[RESOLVED] Scam Report Against @dataprovider001
by tail - Wednesday September 11, 2024 at 09:50 PM
#11
I think you need to make some ground rules on the seller side, these people make people like me who work hard to provide quality data, not be seen as a good seller.
#12
I understand "Daixin" leaked "Omni" data but they leaked in April but i have updated till July 24 no one have currently updated till July 2024 in market except me.  

(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
This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Attempted Scamming | https://breachforums.hn/Forum-Ban-Appeals if you feel this is incorrect.
#13
(09-12-2024, 09:47 PM)dataprovider001 Wrote: I understand "Daixin" leaked "Omni" data but they leaked in April but i have updated till July 24 no one have currently updated till July 2024 in market except me.  

(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


This is ridiculous. What does "updating a data breach" even mean? Are you breaching Omni again or just adding more fake data like i described above?
You claimed you were the one who breached it and that you’re the only one with the information, which is a lie.
Please put more effort into your deception next time.
#14
@dataprovider001 Why do you keep lying and cheating?
I will prove to you with evidence that you are selling random and untested data
You opened 35 sales Threads, the samples you posted are invalid
You didn't even have time to come up with some good examples of cheating
https://breachforums.hn/Thread-SELLING-2...with-names
https://ibb.co/LdZCHqZ
More than 60% of the numbers you provided for WhatsApp are invalid
If you still insist, I will show you with proof that all your samples are invalid, all Threads you put up for sale.
#15
(09-12-2024, 09:47 PM)dataprovider001 Wrote: I understand "Daixin" leaked "Omni" data but they leaked in April but i have updated till July 24 no one have currently updated till July 2024 in market except me.  

(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

So many accusations supported with evidence against you, and all you've got is a lazy response with no evidence?

Lame. You are being banned for attempted scamming.
[Image: e47c91a87cc521d1efbd20183b42ee4259c9c593.gifv]
PGP


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