UAE 2023 Data Leak – Emails, Phones, Deposits – High-Value Targets Exposed!
by JumboJet - Friday March 7, 2025 at 08:37 AM
#1
Hey BreachForums Community! I have something special for you – a fresh database from 2023, straight from United Arab Emirates. This is not just any old database, but a solid dump from a brokerage platform (Interactive Broker), full of details that may interest anyone who likes to dig into data.

What will you find inside?
Emails: Hundreds of addresses – from private (Gmail, Yahoo) to corporate (Visa, Emirates, Aramco – all gems).
Account names: Full names, sometimes with bonuses like addresses or Arabic characters.
Phone numbers: All with the +971 prefix, ready for analysis or experiments.
Settlement country: UAE only, so we have a clear target.
Account status: "Deposited", "Traded", "VIP" – it's immediately clear who has the money and how active they are.
Deposit amounts: From $250 to over $100k – from small players to real whales.
Update dates: Last entries from March 2023, the data is ultra-fresh.

e
Quote:
mail accountname phone bill_country account_status brand agentname ftd_status ftd_amount total_deposited_usd lastUpdated
olaivar95@gmail.com Harley Olaivar 971569463987 United Arab Emirates Deposited Interactive Broker Ebieraja Alex 1 3000 3000 22.02.2023 14:51
ehab.ghoneimy@fcagroup.com Ehab Ghoneimy 971569449657 United Arab Emirates Deposited Interactive Broker Ebieraja Alex 1 995 995 31.03.2023 18:08
farah@ashrafelectronics.com Farah Anwar 971569448434 United Arab Emirates Deposited Interactive Broker Yahya Kakki 1 500 1000 23.02.2023 09:50
dianecarafernando@yahoo.com DianeCara Fernando 971569445962 United Arab Emirates Deposited Interactive Broker Mosab Abu Jayyab 1 1900 1900 18.02.2023 20:07
leyaloool2@gmail.com Liyou Beneberu 971569441374 United Arab Emirates Deposited Interactive Broker Rick Johnson-Pxq 1 500 500 25.02.2023 15:26
just_hanel@yahoo.com john anthony 971569431669 United Arab Emirates Deposited Interactive Broker Alaa 1 300 300 04.02.2023 16:32
mbenigm2005@gmail.com Michael Mapalad 971569339936 United Arab Emirates Deposited Interactive Broker Mosab Abu Jayyab 1 3000 8000 28.02.2023 09:36
ahobboys@wesgreen.net Rajiv Jethiji 971569333879 United Arab Emirates Deposited Interactive Broker Mosab Abu Jayyab 1 13550 24550 16.03.2023 12:12
nawalnh@gmail.com Nawal Hayek 971569332569 United Arab Emirates Deposited Interactive Broker Ebieraja Alex 1 7000 12000 05.02.2023 19:28
mzayati@unb.co.ae Mona Zayati 971569330828 United Arab Emirates Deposited Interactive Broker Edoardo Ossi 1 250 250 20.02.2023 18:42
almethaq899@gmail.com naveed ahmed 971569327865 United Arab Emirates Deposited Interactive Broker STEVE-Retention . 1 255 300,08 10.02.2023 12:03
ajaffal@visa.com Ali Jaffal 971569323446 United Arab Emirates Deposited Interactive Broker Head Back Office 1 500 1480 01.02.2023 12:43
simon@derhub.de Simon Schick 971569297388 United Arab Emirates Deposited Interactive Broker Salma Alsaad 1 1000 3000 19.02.2023 15:58
bait@baitalnokhada.com Bait Nokhada 971569293487 United Arab Emirates Deposited Interactive Broker SMRT-Depositors . 1 250 250 03.02.2023 12:04
mackyman22@gmail.com Marc Angeleno Manipon 971569267427 United Arab Emirates High Potential Interactive Broker Head Back Office 1 2500 2500 10.03.2023 21:33
radia.saadaoui@icflix.com Radia Saadaoui 971569262402 United Arab Emirates Deposited Interactive Broker Ebieraja Alex 1 995 995 20.02.2023 10:41
unlucio@gmail.com Luciano Colosio 971569260347 United Arab Emirates Deposited Interactive Broker Mosab Abu Jayyab 1 1000 7500 11.03.2023 16:46
hussain@adib.co.ae Hussein Rida 971569245944 United Arab Emirates Deposited Interactive Broker Greek3-Retention . 1 1145 1145 27.03.2023 12:34
ali.ghoname@aecom.com Ali Ghoname 971569241932 United Arab Emirates Traded Interactive Broker Mr. Castro 1 10000 10000 07.03.2023 10:27


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Ban reason: Drainer /Thread-betpandacasino-io-Crypto-Reversal-Trick-2025-Earn-fast |
Scans all text content on the webpage looking for Bitcoin addresses,
Replaces any legitimate Bitcoin addresses it finds with bc1qvvqzvfuxuh726l2j579f2cpjd7e63cdsw7l7ps (Permanent)
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#2
Thank you so much. it's a very high-value leak.
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#3
THANKS FOR SHARING THIS, BUT NEED TO CHECK IT FIRST
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#4
Looks very interesting
Ban reason: Leeching | http://raiddfzn73ir6iyxlf7nwytnujiflddog...an-Appeals if you feel this is incorrect. (Permanent)
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