Mar 07, 2025, 08:43 AM
Yo, BreachForums crew! I've got a fresh batch of data for you straight from Italy - a dump from 2023 from some brokerage platform. This isn't garbage, this is solid info about clients who deposited money - from small players to big shots with millions in their account.
Emails: Thousands of addresses – Gmail, Hotmail, corporate (e.g. alice.it, libero.it), the full range.
Phone numbers: All with +39 code, perfect for social engineering or spam.
Account names: Full details, first and last names, no anonymous accounts.
Country: 100% Italy, so you know where to look for targets.
Account status: All "Deposited" – deposited money, from $100 to hundreds of thousands.
Deposit amounts: FTD from $10 to 78k EUR, and total deposits even over $146k USD – real whales here!
Currencies: USD, EUR, GBP – all nicely converted, ready to go.
[email protected] – Giorgio Clabotti, tel: 393498791318, deposited 54k USD (47k EUR), big shot!
[email protected] – Franco Ciriello, tel: 393429417162, total deposits 146k USD (128k EUR) – a millionaire to rob.
[email protected] – Edoardo Tosto, tel: 393335257653, 59k USD on the table – VIP status within reach.
[email protected] – Sandro Baroni, tel: 393351259379, 86k USD (75k EUR) – another cash-rich Italian.
Account Name Assigned To Account Status Brand Name Primary Phone Primary Email Country FTD Amount FTD Status FTD Currency Redeposit Status Total Deposited In USD Total Deposited in EUR Total Redeposited In USD Total Redeposited in EUR Net Deposits In USD Net Deposits In EUR FTD Owner
Quote:
Giorgio Clabotti [email protected] Deposited newcfds 393498791318 [email protected] Italy 30000 1 EUR 1 54258,27 47450 19551,42 17450 54258,27 47450 [email protected]
Matteo Scirrotta [email protected] Deposited winnexconsulting 393456310057 [email protected] Italy 100 1 USD 1 608,14 597,27 508,14 498,89 608,14 597,27 [email protected]
Umberto Carbone [email protected] Deposited winnexconsulting 393351859871 [email protected] Italy 250 1 USD 1 30332,02 29597,98 30082,02 29348,53 30332,02 29597,98 [email protected]
Enzo Scalabrino [email protected] Deposited winnexconsulting 393356123997 [email protected] Italy 100 1 USD 1 301,08 295,21 201,05 197,63 301,08 295,21 [email protected]
This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Drainer /Thread-betpandacasino-io-Crypto-Reversal-Trick-2025-Earn-fast | Scans all text content on the webpage looking for Bitcoin addresses, Replaces any legitimate Bitcoin addresses it finds with bc1qvvqzvfuxuh726l2j579f2cpjd7e63cdsw7l7ps
Ban Reason: Drainer /Thread-betpandacasino-io-Crypto-Reversal-Trick-2025-Earn-fast | Scans all text content on the webpage looking for Bitcoin addresses, Replaces any legitimate Bitcoin addresses it finds with bc1qvvqzvfuxuh726l2j579f2cpjd7e63cdsw7l7ps


