Posts: 33
Threads: 10
Joined: Dec 2024
01-29-2025, 08:55 AM
(This post was last modified: 01-29-2025, 09:00 AM by nacheinander.)
Documents from account holders on crypto exchanges that went bankrupt and who then sold off the rights to their claims. Great opportunity for social engineering + tons of whales leads - claims amounts generally range anywhere from $10K to $9M and many are in the $250K - $2M range. Documents include proof-of-claim forms (creditor name, address, phone number, contact email, identification number, exchange-registration email, banking details, creditor signature), detailed accounting of crypto holdings, transaction histories (on exchange), screenshots/digital copies of emails from exchanges, screenshots of KYC pages to prove they are the legit claimant, etc.
Most are from FTX, some are from Celsius, and a handful are from BlockFi. Message me if you're interested, we will do escrow.
Sample:
https://dump.li/album/09c4bda0a04d55d0
http://dumpliwoard5qsrrsroni7bdiishealhk...a0a04d55d0
Posts: 48
Threads: 12
Joined: Jul 2024
Posts: 33
Threads: 10
Joined: Dec 2024
01-30-2025, 12:36 AM
(This post was last modified: 01-30-2025, 12:45 AM by nacheinander.)
(01-29-2025, 11:51 PM)ahoiMatey Wrote: what countries?
Creditors (exchange customers) are worldwide, the claims arbitrator these are sourced from is English speaking/US based; creditors working with this arbitrator chose to trade the on the US-based platform (as opposed to the EU-based or Japan-based platform, in the case of FTX) so they all speak English.
If there's something specific you're looking for, PM me and I'll let you know what else I have.
Posts: 118
Threads: 25
Joined: Jun 2023
whats the price and do you offer some samples
Posts: 33
Threads: 10
Joined: Dec 2024
(02-07-2025, 02:12 PM)whatisdb Wrote: whats the price and do you offer some samples
Price is dependent on what basis we agree to trade upon, and uncensored samples can be given upon contact
Posts: 3
Threads: 0
Joined: Mar 2025
03-04-2025, 11:07 PM
(This post was last modified: 03-04-2025, 11:08 PM by Balzac.)
check your PMs, or pm me if my message didn't go through.
Posts: 5
Threads: 0
Joined: Mar 2025
Hi bro send me a sample but not usa citizens. Other english soeaking country.
Posts: 1
Threads: 0
Joined: Jan 2025
(01-29-2025, 08:55 AM)nacheinander Wrote: Documents from account holders on crypto exchanges that went bankrupt and who then sold off the rights to their claims. Great opportunity for social engineering + tons of whales leads - claims amounts generally range anywhere from $10K to $9M and many are in the $250K - $2M range. Documents include proof-of-claim forms (creditor name, address, phone number, contact email, identification number, exchange-registration email, banking details, creditor signature), detailed accounting of crypto holdings, transaction histories (on exchange), screenshots/digital copies of emails from exchanges, screenshots of KYC pages to prove they are the legit claimant, etc.
Most are from FTX, some are from Celsius, and a handful are from BlockFi. Message me if you're interested, we will do escrow.
Sample:
https://dump.li/album/09c4bda0a04d55d0
http://dumpliwoard5qsrrsroni7bdiishealhk...a0a04d55d0
I'm heavily interested, please look at your DM's. Willing to pay your price with escrow.
|
