[tok]

Thread: SPAIN Citizen LOOKUP . (erased)
Name: @SyraxShyn  https://breachforums.hn/User-SyraxShyn


Hi everybody, just for you to know. 

Since this user deleted the thread I'm posting it here:

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12-24-2024, 08:16 AM (This post was last modified: 12-24-2024, 09:41 PM by SyraxShyn.)
Access an exclusive portal for comprehensive information searches on Spanish citizens aged 16 and above.

• Name-Based Searches: Retrieve details such as ID, email, address, family members at the same residence, date of birth, and any landline number. You can also check for fines associated with the individual.
  

• Address-Based Searches: Identify the names of all individuals residing at a specific address.
  

• ID-Based Searches: Look up the name linked to a particular ID.
  

• ID-Based Searches: 60% to 70% Ratio of Details Return.
  

Key features include:

• Safe and Discreet Use: The system ensures complete confidentiality—logins are not notified to anyone.
  

• Multi-User Access: Several users can utilize the portal simultaneously without restrictions.
  

• Unlimited Daily Searches: Perform as many queries as you need each day without limitations.
  

This secure and user-friendly tool provides seamless and unrestricted access for all your search needs.

Escrow Accepted .

TG - @Showbizax

---

Beware, this guy is a scammer, he sells the "access' and also the full DB.

I've verified the data and is fake (real names, emails and phones, all together mixed with fake documents and fake license plates).

All quite obvious.

---

Don’t listen to this person; First, he asked me to show the portal, and after I showed it, he asked for samples. I shared the samples, and then they compared them with some old databases that are freely available. Secondly, this person even claimed that he already have access to many portals where he checked the data, but all he did was talk without providing any legitimate proof about how the data is fake or anything else.

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Ok, don't listen to me. I post the image you sent me so everybody can check. I will also post one of the video proofs you sent me. 

In this case, even without verifyng the data you can see what is fake and why.

-> In my experience, half of sellers here are scammers, so always verify before paying. Sometimes the scam its obvious and quite easy to verify, as is the case with this poor guy. 



https://streamable.com/l0xgup

PS: next time don't delete the conversation on Telegram, only scammers do that ;-)

---

And that's all. Stay safe.

[SyraxShyn]

First of all, you need to understand that if you've opened scam reports, there should be a valid reason for it. If you're the buyer, how did you verify the entries in my database? Do you have another portal where you made a live request? No, right?

Secondly, you've checked against some old databases that are already freely accessible, for which I am not responsible, nor do I guarantee that the DNI shown on my portal won't match someone else's in your databases. Now it's up to you to prove where your so-called 'already available' data came from and what its authentic source is, rather than blaming me.

Yes, I deleted the thread because you made inappropriate comments there, which you shouldn't have. You don't even have any valid proof that my data is fake. All you've done is talk, and the things I provided, you simply posted them in my thread claiming the data is fake. If I'm selling it, then provide proof of how it's fake!

And instead of publicly showing videos of my API requests so that others can find loopholes in the website, that's completely wrong, don't you understand? As for the matter of deleting the Telegram, it was you who deleted it after the argument when I asked you for proof to demonstrate how the data was fake. But like a fool, you kept repeating the same thing, saying, 'You are the seller, so you prove how the data is unique,' lol. Despite this, I sent you footage of a random DNI search according to your request. Then you started talking nonsense on my posts, which forced me to delete the thread after waiting for a few hours so the mod could review my report on your response.

When you publicly shared my API, which isn’t public stuff? You should at least have enough sense to understand that. But no, you’re the type who comments on threads for free stuff, and looking at your profile, it’s clear you compared my data with some free, publicly available database.

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@Loki

Last night, this person contacted me for the Spain portal API. I told him that I have it available and that if he’s interested, he can purchase it through escrow. However, he was more interested in doing free searches, asking me to extract details using a specific DNI. I told him from the beginning that it’s not necessary for all details to be available in my portal’s API. Secondly, he asked for around 100 samples, which I shared. Now, I don’t know which database he compared that data with, where a specific DNI had a different person’s name! And through my portal’s API request, the data coming back is different. I don’t understand what part of this constitutes a scam.

Secondly, I’m using escrow for deals, yet he’s the one questioning me.

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Attempted Scamming | http://breached26tezcofqla4adzyn22notfqw...an-Appeals if you feel this is incorrect.

[tok]

First of all, you need to understand that if you've opened scam reports, there should be a valid reason for it. If you're the buyer, how did you verify the entries in my database? Do you have another portal where you made a live request? No, right?

Secondly, you've checked against some old databases that are already freely accessible, for which I am not responsible, nor do I guarantee that the DNI shown on my portal won't match someone else's in your databases. Now it's up to you to prove where your so-called 'already available' data came from and what its authentic source is, rather than blaming me.

Yes, I deleted the thread because you made inappropriate comments there, which you shouldn't have. You don't even have any valid proof that my data is fake. All you've done is talk, and the things I provided, you simply posted them in my thread claiming the data is fake. If I'm selling it, then provide proof of how it's fake!

And instead of publicly showing videos of my API requests so that others can find loopholes in the website, that's completely wrong, don't you understand?

---

@Loki

Last night, this person contacted me for the Spain portal API. I told him that I have it available and that if he’s interested, he can purchase it through escrow. However, he was more interested in doing free searches, asking me to extract details using a specific DNI. I told him from the beginning that it’s not necessary for all details to be available in my portal’s API. Secondly, he asked for around 100 samples, which I shared. Now, I don’t know which database he compared that data with, where a specific DNI had a different person’s name! And through my portal’s API request, the data coming back is different. I don’t understand what part of this constitutes a scam.

Secondly, I’m using escrow for deals, yet he’s the one questioning me.

Please don't waste my time. You are not the first scammer here and will not be the last one I find. To scam me you have to be smarter.

Since the data is obviously FAKE, I asked you on Telegram if the data had been obtained by you or through someone else, just to find out if you were the scammer or you had been scammed.

Since you seem to have a lot of free time, next time learn something before trying to scam. You can start reading something on the wikipedia about spanish ID and license plates. 

And yes, I have many ways to verify the data, even if it looks right.

QTJP

[Loki]

I have a solution to this.

@tok please create an escrow deal and deposit the funds.

@SyraxShyn can then send you a large sample to validate. At the same time, @SyraxShyn - please send me proof of access/hack in my PMs.

Based on @tok's judgement of the data and explanation, as well as what @SyraxShyn send me, I will come to a verdict.

[tok]

I have a solution to this.

@tok please create an escrow deal and deposit the funds.

@SyraxShyn can then send you a large sample to validate. At the same time, @SyraxShyn - please send me proof of access/hack in my PMs.

Based on @tok's judgement of the data and explanation, as well as what @SyraxShyn send me, I will come to a verdict.

I've sent you a PM. Thanks.

[Loki]

@SyraxShyn

1. @tok has shown and spoken about the samples that were sent by YOU. Why are you talking about comparison with some random public database when the situation is pretty clear?
2. Why did you delete the thread? If you were right, you would stand your ground and explain why @tok was wrong on your thread, rather than deleting it altogether. That shows that you're not sure about what you're selling.
3. Send me the samples that were sent by you to @tok.

I will come to a verdict based on that. You have 24h.

[SyraxShyn]

@SyraxShyn

1. @tok has shown and spoken about the samples that were sent by YOU. Why are you talking about comparison with some random public database when the situation is pretty clear?
2. Why did you delete the thread? If you were right, you would stand your ground and explain why @tok was wrong on your thread, rather than deleting it altogether. That shows that you're not sure about what you're selling.
3. Send me the samples that were sent by you to @tok.

I will come to a verdict based on that. You have 24h.

All proofs have been submitted. Apologies for the delay; I had to find social profile links for the leads to provide stronger evidence that the leads are genuine. What TOK said here is baseless and irrelevant.

As for why I deleted the thread, if you had read this entire scam report, bro, you would have seen my replies to TOK. I had already responded to him. Secondly, I also reported his comments to the mods, but even after 12 hours, there was no action, so I had to delete the thread. I have already sent you the data, social profile links, and POC. Now you can decide who is right and who is wrong.

I was planning to repost today because this person ruined my thread. He neither dealt through escrow nor provided any valid points.

Thank you.

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Attempted Scamming | http://breached26tezcofqla4adzyn22notfqw...an-Appeals if you feel this is incorrect.

[Loki]

@SyraxShyn

1. @tok has shown and spoken about the samples that were sent by YOU. Why are you talking about comparison with some random public database when the situation is pretty clear?
2. Why did you delete the thread? If you were right, you would stand your ground and explain why @tok was wrong on your thread, rather than deleting it altogether. That shows that you're not sure about what you're selling.
3. Send me the samples that were sent by you to @tok.

I will come to a verdict based on that. You have 24h.

All proofs have been submitted. Apologies for the delay; I had to find social profile links for the leads to provide stronger evidence that the leads are genuine. What TOK said here is baseless and irrelevant.

As for why I deleted the thread, if you had read this entire scam report, bro, you would have seen my replies to TOK. I had already responded to him. Secondly, I also reported his comments to the mods, but even after 12 hours, there was no action, so I had to delete the thread. I have already sent you the data, social profile links, and POC. Now you can decide who is right and who is wrong.

I was planning to repost today because this person ruined my thread. He neither dealt through escrow nor provided any valid points.

Thank you.

I'm sorry, what you send me now is irrelevant. I need the sample that you sent to @tok

[SyraxShyn]

@SyraxShyn

1. @tok has shown and spoken about the samples that were sent by YOU. Why are you talking about comparison with some random public database when the situation is pretty clear?
2. Why did you delete the thread? If you were right, you would stand your ground and explain why @tok was wrong on your thread, rather than deleting it altogether. That shows that you're not sure about what you're selling.
3. Send me the samples that were sent by you to @tok.

I will come to a verdict based on that. You have 24h.

All proofs have been submitted. Apologies for the delay; I had to find social profile links for the leads to provide stronger evidence that the leads are genuine. What TOK said here is baseless and irrelevant.

As for why I deleted the thread, if you had read this entire scam report, bro, you would have seen my replies to TOK. I had already responded to him. Secondly, I also reported his comments to the mods, but even after 12 hours, there was no action, so I had to delete the thread. I have already sent you the data, social profile links, and POC. Now you can decide who is right and who is wrong.

I was planning to repost today because this person ruined my thread. He neither dealt through escrow nor provided any valid points.

Thank you.

I'm sorry, what you send me now is irrelevant. I need the sample that you sent to @tok

Irrelevant? TOK had asked for some samples, so I sent a screenshot of some samples that they had already attached above, and I forwarded the same samples to you. Apart from that, I didn’t provide them with any other samples.

And how is it irrelevant? They raised a question that the data is fake, so I pulled out the social profiles for each lead, Just to confirm that none of the leads are fake.

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: Attempted Scamming | http://breached26tezcofqla4adzyn22notfqw...an-Appeals if you feel this is incorrect.

[Loki]

I am strictly going to make my assessment based on the samples provided to @tok. Please send them in text format.