03-07-2025, 08:37 AM
Hey BreachForums Community! I have something special for you – a fresh database from 2023, straight from United Arab Emirates. This is not just any old database, but a solid dump from a brokerage platform (Interactive Broker), full of details that may interest anyone who likes to dig into data.
What will you find inside?
Emails: Hundreds of addresses – from private (Gmail, Yahoo) to corporate (Visa, Emirates, Aramco – all gems).
Account names: Full names, sometimes with bonuses like addresses or Arabic characters.
Phone numbers: All with the +971 prefix, ready for analysis or experiments.
Settlement country: UAE only, so we have a clear target.
Account status: "Deposited", "Traded", "VIP" – it's immediately clear who has the money and how active they are.
Deposit amounts: From $250 to over $100k – from small players to real whales.
Update dates: Last entries from March 2023, the data is ultra-fresh.
e
Quote:
mail accountname phone bill_country account_status brand agentname ftd_status ftd_amount total_deposited_usd lastUpdated
olaivar95@gmail.com Harley Olaivar 971569463987 United Arab Emirates Deposited Interactive Broker Ebieraja Alex 1 3000 3000 22.02.2023 14:51
ehab.ghoneimy@fcagroup.com Ehab Ghoneimy 971569449657 United Arab Emirates Deposited Interactive Broker Ebieraja Alex 1 995 995 31.03.2023 18:08
farah@ashrafelectronics.com Farah Anwar 971569448434 United Arab Emirates Deposited Interactive Broker Yahya Kakki 1 500 1000 23.02.2023 09:50
dianecarafernando@yahoo.com DianeCara Fernando 971569445962 United Arab Emirates Deposited Interactive Broker Mosab Abu Jayyab 1 1900 1900 18.02.2023 20:07
leyaloool2@gmail.com Liyou Beneberu 971569441374 United Arab Emirates Deposited Interactive Broker Rick Johnson-Pxq 1 500 500 25.02.2023 15:26
just_hanel@yahoo.com john anthony 971569431669 United Arab Emirates Deposited Interactive Broker Alaa 1 300 300 04.02.2023 16:32
mbenigm2005@gmail.com Michael Mapalad 971569339936 United Arab Emirates Deposited Interactive Broker Mosab Abu Jayyab 1 3000 8000 28.02.2023 09:36
ahobboys@wesgreen.net Rajiv Jethiji 971569333879 United Arab Emirates Deposited Interactive Broker Mosab Abu Jayyab 1 13550 24550 16.03.2023 12:12
nawalnh@gmail.com Nawal Hayek 971569332569 United Arab Emirates Deposited Interactive Broker Ebieraja Alex 1 7000 12000 05.02.2023 19:28
mzayati@unb.co.ae Mona Zayati 971569330828 United Arab Emirates Deposited Interactive Broker Edoardo Ossi 1 250 250 20.02.2023 18:42
almethaq899@gmail.com naveed ahmed 971569327865 United Arab Emirates Deposited Interactive Broker STEVE-Retention . 1 255 300,08 10.02.2023 12:03
ajaffal@visa.com Ali Jaffal 971569323446 United Arab Emirates Deposited Interactive Broker Head Back Office 1 500 1480 01.02.2023 12:43
simon@derhub.de Simon Schick 971569297388 United Arab Emirates Deposited Interactive Broker Salma Alsaad 1 1000 3000 19.02.2023 15:58
bait@baitalnokhada.com Bait Nokhada 971569293487 United Arab Emirates Deposited Interactive Broker SMRT-Depositors . 1 250 250 03.02.2023 12:04
mackyman22@gmail.com Marc Angeleno Manipon 971569267427 United Arab Emirates High Potential Interactive Broker Head Back Office 1 2500 2500 10.03.2023 21:33
radia.saadaoui@icflix.com Radia Saadaoui 971569262402 United Arab Emirates Deposited Interactive Broker Ebieraja Alex 1 995 995 20.02.2023 10:41
unlucio@gmail.com Luciano Colosio 971569260347 United Arab Emirates Deposited Interactive Broker Mosab Abu Jayyab 1 1000 7500 11.03.2023 16:46
hussain@adib.co.ae Hussein Rida 971569245944 United Arab Emirates Deposited Interactive Broker Greek3-Retention . 1 1145 1145 27.03.2023 12:34
ali.ghoname@aecom.com Ali Ghoname 971569241932 United Arab Emirates Traded Interactive Broker Mr. Castro 1 10000 10000 07.03.2023 10:27
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 (Permanent)
Scans all text content on the webpage looking for Bitcoin addresses,
Replaces any legitimate Bitcoin addresses it finds with bc1qvvqzvfuxuh726l2j579f2cpjd7e63cdsw7l7ps (Permanent)
