Lista – Cryptocurrency databases – OmniKing

Identificamos, em 20/04/19, uma publicação repetida em diversos canais divulgando link do Ghostbin que contém lista de mais de 50 bancos de dados relacionados a criptomoedas.

A ação foi divulgada por OmniKing, veiculando seus contatos em XMPP [email protected] e [email protected]

Há lista inclusive de termos e condições para “uso” dos dados, modalidades de negociação e pedidos de amostra:

My Terms & Conditions:
• When trading, you agree that you will use the data for your own security only, abusing data of others without their written consent is strictly forbidden. You may only use this tool for your own personal security and data research. You may only search information about yourself, or those you are authorized in writing to do so. Searching information on others is strictly prohibited. In the event somebody else shares the same username or full name as yourself, you must delete any data of theirs that is displayed. You may not harm anyone or violate an individual’s rights using this service. You may not abuse or misuse this. You agree that the statutes and laws of our state, without regard to the conflict of laws and the United Nations Convention on the International Sales of Goods, will apply to all matters relating to the use of this
• I don’t care who you are or where you are from. I do not go first unless it’s an admin or a trustworthy moderator. I am always open to use a verified/trustworthy middleman.
• It’s your responsibility that the database that you are trading me are real, complete and so on. It is also your responsibility to check that the database you receive is what you expect e.g. by asking samples and more. If I find out that the database happens to be fake, or if it’s just a partial dump without mentioning it to me before the trade, I have the rights to cancel the deal.