Italy 2023 Broker Leak – Emails, Phones, Deposits – High-Rollers
by JumboJet - Friday March 7, 2025 at 08:43 AM
#1
Yo, BreachForums crew! I've got a fresh batch of data for you straight from Italy - a dump from 2023 from some brokerage platform. This isn't garbage, this is solid info about clients who deposited money - from small players to big shots with millions in their account.

Emails: Thousands of addresses – Gmail, Hotmail, corporate (e.g. alice.it, libero.it), the full range.
Phone numbers: All with +39 code, perfect for social engineering or spam.
Account names: Full details, first and last names, no anonymous accounts.
Country: 100% Italy, so you know where to look for targets.
Account status: All "Deposited" – deposited money, from $100 to hundreds of thousands.
Deposit amounts: FTD from $10 to 78k EUR, and total deposits even over $146k USD – real whales here!
Currencies: USD, EUR, GBP – all nicely converted, ready to go.

clabotti.giorgio@libero.it – Giorgio Clabotti, tel: 393498791318, deposited 54k USD (47k EUR), big shot!
ciriellofranco@gmail.com – Franco Ciriello, tel: 393429417162, total deposits 146k USD (128k EUR) – a millionaire to rob.
edoardotosto75@yahoo.it – Edoardo Tosto, tel: 393335257653, 59k USD on the table – VIP status within reach.
sandro.baroni22@gmail.com – Sandro Baroni, tel: 393351259379, 86k USD (75k EUR) – another cash-rich Italian.

 Account Name Assigned To Account Status Brand Name Primary Phone Primary Email Country FTD Amount FTD Status FTD Currency Redeposit Status Total Deposited In USD Total Deposited in EUR Total Redeposited In USD Total Redeposited in EUR Net Deposits In USD Net Deposits In EUR FTD Owner
Quote:
Giorgio Clabotti raffaele.rubini@newcfds.biz Deposited newcfds 393498791318 clabotti.giorgio@libero.it Italy 30000 1 EUR 1 54258,27 47450 19551,42 17450 54258,27 47450 raffaele.rubini@newcfds.biz
Matteo Scirrotta admin.a@winnexconsulting.com Deposited winnexconsulting 393456310057 m.scirrotta@gmail.com Italy 100 1 USD 1 608,14 597,27 508,14 498,89 608,14 597,27 admin.a@winnexconsulting.com
Umberto Carbone admin.a@winnexconsulting.com Deposited winnexconsulting 393351859871 umby59@hotmail.it Italy 250 1 USD 1 30332,02 29597,98 30082,02 29348,53 30332,02 29597,98 admin.a@winnexconsulting.com
Enzo Scalabrino admin.a@winnexconsulting.com Deposited winnexconsulting 393356123997 enzoscalabrino@icloud.com Italy 100 1 USD 1 301,08 295,21 201,05 197,63 301,08 295,21 admin.a@winnexconsulting.com


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#2
eyo , nice leak , whats the broker?
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#3
Your link is a forbidden IP is there any way you can send the download link again.
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#4
1000 lines ... hm // this is usually how they give out free demo data, the full leak is probably more interesting
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#5
mmm ok seems interesting as a leak
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#6
(03-08-2025, 04:21 AM)termit Wrote: 1000 lines ... hm // this is usually how they give out free demo data, the full leak is probably more interesting


Thanks for mentioning that, I was about to unlock haha..
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