22:28:50] PC-1234 [image: /uploads/1768516129878-385207146.png] --- [2026-01-22 15:54:02] HMB-Tortu HamBuk Info Sent: 990 --- [2026-01-24 10:05:59] HMB-Tortu HamBuk Info Sent: 2200 https://bscscan.com/tx/0x5776258701822a7076f6aa84e2cf38ee8c9238707ef76ac916ed5fc444019cf1 --- [2026-01-25 01:57:49] PC-1234 [image: /uploads/1769306268956-853797945.png] --- [2026-02-12 13:19:37] HMB-Tortu HamBuk Info Sent 1010 --- [2026-02-17 13:21:39] HMB-Tortu HamBuk Info Sent: 7600. And I didn't receive the confirmation for the above payment: 1010. https://bscscan.com/tx/0xdb6b5b37248531747132579d4818422665b3529a38abf35b941612a20a7b04ed --- [2026-02-17 14:16:03] PC-1234 [image: /uploads/1771337762041-426414836.png] --- [2026-02-19 05:32:41] HMB-Tortu HamBuk Info Sent: 3600 https://bscscan.com/tx/0xf12fdfe43e612ea21e517e51cb95796b290764136d1e74610970c594aaab8c2c --- [2026-02-19 13:37:35] PC-1234 [image: /uploads/1771508253691-868172947.png] --- [2026-02-24 18:08:53] HMB-Tortu HamBuk Info Sent: 2570 https://bscscan.com/tx/0x33ebddcc68489778ef8ca88f29d8d06ffd3bc77ece78539c624781e2fdf92411 --- [2026-02-25 04:12:12] PC-1234 [image: /uploads/1771992730718-533262532.png] ──────────────────────────────────────────────────────────── FILE: hmbkgj.txt ──────────────────────────────────────────────────────────── [2025-12-25 16:42:39] hmbkgj HamBuk Info sent 1390 https://bscscan.com/tx/0xc95f4994599c865612f6bcb283b5fd1c7a96f2745747fdaa8955f7cb5a7a16d4 --- [2025-12-25 22:35:52] PC-1234 [image: /uploads/1766702151824-147471735.png] ──────────────────────────────────────────────────────────── FILE: hmbspider.txt ──────────────────────────────────────────────────────────── [2025-12-22 01:52:48] hmbspider hi --- [2025-12-22 01:52:55] hmbspider hambuk jongbo sent 5000$ --- [2025-12-22 01:52:57] hmbspider https://bscscan.com/tx/0xb8a709feb1770f2dd006f3a11cf377d1a5b5e4c51ebe9853f868be200ba6c5f4 --- [2025-12-22 03:07:22] hmbspider hambuk jongbo sent 1300$ --- [2025-12-22 03:07:23] hmbspider https://bscscan.com/tx/0x1f20ced2d641fa3eff69cca0729fdc571c2f57b3e0e54533409ecaa70692b709 --- [2025-12-22 04:39:48] PC-1234 [image: /uploads/1766378387206-493283226.png] ──────────────────────────────────────────────────────────── FILE: hnic.txt ──────────────────────────────────────────────────────────── [2025-12-22 06:50:36] HNIC Hi, Hope you had a good weekend. This is HamNamJongBo (HNIC) siljok. please check it and let me know. thanks https://bscscan.com/tx/0xd9db1367e384bc66c4e80073876a104f6333e5b4083a9eac18e1e15cd70454bf --- [2025-12-22 12:25:13] PC-1234 [image: /uploads/1766406312843-251145435.png] --- [2025-12-22 13:24:14] HNIC Thanks --- [2025-12-23 11:00:42] HNIC Hi, Hope you have a good day. This is HamNamJongBo (HNIC) siljok. please check it and let me know. thanks https://bscscan.com/tx/0x63ef971ea1e8d97d3815475d92793ad70108f698d8ad6d4f8d20279db5cc7592 --- [2025-12-23 13:06:54] PC-1234 [image: /uploads/1766495214097-559019837.png] --- [2025-12-23 14:44:54] HNIC Thanks for your confirmation Again - This is HamNamJongBo (HNIC) siljok. please check it and let me know. thanks https://bscscan.com/tx/0x4a12259ea1cfbaa34983c723396599898ccc62037b9266552e03d0e9a6655edc --- [2025-12-23 15:28:29] HNIC Please check this, too. thanks --- [2025-12-23 15:28:30] HNIC https://bscscan.com/tx/0xc735ed19cc7631648e1d26b455022ac1fa21c1b36c5a8f8f9f8b62fbc8a5c790 --- [2025-12-23 23:10:59] PC-1234 [image: /uploads/1766531455364-314977285.png] --- [2025-12-23 23:11:30] HNIC Thanks --- [2026-01-08 15:52:43] HNIC Happy New Year This is HamNamJongBo (HNIC) siljok, please check and let me know. thanks https://bscscan.com/tx/0x589899eb22a001081d382cbcc21e22a0708f5c2e88d67d6d2dc2866b40c232df --- [2026-01-08 22:18:08] PC-1234 [image: /uploads/1767910687419-347545175.png] ──────────────────────────────────────────────────────────── FILE: hunter.txt ──────────────────────────────────────────────────────────── [2026-01-20 14:30:20] hunter https://bscscan.com/tx/0x24970a9299e70f20b3d36874aedc404338ab2f4416dd631b6ffeb12ecb326d80 how are you I am from HamBuk Turist team. if you have some time please check the link for $300. and let me know the result. thank you very much. --- [2026-01-20 15:32:42] PC-1234 [image: /uploads/1768923162073-355312777.png] --- [2026-01-25 04:50:00] hunter https://bscscan.com/tx/0x1e17c76109ae7327b32b7cd926836cb80872662332a99a8638f87d634a628487 I am from HamBuk turist team please check the link for 500 and could you please let me know the result. thank you very much. --- [2026-01-25 05:50:37] PC-1234 [image: /uploads/1769320236353-576914365.png] --- [2026-01-29 15:07:17] hunter https://bscscan.com/tx/0xd6cc4ffea976aa1d65e2a9488d0af602c4e6105ebbf103d9b13102a5d860d96e --- [2026-01-29 15:07:29] hunter how are you --- [2026-01-29 15:07:39] PC-1234 [image: /uploads/1769699258365-50067017.png] --- [2026-02-25 02:46:30] hunter how are you I am from HamBuk Tourist team. https://bscscan.com/tx/0x45aaaf4b26fd2b3dc8e161bddfce77feecec224b96d07150f0422b2358883f5c please confirm for $700 thank you very much --- [2026-02-25 04:02:28] PC-1234 [image: /uploads/1771992146895-852462114.png] ──────────────────────────────────────────────────────────── FILE: hwang_hak_jin.txt ──────────────────────────────────────────────────────────── [2026-01-07 22:43:51] Hwang Hak Jin Hello How are you? I have sent 4000$ from Chong Jin Railway. https://etherscan.io/tx/0x6a5c5183ab98dd0a1aa7dcb026715f0fcb088d28b87e5376d3e75a792847bead --- [2026-01-07 23:47:26] PC-1234 [image: /uploads/1767829646030-164027541.png] --- [2026-02-18 20:11:00] Hwang Hak Jin Hello I have sent $1450 from Chong Jin Railway --- [2026-02-19 13:43:16] PC-1234 [image: /uploads/1771508594899-946078967.png] --- [2026-02-20 18:47:15] Hwang Hak Jin Hello How are you? I have sent $1900 from Chong Jin Railway. --- [2026-02-21 04:01:28] PC-1234 [image: /uploads/1771646486652-738819436.png] ──────────────────────────────────────────────────────────── FILE: idg0410.txt ──────────────────────────────────────────────────────────── [2025-12-08 15:48:47] idg0410 https://bscscan.com/tx/0x22d07454bb8e761a88f3bb5e751da1bff3cac7a57ceae5c7b3e395e7b6a57a2d Hi, I am Im dae Kuk of pyong buk 313. I sent 1800$ by bep20 usdt. Please check it. --- [2025-12-08 21:33:50] PC-1234 [image: /uploads/1765229629045-107334941.png] --- [2025-12-22 09:42:07] idg0410 https://bscscan.com/tx/0xb7274f6d0970d49971202ab22d44d2d4484c0de56fa5e8f495f947297bc40bf7 Hi, I am Im Dae Kuk of PyongBuk 313. --- [2025-12-22 09:42:16] idg0410 I sent 600$ with crypto. Please check it. --- [2025-12-22 12:23:48] PC-1234 [image: /uploads/1766406227253-123279755.png] --- [2025-12-22 16:48:05] idg0410 https://bscscan.com/tx/0x3365908c4055dacb8ea0bf57071050ec6bcde1f0fbd5c953232e43e8a0d83d93 --- [2025-12-22 16:48:33] idg0410 Hi, I am Im Dae Kuk of Pyongbuk 313. I sent 100$ again with crypto. Please check it. --- [2025-12-23 00:21:07] PC-1234 [image: /uploads/1766449266497-195578821.png] --- [2026-01-07 23:10:37] idg0410 https://bscscan.com/tx/0x87b432bd14679ab5ee11a9d8d44a779cd5f8ce395387c9e461047ea6898a537d Hi, I am Im Dae Kuk of Pyongbuk 313. I sent 1350$ again with crypto. Please check it. --- [2026-01-07 23:47:14] PC-1234 [image: /uploads/1767829634119-700100650.png] --- [2026-01-20 16:55:31] idg0410 https://bscscan.com/tx/0x0dbedbb8893f9d1b6cdcd3983fa2d2b2c2b52ef8316a2451063d3404a70b5d2a Hi, I am Im Dae Kuk of Pyongbuk 313. I sent 900$ again with crypto. Please check it. --- [2026-01-20 22:33:02] PC-1234 [image: /uploads/1768948381713-328791621.png] --- [2026-02-14 02:20:08] idg0410 https://bscscan.com/tx/0xbe5b9c892b3ef03f73fd2295b0cf146baeba39e14fbefd76682a10cbd34ee3d0 Hi, I am Im Dae Kuk of Pyongbuk 313. I sent 1200$ again with crypto. Please check it. --- [2026-02-14 02:38:07] PC-1234 [image: /uploads/1771036684055-210239560.png] --- [2026-02-25 10:20:23] idg0410 https://bscscan.com/tx/0x96b385ead1045fc70ae994df8fc1486a69540f5c4af8f85281908c4673d0988b Hi, I am Im Dae Kuk of Pyongbuk 313. I sent 1000$ again with crypto. Please check it. --- [2026-02-25 13:46:21] idg0410 https://bscscan.com/tx/0xd935fd55d283b30ece629aab4b0163bfbb12aa6cc0ab0ae32e9ef0edeb0d3f1b Hi, I am Im Dae Kuk of Pyongbuk 313. I sent 900$ again with crypto. Please check it. --- [2026-02-25 15:22:36] PC-1234 [image: /uploads/1772032955402-429133996.png] --- [2026-02-25 15:22:53] PC-1234 [image: /uploads/1772032971514-900975080.png] ──────────────────────────────────────────────────────────── FILE: ihor_zhuravskyi.txt ──────────────────────────────────────────────────────────── [2025-12-13 05:09:33] Ihor Zhuravskyi RS Committee https://bscscan.com/tx/0xb910b8fead7fe0aeb9649b63946d681525d52da5177183e01b47a1c916aedf80 --- [2025-12-13 11:09:34] PC-1234 [image: /uploads/1765624174094-261736800.png] --- [2026-01-21 00:50:03] Ihor Zhuravskyi RS Committee https://bscscan.com/tx/0xadfb6ff0fde3f9934ac58b3380801b3a67d52dc3caf7258819bef2226bacaa00 --- [2026-01-21 12:54:38] PC-1234 [image: /uploads/1769000078090-220496084.png] --- [2026-01-26 12:35:44] Ihor Zhuravskyi RS Committee https://bscscan.com/tx/0x611db344636bb7e704d21b719d2c34e97d3e74e970d5094005c6ffbee62f2c7c --- [2026-01-26 14:25:27] PC-1234 [image: /uploads/1769437526652-803504977.png] --- [2026-02-13 00:59:41] Ihor Zhuravskyi RS Committee https://bscscan.com/tx/0xd58a1a63f885a8d0694b36934c1607db9904e048a5d8bcdc443ca3af61a3da5d --- [2026-02-13 04:09:38] PC-1234 [image: /uploads/1770955777935-965734896.png] --- [2026-02-26 12:26:15] Ihor Zhuravskyi RS Committee https://bscscan.com/tx/0x756a2381a2e66c550e1ea88f9c122e52782652f4405e208f1413fecec7c31f34 --- [2026-02-27 00:24:30] PC-1234 [image: /uploads/1772151868493-957642751.png] ──────────────────────────────────────────────────────────── FILE: jgi29.txt ──────────────────────────────────────────────────────────── [2025-12-17 22:50:59] jgi29 BH2401 $1400 TRC20 https://tronscan.org/#/transaction/81022a54d8b1b0587e780beeb2d12d7de76b82c3e342231249071da15c60f58e --- [2025-12-18 01:35:17] PC-1234 [image: /uploads/1766021716411-785559088.png] --- [2025-12-18 03:23:09] jgi29 thank you! --- [2026-01-20 16:26:43] jgi29 BH2401 $1400 BEP20 https://bscscan.com/tx/0xad9f2351d9cd0b10eb92b0eab71753198a01f89c5c44293682e61c26851ed373 --- [2026-01-20 22:33:29] PC-1234 [image: /uploads/1768948408728-975045764.png] --- [2026-02-17 21:32:36] jgi29 BH2401 $900 BEP20 https://bscscan.com/tx/0xf1f6630030b518961c6e63406c29fd151e0bd6ea77c89a0bb73f2162408c141b --- [2026-02-18 04:20:54] PC-1234 [image: /uploads/1771388452851-839982285.png] ──────────────────────────────────────────────────────────── FILE: jgj19960116.txt ──────────────────────────────────────────────────────────── [2025-12-17 13:25:03] jgj19960116 Hello. I'm the leader of the Education team. Could you please confirm this transaction? https://bscscan.com/tx/0xcc8ff881d631feea9463d774b986ed3c829e6dd0942b70c7c8139dc4aa2fd9b9 Amount: 8000 USDT. Thanks in advance. --- [2025-12-17 14:05:35] PC-1234 [image: /uploads/1765980334495-283520360.png] --- [2025-12-18 02:18:02] jgj19960116 thanks. --- [2025-12-20 17:41:55] jgj19960116 Hello. I'm the leader of the Education team. Could you please confirm this transaction? https://bscscan.com/tx/0xb6a3fdafa20d2d5c50ae222c11719bf54cb99a0c00cac1209019b2ecaae112dc Amount: 4800 USDT. Thanks in advance. --- [2025-12-21 07:00:16] PC-1234 [image: /uploads/1766300415924-588334048.png] --- [2025-12-22 08:55:04] jgj19960116 thanks --- [2025-12-23 16:15:00] jgj19960116 Hello. I'm the leader of the Education team. Could you please confirm this transaction? https://etherscan.io/tx/0xf6bc9485795e802001f5e6861cd720ea3d9b92b8a89c5ebf329c2f2a2f93b58c Amount: 700 USDT. Thanks in advance. --- [2025-12-23 16:21:06] jgj19960116 Hello. I'm the leader of the Education team. Could you please confirm this transaction? https://etherscan.io/tx/0x6151f6741efa71309a303089533f4bdaf06fffcfc2007f711c6a4e685c73b957 Amount: 149 USDT. Thanks in advance. --- [2025-12-23 16:24:22] jgj19960116 Hello. I'm the leader of the Education team. Could you please confirm this transaction? https://bscscan.com/tx/0xcbdd122413dc822b9c473c7a8e3edba68482042cd8b9e64f08e63a1293dab406 Amount: 3044 USDT. Thanks in advance. --- [2025-12-23 23:09:52] PC-1234 [image: /uploads/1766531389064-949721301.png] --- [2025-12-24 09:38:43] jgj19960116 Hello. I'm the leader of the Education team. Could you please confirm this transaction? https://bscscan.com/tx/0x5b34108c8225af44dc44190f8d3d053cc6ad9be86c214347c47005c05f673c5a Amount: 3228 USDT. Thanks in advance. --- [2025-12-24 14:44:38] PC-1234 [image: /uploads/1766587476982-673149868.png] ──────────────────────────────────────────────────────────── FILE: jgs313.txt ──────────────────────────────────────────────────────────── [2025-12-17 13:18:07] jgs313 Hi, PC-1234 ! This is UNIVERSITY of Nampho ship in base 1. I just sent $499 here; https://bscscan.com/tx/0xbd23710b383f4c959bf57a1bce093fc269cb2582d4deebd4b679cc3e822a2208 --- [2025-12-17 14:05:51] PC-1234 [image: /uploads/1765980350768-534829063.png] --- [2025-12-24 10:53:33] jgs313 Hi, PC-1234! UNIVERSITY of Nampho ship in base 1. https://bscscan.com/tx/0xb0a9abfdf210ea33795d0b67bfdd28a44a5a8d0141d5109ff6fc9aedaa7ee234 --- [2025-12-24 14:42:46] PC-1234 [image: /uploads/1766587364684-535217660.png] --- [2026-01-13 09:04:12] jgs313 Hi, PC-1234! University of Nampho ship in base 1. https://bscscan.com/tx/0x3f0dab97d3b0eac2c60e19c21d21005d9dbfbf73f79e513003714fb4888f8c66 --- [2026-01-13 09:05:47] PC-1234 [image: /uploads/1768295146522-1500866.png] ──────────────────────────────────────────────────────────── FILE: jhc (1).txt ──────────────────────────────────────────────────────────── [2026-01-22 16:01:02] JHC Hi. I'm J.HongChol, 124 team from Base 5.. Just $5k sent.. here is the hash : https://bscscan.com/tx/0xbb5d29d9d099242273d3b6637b9398f8bfe003f0016d85973f8a2eb8e8ee7232 --- [2026-01-22 21:28:50] PC-1234 [image: /uploads/1769117329891-88298718.png] --- [2026-01-25 00:28:53] JHC Hi $5k sent again : https://bscscan.com/tx/0x3226619fa39867ce9201f878112031a4c88622447143fae0a06fe0a052cf8100 --- [2026-01-25 01:55:20] PC-1234 [image: /uploads/1769306119642-334022566.png] --- [2026-02-18 01:06:31] JHC Hi, I have one question. 0xb51DA55047Fd899aD08Ab5CE349823664d311998 So Erc20 USDT is not possible to send this address? --- [2026-02-18 04:18:07] PC-1234 It is not available now. --- [2026-02-18 15:17:09] JHC Okay. --- [2026-02-18 15:38:34] JHC hi $10K just sent.. from 124 base 5 : https://bscscan.com/tx/0x06e70cb3ed67d56bb8c4f0d3f70c5cf6aa1e9609b5ce7544b0c7c5f2d7ced385 --- [2026-02-19 13:45:07] PC-1234 [image: /uploads/1771508705565-424296871.png] --- [2026-02-19 15:29:36] JHC [image: /uploads/1771514974950-361875426.png] --- [2026-02-19 15:29:43] JHC https://bscscan.com/tx/0x0e2ee33af7e353245ee8ba59f907b136ca802601fae9a10ce39334dc17d7f5b9 --- [2026-02-19 15:29:53] JHC Hi, $5k just sent. --- [2026-02-19 16:20:36] PC-1234 [image: /uploads/1771518035402-160264190.png] --- [2026-02-21 08:51:51] JHC Hi another $5k sent. https://bscscan.com/tx/0x7096099a3db10b5424478e9ad29271353de5b75bb5dec88eddc39a22c3669e68 --- [2026-02-22 11:33:58] PC-1234 [image: /uploads/1771760036315-203384375.png] --- [2026-02-22 14:42:16] JHC Hi please kindly check my yesterday's payment. Thanks. --- [2026-02-25 01:22:38] JHC Hi, another $5k sent. https://bscscan.com/tx/0x5f2a6fafb9fb26f11d6aef7b4f6f400a47ff85263b10b5a263a2a6502c24283a --- [2026-02-25 04:06:35] PC-1234 [image: /uploads/1771992394072-36517654.png] --- [2026-01-23 03:02:03] JHC Hi, This is the JoHyonChol from the second economy. Please let me know if you have a Chinese bank address so I can send it directly from a Chinese bank. Thanks. --- [2026-01-23 15:18:51] PC-1234 There isn't any chinese bank now. --- [2026-01-26 11:12:57] JHC https://bscscan.com/tx/0xf6d6f6259c5e4be5b88d70c9889c79ef5500fc9ba3277a5ff477d57ceeca26b2 --- [2026-01-26 11:13:11] JHC Please confirm this payment for the second economy. --- [2026-01-26 11:27:52] PC-1234 [image: /uploads/1769426871815-518579646.png] --- [2026-02-25 02:57:02] JHC https://bscscan.com/tx/0xcef9f3490c709a28425cc954d13386206db5f9bf8140ebda16ff208f843f8404 Please confirm this payment for the second economy. --- [2026-02-25 04:02:08] PC-1234 [image: /uploads/1771992127444-190955911.png] ──────────────────────────────────────────────────────────── FILE: jhc.txt ──────────────────────────────────────────────────────────── [2026-01-22 16:01:02] JHC Hi. I'm J.HongChol, 124 team from Base 5.. Just $5k sent.. here is the hash : https://bscscan.com/tx/0xbb5d29d9d099242273d3b6637b9398f8bfe003f0016d85973f8a2eb8e8ee7232 --- [2026-01-22 21:28:50] PC-1234 [image: /uploads/1769117329891-88298718.png] --- [2026-01-25 00:28:53] JHC Hi $5k sent again : https://bscscan.com/tx/0x3226619fa39867ce9201f878112031a4c88622447143fae0a06fe0a052cf8100 --- [2026-01-25 01:55:20] PC-1234 [image: /uploads/1769306119642-334022566.png] --- [2026-02-18 01:06:31] JHC Hi, I have one question. 0xb51DA55047Fd899aD08Ab5CE349823664d311998 So Erc20 USDT is not possible to send this address? --- [2026-02-18 04:18:07] PC-1234 It is not available now. --- [2026-02-18 15:17:09] JHC Okay. --- [2026-02-18 15:38:34] JHC hi $10K just sent.. from 124 base 5 : https://bscscan.com/tx/0x06e70cb3ed67d56bb8c4f0d3f70c5cf6aa1e9609b5ce7544b0c7c5f2d7ced385 --- [2026-02-19 13:45:07] PC-1234 [image: /uploads/1771508705565-424296871.png] --- [2026-02-19 15:29:36] JHC [image: /uploads/1771514974950-361875426.png] --- [2026-02-19 15:29:43] JHC https://bscscan.com/tx/0x0e2ee33af7e353245ee8ba59f907b136ca802601fae9a10ce39334dc17d7f5b9 --- [2026-02-19 15:29:53] JHC Hi, $5k just sent. --- [2026-02-19 16:20:36] PC-1234 [image: /uploads/1771518035402-160264190.png] --- [2026-02-21 08:51:51] JHC Hi another $5k sent. https://bscscan.com/tx/0x7096099a3db10b5424478e9ad29271353de5b75bb5dec88eddc39a22c3669e68 --- [2026-02-22 11:33:58] PC-1234 [image: /uploads/1771760036315-203384375.png] --- [2026-02-22 14:42:16] JHC Hi please kindly check my yesterday's payment. Thanks. --- [2026-02-25 01:22:38] JHC Hi, another $5k sent. https://bscscan.com/tx/0x5f2a6fafb9fb26f11d6aef7b4f6f400a47ff85263b10b5a263a2a6502c24283a --- [2026-02-25 04:06:35] PC-1234 [image: /uploads/1771992394072-36517654.png] --- [2026-01-23 03:02:03] JHC Hi, This is the JoHyonChol from the second economy. Please let me know if you have a Chinese bank address so I can send it directly from a Chinese bank. Thanks. --- [2026-01-23 15:18:51] PC-1234 There isn't any chinese bank now. --- [2026-01-26 11:12:57] JHC https://bscscan.com/tx/0xf6d6f6259c5e4be5b88d70c9889c79ef5500fc9ba3277a5ff477d57ceeca26b2 --- [2026-01-26 11:13:11] JHC Please confirm this payment for the second economy. --- [2026-01-26 11:27:52] PC-1234 [image: /uploads/1769426871815-518579646.png] --- [2026-02-25 02:57:02] JHC https://bscscan.com/tx/0xcef9f3490c709a28425cc954d13386206db5f9bf8140ebda16ff208f843f8404 Please confirm this payment for the second economy. --- [2026-02-25 04:02:08] PC-1234 [image: /uploads/1771992127444-190955911.png] ──────────────────────────────────────────────────────────── FILE: jjs0512.txt ──────────────────────────────────────────────────────────── [2025-12-18 18:46:42] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. Thanks. https://bscscan.com/tx/0x303529093d0e66607cf0ae8a39c26c66d9909865d04e0590a99517ab697e8de6 --- [2025-12-19 04:33:51] PC-1234 [image: /uploads/1766118830209-791095635.png] --- [2025-12-21 11:44:26] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. Thanks. https://bscscan.com/tx/0xa592373c6b0e8d72752075dc94ef5704d4b9219a20a86b109857f59423570947 --- [2025-12-21 23:28:35] PC-1234 [image: /uploads/1766359714437-824206345.png] --- [2025-12-23 22:46:31] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. Thanks. https://bscscan.com/tx/0xf1554d4a36a400229c55ebe9c2c9db5201288d814766909597938d33375cf0d2 --- [2025-12-23 23:07:21] PC-1234 [image: /uploads/1766531240706-663302321.png] --- [2025-12-24 18:14:16] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. Thanks. https://bscscan.com/tx/0x1bf593f68166489b4213af9dfefbef3f3031a41981bc9bdd85327a1f77eae205 --- [2025-12-24 22:35:35] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. Thanks. https://bscscan.com/tx/0xd3dcac4503591d0001c4a56696aa8dd0e81fb22648ef7ed5f299967b60f8d058 --- [2025-12-24 23:40:38] PC-1234 [image: /uploads/1766619632933-243024444.png] --- [2026-01-22 14:50:01] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. 1770 USDT Thanks. https://bscscan.com/tx/0x004e7780d02a2e25f1372d734c5ed5b5bd788ebabf6a1dd1683cd42d36e840bf --- [2026-01-22 21:29:22] PC-1234 [image: /uploads/1769117361464-101827693.png] --- [2026-01-27 14:16:23] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. 1,540 USDT https://bscscan.com/tx/0xa7c2cc7e3cb0b2b0d05fdf5fa376e14bf4c79f17bbb55b56473c35ddd81f1638 --- [2026-01-27 15:32:32] PC-1234 [image: /uploads/1769527951365-724945627.png] --- [2026-02-19 15:34:35] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. 1,160 USDT https://bscscan.com/tx/0xd093f63e4f9f4832ba7429e8f2601027eada0be9d24b3ad096fd07646021d125 --- [2026-02-19 16:20:04] PC-1234 [image: /uploads/1771518002744-62974367.png] --- [2026-02-24 23:05:49] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. https://bscscan.com/tx/0x88f3d10317cb1ffa6a899d4b98e2bd48c37f371826877cfd9f246b9a69e99a20 --- [2026-02-25 04:09:29] PC-1234 [image: /uploads/1771992567396-228450728.png] --- [2026-02-25 19:00:33] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. https://bscscan.com/tx/0xff2ec75b02af436037cc4bed70ccf273a43f54a13577974224807c453ff662bc --- [2026-02-26 14:49:12] jjs0512 Hi, Sir. This is Chongjin 21 company. Please confirm this Payment. https://bscscan.com/tx/0xd89e4a53c3677f77be7f4e3c9a12c4804bb2dded2571a3e383a3ed6039679605 --- [2026-02-27 00:07:10] PC-1234 [image: /uploads/1772150828884-58947578.png] --- [2026-02-27 00:07:33] PC-1234 [image: /uploads/1772150852012-797828748.png] ──────────────────────────────────────────────────────────── FILE: js-boss.txt ──────────────────────────────────────────────────────────── [2026-01-20 11:01:13] JS-boss Hi, This is Jonsong-Moran. I just sent 5k. https://bscscan.com/tx/0x79ddd38f93476b5fdcae16fe67f77a82c304c7efbc3ac77120222035da180b63 Please check this link. thanks --- [2026-01-20 15:33:45] PC-1234 [image: /uploads/1768923224308-948126091.png] --- [2026-01-25 14:33:37] JS-boss Hi, This is Jonsong-Moran. I just sent $4330. https://bscscan.com/tx/0x9a55a774c1f372ee202e6c9fc1802a5be5c910f25210f3ad8ca730d27f5dd45e Please check this link. Thanks --- [2026-01-25 15:27:09] JS-boss Hi, This is Jonsong-Moran. I just sent $918. https://bscscan.com/tx/0x84e1d75af2818717fdfe649131d1aac3aad7c80547e0054b509341e9d56cb868 Please check this link. Thanks --- [2026-01-25 18:31:56] JS-boss Hi, This is Jonsong-Moran. I just sent $928. https://bscscan.com/tx/0x9c40812dd4edac966be2235fa0431f3679dcf88cb7e11e63b90772d12742801c Please check this link. Thanks --- [2026-01-25 23:22:14] PC-1234 [image: /uploads/1769383327943-144958989.png] ──────────────────────────────────────────────────────────── FILE: jsh1030-1.txt ──────────────────────────────────────────────────────────── [2026-01-12 01:29:02] jsh1030-1 Here is JaeJong-Central. Could you confirm that you received $100? https://bscscan.com/tx/0x27a197966c0b4c8f07f717cb1244019147298ca86eabb0f168a92309e96c776a --- [2026-01-12 03:48:47] PC-1234 [image: /uploads/1768189726433-947546636.png] --- [2026-01-12 12:36:02] jsh1030-1 Here is JaeJong-Central. Could you confirm that you received $10,000? https://bscscan.com/tx/0x04c64fa31b6791180e3e9c250037a5c1f8086879005caaf311987381dc01cd76 --- [2026-01-12 13:53:30] PC-1234 [image: /uploads/1768226009524-25012305.png] --- [2026-02-19 08:57:10] jsh1030-1 Here is JaeJong-Central. Could you confirm that you received $100? https://bscscan.com/tx/0xd5b18c51dc09d90d424109e06c46a9be1742c8f801e6225c597c8c4309e12616 --- [2026-02-19 13:34:27] PC-1234 [image: /uploads/1771508065761-280846223.png] --- [2026-02-19 18:33:33] jsh1030-1 Here is JaeJong-Central. Could you confirm that you received $4,400? https://bscscan.com/tx/0xc894f83610ba8215324c98d8c6e0992c7d5940ee311476f6c71f71ef1564cf88 --- [2026-02-20 03:55:07] PC-1234 [image: /uploads/1771559705893-805416124.png] ──────────────────────────────────────────────────────────── FILE: jupiter.txt ──────────────────────────────────────────────────────────── [2025-12-23 04:53:50] Jupiter Hi. I hope you are doing well. I am Jongju team. Amount : 1400USDT https://bscscan.com/tx/0x5a36f665c8c85322e6fbbd0d7494d4fe0b7adc1b2d45597f3332816fb8f41847 --- [2025-12-23 05:55:01] PC-1234 [image: /uploads/1766469300201-584344010.png] --- [2026-02-15 05:27:39] Jupiter Hello. I hope you are doing well. I am KangGon from Jongju team. I sent the 1300USDT(Bep20) https://bscscan.com/tx/0x72f304eb6d0cef5990f0a2284d4458815e98c49db8be053ce4d907935ee36f80 --- [2026-02-16 02:00:39] PC-1234 [image: /uploads/1771207238136-76239472.png] --- [2026-02-22 23:17:00] Jupiter Hi. I hope you are doing well. Amount : 200USDT https://bscscan.com/tx/0xcf9141e757f60ad646d8544c85ce467a12bb550e4cfb2be1c838a6d549ec9adf --- [2026-02-23 09:34:00] PC-1234 [image: /uploads/1771839238833-104453541.png] --- [2026-02-25 00:36:59] Jupiter Hi. I hope you are doing well. Amount : 100USDT https://bscscan.com/tx/0x91cb7a33616a0fe2d948a4f639af3029799809a7c4cbf102b0307f948ab5d12a --- [2026-02-25 04:07:58] PC-1234 [image: /uploads/1771992476856-302722345.png] ──────────────────────────────────────────────────────────── FILE: kal.txt ──────────────────────────────────────────────────────────── [2025-12-09 16:26:27] kal 600 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0xcef5b3d128a923d8e50d49fb74d853c1aa8e3f58e60ae66e8842d06d6a73dc74 --- [2025-12-09 21:11:14] PC-1234 [image: /uploads/1765314673292-369574414.png] --- [2025-12-15 13:57:01] kal 900 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0xaecac7a27c98ae1b67e3c8e32be512e2afc90a0ad685c34e97dcb5140bf2bde6 --- [2025-12-15 22:59:34] PC-1234 [image: /uploads/1765839573301-281311671.png] --- [2025-12-22 13:57:19] kal 620 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0x599a1034bb6a0a317c5a89508742838757c3b632cef2331b392ba96a21bfd48c --- [2025-12-22 14:44:48] PC-1234 [image: /uploads/1766414687960-614099401.png] --- [2025-12-29 17:32:49] kal 1000 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0xdcb2dceb4b7a3fc36ad5cb3467d3e0230ca4ad1f83066cd31bed693d2b1fc90e --- [2025-12-29 21:22:35] PC-1234 [image: /uploads/1767043354452-248305237.png] --- [2026-01-05 22:10:38] kal 600 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0xd020fe3617798e1b74a1789e467cffcd111cac6ae97850ca6ab2a10a23dc2b02 --- [2026-01-05 22:49:42] PC-1234 [image: /uploads/1767653381399-476678283.png] --- [2026-01-12 19:10:03] kal 800 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0x64542629dc6eeb66d928c6f94b423adf8ef83f898db2cf1ff3db734d0b978f10 --- [2026-01-12 22:43:20] PC-1234 [image: /uploads/1768257799641-742167980.png] --- [2026-01-24 08:43:10] kal 300 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0xb456d36a25671efb74d3b323fe52ffc9ecfc37fd12395acef4953ce51b72d59f --- [2026-01-25 01:59:15] PC-1234 [image: /uploads/1769306354457-75726739.png] --- [2026-02-02 21:44:54] kal 600 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0xc21d223c8d9f88a97715cf90dd4d6dcf299763d31751931e86d5b3c23fc4008f --- [2026-02-02 22:56:46] PC-1234 [image: /uploads/1770073005349-235029380.png] --- [2026-02-06 13:39:45] kal 500 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0xaa1fa10bf214fc4ee589402cf894ec3a4e9f8f751e1297212dcf1876eb19eabe --- [2026-02-06 16:34:08] PC-1234 [image: /uploads/1770395647197-137946593.png] --- [2026-02-19 14:27:17] kal 500 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0xa5c2b32563697150477c61a3ecdb16e0792605296e064cfdcafa458f8e938324 --- [2026-02-19 16:21:05] PC-1234 [image: /uploads/1771518063963-183055417.png] --- [2026-02-24 00:33:03] kal 800 USDT(bep 20) from Ryang Gang 1 https://bscscan.com/tx/0x83de2c70cea01c4d24f42af50b75c12022164a0dda8379ae85517de65a7de9d7 --- [2026-02-24 04:23:43] PC-1234 [image: /uploads/1771907022124-792361342.png] ──────────────────────────────────────────────────────────── FILE: kang_songjin.txt ──────────────────────────────────────────────────────────── [2025-12-23 04:39:22] Kang SongJin Hi I'm 3556 Army - 126 So (Original Name:GwangMyong JonJa) Sent the 350 USDT・BEP20 to your wallet. This is transaction URL: https://bscscan.com/tx/0x0e6fb5f1a330ecd94d06748ad4b01ad8bc36afed92670b5098b11d2b9a37c4bf Please check and send me the confirm result. Thanks. 2025/12/23. --- [2025-12-23 05:55:13] PC-1234 [image: /uploads/1766469312876-371196160.png] ──────────────────────────────────────────────────────────── FILE: kelvin.txt ──────────────────────────────────────────────────────────── [2025-12-19 06:19:04] Kelvin Hi, It's a Chong Jin Rung Ra. I sent 500 USD, Please confirm with me. https://bscscan.com/tx/0xbf879e451edadfad48f98b685450e2f1aa9c859163216a807ccf5133213572af Thanks. --- [2025-12-19 06:45:12] PC-1234 [image: /uploads/1766126711622-440274505.png] --- [2025-12-24 18:21:31] Kelvin Hi, I sent $360 now. Please confirm with me. https://bscscan.com/tx/0xa9a7a0140aa7b5528ad67715a8287d1807376b8a4e8427b77f90ec5e286a21f1 Thanks. --- [2025-12-24 23:43:02] PC-1234 [image: /uploads/1766619781909-577668017.png] --- [2025-12-25 15:12:50] Kelvin Hi, what is Kuksal? I'm a member of Chong Jin Rung Ra. --- [2025-12-25 22:37:18] PC-1234 [image: /uploads/1766702237610-768013588.png] --- [2026-01-23 15:13:40] Kelvin Hi, I sent $800 now, please check and confirm with me. Thanks. https://prnt.sc/x-vZw43ty-DU --- [2026-01-23 15:13:56] PC-1234 [image: /uploads/1769181235266-377298590.png] --- [2026-01-23 15:15:12] Kelvin Sorry, I'm not Kusal. I'm a member of Chong Jin Rung ra. --- [2026-01-23 15:15:31] PC-1234 [image: /uploads/1769181330414-141262576.png] --- [2026-01-24 12:07:23] Kelvin Hi, I sent $450, please check and confirm. I'm a member of Chong Jin Rung Ra. Thanks. https://prnt.sc/Xs9XOfKaN88A --- [2026-01-25 01:57:02] PC-1234 [image: /uploads/1769306221660-628565674.png] --- [2026-01-27 00:12:38] Kelvin Hello, I'm from Chong Jin Rung Ra, not from print. Please update it.. --- [2026-01-27 00:16:46] PC-1234 [image: /uploads/1769473005300-453597229.png] --- [2026-02-23 00:41:17] Kelvin Hello, I sent $1250 through payoneer, please check and confirm. I'm a member of Chong Jin Rung Ra. Thanks. --- [2026-02-23 09:30:11] PC-1234 [image: /uploads/1771839009932-739521260.png] --- [2026-02-23 09:31:34] PC-1234 [image: /uploads/1771839089273-974893469.png] ──────────────────────────────────────────────────────────── FILE: kevin.txt ──────────────────────────────────────────────────────────── [2025-12-15 07:49:49] Kevin https://bscscan.com/tx/0x7c5bde1f64f7a7191c18ee6b13ec9e39a734b2b9c4e54d7016c4be690d8c016c --- [2025-12-15 07:49:55] Kevin KukSol --- [2025-12-15 12:57:20] PC-1234 [image: /uploads/1765803439343-278463370.png] --- [2025-12-21 01:01:03] Kevin https://bscscan.com/tx/0xd3846e2df870941209daa0db5d1089a3d903d4592965d3fd9b4dfd52f840e335 --- [2025-12-21 06:59:36] PC-1234 [image: /uploads/1766300375836-486068306.png] --- [2025-12-25 11:04:00] Kevin https://bscscan.com/tx/0x43bfc15c9f4093250a0bfd6e876579ac0212d15f1efc17aaf8ba320742ae4991 --- [2025-12-25 11:08:20] Kevin https://bscscan.com/tx/0xa09f18dc80b8e4662ad2b6fe55362b6b7bfeb4d10488404a3004c5fce83afe06 --- [2025-12-25 13:42:53] PC-1234 [image: /uploads/1766670169490-82879362.png] --- [2026-01-11 19:06:57] Kevin https://bscscan.com/tx/0x0102433db4877bd7a8c7505e2714a173e92f7cc1a3e080c79e356dca79b27201 --- [2026-01-11 23:24:56] PC-1234 [image: /uploads/1768173895465-61868630.png] --- [2026-01-19 00:50:53] Kevin https://bscscan.com/tx/0xf51b79247d439459fefb3ddcccc2739190637f7ffe5f134d8f209dc26b84fab2 --- [2026-01-19 01:04:31] PC-1234 [image: /uploads/1768784670667-530980662.png] --- [2026-01-23 09:02:58] Kevin https://bscscan.com/tx/0x79ec854d6a56abdc3420816589efe97c808d0baec812d22140fa7c646196d1a6 --- [2026-01-23 15:17:12] PC-1234 [image: /uploads/1769181432171-116326485.png] --- [2026-01-31 01:58:29] Kevin https://bscscan.com/tx/0xd0ac161602478ba9f27ef39b3689846d791a05f8122569a861e0ea8a9217a45e --- [2026-01-31 23:15:18] PC-1234 [image: /uploads/1769901317566-175550380.png] --- [2026-02-06 09:28:41] Kevin https://bscscan.com/tx/0x5481b22fef2c392af1fb6ea71c7b5fe99e4dbed8e1582b7e1cf6f930b8f7f94f --- [2026-02-06 16:34:36] PC-1234 [image: /uploads/1770395675155-11289744.png] --- [2026-02-09 00:58:59] Kevin https://bscscan.com/tx/0xedc31b8208955258e0568dd8e8f04024df014371479283f943d6504dca95dcf9 --- [2026-02-09 01:25:20] PC-1234 [image: /uploads/1770600319253-442729978.png] --- [2026-02-12 17:53:42] Kevin https://bscscan.com/tx/0x8c081fe03dce0cfa9df02792deb1e33f7fa7f21908b4ffdfe6e81f1ec6acce5a --- [2026-02-12 22:03:29] PC-1234 [image: /uploads/1770933808218-639274060.png] --- [2026-02-14 23:06:14] Kevin https://bscscan.com/tx/0xa98d5147df7f44ae4572fd156807f21a81b2e1c681779a48731a43cce9676358 --- [2026-02-15 00:26:02] PC-1234 [image: /uploads/1771115160800-434933380.png] --- [2026-02-18 00:45:09] Kevin https://bscscan.com/tx/0xbf4636a2eac2fd9c29bfae52ea30ec0e8718d5a3855456a6f1275d706d82c0fa --- [2026-02-18 04:18:33] PC-1234 [image: /uploads/1771388311576-105886655.png] --- [2026-02-25 09:53:56] Kevin https://bscscan.com/tx/0x0059787ac8ca4b170deb0c7129900ec58f3e6dee50f1363e2f0c7c350d025f9b --- [2026-02-25 15:28:27] PC-1234 [image: /uploads/1772033305938-29225862.png] ──────────────────────────────────────────────────────────── FILE: kgs.txt ──────────────────────────────────────────────────────────── [2025-12-11 07:34:56] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 5000 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0x9b672cc0b9e617900ea54d7d4519ac0a876262e85da512a8616f810826e7bc07 Thank you. --- [2025-12-11 09:09:26] PC-1234 [image: /uploads/1765444163079-949832820.png] --- [2025-12-12 13:41:26] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 5000 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0x47af4aa06eb6c0f94d04ac691d0d4a27d5ef0a3bb478c1eafabf094e5ef8ba70 Thank you. --- [2025-12-12 15:54:29] PC-1234 [image: /uploads/1765554867912-446828439.png] --- [2025-12-25 07:01:46] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 5300 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0x2ba5424770068094af80280e4f6e9d11372090118319b9dc58c6cc2eb889362e Thank you. --- [2025-12-25 08:10:40] PC-1234 [image: /uploads/1766650239650-449009618.png] --- [2026-01-21 07:23:53] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 7000 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0xe168e40153d73506411aacf44260dfd9b744039377a4f7ae460ca044ec3f02f0 Thank you. --- [2026-01-21 12:53:56] PC-1234 [image: /uploads/1769000035391-531849336.png] --- [2026-01-23 06:56:37] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 4400 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0xc29892e967bd7176e67fac67ce4dae56a9c97b3feff8d8410621de718be1722e Thank you. --- [2026-01-23 15:18:24] PC-1234 [image: /uploads/1769181503887-346001540.png] --- [2026-01-24 08:16:42] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 5200 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0xf2ec63ff11ecf7a270fe8fed7c38f7053383269845ee230d6fa9c88f495a9780 Thank you. --- [2026-01-25 01:59:24] PC-1234 [image: /uploads/1769306364000-921246537.png] --- [2026-01-25 06:34:04] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 1300 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0x945c057b72c2ea3cb80db6cd99eeb509235be1418477bb6b4a13cd7f8c59fb73 Thank you. --- [2026-01-25 23:30:26] PC-1234 [image: /uploads/1769383826011-881624969.png] --- [2026-02-12 14:47:15] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 5000 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0x0e6750ac9b8b070b8ee40b9ac331950941cad77e435c17944bc9bc58511042e9 Thank you. --- [2026-02-12 22:06:01] PC-1234 [image: /uploads/1770933960180-863369091.png] --- [2026-02-17 02:04:37] kgs Hello, how you doing? I am Kim GyuSong, a leader of rigwa team on base 5. I've just sent 6000 usdt(bep20) to you. Please confirm the following transaction. https://bscscan.com/tx/0xc1fdb905adae41207304e06539b9a0d68e14dc3741af1eecb80d4fee999e6ee3 Thank you. --- [2026-02-17 04:03:02] PC-1234 [image: /uploads/1771300980936-244645346.png] ──────────────────────────────────────────────────────────── FILE: kh430.txt ──────────────────────────────────────────────────────────── [2025-12-08 13:21:55] kh430 Hello, I hope you are doing well. 800US$ has been transfered via (leonellaplacette2@gmail.com) payoneer from ChongJin-Industry2 Group --- [2025-12-08 13:44:59] PC-1234 [image: /uploads/1765201498592-560329714.png] --- [2025-12-09 06:14:32] kh430 Hello, I hope you are doing well. 800US$ has been transfered via (leonellaplacette2@gmail.com) payoneer from ChongJin-Industry2 Group --- [2025-12-09 06:37:57] PC-1234 [image: /uploads/1765262276422-186125974.png] --- [2025-12-10 05:55:30] kh430 Hello, I hope you are doing well. 710US$ has been transfered via (leonellaplacette2@gmail.com) payoneer from ChongJin-Industry2 Group --- [2025-12-10 08:24:10] PC-1234 [image: /uploads/1765355049983-312799363.png] --- [2026-01-06 20:29:06] kh430 Hello, I hope you are doing well. 700USDT has been transfered from ChongJin-Industry2 Group. TxID: 0xf25a8abd58ee65a7639498fb29fe61d17fdbc662203a9cb326ab4b85c898b84e --- [2026-01-06 21:56:45] PC-1234 [image: /uploads/1767736604904-398139892.png] --- [2026-01-13 08:21:53] kh430 Hello, I hope you are doing well. 700USDT has been transfered from ChongJin-Industry2 Group. TxID: 0xedf2bf59ebda449a5ec51be5f90a13fbbde37079b9b3f6a3784a1f77cc12f0df --- [2026-01-13 09:05:59] PC-1234 [image: /uploads/1768295158577-343288654.png] --- [2026-01-22 13:53:18] kh430 Hello, I hope you are doing well. 800USDT has been transfered from ChongJin-Industry2 Group. TxID: 0xc4ecbab34b3bd5616e3ad131849be9394a5a24bc3b659f1239e8004492f57195 --- [2026-01-22 21:30:07] PC-1234 [image: /uploads/1769117406265-638098903.png] ──────────────────────────────────────────────────────────── FILE: kih516.txt ──────────────────────────────────────────────────────────── [2026-01-25 16:37:58] kih516 https://bscscan.com/tx/0x84257f98f867dc8e6846432b5be528e7808928a5636d974054518b7618e4ce4d Hi. i'm PN_313. please check --- [2026-01-25 23:23:21] PC-1234 [image: /uploads/1769383400789-603905665.png] --- [2026-02-06 14:14:00] kih516 https://etherscan.io/tx/0x1d9114b945e25f567b427db2df29e157e144430e790a49bd50b679ff7a5b837a Hi. i'm PN_313. please check --- [2026-02-06 14:29:53] kih516 https://etherscan.io/tx/0x82c89a6b4f7dd41fcccc0ddcc3996a56532567662fea9f38cc8e7a4339f23928 Hi. i'm PN_313. please check. --- [2026-02-06 14:31:50] kih516 https://bscscan.com/tx/0x645019de537def434ab512a3b56776d507d7532cd949f960ea8bf9f492a435a5 Hi. i'm PN_313. please check --- [2026-02-06 14:41:07] kih516 https://bscscan.com/tx/0x1d4222989316d6df298ea5107351d9a240f121ea0e7b71d6bce633bb63b397df Hi. i'm PN_313. please check --- [2026-02-06 16:33:40] PC-1234 [image: /uploads/1770395619476-261772550.png] --- [2026-02-06 21:20:28] kih516 https://bscscan.com/tx/0x645019de537def434ab512a3b56776d507d7532cd949f960ea8bf9f492a435a5 https://etherscan.io/tx/0x82c89a6b4f7dd41fcccc0ddcc3996a56532567662fea9f38cc8e7a4339f23928 https://etherscan.io/tx/0x1d9114b945e25f567b427db2df29e157e144430e790a49bd50b679ff7a5b837a https://etherscan.io/tx/0x743d8809b4946dd5e34ea198976f6f7e2e2c520c974122d8ce4cbcf477d8c5e5 please check. --- [2026-02-07 01:32:34] PC-1234 [image: /uploads/1770427952066-209758392.png] --- [2026-02-07 02:55:21] kih516 https://etherscan.io/tx/0x743d8809b4946dd5e34ea198976f6f7e2e2c520c974122d8ce4cbcf477d8c5e5 --- [2026-02-07 02:55:24] kih516 please check --- [2026-02-07 22:54:02] PC-1234 [image: /uploads/1770504841529-902913112.png] ──────────────────────────────────────────────────────────── FILE: kjy.txt ──────────────────────────────────────────────────────────── [2025-12-22 11:59:53] kjy Hi, This is a boss of HwangNam Information team. https://bscscan.com/tx/0x1b048964fe908588715379e34ad9ffde733de2e5978b2bcf578f08490764ad50 Please confirm this payment ($700) and send a confirmation message. Thank you --- [2025-12-22 12:21:42] PC-1234 [image: /uploads/1766406101920-912940430.png] --- [2026-01-23 06:23:35] kjy Hi, This is a boss of HwangNam Information team. https://bscscan.com/tx/0xcb3b94596d79f4ecf4e4ac20422e639006754d6c566fa625c95ed54bbc815e7a Please confirm this payment ($1700) and send a confirmation message. Thank you --- [2026-01-23 12:21:00] kjy Also, this is funds for Hwang Nam Trade management Organization (HWNMO). https://bscscan.com/tx/0x4bdeff5c0ef1c1774eda552fc04f55628e7030159ba64a3aaf6045f3f7e069c7 Please confirm this payment ($1250) and send a confirmation message. Thank you --- [2026-01-23 15:16:27] PC-1234 [image: /uploads/1769181383720-333342772.png] --- [2026-01-23 20:44:03] kjy Hi PC-1234, I just confirmed your confirmation message. Unfortunately, I think you misunderstood something. I am from Hwang Nam. Not Hwang buk. I had sent 2 transactions to you. One thing ($1700) is for HwangNam information Team And, other thing ($1250) is for HwangNam Trade management Organization (HWNMO). Please check the above 2 transactions again and let me know. Thanks many. --- [2026-01-23 23:14:44] PC-1234 [image: /uploads/1769210083766-722350552.png] --- [2026-01-24 07:29:13] kjy Hi, This is a payment for HwangNam Trade Management Orgainzation (HWNTO). https://bscscan.com/tx/0x47cf86c3fbca379086cc56be1f7d69f2079f44b710a09f7762a726a1167178ad Please confirm this payment ($1250) and send a confirmation message. Thank you --- [2026-01-25 01:59:37] PC-1234 [image: /uploads/1769306376762-665579780.png] --- [2026-01-26 09:52:46] kjy Hi, Sorry for the confused. This is a payment for HwangNam Information Team. Not HwangNam-Jinung. https://bscscan.com/tx/0x83e85f5489b4f3a4ab47e8ca43c5cf69d59db78f4315bcfe40b47779d6043fce Please confirm this payment ($700) and send a confirmation message. Thank you --- [2026-01-27 02:14:24] kjy Hi, This is a boss of HwangNam Information team. https://bscscan.com/tx/0x9dd42b8f9baa38df3f9f92ee2b1b8e12e3c5fa9fb6114413da550c4682beab4f Please confirm this payment ($86) and send a confirmation message. Thank you --- [2026-01-27 04:09:08] PC-1234 [image: /uploads/1769486947200-378899475.png] --- [2026-02-10 01:18:43] kjy Hi, This is a boss of HwangNam Information team. https://bscscan.com/tx/0x6e8ef98312eb54072829d2c7aa8b455a09b2214070e245fbdef2ef7dd0771235 Please confirm this payment ($3894) and send a confirmation message. Thank you --- [2026-02-10 02:11:13] PC-1234 [image: /uploads/1770689472980-59759298.png] ──────────────────────────────────────────────────────────── FILE: kping.txt ──────────────────────────────────────────────────────────── [2025-12-09 17:30:52] kping Hi --- [2025-12-09 17:31:01] kping I hope you're doing well. --- [2025-12-09 17:31:23] kping From now we have to send the transaction link here? --- [2025-12-09 21:10:45] PC-1234 Yes --- [2025-12-16 09:22:03] kping ChongSoNyon KwaWaeGyoYang 100$ (USDT bep20) 2025-12-16 https://bscscan.com/tx/0x46db6cd5a86bf964131919c513dd6f34a305e54d46c6fe9d8a40e1136d172bd6 --- [2025-12-16 12:19:44] kping ChongSoNyon KwaWaeGyoYang 450$ (Bep20 USDT) 2025-12-16 https://bscscan.com/tx/0xec40fac400cb676d679c28e9a12e56be25ac2e16b35d880a7f495d1ea1d2d7e2 --- [2025-12-16 12:20:10] kping I sent 2 links (100$, 450$) (ChongSoNyon) --- [2025-12-16 13:52:53] PC-1234 [image: /uploads/1765893172276-516981244.png] --- [2025-12-16 13:52:57] PC-1234 [image: /uploads/1765893176419-672329680.png] --- [2025-12-18 16:12:57] kping ChongSoNyon KwaWaeGyoYang 425$ (bep20 USDT) https://bscscan.com/tx/0x8fadeb7efefdddbb055dd78b540bc13dfa7d95a828f2cf4cb02a7d69d829af3e --- [2025-12-19 04:34:42] PC-1234 [image: /uploads/1766118881270-999025230.png] --- [2026-01-09 14:28:30] kping https://bscscan.com/tx/0x6fd56663cc31dac8fc1ccdd7183b6103ccca30ea257efcc650a82ca72f453947 ChongSoNyon KwaWaeGyoYang 1800$ (bep20 USDT) 2026-1-9 --- [2026-01-09 21:16:21] PC-1234 [image: /uploads/1767993380407-750879029.png] --- [2026-01-20 11:34:46] kping https://bscscan.com/tx/0xb5832ca2bfbcccf992086abf5a783b07108ec7b80151f75114b67ca168e45e27 ChongSoNyon KwaWaeGyoYang 600$ (bep20 USDT) 2026-1-20 --- [2026-01-20 15:33:33] PC-1234 [image: /uploads/1768923213014-879057478.png] --- [2026-01-22 19:52:02] kping https://bscscan.com/tx/0x43ad8493b8528391e4c1cd7a334711c670791851bcdbf6d337c13dec036487ef ChongSoNyon KwaWaeGyoYang 150$ (bep20) 2026-1-22 --- [2026-01-22 21:27:47] PC-1234 [image: /uploads/1769117266908-31878092.png] --- [2026-02-09 11:01:34] kping https://bscscan.com/tx/0xd69911b47a21d5ee471cf14fb2a4b3febcee0a60455f82d5cb4dce8e95bfaef3 ChongSoNyon KwaWaeGyoYang 350$ (bep20 USDT) 2026-2-9 --- [2026-02-09 13:33:42] PC-1234 [image: /uploads/1770644022091-735880843.png] --- [2026-02-10 00:22:24] kping https://bscscan.com/tx/0xca47eed6951eb22931ef5c4aae12bf0286e6975c058d6eeaf7b107ada2dd4736 ChongSoNyon KwaeWaeGyoYang 400$ (Bep20 USDT) 2026-2-10 --- [2026-02-10 00:32:32] PC-1234 [image: /uploads/1770683551258-256369368.png] --- [2026-02-14 14:40:48] kping https://bscscan.com/tx/0x6d1393733671550386098f3e1a4dc7025fd10f2a8283ece538d5c533359a363c ChongSoNyon KwaWaeGyoYang 600$ (Bep20 USDT) 2026-2-14 --- [2026-02-15 00:26:58] PC-1234 [image: /uploads/1771115217748-125038445.png] --- [2026-02-15 13:30:46] kping https://bscscan.com/tx/0x5f1208b65e4c9121e6f6f7bf4a02f97dfa57f41482bd8fde5db66d368fe3a01c ChongSoNyon KwaWaeGyoYang 2300$ (bep20 USDT) 2026-2-15 --- [2026-02-16 01:58:40] PC-1234 [image: /uploads/1771207118493-963377703.png] --- [2026-02-16 03:58:58] kping https://bscscan.com/tx/0x96c37180589127daafe17f70ba486b8e90c3b2548db47bad876728d6505821bb ChongSoNyon KwaWaeGyoYang 250$ (bep20 USDT) 2026-2-16 --- [2026-02-16 14:00:49] PC-1234 [image: /uploads/1771250447796-215288344.png] ──────────────────────────────────────────────────────────── FILE: kronostech.txt ──────────────────────────────────────────────────────────── [2025-12-30 13:06:42] Kronostech Hi. This is U Yong Hyok, from 313 team in 3rd base. --- [2025-12-30 13:06:48] Kronostech Here is transaction link to confirm --- [2025-12-30 13:06:52] Kronostech https://bscscan.com/tx/0xf7abd9bf8e1387852cfd354391b580ad8dfacb0ef180aa1ecb28eefd42b8aba1 --- [2025-12-30 13:06:56] Kronostech Please check. Thank you. --- [2025-12-30 22:13:27] PC-1234 [image: /uploads/1767132806742-975356987.png] --- [2026-01-27 14:53:47] Kronostech Hi, This is U Yong Hyok, from 313 team in 3rd base. Here is transaction link https://bscscan.com/tx/0xf491c510b1caf411ccf9f08775f2e7627397e82e59d42b171568d6d09553440e Thank you --- [2026-01-28 00:53:32] PC-1234 [image: /uploads/1769561611274-813299290.png] ──────────────────────────────────────────────────────────── FILE: ksrw-ihb20030817-1.txt ──────────────────────────────────────────────────────────── [2026-01-12 16:56:16] ksrw-ihb20030817-1 Hello, I am a member of KumSanRakWon team. I have only payoneer balance now. Is there any payoneer account that I can send? Thank you. --- [2026-01-12 22:43:38] PC-1234 MSTshimuli@outlook.com --- [2026-01-12 22:56:52] ksrw-ihb20030817-1 [image: /uploads/1768258603478-969330110.png] --- [2026-01-12 22:57:13] ksrw-ihb20030817-1 This is KumSanRakWon. --- [2026-01-13 01:19:11] PC-1234 [image: /uploads/1768267150887-489087706.png] --- [2026-01-19 11:52:20] ksrw-ihb20030817-1 Hello, this is KumSanRakWon. I sent 2000 usdt. https://bscscan.com/tx/0x22d0506cc13fbfe1300d33cae4eb303d4b67c1a7a11ae6d253422c374d4e645f --- [2026-01-19 13:00:33] PC-1234 [image: /uploads/1768827633168-777190393.png] ──────────────────────────────────────────────────────────── FILE: ksrw-omc0829-1.txt ──────────────────────────────────────────────────────────── [2025-12-09 04:38:33] ksrw-omc0829-1 This is Kumsan Rakwon. --- [2025-12-09 04:42:25] ksrw-omc0829-1 This is Kumsan Rakwon. --- [2025-12-09 06:38:27] PC-1234 [image: /uploads/1765262306573-844922184.png] --- [2025-12-10 06:33:25] ksrw-omc0829-1 This is Kumsan Rakwon. --- [2025-12-10 08:23:58] PC-1234 [image: /uploads/1765355038100-56885049.png] --- [2025-12-11 16:27:01] ksrw-omc0829-1 This is Kumsan Rakwon. --- [2025-12-11 22:27:43] PC-1234 [image: /uploads/1765492062288-504949227.png] --- [2025-12-15 12:16:18] ksrw-omc0829-1 This is Kumsan Rakwon. https://bscscan.com/tx/0x84a25b63eab0cabf89ebc6628a60f9dcfb6c2e6a980cc4a9fcd33f305393a94e --- [2025-12-15 12:58:02] PC-1234 [image: /uploads/1765803481362-526693468.png] --- [2026-02-05 11:01:30] ksrw-omc0829-1 This is Kumsan Rakwon. https://bscscan.com/tx/0xf0cf07f6daad6101fdfab1d196532a152918df994d982a8109c714be528c59ea --- [2026-02-05 22:38:01] PC-1234 [image: /uploads/1770331080096-315277076.png] --- [2026-02-06 21:31:48] ksrw-omc0829-1 This is Kumsan Rakwon. --- [2026-02-07 01:32:02] PC-1234 [image: /uploads/1770427921328-520418259.png] --- [2026-02-09 02:21:40] ksrw-omc0829-1 This is Kumsan Rakwon. --- [2026-02-09 02:43:06] PC-1234 [image: /uploads/1770604985357-234531447.png] --- [2026-02-10 16:00:16] ksrw-omc0829-1 This is Kumsan Rakwon. --- [2026-02-10 21:04:37] PC-1234 [image: /uploads/1770757476160-67253322.png] --- [2026-02-17 09:54:48] ksrw-omc0829-1 This is Kumsan Rakwon. --- [2026-02-17 11:09:03] PC-1234 [image: /uploads/1771326541691-986682251.png] ──────────────────────────────────────────────────────────── FILE: kuc0115.txt ──────────────────────────────────────────────────────────── [2025-12-25 06:41:37] kuc0115 https://bscscan.com/tx/0x71bf4be9256f525a416b49d66bf7ec1fcf9b2b3baa894aaefd10140768d4d7fe --- [2025-12-25 06:41:44] kuc0115 5500$ --- [2025-12-25 08:10:56] PC-1234 which unit? --- [2025-12-25 08:36:15] kuc0115 university of transport. --- [2025-12-25 08:36:56] kuc0115 kuc0115 --- [2025-12-25 13:44:46] PC-1234 [image: /uploads/1766670286103-531165312.png] --- [2025-12-28 08:26:34] kuc0115 ok --- [2026-01-22 07:00:51] kuc0115 https://app.metamask.io/networks/56/transactions/0xb212b1a14a5146f7c8f853348f1ceca13c5be4bd33921487f18d48f13689f76c 4000$ university of transport. kuc0115 --- [2026-01-22 09:21:17] PC-1234 [image: /uploads/1769073677132-561124060.png] --- [2026-01-22 09:21:41] kuc0115 ok --- [2026-02-25 01:27:37] kuc0115 https://app.metamask.io/networks/56/transactions/0x1393ed30e769ef11492b5219b1d070d95fe1d5663ac24989b3d2240aa6915eac --- [2026-02-25 01:27:43] kuc0115 4000$ --- [2026-02-25 01:27:57] kuc0115 university of transport. --- [2026-02-25 04:05:15] PC-1234 [image: /uploads/1771992314433-446056976.png] ──────────────────────────────────────────────────────────── FILE: kumgangsan2005.txt ──────────────────────────────────────────────────────────── [2025-12-16 12:11:06] Kumgangsan2005 Kumgangsan2005 583 usdt (trc-20) https://tronscan.org/#/transaction/7330dac596c33450b6d6abc5e881874264dc0bce4f38b221d448c045aca8b460 --- [2025-12-16 13:54:15] PC-1234 [image: /uploads/1765893254496-405803438.png] --- [2026-01-05 07:28:55] Kumgangsan2005 Kumgangsan2005, 2400 usdt(trc-20) https://tronscan.org/#/transaction/cafffe697c16dcb633ebd845d0202a1be2e581a0f5dcb9a76f5b5ed22d522f4e --- [2026-01-05 14:11:18] PC-1234 [image: /uploads/1767622277348-920114010.png] --- [2026-01-21 03:22:47] Kumgangsan2005 Kumgansan2005, 92 usdt(bep-20) https://bscscan.com/tx/0x0d50db2e4db13581c2598d05f0d535a0ead0f0ca0c7669c0d0fc0eaecc5aeb32 --- [2026-01-21 12:54:06] PC-1234 [image: /uploads/1769000046155-381631047.png] --- [2026-02-05 22:34:23] Kumgangsan2005 i have a question, TRC will not be available forever ? --- [2026-02-05 22:38:19] PC-1234 for a while --- [2026-02-06 05:27:15] Kumgangsan2005 kumgangsan2005, 2500 usdt(bep-20) https://bscscan.com/tx/0x25a26cf4465893e3a18607dee39b9a5931bd8deb47c66606658871e09a6c3277 --- [2026-02-06 16:34:48] PC-1234 [image: /uploads/1770395687508-661675799.png] --- [2026-02-20 12:53:16] Kumgangsan2005 kumgangsan2005, 2 usdt(bep20) https://bscscan.com/tx/0x49c2514d9aee282fe009d29ea8e6d583da62279adfdcf89d8ae3a85cc7979a84 --- [2026-02-20 13:16:08] PC-1234 [image: /uploads/1771593366820-233736473.png] --- [2026-02-25 07:08:39] Kumgangsan2005 Kumgangsan2005, 180 usdt(bep20) https://bscscan.com/tx/0xc95b2fa28b3e94f372fe536b2ab08c4871b1927c43a32feb71bc5b8ee5f6a9ba --- [2026-02-25 07:17:34] PC-1234 [image: /uploads/1772003853060-833095987.png] ──────────────────────────────────────────────────────────── FILE: lcu1206.txt ──────────────────────────────────────────────────────────── [2025-12-13 06:27:40] lcu1206 RB-1, 359$ https://tronscan.io/#/transaction/75070230287210c8f9bf463c423e18b26c6bbe3c7be33d6029013484f485897d --- [2025-12-13 11:09:22] PC-1234 [image: /uploads/1765624161539-546875229.png] --- [2025-12-25 23:59:56] lcu1206 RB-1, 1000 https://bscscan.com/tx/0x576898036f15b27710c52d019222090be554c792daf431bbff3e19430df23507 --- [2025-12-26 04:26:40] PC-1234 [image: /uploads/1766723199972-253369836.png] --- [2025-12-31 01:37:35] lcu1206 RB-1, 657 https://tronscan.io/#/transaction/7e1568721a1e80a8e4cd0277850d50746e09e4e656b2b149d6c1429ab855307d --- [2025-12-31 04:44:21] PC-1234 [image: /uploads/1767156260748-254887008.png] --- [2026-01-19 05:44:47] lcu1206 Do you have any TRC 20 address? --- [2026-01-19 05:54:55] PC-1234 no --- [2026-02-26 21:16:35] lcu1206 RB-1, 499 https://bscscan.com/tx/0x1d191c51ee5796b7d478ae16148dffea65296c442d8587f8231d85e06b720d79 --- [2026-02-26 23:58:20] PC-1234 [image: /uploads/1772150298516-665489806.png] ──────────────────────────────────────────────────────────── FILE: lucky.txt ──────────────────────────────────────────────────────────── [2025-12-08 19:51:31] Lucky HaeJu Jaegyong Trade Company 2025/12/08 Payoneer - $977 --- [2025-12-08 21:31:22] PC-1234 [image: /uploads/1765229481421-882955884.png] --- [2025-12-09 11:17:30] Lucky HaeJu Jaegyong Trade Company 2025/12/09 Payoneer - $986 --- [2025-12-09 14:00:43] PC-1234 [image: /uploads/1765288842889-619634495.png] --- [2025-12-12 05:30:37] Lucky HaeJu Jaegyong Trade Company 2025/12/12 Payoneer - $1300 --- [2025-12-12 06:49:59] PC-1234 [image: /uploads/1765522198269-896006750.png] --- [2025-12-17 17:54:21] Lucky HaeJu Jaegyong Trade Company 2025/12/18 Payoneer - $60 --- [2025-12-18 01:35:43] PC-1234 [image: /uploads/1766021742763-390178991.png] --- [2025-12-19 09:33:58] Lucky Hello, How are you? I cannot send payment to both of RB's payoneer address. --- [2026-01-13 05:32:30] Lucky HaeJu Jaegyong Trade Company 2026/01/13 Bep20 USDT - $4700 https://bscscan.com/tx/0x72ee7979114ba9ee5cc1a6627f1ed0fccde70362c1acb494ad277231678bfec7 --- [2026-01-13 05:53:31] PC-1234 [image: /uploads/1768283611103-878098398.png] --- [2026-01-26 13:09:42] Lucky HaeJu Jaegyong Trade Company 2026/01/26 Bep20 USDT - $1000 https://bscscan.com/tx/0x707f5efe278b291fa179a1f72b630b76f0981f59ec6921e5db34c59683359fab --- [2026-01-26 13:59:10] PC-1234 [image: /uploads/1769435949432-860907392.png] --- [2026-02-06 02:33:41] Lucky HaeJu Jaegyong Trade Company 2026/02/06 Bep20 USDT - $4700 https://bscscan.com/tx/0xe37f9c27df015d8b69020ae72a48d046b48bffd0d01f379e5acc2cca6ec2298a --- [2026-02-06 03:20:47] PC-1234 [image: /uploads/1770348045833-698912442.png] ──────────────────────────────────────────────────────────── FILE: madusan.txt ──────────────────────────────────────────────────────────── [2025-12-18 01:11:35] MaDuSan https://bscscan.com/tx/0xa1820cb68df4720ec87db1583df007e0ed56fe3383be5f3ceb7b9828a4f73cd8 HI, I am from Madusan team. Please check $1250 BEP-20. --- [2025-12-18 01:34:39] PC-1234 [image: /uploads/1766021678494-717308984.png] --- [2025-12-24 19:44:49] MaDuSan Hi, I am from Madusan team. Please check and confirm my deposit $939 https://bscscan.com/tx/0xb622260f09d8d2ccbc399e0cfe49070644ee394eafc6d3ad9e38083db2e6e182 --- [2025-12-24 23:41:42] PC-1234 [image: /uploads/1766619701524-210736831.png] --- [2025-12-26 19:50:40] MaDuSan Hi, I am from Madusan team. Please check and confirm my deposti $311 https://etherscan.io/tx/0x12534fe59b9b2c8c80b0df44711507482a75f7aba941b8ed9aa72ab11561220f --- [2025-12-26 23:17:19] PC-1234 [image: /uploads/1766791038998-414127942.png] --- [2026-01-19 01:09:32] MaDuSan Hi, Happy new year Mr CTO. Hope 2026 brings you all what you wish. I am from Madusan **** I have just sent $1000 https://etherscan.io/tx/0xa0ef4fb244d2266d7b2485f275c4df3b91fe95304fc8fbeecbcff23395fbf022 --- [2026-01-19 01:55:26] PC-1234 [image: /uploads/1768787725608-960806140.png] --- [2026-02-15 15:35:18] MaDuSan Hi I am from Madusan, I sent $1225. Please check my transaction history : https://bscscan.com/tx/0x1e401fee9fb88df1e7b8c0e1c2332a4d5c52c3519c47e816ef3d27e4ec97ab0f --- [2026-02-16 01:58:15] PC-1234 [image: /uploads/1771207093650-281050447.png] ──────────────────────────────────────────────────────────── FILE: man.txt ──────────────────────────────────────────────────────────── [2025-12-23 20:36:25] man Hello. This is the team member of Huang Nam Jin Hung. Could you please confirm this payment ($100)? https://bscscan.com/tx/0x2a5ffafae1475fd93e13970d221557e8eac6fb79286500165d541902224704f3 --- [2025-12-23 23:09:05] PC-1234 [image: /uploads/1766531344568-814402473.png] --- [2026-01-22 22:58:06] man Hello. This is the team member of Huan Nam Information. Could you please confirm this payment ($700)? https://bscscan.com/tx/0x83e85f5489b4f3a4ab47e8ca43c5cf69d59db78f4315bcfe40b47779d6043fce Thanks. --- [2026-01-23 03:54:53] PC-1234 [image: /uploads/1769140492851-603284539.png] --- [2026-02-20 18:52:00] man Hello This is the team member of Huang Nam Information. Could you please confirm this payment ($1250)? https://bscscan.com/tx/0x04756c1820d7abb6be77e5646ec95b78481a389e1f9eb59a4924ed6b4d4fa02c Thanks. --- [2026-02-21 03:57:04] PC-1234 [image: /uploads/1771646223363-486357180.png] ──────────────────────────────────────────────────────────── FILE: messi.txt ──────────────────────────────────────────────────────────── [2026-01-23 20:06:51] Messi Hello, I am a manager of RedStar team. I deposited 20,000 USDT (bep20) to RB wallet. Please confirm. Thank you. https://bscscan.com/tx/0x0c88e6c0e8f9498bd70f8bcb2a76ab1f4f7b5542016f8e0fdec530d77a8ba921 --- [2026-01-23 23:15:10] PC-1234 [image: /uploads/1769210109485-694982225.png] --- [2026-01-25 08:46:33] Messi Hello, I am a manager of RedStar team. I deposited 3,200 USDT (bep20) to RB wallet. Please confirm. Thank you. https://bscscan.com/tx/0x3db581fcd432358b7e6ed82608ad9aeca1d77367abc671613f797baaf8b7adda --- [2026-01-25 23:29:41] PC-1234 [image: /uploads/1769383780961-102291284.png] --- [2026-02-18 12:07:16] Messi Hello, I am a manager of RedStar team. I sent $2,020.2 ($2,000 will be arrived as $20.2 is fee) to RB Payoneer. Please confirm. Thank you. --- [2026-02-18 14:28:57] PC-1234 [image: /uploads/1771424935247-822903750.png] --- [2026-02-20 18:43:03] Messi Hello, I am a manager of RedStar team. I deposited 10,000 USDT (bep20) to RB wallet. Please confirm. Thank you. https://bscscan.com/tx/0x71a519862138f4dfd172b39ff4a3fa676da35004ee9fed0664a1458c65b2ef9d --- [2026-02-21 04:01:50] PC-1234 [image: /uploads/1771646509240-208360577.png] --- [2026-02-22 08:11:14] Messi Hello, I am a manager of RedStar team. I deposited 12,000 USDT (bep20) to RB wallet. Please confirm. Thank you. https://bscscan.com/tx/0x1935076742dccb911c7195d8a756990e773142754c0d4b61f84b0b094ac06367 --- [2026-02-22 11:23:47] PC-1234 [image: /uploads/1771759425983-819903349.png] --- [2026-02-23 05:52:52] Messi Hello, I am a manager of RedStar team. I deposited 3,500 USDT (bep20) to RB wallet. Please confirm. Thank you. https://bscscan.com/tx/0x3af024f0277a5bbc1034cd0ba4c20f142498268b85678759f50b0e4111bc0cea --- [2026-02-23 09:20:13] PC-1234 [image: /uploads/1771838409549-896649648.png] ──────────────────────────────────────────────────────────── FILE: midas-1.txt ──────────────────────────────────────────────────────────── [2025-12-09 22:39:03] midas-1 Hello, How are you? I am from Kwang Dae team. I sent $1321 (USDT-trc20) to you Please check and let me know Thanks https://tronscan.org/#/transaction/6207d399c4ad287ad5a0ca1b017be235a5a05043a08653e505523415a63505dc --- [2025-12-09 23:17:23] PC-1234 [image: /uploads/1765322242283-418351713.png] --- [2025-12-10 19:02:27] midas-1 Hello, How are you? I am from Kwang Dae Team I sent $794 (USDT-bep20) to you PLease check and let me know Thank you https://bscscan.com/tx/0x7c1e8654c742dd67c050455018faf73961cb3bc51f8ff06e32dd4da6aa9bbedf --- [2025-12-10 21:31:29] PC-1234 [image: /uploads/1765402289010-150347636.png] --- [2025-12-19 19:55:09] midas-1 Hello, How are you? I am from KwangDae Team I sent $1100 (USDT-bep20) to you Please check and let me know Thanks https://bscscan.com/tx/0x27ec6b2764b6baf1503fee96ee68c1f020f37fe982bdf4200dc502c5fa0ef205 --- [2025-12-20 04:26:26] PC-1234 [image: /uploads/1766204785788-148922664.png] --- [2025-12-22 19:23:48] midas-1 Hello, How are you? I am from KwangDae team I sent $1400 (USDT-trc20) to you. Please check and let me know Thanks https://tronscan.org/#/transaction/48076223f5e960b0e7ae1f9b14464bd698cfacfb84079e8ea06948c45a792205 --- [2025-12-23 00:19:07] PC-1234 [image: /uploads/1766449146928-834893090.png] --- [2025-12-23 09:58:40] midas-1 Hello, How are you? I am from KwangDae team I sent $2889 (USDt-bep20) to you Please check and let me know the result https://bscscan.com/tx/0x8da48b0b6811eb0b329a97ba258f9f4f39e2601b1cf622e949272e0ce175cb21 --- [2025-12-23 13:07:50] PC-1234 [image: /uploads/1766495270180-86913259.png] --- [2026-01-10 16:43:12] midas-1 Hello, How are you? I am from KwangDae team I sent $954 (USDT bep20) to you Please check and let me know, Thank you https://bscscan.com/tx/0xeb11e9e7ffa41c9533d9372a4d8c41ed788478e8de99ef61c9060ef5c81c1482 --- [2026-01-10 17:27:12] midas-1 Hello, I sent $1101(USDT-bep20) to you Please check and let me know https://bscscan.com/tx/0xc4cc3270b86f003d74d2e197f4451f860d492b5a473e1e50d38f33e4632da04c --- [2026-01-11 00:05:35] PC-1234 [image: /uploads/1768089934901-935554879.png] --- [2026-01-19 09:16:31] midas-1 Hello, How are you? I sent $400 (USDT-erc20) to you. Please check and let me know , thanks https://etherscan.io/tx/0x275292fdbb3ccf50094894326be0330e4eee86725eb3620cc69493747b150ebe --- [2026-01-19 11:05:34] PC-1234 [image: /uploads/1768820734031-470229909.png] --- [2026-01-21 16:42:59] midas-1 Hello, How are you? I sent $1000 (USDT-erc20) to you Please check and let me know, thanks https://etherscan.io/tx/0xc60b13e0f08b2e52259ceacc006dae85a2b111c923d32147f04ad233afed5118 --- [2026-01-21 21:58:09] PC-1234 [image: /uploads/1769032688197-732530175.png] --- [2026-01-23 22:48:45] midas-1 Hello, How are you? I sent $400 (USDT-bep20) to you. Please check and let me know https://bscscan.com/tx/0x1ce00f0851b4c218885ba6e4587f67afd30b15eedc2a3dd4cdd860a64f30d2ff --- [2026-01-23 23:13:33] PC-1234 [image: /uploads/1769210012988-321467093.png] --- [2026-01-25 13:18:12] midas-1 Hello, how are you? I sent $1619(USDT-bep20) to you Please check and let me know the result https://bscscan.com/tx/0x74c97c93260fe25970f2f58da9e0779b63ea2e78aa9fcee996eb6e8ef198ccdd --- [2026-01-25 20:31:28] midas-1 Hello, How are you? I sent $500 (USDT-bep20) to you Please check and let me know Thanks https://bscscan.com/tx/0xc21d9bd7598d730c47dfffc0a179b26a8706e388b743435f228e8d53efdfc829 --- [2026-01-25 23:21:44] PC-1234 [image: /uploads/1769383301176-677127109.png] --- [2026-02-02 18:26:44] midas-1 Hello, How are you? I sent $1000 (USDT-bep20) to you. Please check and let me know the result Thank you https://bscscan.com/tx/0xe23b20fcdd4a0e103eeebdc531f39a84a87129f8fa096112dca6107bbf32ca16 --- [2026-02-02 22:56:34] PC-1234 [image: /uploads/1770072993421-247560494.png] --- [2026-02-16 14:22:19] midas-1 Hello, How are you? I sent $1000 (USDT-bep20) to you Please check and let me know, thank you https://bscscan.com/tx/0x45c2632958bda059d555f5a7b1c3d111edec4be762e6d3c46bc91b089a084abd --- [2026-02-17 04:04:31] PC-1234 [image: /uploads/1771301069980-27322141.png] --- [2026-02-23 19:51:26] midas-1 Hello, How are you? I sent $1000 (bep20) to you Please check and let me know, thank you https://bscscan.com/tx/0x1e3298d929e548156a178ef71a9bc071c971199ef4d0ed52333a93171d9c26b7 --- [2026-02-24 04:28:12] PC-1234 [image: /uploads/1771907290485-71820317.png] --- [2026-02-27 00:40:53] midas-1 Hello, How are you? I sent $4108 (bep20) to you please check and let me know, thank you https://bscscan.com/tx/0x54ff0ca39a7284a7f5aef2d80052efd98fb8433977482478d7a66188c0d78509 --- [2026-02-27 04:21:48] PC-1234 [image: /uploads/1772166107033-644818169.png] ──────────────────────────────────────────────────────────── FILE: mighty.txt ──────────────────────────────────────────────────────────── [2025-12-22 02:35:54] mighty_eagle Hello? This is Hambuk info in Base 1. I want to confirm this payment. $1300 https://bscscan.com/tx/0x1f20ced2d641fa3eff69cca0729fdc571c2f57b3e0e54533409ecaa70692b709 Thank you. --- [2025-12-22 13:17:24] mighty_eagle And also I want to confirm this transaction also. $500 https://bscscan.com/tx/0xf5564d21c2aedb4e6205f211c5136979133ee676011f47768481bcfbc3758004 --- [2025-12-22 14:45:28] PC-1234 [image: /uploads/1766414723195-392315453.png] --- [2025-12-23 04:22:44] mighty_eagle Can you confirm this also? $5300 https://bscscan.com/tx/0x1840e0ea4e5dabcf510e63a53557e96ea42aa1bc9553a5a1576404cab6f2891e --- [2025-12-23 05:55:26] PC-1234 [image: /uploads/1766469325824-313313357.png] --- [2025-12-23 07:26:31] mighty_eagle Thank you. --- [2025-12-23 15:41:27] mighty_eagle Hi. Can you confirm this also? $1600 https://bscscan.com/tx/0x6fca92ea7ebd454a7811976f9bf4754d159ca77cea167f6cb11562338f8c2bbd --- [2025-12-23 23:10:20] PC-1234 [image: /uploads/1766531419277-916396355.png] --- [2025-12-24 02:41:19] mighty_eagle Hello? Can you confirm this also? $2200 https://bscscan.com/tx/0x9e81dea9a2f21f06073b4b7f87c9f148349d00d7ac84d7afd1fae24447285abf --- [2025-12-24 04:03:02] PC-1234 [image: /uploads/1766548981359-194758229.png] --- [2025-12-24 15:41:53] mighty_eagle Hello? Can you confirm this also? $6900 https://bscscan.com/tx/0xb629dfe45188b7643571d6f0af171d1f7b0c2c93cf8f9e450bd5a038ad6291c7 --- [2025-12-24 16:52:04] mighty_eagle Also can you confirm this? $5200 https://bscscan.com/tx/0x2723072aaf94752a59e396ad731614be5d4ec229434ea5a268d608dd0543d2e5 --- [2025-12-24 23:43:42] PC-1234 [image: /uploads/1766619818800-802152678.png] --- [2026-01-15 07:50:33] mighty_eagle Hello? This is Hambuk Info and I want to confirm this transaction. $1600 https://bscscan.com/tx/0x1bfce49e1169c11bf640cde9efe7e70375165b5044a9d9ec8705ec3277963f94 --- [2026-01-15 13:45:35] PC-1234 [image: /uploads/1768484734362-974450220.png] --- [2026-01-16 03:26:45] mighty_eagle Hello? Can you confirm this also? $1700 https://bscscan.com/tx/0x8fe72f7429f086eff2ad94ceeb9e6d86cd6b6eb745beaa894b98fad545e25dd0 Thank you. --- [2026-01-16 04:30:42] PC-1234 [image: /uploads/1768537841688-521554419.png] --- [2026-01-21 06:48:13] mighty_eagle Hello? Can you confirm these 2 transactions also? $500 https://bscscan.com/tx/0x1db1271c38842dc5b68209ca71bc74471843bf0f67c4cd794e22900949cf6b99 $2400 https://bscscan.com/tx/0xb11afdaf1269594ee24909e396474d151a680914f4c4654f0f2d07d4973aa3ea Thank you. --- [2026-01-21 08:32:15] mighty_eagle and also can you confirm this? $2500 https://bscscan.com/tx/0x8d10a4125a0c97ae107e63ab4f30fb7344f99b04e1b6f690cf327ce62f4ef72e --- [2026-01-21 12:51:13] PC-1234 [image: /uploads/1768999870478-931347276.png] --- [2026-01-23 07:38:47] mighty_eagle Hello? Can you confirm this also? $4900 https://bscscan.com/tx/0x7f0a466ad1f254eb5cec8da6559e84b09144329fe0bae480fad5611eb7f65fe2 --- [2026-01-23 15:17:24] PC-1234 [image: /uploads/1769181443365-123748127.png] --- [2026-01-23 15:28:33] mighty_eagle Hello? Can you confirm this also? $1600 https://bscscan.com/tx/0x89d16df8a98a195e78552550e887389e13cc3e599779fad6889d4213551df60c --- [2026-01-23 23:16:51] PC-1234 [image: /uploads/1769210210717-966615791.png] --- [2026-02-13 12:27:53] mighty_eagle Hello? Can you confirm this transaction? $5500 https://bscscan.com/tx/0xb98c8530a62295e70d5cac6c2be96dbbef8d57ffc8d0013b844410fdf21f17dd --- [2026-02-13 12:58:16] PC-1234 [image: /uploads/1770987492443-450215452.png] --- [2026-02-18 07:54:18] mighty_eagle Hello? Can you confirm these transactions? $2200 https://bscscan.com/tx/0x9855a1180cae0a7f08413cca29be8a9173e9ea3864cb0479b887dbe31bf97607 $5000 https://bscscan.com/tx/0x6d5a20fe2e1a28223b79172631c7193491313f8df6d833acc86493085d12b8c9 --- [2026-02-18 14:26:17] PC-1234 [image: /uploads/1771424775298-473271326.png] --- [2026-02-24 04:56:26] mighty_eagle Hello? Can you confirm this transaction? $4500 https://bscscan.com/tx/0xacb1984f58bcd3661875e2e53f2d8f961c16661b1d4635f46454ea2005ba0fed --- [2026-02-24 07:55:56] mighty_eagle Can you confirm this also? $4500 https://bscscan.com/tx/0x48d8cd6e446904b0f34311fc82f0f3e7a63c8626161604c4f0b084372e2756b9 --- [2026-02-24 14:36:26] mighty_eagle and this also? $1700 https://bscscan.com/tx/0x8eb34db7ef17bcf02c4b22c5b0c07c01e8fb815ec9bb25568572353127843d29 --- [2026-02-24 14:54:44] PC-1234 [image: /uploads/1771944665431-395469846.png] --- [2026-02-24 14:55:04] PC-1234 [image: /uploads/1771944902730-193029367.png] --- [2026-02-24 15:05:48] mighty_eagle Thank you --- [2026-02-25 15:59:16] mighty_eagle Can you confirm this also? $1200 https://bscscan.com/tx/0x15db3584b6c440f123ce723a7d4ab8e24ac32aa170dbeb010093037fc734b0b7 --- [2026-02-25 16:31:33] PC-1234 [image: /uploads/1772037091464-744556272.png] ──────────────────────────────────────────────────────────── FILE: moonlight.txt ──────────────────────────────────────────────────────────── [2026-02-25 15:50:41] moonlight Hi, this is team leader of Munhung information. https://bscscan.com/tx/0x394e47de5d76d99f06d2251fa68758b47d98001abfd75492f73f45ec520f5f7b Please confirm it. --- [2026-02-25 16:32:03] PC-1234 [image: /uploads/1772037114452-58883042.png] ──────────────────────────────────────────────────────────── FILE: moonlight1.txt ──────────────────────────────────────────────────────────── [2025-12-22 01:37:56] moonlight1 Hi --- [2025-12-22 01:39:07] moonlight1 This is team leader of Munhung Info. I sent 1100 USDT using Bep20 https://bscscan.com/tx/0x3db7a9cbbe7627036b059b0d954bba07079314a348f67b14c9306ef0e2f239c9 Please confirm it --- [2025-12-22 04:41:35] PC-1234 [image: /uploads/1766378494853-55104235.png] --- [2025-12-22 13:21:46] moonlight1 Hi, This is team leader of Munhung Info. I sent 1100 USDT using Bep20 https://bscscan.com/tx/0x99d59f1a93c53b208c6ed1a7fbf4f379c67c843b2ec80931adaba1689c39ef23 Please confirm it --- [2025-12-22 14:45:45] PC-1234 [image: /uploads/1766414744858-757140339.png] --- [2026-01-19 16:56:55] moonlight1 Hi, This is the team leader of Munhun Info. I sent 1250USDT. Please check it. https://bscscan.com/tx/0xf3e5905e0c6a107072396f7487a625303e88e87d5cd6c44f0b760c33a9134552 --- [2026-01-19 19:43:53] PC-1234 [image: /uploads/1768851833089-165133323.png] --- [2026-01-29 15:49:56] moonlight1 This is team leader of Munhung Info. I sent 622 USDT using Bep20 https://bscscan.com/tx/0x283f45bb55e01a3f36c40ba2458644372687d93afc35669d4fbf8156b9b4473c Please confirm it. --- [2026-01-29 23:06:45] PC-1234 [image: /uploads/1769728005077-434319755.png] ──────────────────────────────────────────────────────────── FILE: mrb.txt ──────────────────────────────────────────────────────────── [2025-12-25 21:51:19] MRB Hi --- [2025-12-25 21:51:44] MRB This is 418's payment. (Bep-20, 640 USDT) https://bscscan.com/tx/0x58112c630d5b482761df34672cf1d644dc6ebdb782733bdd9706bebabb6d7077 thanks. --- [2025-12-25 22:34:21] PC-1234 [image: /uploads/1766702060356-596765735.png] --- [2026-01-25 21:57:38] MRB This is 418's payment. (Bep-20, 510 USDT) https://bscscan.com/tx/0x192b2dfde0979acf2af581114ff04f59296f0b00ce692afc6c83e3b83740c49b thanks. --- [2026-01-25 23:21:04] PC-1234 [image: /uploads/1769383263817-472674301.png] --- [2026-01-25 23:25:33] MRB This is 418's payment. (Bep-20, 400 USDT) https://bscscan.com/tx/0x8229f91ec0211f43189caef00a2796c6b8ef427fe479ba3e65835d98399a628e thanks --- [2026-01-25 23:27:46] PC-1234 [image: /uploads/1769383665864-715426643.png] --- [2026-02-18 13:01:25] MRB This is 418's payment. (Bep-20, 4100 USDT) https://bscscan.com/tx/0x5a935c2f9e2e9d87cad8d964724543534a3fddfd90665f6d524fab81e47be770 thanks --- [2026-02-18 14:26:43] PC-1234 [image: /uploads/1771424802060-76663789.png] ──────────────────────────────────────────────────────────── FILE: net1993-1.txt ──────────────────────────────────────────────────────────── [2025-12-12 15:00:12] net1993-1 Hi. How are you? I am from Print. I sent 600 and could you check this, please? https://bscscan.com/tx/0x6182527907cd8660c4c7515653a812f0d405badbfdecf36d1ec06e15433b843b --- [2025-12-12 15:54:17] PC-1234 [image: /uploads/1765554856211-563711883.png] --- [2026-01-05 02:37:46] net1993-1 Hi. How are you? I am from Print. I sent 750$ and could you check this, please? https://bscscan.com/tx/0x07e09f2ca0c6d5f214c1ae8625caa838d95415a4f076abe051ea9770921ec0db --- [2026-01-05 04:10:09] PC-1234 [image: /uploads/1767586208386-553555042.png] --- [2026-01-09 15:19:44] net1993-1 Hi. How are you? I am from Print. Could you check this, please? https://bscscan.com/tx/0x23c7c3a91dccd399c197e696398e6b0296bbe8d10acab9948fae88724ffd23d1 --- [2026-01-09 21:16:05] PC-1234 [image: /uploads/1767993365005-477276258.png] --- [2026-01-12 13:54:00] net1993-1 Hi. I am from Print. Could you check this, please? https://bscscan.com/tx/0x36f4d1e1e6444d333ad2087860ebc78b1e289fc71c22ae62728c17583caf27de --- [2026-01-12 22:44:03] PC-1234 [image: /uploads/1768257842416-927038594.png] --- [2026-01-23 02:28:36] net1993-1 Hi. I am from print. Could you check this, please? https://bscscan.com/tx/0x60f830069b0477ce3ef72d82ad21b1dd00a48c41d1f2dbe6f0084b0848d3fb71 --- [2026-01-23 03:54:16] PC-1234 [image: /uploads/1769140455289-274368605.png] --- [2026-01-24 13:48:23] net1993-1 Hi. How are you? I am from Print. Could you check this, please? https://bscscan.com/tx/0x3aeed968d09195e0f1e5ff3b047f4a1c39854df4c2cbe9e64c2d6af34bbebc5e --- [2026-01-25 01:56:51] PC-1234 [image: /uploads/1769306211092-769630300.png] --- [2026-01-25 14:06:41] net1993-1 Hi. How are you? I am from Print. Could you check this, pelase? https://bscscan.com/tx/0x6f577be41dd228db89f36e5934af622280bc64dad8290613f5c28e5d0baf3a0a --- [2026-01-25 23:23:55] PC-1234 [image: /uploads/1769383434195-918153221.png] --- [2026-02-10 16:34:39] net1993-1 Hi. How are you? I am from Print. Could you check this, please? https://bscscan.com/tx/0xb946cc74f27caff4d0b3c57ba890190a3308bfab858efd11f1342ee681be2ff9 --- [2026-02-10 21:04:27] PC-1234 [image: /uploads/1770757465947-945890883.png] ──────────────────────────────────────────────────────────── FILE: net1993.txt ──────────────────────────────────────────────────────────── [2025-12-23 14:07:10] net1993 Hi. How are you?I am from Print team. I have sent 70$ and could you check this, please? https://tronscan.org/#/transaction/d315738bf911471e2ea69c5418728300b8649cf2368962515113bde5485605fa --- [2025-12-23 14:10:07] PC-1234 [image: /uploads/1766499007102-904119249.png] --- [2025-12-23 14:11:17] net1993 Thanks ──────────────────────────────────────────────────────────── FILE: ocb.txt ──────────────────────────────────────────────────────────── [2025-12-22 13:41:01] OCB Hi, how are you? I'm a team leader of PY university of computer science Information Exchange Company. I've sent 3400 USDT. (bep20) Here is transaction link. https://bscscan.com/tx/0x717087308d74042f0f214c6058bac9059e382928f15cdaf7eff1b7dd4e3f39ed Thanks --- [2025-12-22 14:45:02] PC-1234 [image: /uploads/1766414701235-116095075.png] --- [2026-01-13 12:50:17] OCB Hi, how are you? I'm a team leader of PY university of computer science Information Exchange Company. I've sent 3400 USDT. (bep20)Here is transaction link. https://bscscan.com/tx/0x2c269e962e1a8b67dc107b4d6eeb8d64652c32cf90ad5e95d57ffb510f5c8cbc Thanks --- [2026-01-13 14:10:34] PC-1234 [image: /uploads/1768313433441-991344548.png] --- [2026-02-16 11:09:57] OCB Hi, how are you ? I'm a team leader of PY university of computer science information Exchange Company. I've sent 3400 USDT(bep20). Here is the transaction link. https://bscscan.com/tx/0x6b6ce064aeb490615822041e59d190be7bdd6d40fb2edf6302a2ea2a077bdfef Thanks --- [2026-02-16 13:59:46] PC-1234 [image: /uploads/1771250384786-22138653.png] ──────────────────────────────────────────────────────────── FILE: pak_kwangrim.txt ──────────────────────────────────────────────────────────── [2026-02-13 14:12:57] Pak KwangRim hambuk jongbo sent 3000$ --- [2026-02-13 14:12:58] Pak KwangRim https://bscscan.com/tx/0x8d8bea9ce4d6ac49a65ab9561c1eb14496e5a8e4386ea9c0c0e26f44dd64ab2a --- [2026-02-14 02:44:38] PC-1234 [image: /uploads/1771037074504-488219992.png] --- [2026-02-14 16:54:21] Pak KwangRim hambuk jongbo sent 7000$ --- [2026-02-14 16:54:22] Pak KwangRim https://bscscan.com/tx/0x5a2c1eec386bd8df2ba0f28d338c8d5bdf6a152a8ec406cbaf3352378083927c --- [2026-02-15 00:26:34] PC-1234 [image: /uploads/1771115191623-456807118.png] ──────────────────────────────────────────────────────────── FILE: peak_sin_yong.txt ──────────────────────────────────────────────────────────── [2025-12-31 00:39:37] peak sin yong Hello. Please chcek this. Sent 3k with trc20. https://tronscan.io/#/transaction/a95e78b61615e3ddef74532069f60e2b2bb08f213f710608f5b66f246ab3596b KUT --- [2025-12-31 00:44:42] peak sin yong I have one question. I want to send money with payoneer. Please let me know payoneer address. Thanks --- [2025-12-31 00:48:30] PC-1234 [image: /uploads/1767142109324-440539058.png] --- [2026-01-05 07:08:31] peak sin yong Happy New Year! --- [2026-01-05 07:09:10] peak sin yong https://etherscan.io/tx/0x4c12d2dea11189ef1d68cf0c61df72f904beea818d7432e9e8a0c1496371179f https://bscscan.com/tx/0xe930c858df1c4a0a3669a3975bc65ccd31931a6994d525d3bca7208416008230 Please check these. Sent $3350 and $1500 KUT Thanks. --- [2026-01-05 07:16:48] peak sin yong https://bscscan.com/tx/0xf36c65937092a544c43611856c37403f7616c57d0f61aed7a3f3ce7da67f4429 Please check this. Sent 8k. KUT Thanks. --- [2026-01-05 14:11:42] PC-1234 [image: /uploads/1767622301905-274962802.png] --- [2026-01-12 03:04:09] peak sin yong https://bscscan.com/tx/0x5887abaafe9e49f96f60d6793b95e9c6fd0cf83216dcc3088214683c6d41c7bb Hello Please check this 6k KUT Thanks --- [2026-01-12 03:48:15] PC-1234 [image: /uploads/1768189694502-91029305.png] --- [2026-01-25 21:25:15] peak sin yong https://bscscan.com/tx/0xeb158b8922a6c534b90b44dd2507d6747dfff8b3877f1a34bec5ae9d8f92b154 Hello, please check this 21.5k KUT Thanks. --- [2026-01-25 21:27:25] peak sin yong https://etherscan.io/tx/0x990487bf2b7a00fedd1d27d672f003ddc4fdebbc8ec2c466f1d2a9eab8e79477 Hello, please check this 5.7k KUT Thanks. --- [2026-01-25 21:39:40] peak sin yong https://bscscan.com/tx/0xb931e82fcac0f1debf354e163b2b2f972f77596f14ace58f9eec217e49c50d1a Hello, please check this 16.5k KUT Thanks --- [2026-01-25 22:16:45] peak sin yong https://bscscan.com/tx/0x3c23d1b30a14dc7800e7275e529e6c9f49fb6d5cdda929ac536bd0068ebe502f Hello, please check this $11471 KUT Thanks --- [2026-01-25 22:24:09] peak sin yong https://bscscan.com/tx/0x1adaabe8474ffb5b1fdc5d49cceee7e77afd0670c2689977a1ed43f9a77fc25d Please check $12477. KUT Thanks --- [2026-01-25 23:20:46] PC-1234 [image: /uploads/1769383240819-833124852.png] --- [2026-01-26 00:51:32] peak sin yong https://bscscan.com/tx/0x0af9a548aa7c27258aaf5c4509c6e13ca62df71e46f7bcb5b6ca595cc48ab70e Hello Please check $11132 KUT Thanks --- [2026-01-26 01:56:06] PC-1234 [image: /uploads/1769392565964-93518626.png] --- [2026-01-26 10:09:38] peak sin yong https://bscscan.com/tx/0xe36574aeeee002c5b0b6b6bd73a8109f3ccab8e0051a78440a0b8c67495a9128 Hello Please check $13300 KUT Thanks --- [2026-01-26 10:51:05] PC-1234 [image: /uploads/1769424664350-57619001.png] --- [2026-02-13 07:34:56] peak sin yong https://bscscan.com/tx/0x6e60a8b96500b2d4e6890e3252d8e1f98fabc7bb1b4d41dc81050d6404c6b4e0 Hello, please check 8k KUT Thanks --- [2026-02-13 12:58:42] PC-1234 [image: /uploads/1770987521918-751098746.png] --- [2026-02-17 15:35:17] peak sin yong https://bscscan.com/tx/0xbee3606d2ebd259fb81e98fd95272e38a5ba6772db5fac16a0b497158def1133 Hello, please check this 1995usd. KUT Thanks --- [2026-02-18 04:23:40] PC-1234 [image: /uploads/1771388619175-198485322.png] --- [2026-02-22 03:35:51] peak sin yong Hello. I sent $3498 to payoneer. KUT Thanks --- [2026-02-22 11:25:45] PC-1234 [image: /uploads/1771759544159-346428886.png] --- [2026-02-23 00:16:23] peak sin yong Hello. I sent $546 to payoneer. Please check this Thanks KUT --- [2026-02-23 09:33:33] PC-1234 [image: /uploads/1771839212329-497729234.png] --- [2026-02-23 15:51:11] peak sin yong Hello. I sent $740 to payoneer. Please check this Thanks KUT --- [2026-02-24 04:16:52] peak sin yong Hello. I sent $1000 to payoneer. Please check this Thanks KUT --- [2026-02-24 04:20:26] PC-1234 [image: /uploads/1771906824969-75861066.png] --- [2026-02-24 04:21:24] peak sin yong [image: /uploads/1771906872835-370655531.png] --- [2026-02-24 04:21:59] PC-1234 [image: /uploads/1771906917423-327366225.png] --- [2026-02-28 02:21:07] peak sin yong Hello. I sent $1441 to payoneer. Please check this Thanks KUT --- [2026-02-28 07:12:31] PC-1234 [image: /uploads/1772262746423-780114635.png] ──────────────────────────────────────────────────────────── FILE: pkc.txt ──────────────────────────────────────────────────────────── [2026-02-14 11:52:11] pkc Hello How are you? This is PKC , member of Suk Chon Electronics of base 4 --- [2026-02-14 11:53:03] pkc This is payment for Suk Chon Electronics of Base 4 --- [2026-02-14 11:53:27] pkc Please check --- [2026-02-14 11:54:09] pkc https://etherscan.io/tx/0xbba7f348438757ce8e4fb07e36591063bd4d9c5620bf2abc1736caa5be7d11e8 --- [2026-02-17 08:20:04] PC-1234 [image: /uploads/1771316402228-99643925.png] ──────────────────────────────────────────────────────────── FILE: pni0701.txt ──────────────────────────────────────────────────────────── [2025-12-22 09:50:54] pni0701 https://tronscan.org/#/transaction/f64d855fa019d78a900766a449348f7334a075e0d036a9e4cf021ce80a62d8b9 --- [2025-12-22 09:53:38] pni0701 Hi --- [2025-12-22 09:53:40] pni0701 Can you check? --- [2025-12-22 12:22:52] PC-1234 which unit? --- [2025-12-24 09:28:23] pni0701 I am from Sobaeksu team. --- [2025-12-24 11:32:30] pni0701 Hi, can you confirm? --- [2025-12-24 14:42:24] PC-1234 [image: /uploads/1766587343935-583605857.png] --- [2026-01-25 09:18:34] pni0701 Hi I am from Sobaeksu team. Can you check these txs and confirm? --- [2026-01-25 09:18:41] pni0701 https://etherscan.io/tx/0x5dfbbf3ae70f1ac3580c7b387f99571e71f95db95f2f3d904dcfe0003c5a32d2 --- [2026-01-25 09:18:48] pni0701 https://bscscan.com/tx/0xafaee9ac521607c09f40820a1d05ee6399212c277fee758cd33f656c4c35b714 --- [2026-01-25 09:18:56] pni0701 total 2700 USDT --- [2026-01-25 23:29:09] PC-1234 [image: /uploads/1769383746674-428288955.png] --- [2026-02-23 13:04:06] pni0701 Hi I am from Sobaeksu team. Can you check this tx and confirm? https://bscscan.com/tx/0xf00542dde6c390ff991f76ff0011feb3a91793314af15d283412d80eedbec7bd --- [2026-02-24 04:32:45] PC-1234 [image: /uploads/1771907562831-121339962.png] --- [2026-02-25 06:15:30] pni0701 Hi I am from Sobaeksu team. Can you check this tx and confirm? https://bscscan.com/tx/0xe58203a48fc09242628ee0f1457f875c8a50bac58fa183b37cd54bfb7d0769cb --- [2026-02-25 07:18:27] PC-1234 [image: /uploads/1772003905497-125211807.png] ──────────────────────────────────────────────────────────── FILE: polaris-117.txt ──────────────────────────────────────────────────────────── [2025-12-09 01:10:34] Polaris-117 Polaris-117 team made a payoneer payment of $400. Thanks. --- [2025-12-09 01:44:20] PC-1234 [image: /uploads/1765244659392-232213499.png] --- [2025-12-16 13:17:30] Polaris-117 Polaris-117 team made a payoneer payment of $500. Thanks. --- [2025-12-16 13:53:43] PC-1234 [image: /uploads/1765893222591-834382996.png] --- [2025-12-17 14:56:29] Polaris-117 Polaris-117 team made a payoneer payment of $2170. Thanks --- [2025-12-17 16:18:50] PC-1234 [image: /uploads/1765988330059-373798823.png] --- [2025-12-18 21:09:13] Polaris-117 Both payoneer accounts do not work --- [2025-12-24 03:15:19] Polaris-117 Polaris-117 team made a USDT payment of 1800 on BEP20 https://bscscan.com/tx/0x7765d82b44aa7c175c88f59cadd3e431a0ce94954a9794cb7b8b8eca7e2ae4bf --- [2025-12-24 04:02:51] PC-1234 [image: /uploads/1766548970337-230230785.png] --- [2025-12-24 14:34:23] Polaris-117 Polaris-117 team made a USDT payment of 1250 on BEP20. https://bscscan.com/tx/0x261c1332a89611e0ff138ba2075d27a7f9871208b874191a6bd7e2da9257597d --- [2025-12-24 14:38:41] PC-1234 [image: /uploads/1766587120898-823053945.png] --- [2026-01-08 02:00:13] Polaris-117 Polaris-117 team made a USDT payment of 1200 on BSC. Thanks https://bscscan.com/tx/0x0e0fa471de37de0a318771d84bee7587da1c138a5475e4dcd3035e92ab139211 --- [2026-01-08 03:19:39] PC-1234 [image: /uploads/1767842378554-346075658.png] --- [2026-01-20 10:56:22] Polaris-117 Polaris-117 team made a USDT payment of 1580 on BSC. Thanks https://bscscan.com/tx/0x6a9e1578a3a7b93a886eafce9821f198399fc15896fa3d2451cba3e4e8978dd8 --- [2026-01-20 15:33:55] PC-1234 [image: /uploads/1768923235339-43685437.png] --- [2026-01-23 21:30:04] Polaris-117 Polaris-117 team made a USDT payment of 2000 on BSC. Thanks https://bscscan.com/tx/0x48d5f0435f57e14ba54af256432bfe5cae9eff3a060abfa3cd13c70ddbdb324d --- [2026-01-23 23:13:45] PC-1234 [image: /uploads/1769210025143-308074320.png] --- [2026-02-04 14:47:36] Polaris-117 Polaris-117 team made a Payoneer payment of $500. Thanks --- [2026-02-04 21:36:39] PC-1234 [image: /uploads/1770240998620-307866668.png] --- [2026-02-06 23:29:50] Polaris-117 Polaris-117 team mae a USDT payment of 77 on BSC. Thanks https://bscscan.com/tx/0xb76f72cae2060c691a41a646f8c3913b45243b982d687131d874da9b749342b5 --- [2026-02-07 01:31:39] PC-1234 [image: /uploads/1770427896756-43372726.png] --- [2026-02-12 15:08:40] Polaris-117 Polaris-117 team made a payoneer payment of $1200. Thanks --- [2026-02-12 22:05:31] PC-1234 [image: /uploads/1770933930579-575920340.png] --- [2026-02-16 15:11:44] Polaris-117 Polaris-117 team made a payoneer payment of $420. Thanks. --- [2026-02-17 04:03:42] PC-1234 [image: /uploads/1771301021425-659182990.png] --- [2026-02-18 22:11:53] Polaris-117 Polaris-117 team made a USDT payment of 990 on BSC. Thanks https://bscscan.com/tx/0xe68a9e80f7b250420c5fef26c2510e32c88ef3162671f8d8400ecf292c71755d --- [2026-02-19 00:08:11] Polaris-117 Polaris-117 team made a USDT payment of 3000 on BSC. Thanks. https://bscscan.com/tx/0x4612e2973c1927e6581b4a34bf3777ad5cc54621c64ade6e8656b939709a3ebf --- [2026-02-19 13:41:34] PC-1234 [image: /uploads/1771508493474-447279734.png] --- [2026-02-19 13:41:52] PC-1234 [image: /uploads/1771508511273-242734787.png] --- [2026-02-25 02:49:23] Polaris-117 Polaris-117 team made a Payoneer payment of $500. Thanks. --- [2026-02-25 03:05:28] Polaris-117 Polaris-117 team made a USDT payment of 1025 on BSC. Thanks. https://bscscan.com/tx/0xd2f65f3b88374993b4117096143c25226c1528c3e4fba8da06765e3352392a28 --- [2026-02-25 04:01:30] PC-1234 [image: /uploads/1771992089090-145010766.png] --- [2026-02-25 04:01:44] PC-1234 [image: /uploads/1771992102037-60456424.png] --- [2026-02-25 15:01:20] Polaris-117 Polaris-117 team made a Payoneer payment of $500. Thanks --- [2026-02-25 15:20:36] PC-1234 [image: /uploads/1772032834315-687419081.png] ──────────────────────────────────────────────────────────── FILE: psr0331-1.txt ──────────────────────────────────────────────────────────── [2025-12-23 10:54:46] psr0331-1 https://bscscan.com/tx/0xe4efc991245fc750b931d51e23f867ee7b48659197800c0e903531ee74f7fb46 --- [2025-12-23 10:54:58] psr0331-1 Hi sir, would you please confirm this payment for $167 in BEP20? --- [2025-12-23 10:55:08] psr0331-1 Organization is : HamBuk ManGyong --- [2025-12-23 13:07:11] PC-1234 [image: /uploads/1766495230944-312408879.png] --- [2026-01-26 04:19:43] psr0331-1 https://etherscan.io/tx/0x6435559827ece5d4c09d550b828d2cf2480bbe101e4b93f0be7a58ed42dab356 --- [2026-01-26 04:20:05] psr0331-1 Hi sir, Would you please confirm this payment for $800 in ERC20 Organization: HamBuk ManGyong --- [2026-01-26 05:45:41] PC-1234 [image: /uploads/1769406341101-643937242.png] --- [2026-02-25 00:29:42] psr0331-1 https://bscscan.com/tx/0x18734ce4729dacdd3ab56bd4af8b64bad5375a814d3f2ba41fa95c0a3a38f284 Hi sir, Would yo uplease confirm this payment for $2450 in BEP20? Organization: HamBuk ManGyong Thanks --- [2026-02-25 04:08:26] PC-1234 [image: /uploads/1771992504487-519205034.png] ──────────────────────────────────────────────────────────── FILE: quality.txt ──────────────────────────────────────────────────────────── [2025-12-22 09:44:36] Quality Hi, I am PN_313 Please check. https://tronscan.org/#/transaction/b3295835e5c351a037460d65f26e8502c4e3e0cc3dd971175a6fca42dcb12d93 --- [2025-12-22 12:23:09] PC-1234 [image: /uploads/1766406188555-602699274.png] ──────────────────────────────────────────────────────────── FILE: rcm.txt ──────────────────────────────────────────────────────────── [2026-01-08 17:45:01] RCM Hi, I am rcm of 1020. When can you provide the information about the available Payoneer account? Our team has funds on payoneer account --- [2026-01-08 22:17:28] PC-1234 no payoneer account --- [2026-01-13 00:14:11] RCM Hi, are you acceptable the ERC20 usdt? --- [2026-01-15 16:36:45] RCM Hi, I am rcm of 1020. I just sent 43100 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x4ba38f8acb8538a3df1f289b6d60664777d140569e7e7e12d69288f2f415dade --- [2026-01-15 22:29:34] PC-1234 [image: /uploads/1768516173580-30063808.png] --- [2026-01-16 09:35:08] RCM Hi, I am rcm of 1020. I just sent 70500 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0xd41fe4ffb7edf65e46e38ef41a062557c101ca6090e97ed5980e13aef399cab7 --- [2026-01-16 12:47:31] PC-1234 [image: /uploads/1768567650935-713902436.png] --- [2026-01-16 20:58:17] RCM Hi, I am rcm of 1020. I just sent 53000 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x687e2d6093722637d41b965e8c2da73878103e80168be3223c2934c4d2a83c48 --- [2026-01-16 23:00:00] PC-1234 [image: /uploads/1768604399703-478404313.png] --- [2026-01-18 15:50:19] RCM Hi, I am rcm of 1020. I just sent 61000 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x3bd118c4059ed8d57b11afd4c8b9284c63ad72ac6431700935f4403f634618e3 --- [2026-01-19 01:05:17] PC-1234 [image: /uploads/1768784716165-367597999.png] --- [2026-01-19 15:37:53] RCM Hi, I am rcm of 1020. I just sent 47850 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x957e801c8ec3a25dbc29943f707d4b1628ffa80967491d7cb5daada1b61c8787 --- [2026-01-19 19:44:28] PC-1234 [image: /uploads/1768851867639-871143791.png] --- [2026-01-19 19:45:28] RCM one question. are you not available to receive the erc20 yet? --- [2026-01-19 19:46:02] PC-1234 not now. --- [2026-01-19 19:46:19] RCM so can I send erc20 directly to you? --- [2026-01-19 19:47:05] RCM I just checked the usdt is not proxy contract on erc20. so anyone can't block the account. --- [2026-01-19 19:47:23] RCM only usdc is proxy contract --- [2026-01-19 19:48:06] RCM I see --- [2026-01-24 09:31:46] RCM Hi, I am rcm of 1020. I just sent 30150 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x861148c1fb6852b727806f55386369a7d85fd38635b2c7e9f72ff7edb1e26225 --- [2026-01-25 01:58:14] PC-1234 [image: /uploads/1769306293977-823364989.png] --- [2026-02-19 04:37:25] RCM Hi, I am rcm of 1020. I just sent 94750 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0xd667f2b6223bee8ffb99073ea7ecacabe5f00529fd90e276a95860f4357224bc --- [2026-02-19 13:40:07] PC-1234 [image: /uploads/1771508402129-288822507.png] --- [2026-02-19 17:14:28] RCM Hi, I am rcm of 1020. I just sent 86500 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x2c139f640c363d1e61767773dd39a476c9ae8a6741a9585b2bc2a58e913c2bd7 --- [2026-02-20 03:56:24] PC-1234 [image: /uploads/1771559781677-385866599.png] --- [2026-02-20 06:15:28] RCM Hi, I am rcm of 1020. I just sent 60000 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x723aeabd6b7cadb362ed63f7a7099fd9b830e129576d9059114a0d0a3654cd19 --- [2026-02-20 13:19:49] PC-1234 [image: /uploads/1771593584960-270686293.png] --- [2026-02-20 19:06:49] RCM Hi, I am rcm of 1020. just sent 500 usd on payoneer to your py account. please check the payment. --- [2026-02-20 21:56:12] RCM Hi, I am rcm of 1020. just sent 297 usd on payoneer to your py account. please check the payment. --- [2026-02-21 03:55:42] PC-1234 [image: /uploads/1771646140958-324273910.png] --- [2026-02-21 04:00:55] PC-1234 [image: /uploads/1771646442572-701612915.png] --- [2026-02-21 09:04:48] RCM Hi, I am rcm of 1020. I just sent 55400 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x28695699701c185284524109f8ab935e9577b852ab4d4ad141fac0d9354a29ac --- [2026-02-22 11:33:37] PC-1234 [image: /uploads/1771760015449-518106131.png] --- [2026-02-23 19:47:43] RCM Hi, I am rcm of 1020. just sent 1200 usd on payoneer to your py account. please check the payment. --- [2026-02-23 19:53:13] RCM Hi, I am rcm of 1020. I just sent 10000 usdt on bep20 to you. please check the transaction. https://bscscan.com/tx/0x40265316d2e56da2e15f1e42b0ccfaa5bc3af1c33af37569077195d7b584271f --- [2026-02-24 04:26:47] PC-1234 [image: /uploads/1771907205214-530569581.png] --- [2026-02-24 04:27:45] PC-1234 [image: /uploads/1771907264062-779765575.png] ──────────────────────────────────────────────────────────── FILE: real_plutus.txt ──────────────────────────────────────────────────────────── [2025-12-08 20:22:15] Real Plutus Hello, I am a HwangBuk developer. I've just sent $400 on b2bms@outlook.com, Can you please check it? Thanks. --- [2025-12-08 21:29:45] PC-1234 [image: /uploads/1765229384093-665174372.png] --- [2025-12-14 05:57:03] Real Plutus Hello, I am a HwangBuk developer. I've just sent $400 on b2bms@outlook.com, Can you please check it? Thanks. --- [2025-12-14 07:14:04] PC-1234 [image: /uploads/1765696443416-147650931.png] ──────────────────────────────────────────────────────────── FILE: ri_cholho.txt ──────────────────────────────────────────────────────────── [2025-12-15 06:46:14] Ri Cholho Hello, This is CIC team. I sent the payment 1400$ from michalmilewski1@outlook.com to pandora.llc@outlook.com via Payoneer. Could you please comfirm this payment transaction? Thanks. --- [2025-12-15 07:04:09] PC-1234 [image: /uploads/1765782248186-605915002.png] --- [2025-12-16 14:01:16] Ri Cholho Hello, I am CIC team. I sent the payment 760 USDT on BEP-20 to 0xb51DA55047Fd899aD08Ab5CE349823664d311998. This is the transaction link https://bscscan.com/tx/0x485b464ca6eeae9c511acf741587e7ea0e771e1351f222bab74e8223afe25bb5. Could you please confirm this payment transaction? Thanks. --- [2025-12-17 02:36:42] PC-1234 [image: /uploads/1765939001422-116792214.png] --- [2026-01-25 13:15:57] Ri Cholho Hello, I am CIC team. I sent the payment 764 USDT on BEP-20 to 0xb51DA55047Fd899aD08Ab5CE349823664d311998. This is the transaction link https://bscscan.com/tx/0xa9450283a40594b76570d2b68cd4bed28aaa3dba2cf841333dafee70cac8adb2. Could you please confirm this payment transaction? Thanks. --- [2026-01-25 23:28:08] PC-1234 [image: /uploads/1769383688072-153950160.png] --- [2026-02-04 07:35:48] Ri Cholho Hello, I am CIC team. I sent the payment 355 USD from michalmilewski1@outlook.com to Ecoskyfarmsllc9@outlook.com via Payoneer. Could you please confirm this payment transaction? Thanks. --- [2026-02-04 07:37:47] Ri Cholho [image: /uploads/1770190666672-418386223.png] --- [2026-02-04 08:15:53] PC-1234 [image: /uploads/1770192953010-781937779.png] --- [2026-02-25 13:41:44] Ri Cholho Hello, I am a CIC team. I sent the payment 1550 USDT on BEP-20 to 0xb51DA55047Fd899aD08Ab5CE349823664d311998. This is the transaction link. https://bscscan.com/tx/0xd7c6ac7936bc9c71d1fd2e2c17bd0174426bf1a108701a6690ed61a5ff0e2af9. Please confirm when you are available. --- [2026-02-25 15:23:49] PC-1234 [image: /uploads/1772033028030-930847401.png] ──────────────────────────────────────────────────────────── FILE: ri_song_rim.txt ──────────────────────────────────────────────────────────── [2026-01-06 20:08:16] Ri Song Rim Sent 1163 --- [2026-01-06 21:56:58] PC-1234 [image: /uploads/1767736617653-601518107.png] --- [2026-01-07 11:39:01] Ri Song Rim [image: /uploads/1767785935590-841432651.png] --- [2026-01-07 12:03:33] PC-1234 [image: /uploads/1767787412234-207367419.png] --- [2026-01-12 16:18:06] Ri Song Rim [image: /uploads/1768234682486-995210171.png] --- [2026-01-12 22:43:51] PC-1234 [image: /uploads/1768257830778-328102645.png] --- [2026-01-16 20:31:03] Ri Song Rim https://bscscan.com/tx/0x2a2df8753c507b484fbbb613c620a25d7530b730e23fdf1d187e615d55f6661b --- [2026-01-16 20:31:46] Ri Song Rim https://bscscan.com/tx/0x2a2df8753c507b484fbbb613c620a25d7530b730e23fdf1d187e615d55f6661b --- [2026-01-16 23:00:13] PC-1234 [image: /uploads/1768604412266-467114043.png] --- [2026-01-21 20:39:10] Ri Song Rim https://bscscan.com/tx/0x15d93a5d7366311c06133829445473a4d7fd7448021ca6a0462baa84ce27b977 --- [2026-01-21 21:55:26] PC-1234 [image: /uploads/1769032525416-612962348.png] --- [2026-01-30 10:26:24] Ri Song Rim [image: /uploads/1769768782311-448732596.png] --- [2026-01-30 10:26:27] Ri Song Rim 1500 --- [2026-01-30 15:16:46] PC-1234 [image: /uploads/1769786205456-713375044.png] --- [2026-02-02 15:58:19] Ri Song Rim [image: /uploads/1770047897098-63945465.png] --- [2026-02-02 16:18:33] PC-1234 [image: /uploads/1770049112334-999235271.png] --- [2026-02-03 09:00:21] Ri Song Rim Could you tell me paypal email? --- [2026-02-03 09:02:28] PC-1234 Cuishuo20020711@163.com --- [2026-02-04 01:26:17] Ri Song Rim [image: /uploads/1770168375752-602544980.png] --- [2026-02-04 07:50:23] PC-1234 [image: /uploads/1770191422723-906994614.png] --- [2026-02-05 22:28:11] Ri Song Rim [image: /uploads/1770330478133-178430328.png] --- [2026-02-09 15:42:41] Ri Song Rim [image: /uploads/1770651745260-843440426.png] --- [2026-02-09 23:19:06] PC-1234 [image: /uploads/1770679145109-198561108.png] --- [2026-02-17 16:38:43] Ri Song Rim [image: /uploads/1771346310393-24570031.png] --- [2026-02-18 04:22:59] PC-1234 [image: /uploads/1771388577455-413026052.png] --- [2026-02-27 02:44:12] Ri Song Rim Could you please check? I didn't get confirmation for this. --- [2026-02-27 03:52:46] Ri Song Rim https://bscscan.com/tx/0xfd9be8ba0b25cf94dfca0a17387fde24e633c1fbf2827ff5b10010484925e6dd ──────────────────────────────────────────────────────────── FILE: rion.txt ──────────────────────────────────────────────────────────── [2025-12-16 00:57:33] Rion Hi, How are you? --- [2025-12-16 00:57:34] Rion https://tronscan.org/#/transaction/4b57c2ec9cf139895d8839fb4d4d22c4c64ed5c703132a37b6ab2eeb4930322d --- [2025-12-16 00:57:51] Rion This is for Bakdu. --- [2025-12-16 00:58:54] Rion Could you confirm this? --- [2025-12-16 01:34:03] PC-1234 [image: /uploads/1765848842177-453975922.png] --- [2026-01-08 00:38:52] Rion Hi, Good morning --- [2026-01-08 00:38:54] Rion https://bscscan.com/tx/0x8a5b50be70ef2b061d32ecd2b36e799253a7ec830ada540d6aaf8ff70ab4d332 --- [2026-01-08 03:19:49] PC-1234 [image: /uploads/1767842388093-792888191.png] --- [2026-01-13 09:51:47] Rion Hi --- [2026-01-13 09:51:48] Rion https://bscscan.com/tx/0x412f3cbd8fab1ed64f0daa2da6ca572ffed568619b7150939050729291602c16 --- [2026-01-13 14:10:44] PC-1234 [image: /uploads/1768313443550-52458720.png] --- [2026-01-16 02:28:15] Rion Hi --- [2026-01-16 02:28:16] Rion https://bscscan.com/tx/0x5074279ab61dcf255bafcdc1df6f72d63bd6dab6be9c90f364ac8a757b708422 --- [2026-01-16 02:29:27] Rion $3500 sent --- [2026-01-16 04:30:51] PC-1234 [image: /uploads/1768537850233-429978216.png] --- [2026-01-27 15:33:51] Rion Hi --- [2026-01-27 15:33:56] Rion https://bscscan.com/tx/0xca2596e25716e0eeacb82040348fefcf10674134f9f0b6412993a8439cf126a3 3000 --- [2026-01-28 00:54:44] PC-1234 [image: /uploads/1769561683570-753095288.png] --- [2026-02-06 02:30:26] Rion Hi --- [2026-02-06 02:30:28] Rion https://bscscan.com/tx/0x2ba3f82210b519976a26033397278d443f71246bef2d64535e5a6f9c532b01a1 --- [2026-02-06 03:21:11] PC-1234 [image: /uploads/1770348069268-796900843.png] --- [2026-02-17 15:42:12] Rion Hi --- [2026-02-17 15:42:15] Rion https://bscscan.com/tx/0x1c3e2e4a9261c105c7af31a71d66c57eeec39bc8855c9c1bbccb361e3c7061ef --- [2026-02-18 04:23:24] PC-1234 [image: /uploads/1771388603137-229957184.png] ──────────────────────────────────────────────────────────── FILE: rji0124.txt ──────────────────────────────────────────────────────────── [2026-01-23 07:23:24] rji0124 Good afternoon Sir, This is the financial manager of Base4 128-53 I have sent $6050 in ERC20 USDT https://etherscan.io/tx/0xda638e1277979ecee8ee4a9b3e06a445b1fe94a609593924aa2034ab7710f4c4 Thank you --- [2026-01-23 07:24:46] rji0124 I have sent $8500 in BEP20 USDT https://bscscan.com/tx/0xb36dedeb6554182bc97c25df9c5b7b483f29f3269205107d1f2f11de3df74ea5 --- [2026-01-23 07:27:38] rji0124 I have sent $6200 in BEP20 USDT https://bscscan.com/tx/0xcd2cd75c30af49612a78fce588da0333e6d3579e328c74afdd8af352fba9cf0a --- [2026-01-23 15:18:02] PC-1234 [image: /uploads/1769181478092-675787596.png] --- [2026-01-25 02:36:10] rji0124 Good afternoon Sir, This is the financial manager of Base4 128-53 I have sent $7170 in ERC20 USDT https://etherscan.io/tx/0xb552e2692da200e0fe8ba89b08a7922d34818a09aa11966d9ac05d4e5f2061d4 Thank you --- [2026-01-25 02:37:16] rji0124 I have sent $2230 in BEP20 USDT https://bscscan.com/tx/0xc02dd0147de5adc6bd7a427f8bfe945cf2e81faa005d1f80028b5f636ced01b0 --- [2026-01-25 03:25:40] PC-1234 [image: /uploads/1769311537028-461559307.png] --- [2026-01-27 09:31:56] rji0124 Good afternoon Sir, I have sent $5000 in BEP20 USDT https://bscscan.com/tx/0x1ebb7e24e1e653d42c446a9463d52169530b0297d5fa0446de4a8cdce9208478 --- [2026-01-27 09:32:31] rji0124 I have sent $1115 in ERC20 USDT https://etherscan.io/tx/0x73996ba458c4aa4357f6e654fecbc395310de11a2e052fd9682ef5172976b9c2 --- [2026-01-27 10:38:21] PC-1234 [image: /uploads/1769510298325-971402446.png] --- [2026-02-19 00:53:42] rji0124 Good morning Sir, This is the financial manager of Base4 128-53 I have sent $12000 in BEP20 USDT. https://bscscan.com/tx/0x198583e08aaf75be9713a8ab073a7157e2b3a6cc28fbf48aa9743fc4d8bdd74c Thank you --- [2026-02-19 13:40:42] PC-1234 [image: /uploads/1771508440429-247090541.png] --- [2026-02-20 11:42:15] rji0124 Good evening Sir, This is the financial manager of Base4 128-53 I have sent $6510 in BEP20 USDT. https://bscscan.com/tx/0x9fb53d2f2cfd3f2caaf8ee0eef67b379c412cc98c299f830529a214790edfb59 Thank you --- [2026-02-20 13:17:17] PC-1234 [image: /uploads/1771593434836-522373736.png] --- [2026-02-22 16:47:31] rji0124 Good evening Sir, This is the financial manager of Base4 128-53 I have sent $8930 in BEP20 USDT. https://bscscan.com/tx/0xecea9fb3cd2f95f05910f234aeac7ee742c84d0770f7b2ba78b03df9972659b7 --- [2026-02-23 09:34:41] PC-1234 [image: /uploads/1771839279925-54440705.png] --- [2026-02-23 14:39:38] rji0124 Good evening Sir, This is the financial manager of Base4 128-53 I have sent $3260 in BEP20 USDT. https://bscscan.com/tx/0x42dfa6da058e3f0d6c0dffb24468e942f11a2d01748621ed53c8f36868e147fd --- [2026-02-23 14:40:55] rji0124 Total Score: 30700 sent for this month. 12000 + 6510 + 8930 + 3260 --- [2026-02-24 04:31:48] PC-1234 [image: /uploads/1771907506130-428711780.png] ──────────────────────────────────────────────────────────── FILE: rs-kws.txt ──────────────────────────────────────────────────────────── [2026-01-23 20:55:20] rs-kws Hello, Sir --- [2026-01-23 20:55:29] rs-kws This is a payment from SinDong --- [2026-01-23 20:55:30] rs-kws https://bscscan.com/tx/0xbe76ea0af45f3b8c2bd6d5d6b1e857d9ce02c655119d4add25aec84d18f1c6cf --- [2026-01-23 20:59:48] rs-kws https://bscscan.com/tx/0xc0b5321e497d035b056f97d5052370594987a29daf5ad5acd1f06980bd2c3e08 --- [2026-01-23 23:14:15] PC-1234 [image: /uploads/1769210054275-404730331.png] --- [2026-01-28 08:27:15] rs-kws Hello, Sir These are payments from SinDong https://bscscan.com/tx/0x3541b3ac3a06dbb148b7b18220916865af9392d62802a98fc2742a7a69834ca3 https://bscscan.com/tx/0xe8ff6d18e1e9f25817ccce7a67249881eeb1f72b6be4eb50bcf82fb4246eb3ec --- [2026-01-28 09:50:10] PC-1234 [image: /uploads/1769593809291-935133058.png] ──────────────────────────────────────────────────────────── FILE: sam.txt ──────────────────────────────────────────────────────────── [2025-12-15 09:20:47] SAM Hi, I am rcg of 1020 --- [2025-12-15 09:21:57] SAM Please check this transaction. --- [2025-12-15 09:21:58] SAM https://bscscan.com/tx/0x712c02169410ccc8fcb8df280840da9a76673a09dfef9bdde7445e4db7ccafee --- [2025-12-15 12:57:50] PC-1234 [image: /uploads/1765803469481-535007924.png] --- [2025-12-15 21:39:06] SAM Hi --- [2025-12-15 21:39:13] SAM Please check this transaction --- [2025-12-15 21:39:15] SAM https://bscscan.com/tx/0xe49ced1e26005ce06350c8dd351e7b16d534f24d46dde530c8e573f712bdb08b --- [2025-12-15 23:00:05] PC-1234 [image: /uploads/1765839604988-677046889.png] --- [2025-12-16 07:39:02] SAM May I send ERC20 USDT? --- [2025-12-16 08:34:17] SAM Please check this transaction --- [2025-12-16 08:34:18] SAM https://bscscan.com/tx/0x368affe9d69f837da73a1773e31fc05481d3b6ce7190d7d1d4253a336afeee24 --- [2025-12-16 13:56:41] PC-1234 [image: /uploads/1765893401114-84566417.png] --- [2025-12-17 05:38:18] SAM Please check this transaction --- [2025-12-17 05:38:19] SAM https://etherscan.io/tx/0x0ed94df618512c4309e4ee6fa23cc8c375d529057fdb66b28637f5d2048c2cc8 --- [2025-12-17 09:39:59] PC-1234 [image: /uploads/1765964397394-915411871.png] --- [2025-12-23 20:39:47] SAM Hi --- [2025-12-23 20:39:52] SAM Please check this transaction --- [2025-12-23 20:39:53] SAM https://bscscan.com/tx/0xc2d3aa2846edcbe73b41bcc74f32dafe085cee076653ddb7383d6f3a5c435e5f --- [2025-12-23 23:08:46] PC-1234 [image: /uploads/1766531325951-909774538.png] ──────────────────────────────────────────────────────────── FILE: shp.txt ──────────────────────────────────────────────────────────── [2025-12-11 13:51:47] SHP https://bscscan.com/tx/0x48ee3da330b537e7f4e3586de5e958e16c635d9b249ca2a3f4e1869defc8be77 --- [2025-12-11 13:51:58] SHP Hope you are doing well. --- [2025-12-11 13:52:09] SHP Please add this amount to HamBuk Tuorism, --- [2025-12-11 13:52:49] SHP Thanks --- [2025-12-11 15:18:17] PC-1234 [image: /uploads/1765466296776-337240504.png] --- [2026-01-22 04:29:40] SHP https://bscscan.com/tx/0xf686efaea96fb339db6cea096e17394882d87804d24874a8f79fa7b1aefd6db1 --- [2026-01-22 04:29:59] SHP Hope you are doing well. Please add this amount to HamBuk Tuorism. Thanks. --- [2026-01-22 06:58:37] PC-1234 [image: /uploads/1769065116386-355984934.png] ──────────────────────────────────────────────────────────── FILE: simon.txt ──────────────────────────────────────────────────────────── [2025-12-24 19:20:01] Simon Hello, hope you are doing well. Sent 2100 https://bscscan.com/tx/0x4470985a645303dea0c75fdfc489d571b5eac97d9004fd2d28bef717c1f2b7a4 CIC Team --- [2025-12-24 23:42:34] PC-1234 [image: /uploads/1766619753281-131543016.png] --- [2026-01-25 12:23:29] Simon Hello, sent 1200 https://bscscan.com/tx/0x7f0b3c076b078798a62af88bd61d6350ab7930d30eaf7b67c86296d9b09eb0d0 --- [2026-01-25 23:28:20] PC-1234 [image: /uploads/1769383699979-714335567.png] ──────────────────────────────────────────────────────────── FILE: sinpho_miraewon.txt ──────────────────────────────────────────────────────────── [2025-12-28 14:15:11] Sinpho MiRaeWon Hi, I'm Sinpho Miraewon dev. https://bscscan.com/tx/0xabacc811aeb67b8ec412375227e274f3b3c6ccf91942b640b1f85dc7f8bd68ab --- [2025-12-28 22:08:23] PC-1234 [image: /uploads/1766959702052-214881933.png] --- [2026-01-31 22:55:18] Sinpho MiRaeWon Hi, I'm Sinpho Miraewon dev. https://bscscan.com/tx/0x80b26b76585a7c94a63e086fb78b7001811820eb18d02ce950e86a1a18ae4270 --- [2026-01-31 23:14:47] PC-1234 [image: /uploads/1769901286425-231705882.png] --- [2026-02-18 10:08:32] Sinpho MiRaeWon Hi I'm sinpho miraewon dev. https://bscscan.com/tx/0x0d79672a0eacb0215d736cb10a33115227db5872d1f382313374dd74f3978741 --- [2026-02-18 14:30:08] PC-1234 [image: /uploads/1771425007339-734852611.png] --- [2026-02-20 19:02:20] Sinpho MiRaeWon Hi I'm sinpho miraewon dev. https://bscscan.com/tx/0xeb4f5d20dde3afc6e50d5363197e47bf21768f144e5a893fc930460787843fdd --- [2026-02-21 03:56:26] PC-1234 [image: /uploads/1771646185233-964875820.png] --- [2026-02-23 22:45:23] Sinpho MiRaeWon Hi, https://bscscan.com/tx/0xa3651bd156669ef5b99a000f55f688d8afbc6af75130d2f152821b0d93ae3bba --- [2026-02-24 04:24:23] PC-1234 [image: /uploads/1771907062075-803689839.png] ──────────────────────────────────────────────────────────── FILE: sjg1019 (1).txt ──────────────────────────────────────────────────────────── [2025-12-21 01:27:01] sjg1019 I am a Song JinGuk of HamBuk People Committee. How are you? Is there available payoneer address? I can't access to 192.168.109.2 also. --- [2025-12-21 07:01:41] PC-1234 Payoneer is not available for a while. --- [2025-12-22 07:30:57] sjg1019 How are you? It is our team's transaction. Our team is Ham Buk Economy information technology exchanging company. Tag name is hambuk-economy Kindly check. Thank you. Amount: 990 https://bscscan.com/tx/0xdc843c9687545a9288781181087317a516c23dd6e68560b6cc4c17565493f6b8 --- [2025-12-22 12:24:50] PC-1234 [image: /uploads/1766406289529-707778311.png] --- [2025-12-24 18:26:19] sjg1019 How are you? It is our team's transaction. Our team is Ham Buk Economy information technology exchanging company. Tag name is hambuk1 on the above screenshot. Kindly check. Thank you. Amount: 550 https://bscscan.com/tx/0x455607dee9f02488837959ecbcca310db790683b479351e35e6feb736210b160 --- [2025-12-24 23:42:52] PC-1234 [image: /uploads/1766619772053-608436359.png] --- [2026-01-23 14:43:31] sjg1019 How are you? following is our team's transaction. Kindly check. Thank you. Amount: 578 --- [2026-01-23 15:14:06] PC-1234 [image: /uploads/1769181245166-218933038.png] --- [2026-01-25 14:14:58] sjg1019 How are you? following is our team's transaction. Kindly check. Thank you. Amount: 200 https://bscscan.com/tx/0xf4df6a42bec9ea48b1a4b46543a968b128fa4a5733538df683650979538174a0 --- [2026-01-25 18:13:33] sjg1019 How are you? following is our team's transaction. Kindly check. Thank you. Amount: 500 --- [2026-01-25 23:22:51] PC-1234 [image: /uploads/1769383368743-887173918.png] --- [2026-02-14 09:28:17] sjg1019 How are you? Following is our team's transaction. Kindly check. Thank you. --- [2026-02-15 00:29:32] PC-1234 [image: /uploads/1771115367034-581800754.png] --- [2026-02-16 15:01:07] sjg1019 How are you? Following is our team's transaction. Kindly check. Thank you. --- [2026-02-17 04:03:59] PC-1234 [image: /uploads/1771301038339-129232237.png] --- [2026-02-20 22:54:59] sjg1019 How are you? Following is our team's transaction. Kindly check. Thank you. Amount: $350 https://bscscan.com/tx/0x3fd94d906ddc2fe548f4201b2bfb734927213ad47ef282373005c43a2533b102 --- [2026-02-21 03:53:05] PC-1234 [image: /uploads/1771645984481-291038305.png] --- [2026-02-25 13:16:39] sjg1019 How are you? Following is our team's transaction. Kindly check. Thank you. --- [2026-02-25 15:25:06] PC-1234 [image: /uploads/1772033105121-472761137.png] ──────────────────────────────────────────────────────────── FILE: sjg1019.txt ──────────────────────────────────────────────────────────── [2025-12-21 01:27:01] sjg1019 I am a Song JinGuk of HamBuk People Committee. How are you? Is there available payoneer address? I can't access to 192.168.109.2 also. --- [2025-12-21 07:01:41] PC-1234 Payoneer is not available for a while. --- [2025-12-22 07:30:57] sjg1019 How are you? It is our team's transaction. Our team is Ham Buk Economy information technology exchanging company. Tag name is hambuk-economy Kindly check. Thank you. Amount: 990 https://bscscan.com/tx/0xdc843c9687545a9288781181087317a516c23dd6e68560b6cc4c17565493f6b8 --- [2025-12-22 12:24:50] PC-1234 [image: /uploads/1766406289529-707778311.png] --- [2025-12-24 18:26:19] sjg1019 How are you? It is our team's transaction. Our team is Ham Buk Economy information technology exchanging company. Tag name is hambuk1 on the above screenshot. Kindly check. Thank you. Amount: 550 https://bscscan.com/tx/0x455607dee9f02488837959ecbcca310db790683b479351e35e6feb736210b160 --- [2025-12-24 23:42:52] PC-1234 [image: /uploads/1766619772053-608436359.png] --- [2026-01-23 14:43:31] sjg1019 How are you? following is our team's transaction. Kindly check. Thank you. Amount: 578 --- [2026-01-23 15:14:06] PC-1234 [image: /uploads/1769181245166-218933038.png] --- [2026-01-25 14:14:58] sjg1019 How are you? following is our team's transaction. Kindly check. Thank you. Amount: 200 https://bscscan.com/tx/0xf4df6a42bec9ea48b1a4b46543a968b128fa4a5733538df683650979538174a0 --- [2026-01-25 18:13:33] sjg1019 How are you? following is our team's transaction. Kindly check. Thank you. Amount: 500 --- [2026-01-25 23:22:51] PC-1234 [image: /uploads/1769383368743-887173918.png] --- [2026-02-14 09:28:17] sjg1019 How are you? Following is our team's transaction. Kindly check. Thank you. --- [2026-02-15 00:29:32] PC-1234 [image: /uploads/1771115367034-581800754.png] --- [2026-02-16 15:01:07] sjg1019 How are you? Following is our team's transaction. Kindly check. Thank you. --- [2026-02-17 04:03:59] PC-1234 [image: /uploads/1771301038339-129232237.png] --- [2026-02-20 22:54:59] sjg1019 How are you? Following is our team's transaction. Kindly check. Thank you. Amount: $350 https://bscscan.com/tx/0x3fd94d906ddc2fe548f4201b2bfb734927213ad47ef282373005c43a2533b102 --- [2026-02-21 03:53:05] PC-1234 [image: /uploads/1771645984481-291038305.png] --- [2026-02-25 13:16:39] sjg1019 How are you? Following is our team's transaction. Kindly check. Thank you. --- [2026-02-25 15:25:06] PC-1234 [image: /uploads/1772033105121-472761137.png] ──────────────────────────────────────────────────────────── FILE: sjs.txt ──────────────────────────────────────────────────────────── [2025-12-25 10:32:31] SJS https://bscscan.com/tx/0x79a6fc5d3a5a24446cdc9024801263200e0e8dd92c7c483d168d7b7ecf2b3be1 325-Sollim BEP20 USDT $350 --- [2025-12-25 10:48:04] SJS https://bscscan.com/tx/0x02d22e630912dc8487a7294a7d1397c429b7b1f8ffd7b39cce682d7fb661982d 325-Sollim BEP20 USDT $900 --- [2025-12-25 13:43:27] PC-1234 [image: /uploads/1766670205665-660880622.png] --- [2025-12-25 16:50:44] SJS How about $350? --- [2025-12-25 22:35:32] PC-1234 [image: /uploads/1766702131945-182825756.png] --- [2026-01-23 20:18:02] SJS https://bscscan.com/tx/0x6f27ef870fc455ad6b91004fc32ff8555e921f493c45b0881c76137b5bb58c44 325-Sollim BEP20 USDT $1290 --- [2026-01-23 23:14:59] PC-1234 [image: /uploads/1769210098870-530254407.png] --- [2026-02-25 09:58:37] SJS https://bscscan.com/tx/0x2b050e2515feffda79cfa86adbe9c6897b29b6cd617af2de83fd9954a8d4e048 325-Sollim BEP20 USDT $900 --- [2026-02-25 13:41:59] SJS https://bscscan.com/tx/0xbcb044da0b6fbec8d4b8fbf89fb72105f9e83537cee74f2624bc07d9027e5f75 325-Sollim BEP20 USDT $385 --- [2026-02-25 15:23:20] PC-1234 [image: /uploads/1772032999004-983046482.png] --- [2026-02-25 15:23:31] PC-1234 [image: /uploads/1772033009763-216316000.png] ──────────────────────────────────────────────────────────── FILE: snowdragon.txt ──────────────────────────────────────────────────────────── [2025-12-09 07:15:54] snowdragon HI dear. I am member of PRINT team. I sent 1200 USDT to BEP20 address. https://bscscan.com/tx/0xddf444c13970d2740dea8ca44ffe5d269f4901dde832fcdf48b7c6ceb950e4db Please confirm it. --- [2025-12-09 09:28:21] PC-1234 [image: /uploads/1765272500083-650138377.png] --- [2025-12-09 14:04:47] snowdragon Thank you very much. --- [2025-12-24 12:46:32] snowdragon Good evening. I am member of PRINT team. I sent 10 USDT to BEP20 address. https://bscscan.com/tx/0x85b78e3675b8b84c3311af6b050658d17f19d6b62f3ae2763f889335ca659d6a Please confirm it. --- [2025-12-24 14:43:13] PC-1234 [image: /uploads/1766587392588-629081221.png] --- [2025-12-24 15:19:44] snowdragon Thank you very much --- [2026-01-12 00:17:49] snowdragon Good morning. I am member of PRINT team. I sent 1200 USDT to BEP20 address. https://bscscan.com/tx/0xec83dcaeeb90a6e7c0b4ec5a2c14b644940a9e3ce172c5822e7d639554ac5058 Please confirm it. --- [2026-01-12 03:48:55] PC-1234 [image: /uploads/1768189734822-817977037.png] --- [2026-01-12 05:42:32] snowdragon Thank you very much. --- [2026-01-22 10:28:47] snowdragon Good evening. I am member of PRINT team. I sent 60 USDT to BEP20 address. https://bscscan.com/tx/0x2b25a8b446f29a9a9876d989b9162843392b16ef38bbd76a8285dd08fc22931e Please confirm it. --- [2026-01-22 12:57:59] PC-1234 [image: /uploads/1769086678954-80944649.png] --- [2026-01-22 13:38:27] snowdragon Thank you very much --- [2026-01-23 13:56:44] snowdragon Good evening. I am member of PRINT team. I sent 50 USDT to BEP20 address. https://bscscan.com/tx/0xfb9dd2db834bc068f35b69732c58daf724e6424dd8dd17cfc6366d9d4d6302bb Please confirm it. --- [2026-01-23 15:14:16] PC-1234 [image: /uploads/1769181256064-667774653.png] --- [2026-01-23 16:21:13] snowdragon Thank you very much --- [2026-02-09 03:32:19] snowdragon Good morning. I am member of PRINT team. I sent 1000 USDT to BEP20 address. https://bscscan.com/tx/0x138d5cae44df059c8f2629c3014d84c09162baf26e3ef96dbeddf800c8e1b46b Please confirm it. --- [2026-02-09 03:44:07] PC-1234 [image: /uploads/1770608646718-410152965.png] --- [2026-02-09 05:07:33] snowdragon Thank you very much. --- [2026-02-23 16:04:44] snowdragon Good evening. I am member of PRINT team. I sent 795 USDT to BEP20 address. https://bscscan.com/tx/0x97ab10a98f7b4d487d4e5e7d91c24826135cd63aac1a5c7892b708fa02d0208e Please confirm it. --- [2026-02-24 04:30:12] PC-1234 [image: /uploads/1771907410717-950221371.png] --- [2026-02-24 05:23:02] snowdragon Thank you very much ──────────────────────────────────────────────────────────── FILE: social.txt ──────────────────────────────────────────────────────────── [2026-01-24 20:56:11] Social https://bscscan.com/tx/0xf2874c37854a1900692b8641eb0c0b655d9e2b7a60e5bd88e35121b27f462671 Social Academy: 1000USDT --- [2026-01-24 21:35:46] Social https://bscscan.com/tx/0xfd0bee8ac459c390787863a13036666016237fd01915a6c4f3d01514cc66c14b --- [2026-01-24 21:36:01] Social Social Academy: 2500USDT --- [2026-01-25 01:55:32] PC-1234 [image: /uploads/1769306132180-357054035.png] --- [2026-02-23 18:24:27] Social https://etherscan.io/tx/0x737d9620ae4354994d2036bad050661200fbf4825d9cffc7448e231a6d77bc36 Social Academy: 2650USDT --- [2026-02-24 04:34:03] PC-1234 We have already notified you that we are currently unable to receive ERC. --- [2026-02-24 07:07:43] Social sorry, I am back here yesterday --- [2026-02-24 07:07:51] Social I didn't check the message. --- [2026-02-24 07:08:00] Social I only checked the address --- [2026-02-24 07:08:04] Social It's my fault --- [2026-02-24 07:09:16] Social I only checked this message: "TRC wallet is not available now." --- [2026-02-24 07:21:09] Social In the future I will check all messages carefully --- [2025-12-25 10:33:57] Social https://etherscan.io/tx/0x387355fbf6c981f7781899db35339cdf51814f161970c4c2bf9c96c7ef2a5be3 https://bscscan.com/tx/0x90bfe1d62020c55e3783ddeb9af0f7aede3b07dc5df21c8500134ac1dbc9e239 975+25 = 1000 This is the payment sent by Jang Su Jin of KUT --- [2025-12-25 13:44:12] PC-1234 [image: /uploads/1766670248686-949250223.png] --- [2025-12-26 11:48:26] Social https://tronscan.org/#/transaction/b572576d07565aba8aaf5385831137ddfb75bdc8f01f8f6dc1cd76c76201fc4d Social Academy: 2000USDT --- [2025-12-26 13:06:34] PC-1234 [image: /uploads/1766754393474-689277835.png] ──────────────────────────────────────────────────────────── FILE: solar.txt ──────────────────────────────────────────────────────────── [2025-12-08 15:33:59] Solar Good Evening! I'm in the Taeyangyol team and I sent $400 to your wallet via bep20 just now. Please check and confirm my transaction. Thanks! https://bscscan.com/tx/0x7f42dea54f312250eee7d0c1eb30143bfd4d5e18bae10fbc30471fc9b0343a7d --- [2025-12-08 20:20:11] Solar Hello. How are you? This is Taeyangyol team and I sent $343 to your payoneer. Please check and confirm my transaction. Thank you. --- [2025-12-08 21:30:51] PC-1234 [image: /uploads/1765229446966-151596771.png] --- [2025-12-08 21:41:45] Solar Thanks for your confirmation. --- [2025-12-16 18:11:13] Solar Good Evening! I'm in the Taeyangyol team and I sent $800 to your wallet via bep20 just now. Please check and confirm my transaction. Thanks! https://bscscan.com/tx/0x755b46d4de716c414db5524bc60136137666f16a0d3eb7d7701a5a99b556e077 --- [2025-12-17 02:36:19] PC-1234 [image: /uploads/1765938978954-742759658.png] --- [2025-12-18 07:00:43] Solar Thanks again! --- [2025-12-23 20:55:28] Solar Good Evening! I'm in the Taeyangyol team and I sent $300 to your wallet via bep20 just now. Please check and confirm my transaction. Thanks! https://bscscan.com/tx/0xc78e2fe7b95bfd38ce0dd39c7773eb2ed97eb7344e792e9c59b3fc38b4c646d2 --- [2025-12-23 23:07:50] PC-1234 [image: /uploads/1766531269585-95076723.png] --- [2025-12-25 02:10:58] Solar Thank you! --- [2025-12-26 14:42:44] Solar Hello, how are you? Payoneer is not available? --- [2025-12-26 16:16:24] PC-1234 noor.llc@outlook.com --- [2025-12-26 20:56:54] Solar https://bscscan.com/tx/0x1485bf36ddf079afc4aec12a5c1418f8b48babe0b8fdb30d9eb083c22a99b0b2 I'm in the Taeyangyol team and I sent $450 to your wallet via bep20 just now. Please check and confirm my transaction. Thanks! --- [2025-12-26 23:17:11] PC-1234 [image: /uploads/1766791030423-956312161.png] --- [2025-12-26 23:17:30] Solar Thank you --- [2025-12-29 06:53:00] Solar https://bscscan.com/tx/0x3dec0a6f5f3fa74c7dc38466a4badec4c733251edd0c41103a86e1533e259c53 How are you? I'm in the Taeyangyol team and I sent $450 to your wallet via bep20 just now. Please check and confirm my transaction. Thanks! --- [2025-12-29 13:03:12] PC-1234 [image: /uploads/1767013392182-841263374.png] --- [2025-12-29 13:46:32] Solar Thank you. --- [2026-01-17 17:38:16] Solar https://bscscan.com/tx/0xd6e7fb470c118482cbebb497b3e03e0688e086bfbb83081ec105d3e5032c2821 How are you? I'm in the Taeyangyol team and I sent $150 to your wallet via bep20 just now. Please check and confirm my transaction. Thanks! --- [2026-01-18 00:34:20] PC-1234 [image: /uploads/1768696459359-643567867.png] ──────────────────────────────────────────────────────────── FILE: sonkwang_trading_company.txt ──────────────────────────────────────────────────────────── [2025-12-24 16:57:12] SonKwang Trading Company Hi, I am a member of SonKwang Trading company in Coal ministry --- [2025-12-24 16:57:55] SonKwang Trading Company I sent $ 670 usdt(TRC 20) please confirm it. https://tronscan.org/#/transaction/de82777b18bffffbe3714000b0630639fdcf03d539f3ceacd9d17b9c9ca28cc3 --- [2025-12-24 16:58:12] SonKwang Trading Company Thanks. --- [2025-12-24 23:43:26] PC-1234 [image: /uploads/1766619805546-478304373.png] --- [2026-01-25 14:09:03] SonKwang Trading Company Hi, I am a member of SonKwang Trading company in Coal ministry. I sent $ 480 usdt(bep 20) please confirm it. https://bscscan.com/tx/0xbd8260c678efbb93ad01993d47ede72b9bc8e3d4a045050a327406a2a3b73039 Thanks. --- [2026-01-25 14:39:40] SonKwang Trading Company Hi, I am a member of SonKwang Trading company in Coal ministry. I sent $ 160 usdt(bep 20) please confirm it https://bscscan.com/tx/0xce6b30c21aef44602289ec3fed70a620dbfca20d8be968f92e438d34c483f5ce Thanks. --- [2026-01-25 23:23:40] PC-1234 [image: /uploads/1769383419249-575155987.png] --- [2026-02-25 13:18:27] SonKwang Trading Company Hi, I am a member of SonKwang Trading company in Coal ministry. I sent $ 850 usdt(bep 20). Please confirm it. https://bscscan.com/tx/0x9c7729079a4de8507af248c7e78781b58ae01ea0a3127e913e2838613e452429 Thanks --- [2026-02-25 15:24:34] PC-1234 [image: /uploads/1772033073398-193090885.png] ──────────────────────────────────────────────────────────── FILE: super123.txt ──────────────────────────────────────────────────────────── [2025-12-08 14:37:10] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0xeb3a3279c704e73621ae9dd199d46e2cf001e257200121b832488898935a9e97 --- [2025-12-08 21:34:00] PC-1234 [image: /uploads/1765229639488-166344019.png] --- [2025-12-23 14:11:17] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0x274f66ab01e475d0ce2b979302d5e2773edc3d0f9c3ce278c0279eb2cf8fd81b --- [2025-12-23 23:12:32] PC-1234 [image: /uploads/1766531551726-931670368.png] --- [2026-01-06 10:33:43] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0xdfe784709c10d50458c86044c6abfc7746f5ed8df19696672e7a774a67bb3bd3 --- [2026-01-06 13:14:19] PC-1234 [image: /uploads/1767705258455-586521692.png] --- [2026-01-09 06:48:11] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0x8805f1b6a50bac8935675139cc360eb8ee1abd53b906b88dcce6387b92712705 --- [2026-01-09 10:13:17] PC-1234 [image: /uploads/1767953596882-270299083.png] --- [2026-01-13 05:48:01] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0x070620692e1ffa280fe1016fd824c688ae268b1d543596d294bbdaefdc0e9377 --- [2026-01-13 05:53:18] PC-1234 [image: /uploads/1768283597405-509319301.png] --- [2026-01-19 12:11:21] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0x1976725f9ec125d79f7e90a3d0eb99a8c3bfcafd9cb0931af219a7e52e9d4663 --- [2026-01-19 13:00:23] PC-1234 [image: /uploads/1768827622557-669885800.png] --- [2026-01-21 12:06:14] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0x6c1dd6faf2a55d51275aab81ed4dc6c3613fcde02f7fc67f26715f6402d14c6d --- [2026-01-21 12:50:28] PC-1234 [image: /uploads/1768999828016-204550018.png] --- [2026-01-25 08:58:54] super123 Hello, I'm RasonJonza. Please cofirm this transaction. https://bscscan.com/tx/0x958fe3681bd577027160e9edc4a11097446b6cb3aff3e56bf42c32f1c64dfefa --- [2026-01-25 23:29:31] PC-1234 [image: /uploads/1769383770477-700215392.png] --- [2026-02-02 08:45:32] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0xfa3ddef51f05c50e5e116eb632ee395ef1e0f60acb6b83ad4a5bff7f63e03126 --- [2026-02-02 16:18:40] PC-1234 [image: /uploads/1770049119319-455382947.png] --- [2026-02-24 06:24:15] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0xc497d58b4ab9868ccd5875285fbd5e8467bd84eed91dc7e3af3e279be2fc26a3 --- [2026-02-24 15:22:15] PC-1234 [image: /uploads/1771946534274-218387600.png] --- [2026-02-28 05:59:48] super123 Hello, I'm RasonJonza. Please confirm this transaction. https://bscscan.com/tx/0x6491833a63f7d9fbd33f0fcbc748488e8aa70006785c71408671065963c2791c --- [2026-02-28 07:10:37] PC-1234 [image: /uploads/1772262635560-685172497.png] ──────────────────────────────────────────────────────────── FILE: sych512.txt ──────────────────────────────────────────────────────────── [2026-01-07 16:41:04] sych512 https://etherscan.io/tx/0x9caa80ff05885df6fc04f5c31bec86274f846728d249818ba4f5737fe6cf2fad ERC20 - 3937 From Hamhung Chemical Industry University --- [2026-01-07 23:48:22] PC-1234 [image: /uploads/1767829701791-114334619.png] --- [2026-01-12 23:59:58] sych512 https://bscscan.com/tx/0xd46b19109c274cc5bcb9a65420a0db7f0f77b4aa5030444e03bd0bf717256528 --- [2026-01-13 00:00:13] sych512 BEP20 - 2500 --- [2026-01-13 00:00:28] sych512 From Hamhung Chemical Industry University --- [2026-01-13 00:52:52] PC-1234 [image: /uploads/1768265571884-572622832.png] ──────────────────────────────────────────────────────────── FILE: text scrape of the entire website b.txt ──────────────────────────────────────────────────────────── text scrape of the entire website because not all of the names have txt files associated with them but there is use in the names as well DPRK IT Workers — Organizational Structure 390 accounts · 214 with chat logs · 8 Dec 2025 – 28 Feb 2026 · derived from server export + chat log analysis Total payments: $2.84M USD · 8 Dec 2025 – 28 Feb 2026 Search username, group, team, role… expand all PC-1234 — Admin Manages all payment accounts · Confirms all team remittances · 0xb51DA…d311998 710 Command Department 710_TJ — Chief, JiHuiBu rcm · manager$614k sam · vice manager$306k 128-710 wester · boss$11k lju0117 · boss 128-53 niceboy1120 · leader rji0124 · financial manager$67k Base 1 — Nampho Ship jgs313$821 mighty · Hambuk Info$63k Base 3 — Unit 313/PN_313 kronostech$6k quality$1k kih516 · boss$30k idg0410$8k Base 4 — KUT BrandonBaker JoCholRyong peak sin yong · KUT$129k psy1229 Base 5 — rigwa kgs · Kim GyuSong, rigwa team leader$44k jhc$35k messi · manager$53k chorse · RedStar 2$271k jhc$35k devsirius-1 · UOS, rigwa base 1$16k admiral · head$900 polaris-117 · bio: Polaris-171; chat: Polaris-117$19k jsh1030-1 · boss (bio: KFM IT)$15k ocb$10k pni0701 · boss$9k ri cholho$5k simon$3k wilson chan$8k hl-aputy$8k alibaba$7k mrb$6k jgi29$4k bh2401 · chat: BongHwa2428$1k astrodev9955$2k kevin$9k Asta Mickey kki8900 victory jkic_kgb1220 kdch7891 rhi0210 Timer-Three hgh1020-1 HaeJu Jaegyong lucky · HaeJu Jaegyong Trade Co.$14k Jongju / Jondang jupiter$2k xiexie$13k Bakdu / EastSea rion$4k vanguard$3k SinDong / Unjong rs-kws$4k angel$4k Taeyangyol solar$3k Sinpho sinpho miraewon$4k PyongNam 777 · boss$70k Medical College cjm · boss$14k Special Products chs-manager · manager$3k Kwang Dae SUCCESS midas-1$21k Rung Ra kelvin · Chong Jin Rung Ra$3k 21 Company sus0731 jjs0512$4k Metal 2 c2m-rjg$2k Railway hwang hak jin$7k Industry 2 kh430 · leonellaplacette2@gmail.com Branch crystal$2k pjc0115$9k Computer Univ. esp32$4k Tech College tiger331 · boss$5k hctc-ksi0905$6k HamHungBunWon rjs926 Library alpha-a Ham Nam Dae Un ham nam dae un · boss$3k Hamnam Trade yj@74$20k Rajin Marine Univ. hsc1114 · Han Song Chol$3k HamNam ManGyong bstar · boss$5k Jongbo pak kwangrim · boss$10k hmbspider · boss$6k hmbkgj$1k hmb-rjh$3k hmb-tortu$1k hmbccs hmbccs-1 hmb_jjh Economy Info sjg1019 · Song JinGuk, boss$3k ManGyong psr0331-1$3k HBI / HBE hsy711 People Committee sjg1019$3k Tourism hunter$1k shp$2k Jong Bo ddr-kch1015-1 · boss$8k Moran moon seung kwang$25k msg0322_psmr HwangBuk Info hbi-rg$2k hsy real plutus$800 ych1985$5k hbi-kuj$8k HwangNam Info kjy · boss$13k HwangNam Jin Hung man · boss$2k Rason Zonja zonja super123 · boss$8k RasonSyolGye bms1986 · boss$10k WonSan Rakwon cyj$3k wonsanrakwon-cyj199923$2k Kumsan Rakwon ksrw-omc0829-1 · boss$1k ksrw-ihb20030817-1$2k Ryang Gang kapollo · boss kal$7k wks · 24 Team$16k social$6k bai long · HB-ST (HB Library of Science and Technology)$34k ihor zhuravskyi · RS Committee$4k tomas$2kOFAC SDN jgj19960116$20k kuc0115$14k forest-kih$13k tiger0919 · boss$5k snowdragon$4k net1993 · boss wsb1119$2k net1993-1$1k js-boss · boss$11k boss$30k kping$8k health0116 · manager$7k sych512$6k kumgangsan2005 · leader$6k madusan · rep$5k sjs$4k hnic$4k tolmany · boss$4k moonlight · leader$400 moonlight1 · leader$3k moonghng-skj119 lazy$3k ri song rim$3k sonkwang trading company$2k lcu1206 · boss$2k renaldo_luna pkc$799 kang songjin$350 Central Receiving Wallet (RB Wallet) 0xb51DA55047Fd899aD08Ab5CE349823664d311998 BEP-20 (BSC) primary · ERC-20 (ETH) secondary · TRC-20 (TRON) used by some teams All team profits route here via PC-1234 TRC-20 (TRON) Address — 25 txns observed TSxYS91qoXrJUoMhWaQfMz9p2b7FTw57L3 ⚠ Tether Blacklist Event — TRON Address TSxYS91qoXrJUoMhWaQfMz9p2b7FTw57L3 Event: AddedBlackList Time: 30 Dec 2025, 22:16:36 UTC Balance frozen: 77,340.41 USDT (TRC-20) Tx: 5238464dbbee21b026e0247bf9512b3e5d7ad729fd32e2c887df0a1bde4dc1ac Payoneer Accounts (provided by PC-1234 to remitters) b2bms@outlook.com pandora.llc@outlook.com noor.llc@outlook.com MSTshimuli@outlook.com Ecoskyfarmsllc9@outlook.com LUPIBLAME1324@outlook.com US Bank Account (leaked by PC-1234) JPMorgan Chase Bank Routing: 028000024 Account: 10000015430925 Shared with hsc1114 (Rajin Marine Transport University) Cover Identities — Payoneer Workers use false Western identities to receive client payments: leonellaplacette2@gmail.com — ChongJin-Industry2 michalmilewski1@outlook.com — CIC team (ri cholho) oleksii1115@gmail.com — ChongJin-Industry2 Name leaked: Muhammad Junaid / Lupi Blame Top Remitters (8 Dec 2025 – 28 Feb 2026) rcm (Unit 1020): $614k USDT sam (Unit 1020): $306k USDT chorse (RedStar 2): $271k USDT peak sin yong (KUT/Base 4): $129k USDT 777 (PyongNam): $70k USDT 0330 2PIGs 9MIHO ABMAN ACC-manager Ada Apollo Armin-Hakim Bast BitSpecter Buster CJM19970812 Ceres Cjr0413 Cowboy DanMao Daniel DevHero Dia Diamond Dimple Donatello DreadmireVortex Fantasy Flynn Gentleman Groflaw HELLO HL-apt Hook IRIS JareddMartin Joseph JourD JuanVision Jungsun KEY KOJ KOJ123 KPAEK KYJ Kmsite Leopard Leyr Monda Nahman Netragon Nich OSKA OrionInvestors Owner PKS118 PUH_team2 Pigeon Polaris Pony1203 QuTu RAZGRIZ RSY RWUnited Rsj Rubble Sheep0218 Smile Solar SongHoSik Storm Super0718 Superman Tiger TonyGarhager Try Voldemort Wilson aaa adamas admin akk amazingdev0815 antony123 ares awesomejoker beck0519-1 berry bh2401 bobo121 boss brain bstar by-ksg1218 calmbrain cgb307 cgh0526 ch-kms198871 chh0130 chj06105 chjs0102 chorse cki0424 cmj0223 coolguy csw04113 daniel1214 davido ddd delta0101 dev1031 devstar625 dignity dragon221 dreamofsolution126 drone echofox505 famousbrain famouscalmbrain frosty0522 funny ghost grace hbi-RG-1 hbinfo-lcs0723 hcdevhomein hcj0207 heller hgc0818 hightech0998 hightech105 hkg328 hks0325 hmb-rjh925 hmb-rkrr hmg97925 hmh1012 hnic-jhr1115-1 hsc1114 hsh90330 hys0109 hys0109-1 ihor_zhuravskyi jacksonchen1103 jameslee jcl0919 jcm0515 jgc0723 jgch96126 jgj19960116 jjs0512 jss-cjh115 jys1119 k1bzero0 ken kgm513 kgs khj71 khu93325 ki1008 kis0428 kjc820517 kjh200216-1 kjr96820 klk0903 kmi0101 kms93 koldy krs0214 krs1996 ksb0308 ksi0905 ksu0614 ksy20010611 ktm1201 kuh1202 kus0514 kyi kys0401 ljm0117 ljm0117-1 louis luckyguys math_chy mighty_eagle mild387 moon mrcrypto mxxhub naji0329 nameless net1993-1 ni0505 night nightfury nightsky98525 noban odc omc0829 ors0612 oyg928 pavlokorolchuk92 pgs0818 phc0712 phr0407 pjh1987105 pjs2324 pkm224 pns911-1 prince proghost pso0107 psycpv pyb pyb2002 rci1112 rdh0729 rhs875 rjh8871 rjs88926 rkj11 rsd1124 rsy9948 schulz_don seal simba smilefox sms1014 sniper131377 social srdev23 tCAT test test1 thomson0313 tiger331 timeworn tomaslind toz-hbd0905 unik8080 unit79 victory-1 voldy wau-pks20040828-1 wdragon6837 winnerpc wizard wkm0228 wonsanrakwon-cyj199923 wow1992122 www ymh0527 ymj1210 ysi880702 Made by ZachXBT ──────────────────────────────────────────────────────────── FILE: tiger0919.txt ──────────────────────────────────────────────────────────── [2025-12-23 14:27:29] Tiger0919 Hi, sir. When you have time, please check this transaction. https://tronscan.org/#/transaction/e5baf52e9a7fd922a590c7d4a3fd88c54935d6f8355457a0e79f20d9ffe6902a (Print University Team 1500USDT) Best Regards! --- [2025-12-23 23:11:55] PC-1234 [image: /uploads/1766531514340-599155117.png] --- [2025-12-23 23:12:39] Tiger0919 Thanks --- [2025-12-24 05:22:54] Tiger0919 Hi, sir Please check this transaction. https://tronscan.org/#/transaction/9e6b1b86ac79203fd7965a2e9649a6e3227af37f3fbd603f052f5519ce75cb35 (Print University Team 1800USDT) Best Regards! --- [2025-12-24 05:52:01] PC-1234 [image: /uploads/1766555520308-877380170.png] --- [2026-01-21 07:29:52] Tiger0919 Hi, sir. Please check this transaction. https://bscscan.com/tx/0x0d8c7101f5accf94fd14412fbb3146d5087a1ea2fb90d80b2321d7c2b56fe871 (Print University Team 1450USDT) Best Regards! --- [2026-01-21 12:53:43] PC-1234 [image: /uploads/1769000022633-198326311.png] --- [2026-02-04 06:52:43] Tiger0919 Hi, sir Please check this transaction. https://etherscan.io/tx/0x571af1f15d60f5b724b19c2c80430dbb15918ce2e761bb2a92b9458b48a5a771 --- [2026-02-04 07:48:45] PC-1234 [image: /uploads/1770191324041-567915917.png] --- [2026-02-20 14:25:07] Tiger0919 Hi, sir Please check this transaction. https://bscscan.com/tx/0xc80d71930a42c30c766b39a77f2ef3e19b78e33b1f09363503b51741332eaccc --- [2026-02-21 04:05:32] PC-1234 [image: /uploads/1771646730730-675348823.png] --- [2026-02-25 09:16:40] Tiger0919 Hi, sir Please check this transaction. https://bscscan.com/tx/0x88e83e3af631ba17b1f1dc1a73f249eb582e762762450bcac04b5b1c39ed83fc --- [2026-02-25 09:18:47] PC-1234 [image: /uploads/1772011125565-871389905.png] ──────────────────────────────────────────────────────────── FILE: tolmany.txt ──────────────────────────────────────────────────────────── [2025-12-22 14:23:10] Tolmany Hi How are you? I am a boss of Myohyang team. Please confirm this. https://etherscan.io/tx/0xf0e4693ad2f07409423a06291e381dbde582313ee731bbaac5fe59ff239eca54 ($1300) https://etherscan.io/tx/0xf9dfddb4675c02584845b973e4b0aed7cf64d300e93cde9630566fb617431774 ($100) Thank you --- [2025-12-22 14:44:37] PC-1234 [image: /uploads/1766414676788-950186074.png] --- [2026-01-24 09:18:34] Tolmany Hi, How are you? Please confirm this. https://etherscan.io/tx/0x8500f9f8b6aa9dbc3ed2458f836d816a159adf9873455bcf96a8ce3301cffeec ($1300) Thank you --- [2026-01-25 01:58:52] PC-1234 [image: /uploads/1769306331617-866173425.png] --- [2026-02-24 17:41:17] Tolmany Hi, How are you Please check this. https://etherscan.io/tx/0x6faad36f6acc0e9424c98f875e1a00dd115e1852d69e7a5eea7ff6f8df63729f ($1300) Thank you --- [2026-02-25 04:15:02] PC-1234 We have already notified you that we are currently unable to receive ERC. --- [2026-02-25 08:12:52] Tolmany OMG --- [2026-02-25 08:13:11] Tolmany Why edited message? not send new message? --- [2026-02-25 08:13:20] Tolmany I didn't see that, then what should I do? --- [2026-02-25 08:13:54] Tolmany It means, I lost money? --- [2026-02-25 09:15:55] PC-1234 Of course, this doesn't mean you've lost your money. You'll have to wait until the 28th for the results. Check the payment message and send money in the future. --- [2026-02-25 09:58:46] Tolmany Thank you very much. ──────────────────────────────────────────────────────────── FILE: tomas.txt ──────────────────────────────────────────────────────────── [2025-12-26 10:20:30] tomas Hello! How are you? --- [2025-12-26 10:21:17] tomas I am from Saenal. I sent 700 to RB. Please check this transaction. https://bscscan.com/tx/0xc1e734a47679342e828e981b701fc68bc9dca6d53aa3c938844c11251d904a68 --- [2025-12-26 10:21:26] tomas Regards. --- [2025-12-26 13:06:46] PC-1234 [image: /uploads/1766754406080-885604029.png] --- [2026-01-23 16:45:20] tomas Hello. How are you? I am from Saenal. I sent 800 to RB. Please check this trx. https://bscscan.com/tx/0xeb5c30abb133f234026a585a325e5242fa4847bc5409d3d1c7e30e0f32c918e6 Regards --- [2026-01-23 23:15:41] PC-1234 [image: /uploads/1769210139993-672478232.png] --- [2026-01-27 14:12:50] tomas Please let me know one thing sir. Is this payment calculated on last year DEC or this month in RB? --- [2026-01-27 15:33:03] PC-1234 what you mean? --- [2026-01-27 15:41:58] tomas I'd like to know whether you consider this payment to be from December of last year or January of this year. --- [2026-01-27 15:42:15] tomas Thank you for your reply sir. ──────────────────────────────────────────────────────────── FILE: vanguard.txt ──────────────────────────────────────────────────────────── [2025-12-17 09:57:34] Vanguard Please check this payment (EastSea) https://tronscan.org/#/transaction/4f11e03cfa153934584a334987bf97a3f658396af89a46b7cea2fc2f4e48cf27 Thank you --- [2025-12-17 14:06:42] PC-1234 [image: /uploads/1765980401662-36179706.png] --- [2026-01-21 22:12:28] Vanguard Please check this payment https://bscscan.com/tx/0xca6afdf1c8250ccd60e550a42d1c00c390d009513fd718e48c865536b12a784e --- [2026-01-22 02:30:35] PC-1234 [image: /uploads/1769049034383-298717434.png] --- [2026-02-19 09:55:43] Vanguard Please confirm this payment https://bscscan.com/tx/0xd49f0c49a2f34e8c8d38f53a3c0d6335008201e1a51781ce04c3121574eb71dd thank you --- [2026-02-19 13:29:46] PC-1234 [image: /uploads/1771507784891-804936897.png] ──────────────────────────────────────────────────────────── FILE: wester.txt ──────────────────────────────────────────────────────────── [2025-12-08 19:59:53] Wester Hello, sir. This is the boss of 128-710. https://bscscan.com/tx/0x8a8158bf337a93875d80667930c16d88c4e78110719083b6ace2a58be3124709 Just sent 780 for RyangSongHyok. Please check and let me know. Thank you! --- [2025-12-08 21:31:10] PC-1234 [image: /uploads/1765229469188-652510864.png] --- [2025-12-11 20:35:56] Wester Helli, sir. Just sent $4100 for 128-710. https://bscscan.com/tx/0xd008d3ea22bb3b6d364d11b574653104b6bfab98240757b76c334bc027c3eada Thank you! --- [2025-12-11 22:27:21] PC-1234 [image: /uploads/1765492039837-643660930.png] --- [2026-01-07 08:02:24] Wester Hello, sir. Sent 1811 for 128-710. https://bscscan.com/tx/0x6b57b9d9f641f591bdd73e848921bdd21e509dfa0ab092a8e74b8c7c6b45d75b Please check and let me know. Thank you! --- [2026-01-07 12:03:58] PC-1234 [image: /uploads/1767787437639-879849533.png] --- [2026-01-15 18:23:52] Wester Hello. Just sent 1875 for 128-710: https://bscscan.com/tx/0x1a5a3eb4105f759150ac6cfc2508ad4276597f7d43326a364b4c59b3d0c90b95 Please check and let me know. Thank you! --- [2026-01-15 22:29:01] PC-1234 [image: /uploads/1768516140286-466545021.png] --- [2026-01-25 10:02:05] Wester Hello. Just sent $2500 for RaSonSeolGye-2(BaeMyongSong): https://bscscan.com/tx/0x946f0bd3592a39734243ee09a572d28c4771bdec4a8ffeffe83dc3d9c6897613 Thank you! --- [2026-01-25 23:28:46] PC-1234 [image: /uploads/1769383725819-718162685.png] ──────────────────────────────────────────────────────────── FILE: wilson_chan.txt ──────────────────────────────────────────────────────────── [2025-12-17 13:09:12] Wilson CHan Hi. I am Wilson in CIC team. Please confirm this transactions. thanks https://tronscan.org/#/transaction/1c650aa3280a28a8f69273ab8186694ff8042afaec78965d8ee80e755610bc64 --- [2025-12-17 14:06:19] PC-1234 [image: /uploads/1765980378650-210191991.png] --- [2025-12-17 14:06:46] Wilson CHan thanks --- [2025-12-19 01:58:28] Wilson CHan Hi. I am Wilson in CIC team. please confirm this transaction. thanks https://bscscan.com/tx/0xed284d7903c0d0b13d386ace82135a116bc943487ee62c7b26d7145316ae810f --- [2025-12-19 04:31:32] PC-1234 [image: /uploads/1766118691381-603114622.png] --- [2025-12-19 05:28:52] Wilson CHan thanks --- [2026-01-23 03:07:09] Wilson CHan I am Wilson in CIC team. pls confirm this transaction. Thanks https://bscscan.com/tx/0x4c9e06589609aeed90c1774cca4336078999c51cdfbfd07dbf0a67ace60d0cc9 --- [2026-01-23 03:53:49] PC-1234 [image: /uploads/1769140428784-951156896.png] --- [2026-02-03 00:58:23] Wilson CHan I am Wilson in CIC team. pls confirm this transaction. Thanks https://bscscan.com/tx/0x0cf8bca27fd5e7f727bbe75185cfae0a62e70134f7f296a2ee22c1a103bbe1b0 --- [2026-02-03 09:03:09] PC-1234 [image: /uploads/1770109387553-699154561.png] --- [2026-02-03 16:02:00] Wilson CHan I am Wilson in CIC team. please confirm the following transactions. https://bscscan.com/tx/0xb608501e060598ccf93d2c044ec4c102f8dce664c2fe5eaa9c53dcdaa9a0bac0 https://etherscan.io/tx/0xf68152e5d5f0daee742100554b50327ddded78f07a05b95c0018585c117e0f07 --- [2026-02-04 00:38:32] PC-1234 [image: /uploads/1770165506810-338081993.png] --- [2026-02-10 15:59:26] Wilson CHan I am Wilson in CIC team, please confirm the following transactions. https://bscscan.com/tx/0x0220425de15ff7719e1a000704129fafb656e9a50baef7907e378fc08c2ae4e9 --- [2026-02-10 21:04:50] PC-1234 [image: /uploads/1770757489759-653220565.png] --- [2026-02-20 22:56:25] Wilson CHan I am Wilson in CIC team, pls confirm the following transactions. https://bscscan.com/tx/0x3a93bf63e6059cffeee3ddf8658082ba7ec983ff39b630baa7b21baf895d2d7e --- [2026-02-21 03:52:45] PC-1234 [image: /uploads/1771645963940-851904421.png] ──────────────────────────────────────────────────────────── FILE: wks.txt ──────────────────────────────────────────────────────────── [2025-12-15 20:45:57] wks Hi This is 24 Team leader. I've just made the payment for 1847 USD. Please check and confirm. Thanks. --- [2025-12-15 20:46:05] wks [image: /uploads/1765831562871-860114189.png] --- [2025-12-15 23:00:16] PC-1234 [image: /uploads/1765839616053-336075624.png] --- [2025-12-18 16:11:59] wks Hi This is 24 Team leader. I've just made the payment for 237 USD. Please check and confirm. Thanks. --- [2025-12-18 16:12:18] wks [image: /uploads/1766074333201-602757687.png] --- [2025-12-19 04:34:54] PC-1234 [image: /uploads/1766118893237-739193470.png] --- [2025-12-22 15:14:26] wks Hi This is 24 Team leader. I've just made the payment for 600 USDT(BEP 20). Tx: https://bscscan.com/tx/0x2c81587345871d4c158672a37cdb1abd6cdb82ad2982eb93ae74d92714e560f5 Please check and confirm. Thanks. --- [2025-12-23 00:21:37] PC-1234 [image: /uploads/1766449296721-26444655.png] --- [2025-12-25 22:09:01] wks Hi This is 24 Team leader. I've just made the payment for 655 USDT(TRC 20). Tx: f61498c5dd15895b04d5a446302a1567521417f88b42129f5337d2fa8a5d1cde Please check and confirm. Thanks. --- [2025-12-25 22:34:10] PC-1234 [image: /uploads/1766702049921-853788006.png] --- [2025-12-30 13:55:49] wks Hi This is 24 Team leader. I've just made the payment for 4407 USDT(BEP20). Tx: 0xfe6b0be9fc91fcdb7ef63bcb24f273c690ccbe223813582ef79758b655ce6a8f Please check and confirm. Thanks. --- [2025-12-30 22:13:12] PC-1234 [image: /uploads/1767132792168-682778084.png] --- [2026-01-22 17:13:47] wks Hi This is 24 Team leader. I've just made the payment for 600 USDT(BEP20). Tx: 0xac9b810eb6e6c1ce141d4be036030f567fa0bbaab658a0ab7e56bd44b184d757 Please check and confirm. Thanks. --- [2026-01-22 21:28:35] PC-1234 [image: /uploads/1769117315113-977776482.png] --- [2026-01-27 14:18:52] wks Hi This is 24 Team leader. I've just made the payment for 2447 USDT(BEP20). Tx: 0x95146848cf01fa4945df0abab1336397c547912e16cf16bf0b1634dddfa15ccd Please check and confirm. Thanks. --- [2026-01-27 15:32:20] PC-1234 [image: /uploads/1769527939347-289632950.png] --- [2026-01-30 14:00:47] wks Hi This is 24 Team leader. I've just made the payment for 600 USDT(BEP20). Tx: 3cc3f9ebf792b33e1325a1a59abcc4f33d2e7f22b07a0e0f5088fc9dca8a2abf Please check and confirm. Thanks. --- [2026-01-30 15:16:36] PC-1234 [image: /uploads/1769786195436-80101612.png] --- [2026-02-05 13:55:19] wks Hi This is 24 Team leader. I've just made the payment for 500 USDT(BEP20). Tx: 0xcf5ec748279b513d913e574b012d7eadf2e7e7c29cb807b19290ef7d97b77525 Please check and confirm. Thanks. --- [2026-02-05 22:39:11] PC-1234 [image: /uploads/1770331150384-403642617.png] --- [2026-02-13 15:20:16] wks Hi This is 24 Team leader. I've just made the payment for 1000 USDT(BEP20). Tx: 0xe34bb6be184465685adb8fafff082f5a9f986bf711fdfd4d04c1e4668f950c09 Please check and confirm. Thanks. --- [2026-02-14 02:42:43] PC-1234 [image: /uploads/1771036961417-148408016.png] --- [2026-02-24 14:05:17] wks Hi This is 24 Team leader. I've just made the payment for 950 USD. Please check and confirm. Thanks. --- [2026-02-24 15:13:32] PC-1234 [image: /uploads/1771946011322-794440895.png] --- [2026-02-25 18:25:24] wks Hi This is 24 Team leader. I've just made the payment for 976 USD. Please check and confirm. Thanks. --- [2026-02-25 18:25:48] wks [image: /uploads/1772043941532-17332590.png] --- [2026-02-27 00:02:37] wks Hi This is 24 Team leader. I've just made the payment for 975 USD. Please check and confirm. Thanks. --- [2026-02-27 00:03:44] PC-1234 [image: /uploads/1772150622969-543830751.png] --- [2026-02-27 00:04:59] wks this has some problem? --- [2026-02-27 00:06:42] PC-1234 [image: /uploads/1772150791842-669382563.png] --- [2026-02-27 00:07:45] wks I sent this at 3 am 26. Could you please help me to add this to February? --- [2026-02-27 00:11:06] PC-1234 Not included in this month's transactions. --- [2026-02-27 00:12:13] wks Thank you ──────────────────────────────────────────────────────────── FILE: wonsanrakwon-cyj199923.txt ──────────────────────────────────────────────────────────── [2026-02-22 01:53:07] wonsanrakwon-cyj199923 Hello. Manager. I'm a member of the Wonsanrakwon team. I forgot my old account name (cyj199923 or a name ending in cyj9923), so I created a new account. Could you please tell me the username of my old account because my transaction history? If not, I'll continue using the new account. Thank you. --- [2026-02-22 11:28:48] PC-1234 cyj_wsrw --- [2026-02-26 18:10:21] wonsanrakwon-cyj199923 I'm a member of the Wonsanrakwon team. I've just sent $900 via payoneer. Please confirm it --- [2026-02-27 00:03:29] PC-1234 [image: /uploads/1772150607290-268841392.png] --- [2026-02-27 00:58:00] wonsanrakwon-cyj199923 I'm a member of the Wonsanrakwon team. I've just sent $1000 (BEP-20). Please confirm it https://bscscan.com/tx/0x8e4572932250f8fbad61aa2fed453e2591282ad0a7af4dc1d7984d1cb8bac8fd --- [2026-02-27 04:20:58] PC-1234 [image: /uploads/1772166057036-533764380.png] ──────────────────────────────────────────────────────────── FILE: wsb1119.txt ──────────────────────────────────────────────────────────── [2025-12-24 22:30:59] wsb1119 Hello, sir I am a member of printing university team. I sent 99$ to your wallet address. Please confirm this transaction link. https://tronscan.org/#/transaction/25b9c4239634838b91e713b99ad791aaf0291f1b60bc4a6f96f1b88c36a35bc2 Thanks. --- [2025-12-24 23:40:50] PC-1234 [image: /uploads/1766619649483-873918239.png] --- [2025-12-25 00:54:48] wsb1119 Thanks. --- [2026-02-24 13:31:30] wsb1119 Hello, sir --- [2026-02-24 13:32:33] wsb1119 I am a member of printing university team. I sent 500$ to your wallet address with BEP20. Please confirm this transaction link. https://bscscan.com/tx/0xd1e9ecc288c6e8a137544d91ade594ada53d4b2b3874afd8fc2da15e84fb48d7 Thanks. --- [2026-02-24 15:13:59] PC-1234 [image: /uploads/1771946037881-377914012.png] --- [2026-02-25 00:47:11] wsb1119 Hello, sir I am a member of printing university team. I sent 700$ to your wallet address with BEP20. Please confirm this transaction link. https://bscscan.com/tx/0x8c9cbda220ce86f4b3dea76397cf889dedb5accf09d5a122ea319a6c8bc754d1 Thanks. --- [2026-02-25 01:27:21] wsb1119 Hello, sir I am a member of printing university team. I sent 600$ to your wallet address with BEP20. Please confirm this transaction link. https://bscscan.com/tx/0xcab4c5e0b93f3dbd43e2e4ff865b88e36b25cebcc70cb82d38772b5c72968666 Thanks. --- [2026-02-25 04:05:39] PC-1234 [image: /uploads/1771992338514-540660368.png] --- [2026-02-25 04:06:02] PC-1234 [image: /uploads/1771992360728-183993187.png] ──────────────────────────────────────────────────────────── FILE: xiexie.txt ──────────────────────────────────────────────────────────── [2025-12-24 02:10:02] xiexie https://bscscan.com/tx/0x1c44277b05c7d8ec913bb60333a8a1268a6035b95ed03200ee1bedb3e93ca295 JonDang $2800 --- [2025-12-24 02:11:35] PC-1234 [image: /uploads/1766542292883-67165259.jpg] --- [2025-12-24 02:11:57] PC-1234 [image: /uploads/1766542316695-394440741.png] --- [2025-12-24 02:17:07] xiexie Should I write correspondent bank? --- [2025-12-24 04:03:38] PC-1234 no --- [2025-12-25 20:41:00] xiexie https://bscscan.com/tx/0xd162ad5fa62fb041def8f7d2842cb13069b132b7810a9ad65290f6ea02cfa7c2 Bonghwa1383 $400 --- [2025-12-25 22:34:39] PC-1234 [image: /uploads/1766702078411-514345701.png] --- [2025-12-26 22:39:07] xiexie https://bscscan.com/tx/0xf3a8fbbfeef0e88f882f9d2ebf23a59f4fff07282937c3210ac15c6b7dfa84dd JonDang $1950 --- [2025-12-26 23:16:58] PC-1234 [image: /uploads/1766791017957-853102579.png] --- [2026-01-23 18:15:21] xiexie https://bscscan.com/tx/0xa9b02bba03e766b33df3c7c6f4192a67d77f341c80ff9bb8e6cafcec42417246 JonDang $2200 --- [2026-01-23 23:15:30] PC-1234 [image: /uploads/1769210130072-140716877.png] --- [2026-01-26 00:00:17] xiexie https://bscscan.com/tx/0x0ae82bd0edbf48a49a196f5bb125598e6a85dbaf3d2414b524e0a602af5e968b JonDang $2200 --- [2026-01-26 00:12:16] xiexie https://bscscan.com/tx/0xf35d4583654e43a20f9bbd5d04c67ecbd73af3421fd2529222e6417426d21e12 JonDang $600 --- [2026-01-26 01:56:37] PC-1234 [image: /uploads/1769392596726-712753089.png] --- [2026-01-29 12:11:01] PC-1234 LUPIBLAME1324@outlook.com --- [2026-01-29 12:13:57] PC-1234 [image: /uploads/1769688836485-779700110.png] --- [2026-01-29 12:16:46] PC-1234 Lupi Blame --- [2026-01-29 12:17:00] PC-1234 name ; Muhammad Junaid --- [2026-01-29 12:19:50] PC-1234 [image: /uploads/1769689189366-532434622.png] --- [2026-01-29 12:20:43] PC-1234 Additional Information: A screen recording of your Payoneer account following the path: "Login - Access Backend - Display Linked Email - Incoming/Outgoing Transactions - Display Incoming/Outgoing Transactions Details from November 15th to November 20th - Select Incoming Transactions for Review - Select Outgoing Transactions for Review (Settled from Platform to WorldFirst) - Display Transaction Details" --- [2026-01-29 12:24:54] PC-1234 [image: /uploads/1769689492686-63774830.png] --- [2026-01-29 12:25:10] PC-1234 [image: /uploads/1769689508679-22912275.png] --- [2026-01-29 12:29:28] PC-1234 [image: /uploads/1769689766615-703354557.png] --- [2026-01-29 12:34:03] PC-1234 MSTshimuli@outlook.com akjsjd58ds3258akd SHiMuli23@#@ MULI MULI MULI --- [2026-01-29 12:34:34] PC-1234 [REDACTED - credentials removed for public release] --- [2026-01-30 19:32:36] xiexie done, I open the browser on vpc. you can test. --- [2026-02-25 21:10:40] xiexie https://bscscan.com/tx/0x0479be2ffbb6f34c68ddb62d2dc74530e44b989dc9e3f06fed03ae858f965e5d Jondang $3050 --- [2026-02-27 00:34:15] PC-1234 [image: /uploads/1772152454598-866779076.png] ──────────────────────────────────────────────────────────── FILE: ych1985.txt ──────────────────────────────────────────────────────────── [2025-12-16 06:37:35] ych1985 Hello. How are you? I'm HuangBuk developer I sent 410$ Could you check please? --- [2025-12-16 06:37:38] ych1985 https://bscscan.com/tx/0x8e83da127920d95352feb2d8c06916081721b875cf3d60ac7c4b20550dcd0853 --- [2025-12-16 06:51:01] PC-1234 [image: /uploads/1765867860149-429243876.png] --- [2025-12-16 09:37:24] ych1985 Hello. How are you? I'm HuangBuk developer I sent 900$ Could you check please? https://bscscan.com/tx/0x7d1cc4e7ffdf25aa8b20c5fa6705a762a5594fa33042613f7eff071eb7ddf222 --- [2025-12-16 13:54:28] PC-1234 [image: /uploads/1765893267368-405950976.png] --- [2025-12-17 00:24:37] ych1985 Hello. How are you? I'm HuangBuk developer I sent 710$ +348$ =1058$ Could you check please? 710$ https://bscscan.com/tx/0x27ce62c572f151c03f1c5028524de32b36f8eeb0182ba9b0e65b2f78564886b6 348$ https://bscscan.com/tx/0x13ed58464795d3d2179ea256193b853c3ad0ee95b23eb52158c9fe1a17f641a0 --- [2025-12-17 02:35:16] PC-1234 [image: /uploads/1765938914959-797236170.png] --- [2025-12-18 07:59:59] ych1985 Hello. How are you? I'm HuangBuk developer I sent 540$ Could you check please? https://bscscan.com/tx/0x69724525fbe0a8cba234cbfc7c184933d5a25307500ddd34344d93cb9cd2ba31 --- [2025-12-18 11:56:56] PC-1234 [image: /uploads/1766059015945-308361948.png] --- [2026-02-18 02:25:59] ych1985 Hello. How are you? I'm HuangBuk developer I sent 679.7$ Could you check please? https://bscscan.com/tx/0xfb2acaeb797d4d0b5722447f04836c55d721feba90e7c81293ae475479461b15 --- [2026-02-18 04:14:16] PC-1234 [image: /uploads/1771388055055-706756700.png] --- [2026-02-20 02:05:33] ych1985 Hello. How are you? I'm HuangBuk developer I sent 621$ Could you check please? https://bscscan.com/tx/0x0e9e4136022bf34480a165f04752dd527568b37f19059230ad9072cef94fc619 --- [2026-02-20 03:53:35] PC-1234 [image: /uploads/1771559613671-300150490.png]