BTC-E crypto / bitcoin exchange / wallet customers database – 520.600 emails
$230.00 Original price was: $230.00.$190.00Current price is: $190.00.
Description
Published March, 2023, filtered and cleaned / partly validated:
- you will get three files:
- 64.6k non-validated
- 68.k – undefined during validation
- 398k – valid
Nickname, hash, email, language, deposits – mixed data tab separated (240mb).
BTC-e was a cryptocurrency trading platform primarily targeting Russian auditory with servers located in USA – until the U.S. government seized their website and all funds in 2017.[1][2] It was founded in July 2011 by Alexander Vinnik and Aleksandr Bilyuchenko,[3] and as of February 2015 handled around 3% of all Bitcoin exchange volume.[4] The platform was eventually taken over by Russian Orthodox oligarch Konstantin Malofeev, and funds from BTC-e were used for the war in Donbass, under control of FSB.[5]
It was a component of the CoinDesk Bitcoin Price Index since the index’s September 2013 formation.[6]
BTC-e was operated by ALWAYS EFFICIENT LLP which is registered in London and is listed as having 2 officers (Sandra Gina Esparon and Evaline Sophie Joubert) and two people with significant control: Alexander Buyanov and Andrii Shvets.[7]
The US Justice Department attempted to close down BTC-e on the 26 July 2017, when they charged Vinnik and BTC-e in a 21-count indictment for operating an alleged international money laundering scheme and allegedly laundering funds from the hack of Mt. Gox.[2][8]
Related products
Cointracker – Worldwide/English (?) crypto tax and portfolio software users – 1.042M emails
Buy email list of CoinTracker – Crypto & NFT Taxes done in minutes. CoinTracker generates your crypto tax forms in minutes with industry-leading accuracy.
Cointracker – Worldwide/English (?) crypto tax and portfolio software users – 1.042M emails
Buy email list of CoinTracker – Crypto & NFT Taxes done in minutes. CoinTracker generates your crypto tax forms in minutes with industry-leading accuracy.
$120.00Add to cart
CoinMarketCap – crypto user accounts email list – 3 million emails
3.1 million email addresses with accounts on the cryptocurrency market
capitalization website CoinMarketCap were discovered being traded on hacking forums. Whilst the email addresses were found to correlate with CoinMarketCap accounts, it’s unclear precisely how they were obtained. CoinMarketCap has provided the following statement on the data: “CoinMarketCap has become aware that batches of data have shown up online purporting to be a list
of user accounts. While the data lists we have seen are only email addresses (no passwords), we have found a correlation with our subscriber base. We have not found any evidence of a data leak from our own servers — we are actively investigating this issue and will update our subscribers as soon as we have any new information.”
CoinMarketCap – crypto user accounts email list – 3 million emails
3.1 million email addresses with accounts on the cryptocurrency market
capitalization website CoinMarketCap were discovered being traded on hacking forums. Whilst the email addresses were found to correlate with CoinMarketCap accounts, it’s unclear precisely how they were obtained. CoinMarketCap has provided the following statement on the data: “CoinMarketCap has become aware that batches of data have shown up online purporting to be a list
of user accounts. While the data lists we have seen are only email addresses (no passwords), we have found a correlation with our subscriber base. We have not found any evidence of a data leak from our own servers — we are actively investigating this issue and will update our subscribers as soon as we have any new information.”
$390.00Add to cart
etoro.com – multi asset investment company customers, stocks, crypto, etc customers – 141.000 Emails/records
Published March, 2023.Validated. DATA format CSV: FL name, country, deposit platform, amount eToro is a social trading and multi-asset investment company that focuses on providing financial and copy trading services.[4][5] Its headquarters are
etoro.com – multi asset investment company customers, stocks, crypto, etc customers – 141.000 Emails/records
Published March, 2023.Validated. DATA format CSV: FL name, country, deposit platform, amount eToro is a social trading and multi-asset investment company that focuses on providing financial and copy trading services.[4][5] Its headquarters are
$490.00 Original price was: $490.00.$290.00Current price is: $290.00.Add to cart
Stripe.com – payment platform customers 2023, FL name, email, phone – 178.000 emails/records
Published March, 2023. Partly-validated. You will get 4 files CSV: Original full databases with all data (contains 20k+ records) Email + firs
Stripe.com – payment platform customers 2023, FL name, email, phone – 178.000 emails/records
Published March, 2023. Partly-validated. You will get 4 files CSV: Original full databases with all data (contains 20k+ records) Email + firs
$320.00 Original price was: $320.00.$290.00Current price is: $290.00.Add to cart
NFT forums combined email database 49.000 Emails
Validated July, 2022. NFT-discussion forums combined user email list.
NFT forums combined email database 49.000 Emails
Validated July, 2022. NFT-discussion forums combined user email list.
$190.00 Original price was: $190.00.$50.00Current price is: $50.00.Add to cart
Russia – Finances / Accounting Customers Email list (internal data from klerk.ru) 105.500 Emails
Email list validated May, 2020 Accounting news, updates, courses & learning.
Russia – Finances / Accounting Customers Email list (internal data from klerk.ru) 105.500 Emails
Email list validated May, 2020 Accounting news, updates, courses & learning.
$195.00 Original price was: $195.00.$45.00Current price is: $45.00.Add to cart
Buy / Sell Bitcoin Email list (actual customers of paxful.com) 272.000 Emails
Database validated April, 2020 Welcome to the peer-to-peer finance revolution! Paxful is the safest peer-to-peer marketplace to buy and sell bitcoin with
Buy / Sell Bitcoin Email list (actual customers of paxful.com) 272.000 Emails
Database validated April, 2020 Welcome to the peer-to-peer finance revolution! Paxful is the safest peer-to-peer marketplace to buy and sell bitcoin with
$390.00 Original price was: $390.00.$29.00Current price is: $29.00.Add to cart
Greece – Financial, Investing, Resources Events & Conferences Participants/Members Email list (actual data from Center for Progressive Research Policy (CFSP) – kepp.imerides.gr) 16.600 Emails
Email database validated March, 2020 The Center for Progressive Policy Research (CFSP) was established in November 2006, with the aim of creating
Greece – Financial, Investing, Resources Events & Conferences Participants/Members Email list (actual data from Center for Progressive Research Policy (CFSP) – kepp.imerides.gr) 16.600 Emails
Email database validated March, 2020 The Center for Progressive Policy Research (CFSP) was established in November 2006, with the aim of creating
$110.00 Original price was: $110.00.$5.00Current price is: $5.00.Add to cart
USA – Experian.com customer database (credit reporting company) database with full details 5.24 Gigabyte (CSV)
11 states = 12 files (CSV) + column details file American Samoa, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Guam, Washington DC.
USA – Experian.com customer database (credit reporting company) database with full details 5.24 Gigabyte (CSV)
11 states = 12 files (CSV) + column details file American Samoa, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Guam, Washington DC.
$1,900.00 Original price was: $1,900.00.$190.00Current price is: $190.00.Add to cart
Online money transfers Email List 1.999.200 Emails
Users of popular money transfer services. Validated Feb, 2020.
Online money transfers Email List 1.999.200 Emails
Users of popular money transfer services. Validated Feb, 2020.
$1,420.00 Original price was: $1,420.00.$99.00Current price is: $99.00.Add to cart