In a recent post on a dark web forum, a threat actor has offered a substantial cache of allegedly verified Know Your Customer (KYC) files for sale, claiming to have collected this data from various e-commerce platforms. The data set, reportedly comprising 165,750 records with a total size of 185 GB, is described as containing a mix of European personal information.
The detailed breakdown of the data by country reveals a significant focus on several major European nations. Germany is listed with 13,674 records, while France has the highest number at 37,220. Italy follows with 23,115 records, and Spain holds 18,965. The United Kingdom, Netherlands, Belgium, Sweden, Norway, Denmark, Austria, Switzerland, Poland, Czech Republic, Hungary, and Portugal also feature in the list, each with varying amounts of data.
For those interested in acquiring the information, the seller is offering it at a price of $1,100, with payment to be made in cryptocurrency. The offer is restricted to just three buyers.
Prospective buyers are encouraged to contact the seller directly through a provided Telegram link for more details and to confirm availability for countries not listed. The threat actor has also stated that proof of the data can be provided upon request.
