19-09-25, 07:20 PM
🔴 SAMCO FINANCE CUSTOMER & ACCOUNT DATABASE LEAK (INDIA FINANCE)
🔴 Domain: samco.in
🔴 PII Data
● Full Customer, Trading, and Account Records — All Personal & Financial Details Included
⎯⎯⎯⎯
🔴 About the Company
Samco is one of India’s well-known brokerage firms, offering trading across NSE, BSE, MCX and other major exchanges. It serves a wide retail and trader base with its discount broking and digital-first platform.
● Monthly Organic Traffic: 156k+ (as per SEMrush/Ahrefs)
⎯⎯⎯⎯
💼 What’s Inside the Breach
🔴 Headers:
UserID, Name, Name as per PAN, Account Type, Email, Mobile, Lead ID, Client Code, Date of Birth, Gender, PAN, Segments (NSE-EQ, BSE-EQ, etc.), From Site, Equity Account Status, Commodity Account Status, Account Open / Active Date, DDPI Status, Demat Account No, Cash Plus Subscribed, Segment Modify / Modify Status, Form Received / Form Received On, Ledger Balance (Prev. day), NAV (Prev. day), NAV Commodity (Prev. day), Funds (Transferred/Not Transferred), Rank MFI Status, Rank MFD Status, Client QUADRANT, Trading Style, Trading Bucket, On Tab (Tabs_Completed), Priority Value, Bank Name, Account Number, City, State, Pincode, KRA (Yes/No), SOAP Eligible (Yes/No), Stocknote Active Period (with Orders and Cashback Amount)
🔴 Samples:
Sample 1:
DS99964, SWAPNIL BABAN MADNAIK, SWAPNIL BABAN MADNAIK, Individual, [email protected] 7841979911, 5708219, DS99964, 11-Jun-1992, Male, CBJPM8529A, NSE-EQ,BSE-EQ,NSE-CDS,NSE-F&O,BSE-F&O,MCX, samco_app, Active, Active, 13/06/2024, Setup Complete, 1205420004926835, Yes, Yes / 12-Jun-2024 06:35:01 PM, 0, 7.85, 0, Transferred, ACTIVE, ACTIVE, Inactive, Investor, Others, Tabs_Completed, 1700, HDFC BANK, 50200066144281, Kolhapur, Maharashtra, 416101, N, No, 2024-06-13 - 2023-07-31 | Orders: 0 | Cashback: 0
Sample 2:
DS99960, SAKSHAM GARG, SAKSHAM GARG, Individual, [email protected] 7017052411, 5612281, DS99960, 28-Nov-2004, Male, EBFPG7095K, NSE-EQ,BSE-EQ,NSE-CDS,NSE-F&O,BSE-F&O,MCX, gs-generic, Active, Active, 13/06/2024, Setup Complete, 1205420004926149, Yes, Yes / 12-Jun-2024 05:36:42 PM, 0, 0, 0, Transferred, ACTIVE, ACTIVE, Active Trader, Investor, Others, Tabs_Completed, 2211.85, UCO BANK,08120110100141, Meerut, Uttar Pradesh, 250001, Y, No, 2024-06-13 - 2023-07-31 | Orders: 0 | Cashback: 0
Sample 3:
DS99953, SIVAKUMAR MENON, SIVAKUMAR NEELKANT MENON, Individual, [email protected], 9867207280, 5712845, DS99953, 01-Apr-1950, Male, AKHPM8673L, NSE-EQ,BSE-EQ,NSE-CDS,NSE-F&O,BSE-F&O,MCX, samco, Active, Active, 12/06/2024, Setup Complete, 1205420004924783, Yes, Yes / 12-Jun-2024 02:20:30 PM, 0, 0, 0, Not Transferred, ACTIVE, ACTIVE, Inactive, Investor, Others, Tabs_Completed, 13800, ICICI BANK LIMITED, 015101506724, NAVI MUMBAI, Maharashtra, 400709, Y, No, 2024-06-12 - 2023-07-31 | Orders: 0 | Cashback: 0
⎯⎯⎯⎯
🔴 Data Format
● Structured & Clean
● CSV / SQL-ready
● Filterable by fields
⎯⎯⎯⎯
📌 One of the largest Indian brokerage database leaks, exposing more than 2 million+ clients and their trading footprints.
⎯⎯⎯⎯
🔴 Contact @Lionishackerrr on Telegram for pricing or sample proof.
🔴 Domain: samco.in
🔴 PII Data
● Full Customer, Trading, and Account Records — All Personal & Financial Details Included
⎯⎯⎯⎯
🔴 About the Company
Samco is one of India’s well-known brokerage firms, offering trading across NSE, BSE, MCX and other major exchanges. It serves a wide retail and trader base with its discount broking and digital-first platform.
● Monthly Organic Traffic: 156k+ (as per SEMrush/Ahrefs)
⎯⎯⎯⎯
💼 What’s Inside the Breach
🔴 Headers:
UserID, Name, Name as per PAN, Account Type, Email, Mobile, Lead ID, Client Code, Date of Birth, Gender, PAN, Segments (NSE-EQ, BSE-EQ, etc.), From Site, Equity Account Status, Commodity Account Status, Account Open / Active Date, DDPI Status, Demat Account No, Cash Plus Subscribed, Segment Modify / Modify Status, Form Received / Form Received On, Ledger Balance (Prev. day), NAV (Prev. day), NAV Commodity (Prev. day), Funds (Transferred/Not Transferred), Rank MFI Status, Rank MFD Status, Client QUADRANT, Trading Style, Trading Bucket, On Tab (Tabs_Completed), Priority Value, Bank Name, Account Number, City, State, Pincode, KRA (Yes/No), SOAP Eligible (Yes/No), Stocknote Active Period (with Orders and Cashback Amount)
🔴 Samples:
Sample 1:
DS99964, SWAPNIL BABAN MADNAIK, SWAPNIL BABAN MADNAIK, Individual, [email protected] 7841979911, 5708219, DS99964, 11-Jun-1992, Male, CBJPM8529A, NSE-EQ,BSE-EQ,NSE-CDS,NSE-F&O,BSE-F&O,MCX, samco_app, Active, Active, 13/06/2024, Setup Complete, 1205420004926835, Yes, Yes / 12-Jun-2024 06:35:01 PM, 0, 7.85, 0, Transferred, ACTIVE, ACTIVE, Inactive, Investor, Others, Tabs_Completed, 1700, HDFC BANK, 50200066144281, Kolhapur, Maharashtra, 416101, N, No, 2024-06-13 - 2023-07-31 | Orders: 0 | Cashback: 0
Sample 2:
DS99960, SAKSHAM GARG, SAKSHAM GARG, Individual, [email protected] 7017052411, 5612281, DS99960, 28-Nov-2004, Male, EBFPG7095K, NSE-EQ,BSE-EQ,NSE-CDS,NSE-F&O,BSE-F&O,MCX, gs-generic, Active, Active, 13/06/2024, Setup Complete, 1205420004926149, Yes, Yes / 12-Jun-2024 05:36:42 PM, 0, 0, 0, Transferred, ACTIVE, ACTIVE, Active Trader, Investor, Others, Tabs_Completed, 2211.85, UCO BANK,08120110100141, Meerut, Uttar Pradesh, 250001, Y, No, 2024-06-13 - 2023-07-31 | Orders: 0 | Cashback: 0
Sample 3:
DS99953, SIVAKUMAR MENON, SIVAKUMAR NEELKANT MENON, Individual, [email protected], 9867207280, 5712845, DS99953, 01-Apr-1950, Male, AKHPM8673L, NSE-EQ,BSE-EQ,NSE-CDS,NSE-F&O,BSE-F&O,MCX, samco, Active, Active, 12/06/2024, Setup Complete, 1205420004924783, Yes, Yes / 12-Jun-2024 02:20:30 PM, 0, 0, 0, Not Transferred, ACTIVE, ACTIVE, Inactive, Investor, Others, Tabs_Completed, 13800, ICICI BANK LIMITED, 015101506724, NAVI MUMBAI, Maharashtra, 400709, Y, No, 2024-06-12 - 2023-07-31 | Orders: 0 | Cashback: 0
⎯⎯⎯⎯
🔴 Data Format
● Structured & Clean
● CSV / SQL-ready
● Filterable by fields
⎯⎯⎯⎯
📌 One of the largest Indian brokerage database leaks, exposing more than 2 million+ clients and their trading footprints.
⎯⎯⎯⎯
🔴 Contact @Lionishackerrr on Telegram for pricing or sample proof.
Ban reason: selling in database section (Permanent)
