[RESOLVED] Scam Report Against @dataprovider001
by tail - Wednesday September 11, 2024 at 09:50 PM
#1
I have suspected this faggot @dataprovider001 of scamming for some time, based on their activities and communication style.
They claim to sell questionable datasets without providing source details or showing any real knowledge of data breaches.
Most of these datasets are likely fabricated and composed from public leaks, with alterations made to appear unique.


He recently listed the "Omni Hotels & Resorts (USA) Database," which was removed after I confronted him 
This database was leaked by DAIXIN and can be found at http://htz6biyazjyzzxllx4knuvux26xa2ixyjshjtwtgq4cm3vczylikm3id.onion/data/omnihotels/


In our Telegram conversation, he claimed responsibility for the breach and stated that he was the sole possessor of the data "Exclusive"


When I presented him with proof, he fumbled, stopped responding, cleared the chat, and began scrutinizing my thread to deflect the situation back onto me.


Chat history: https://files.waifu.cat/0701f076.zip (Cleared)

Deleted Thread: https://www.google.com/search?q=https://...A-Database (Traces)
#2
@dataprovider001 Respond.
This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Legend
#3
(09-11-2024, 10:06 PM)MI6ixy Wrote: Instead of just giving him a warning like "Deal with caution" the admin and mod should have banned him. The database he's offering as you mentioned is fabricated. When I compare your database and mine it's clear how they were breached which adds some validity to the data being sold here. But in his case it's entirely different.


another report on him: https://breachforums.hn/Thread-RESOLVED-...nformation
@IMAN wanna give some input ?
#4
spoke to several forum moderators about this user but they ignored my chat Sad
He just bought God user and started spamming data without source, he didn't test any of the data
I think this user has no knowledge, his goal is to sell public data and spam
34 Threads It starts spamming every day
#5
(09-12-2024, 01:33 AM)IMAN Wrote: spoke to several forum moderators about this user but they ignored my chat Sad
He just bought God user and started spamming data without source, he didn't test any of the data
I think this user has no knowledge, his goal is to sell public data and spam
34 Threads It starts spamming every day

Get your facts right. You reported the user for selling invalid whatsapp number information, and because of the same reason, they were given a DWC tag till they complete 5 escrow deals.

Not once have you reported the user for the sale of publicly leaked data,

(09-11-2024, 09:50 PM)tail Wrote: I have suspected this faggot @dataprovider001 of scamming for some time, based on their activities and communication style.
They claim to sell questionable datasets without providing source details or showing any real knowledge of data breaches.
Most of these datasets are likely fabricated and composed from public leaks, with alterations made to appear unique.


He recently listed the "Omni Hotels & Resorts (USA) Database," which was removed after I confronted him 
This database was leaked by DAIXIN and can be found at http://htz6biyazjyzzxllx4knuvux26xa2ixyjshjtwtgq4cm3vczylikm3id.onion/data/omnihotels/


In our Telegram conversation, he claimed responsibility for the breach and stated that he was the sole possessor of the data "Exclusive"


When I presented him with proof, he fumbled, stopped responding, cleared the chat, and began scrutinizing my thread to deflect the situation back onto me.


Chat history: https://files.waifu.cat/0701f076.zip (Cleared)

Deleted Thread: https://www.google.com/search?q=https://...A-Database (Traces)

This is solid evidence.

We will wait for @dataprovider001 's response
[Image: e47c91a87cc521d1efbd20183b42ee4259c9c593.gifv]
PGP
#6
(09-12-2024, 03:59 AM)Loki Wrote:
(09-12-2024, 01:33 AM)IMAN Wrote: spoke to several forum moderators about this user but they ignored my chat Sad
He just bought God user and started spamming data without source, he didn't test any of the data
I think this user has no knowledge, his goal is to sell public data and spam
34 Threads It starts spamming every day

Get your facts right. You reported the user for selling invalid whatsapp number information, and because of the same reason, they were given a DWC tag till they complete 5 escrow deals.

Not once have you reported the user for the sale of publicly leaked data,

(09-11-2024, 09:50 PM)tail Wrote: I have suspected this faggot @dataprovider001 of scamming for some time, based on their activities and communication style.
They claim to sell questionable datasets without providing source details or showing any real knowledge of data breaches.
Most of these datasets are likely fabricated and composed from public leaks, with alterations made to appear unique.


He recently listed the "Omni Hotels & Resorts (USA) Database," which was removed after I confronted him 
This database was leaked by DAIXIN and can be found at http://htz6biyazjyzzxllx4knuvux26xa2ixyjshjtwtgq4cm3vczylikm3id.onion/data/omnihotels/


In our Telegram conversation, he claimed responsibility for the breach and stated that he was the sole possessor of the data "Exclusive"


When I presented him with proof, he fumbled, stopped responding, cleared the chat, and began scrutinizing my thread to deflect the situation back onto me.


Chat history: https://files.waifu.cat/0701f076.zip (Cleared)

Deleted Thread: https://www.google.com/search?q=https://...A-Database (Traces)

This is solid evidence.

We will wait for @dataprovider001 's response


He is not going to respond, he has been online on Telegram.
#7
maybe he won't respond, it's better to delete him as soon as possible so there won't be any more victims of fraud from BF members
This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Suspected Scamming | https://breachforums.hn/Forum-Ban-Appeals if you feel this is incorrect.
#8
I think he is going to create a new account and start selling again Big Grin
These people are like viruses ^_^
#9
(09-12-2024, 03:29 PM)IMAN Wrote: I think he is going to create a new account and start selling again Big Grin
These people are like viruses ^_^

Exactly. Forum rules need to change. If you can't prove or provide a source for your database, it's not a breach and it should be listed at secondary section or something. keeping the main marketplace legit and reliable.

Also he was online on forum 6 hours ago.
#10
(09-12-2024, 04:00 PM)tail Wrote:
(09-12-2024, 03:29 PM)IMAN Wrote: I think he is going to create a new account and start selling again Big Grin
These people are like viruses ^_^

Exactly. Forum rules need to change. If you can't prove or provide a source for your database, it's not a breach and it should be listed at secondary section or something. keeping the main marketplace legit and reliable.

Also he was online on forum 6 hours ago.
You're more welcome to make a suggestion thread on the dedicated sub forum rather than complain about it here.
This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Legend


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