[GoreTerminal]

Breach date: September 10, at 08:51 AM EDT 

Breached by: @GoreTerminal

No ransom. Just leak.

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330K+ Phone Numbers & 143K+ Email Addresses

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Hello RaidForums community, today I'm leaking the database of FairMoney.io

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FairMoney is a licensed digital bank in Nigeria that provides instant personal loans and secure mobile financial services. Although I originally had 7 million total users, I created a filtered file containing only those with phone numbers and emails, as these were the primary focus points.

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Format: JSON Lines

Uncompressed: FAIRMONEY_UNIQUE.JSONL [242MB]

Compressed: FAIRMONEY_BREACH_GoreTerminal.zip [37MB]

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User Fields:

phone email gender name CustomerName CustomerEmail CustomerMobile CustomerId user_id id DeviceImei BankName lga state AgentUsername Recruiter SponsorId AgentId AgentTransactionId OfflineId TransactionReference Narration AccountType AccountTypeName accounttype AgentType agenttype AgentStatus

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Sample:

{"phone":"2347014655000","user_id":"141597","accounttype":"Individual","agenttype":"Agent","email":"[email=mtabdulahi@gmail.com]mtabdulahi@gmail.com[/email]","gender":"Male","id":"141597","lga":"Egbeda","name":"mutabview","state":"Oyo","AccountType":"Individual","Recruiter":"olusakin2018","SponsorId":122537,"TransactionLimit":30000,"AccountTypeName":"Individual","AgentCharge":0,"AgentId":141597,"AgentTransactionId":[url=tel:153138025]153138025[/url],"AgentTransactionType":27,"AgentUsername":"mutabview","AggregatorCommission":0,"AppId":3,"BillerApi":"PF","BillerCode":"VIN","BillerId":1606,"CustomerName":"MUTIU OPEYEMI ABDULAHI","IsCreditToWallet":true,"IsLoggedOnSegment":true,"IsUpdatedOnSegment":false,"Narration":"Transfer from MUTIU OPEYEMI ABDULAHI","OfflineId":"TRANS-NGD000000002008905339704167","PaymentCode":"VIN","ServiceCharge":0,"TransTimeInSeconds":0,"TransactionAmount":21000,"TransactionMode":"instafin","TransactionReference":"NGD000000002008905339704167","TransactionResponseCode":"00","TransactionStatusString":"Pending","TransactionType":"Wallet Credit","BankName":"MONIEPOINT","CustomerId":"[url=tel:5325238588]5325238588[/url]","CustomerMobile":"[url=tel:5325238588]5325238588[/url]","DeviceImei":"0c52393d84710d47","AgentType":"AggregatorPartnerAgent","CustomerEmail":"mutabview","AgentStatus":"lien","BillerApiParam":"HABA"} {"phone":"2347025101444","user_id":"123495","accounttype":"Individual","agenttype":"Agent","email":"[email=tumbamonster@gmail.com]tumbamonster@gmail.com[/email]","gender":"Male","id":"123495","lga":"Maiduguri","name":"tumba","state":"Borno","AccountType":"Individual","Recruiter":"marzooq","SponsorId":118382,"TransactionLimit":30000,"AccountTypeName":"Individual","AgentCharge":0,"AgentId":123495,"AgentTransactionId":[url=tel:132442989]132442989[/url],"AgentTransactionType":27,"AgentUsername":"tumba","AggregatorCommission":0,"AppId":3,"BillerApi":"PF","BillerCode":"VIN","BillerId":1606,"CustomerName":"Mustapha Gwari","IsCreditToWallet":true,"IsLoggedOnSegment":true,"IsUpdatedOnSegment":false,"Narration":"Mustapha Gwari/Fairmoney","OfflineId":"TRANS-A1937787638524324241390000","PaymentCode":"VIN","ServiceCharge":0,"TransTimeInSeconds":0,"TransactionAmount":15000,"TransactionMode":"instafin","TransactionReference":"A1937787638524324241390000","TransactionResponseCode":"00","TransactionStatusString":"Pending","TransactionType":"Wallet Credit","CustomerId":"1","CustomerMobile":"1","BankName":"Opay","DeviceImei":"CashT-123495-4319212752024","CustomerEmail":"tumba","BillerApiParam":"HABA","AgentType":"PartnerAgent","AgentStatus":"active"} 

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