06-09-25, 12:39 AM
Country: Germany
Quantity: 4522 lines
Price: $750
Brand: Toptrade
Client name: Weiland Daniel
Country: Germany
Phone: 49017623260624
Email: [email protected]
Balance: €2 517 00
Brand: Toptrade
Offer Name: ImmediateEdge
Created: 09.07.2024
--------------------------------------------------------------------
Country: Germany
Quantity: 1835 lines
Price: $350
BRAND: PeerBerry.com
ID: 976
NAME: Stefan Sax
EMAIL: [email protected]
DOB: 7/28/1988
PHONE: 4917641628253
REGISTRATION_IP: 84.181.100.252
LAST_LOGIN_IP: 84.166.105.21
PASSWORD: $2y$13$ubbOPGBDdX8k9xvRu/9E7env43G1RXjeT8ps9MkSQ1/6fI8NX/7Ki
BRAND: PeerBerry.com
total_deposited: 3000.00
--------------------------------------------------------------------
Country: Worldwide
Quantity: 72965 lines
Mix Brand
Price: $1000
First Name: Jack
Last Name: McKeil
Phone: 15063657774
Email: [email protected]
Country: Canada
Deposit Amount: 250
Brand: FXC - ftd
--------------------------------------------------------------------
Country: Worldwide
Quantity: 163732 lines
Mix Brand
Price: $1500
accountname: Panuwat Teeraporamet
phone: 66891208490
email1: [email protected]
account_status: Deposited
brand: 8dcfx
bill_country: Thailand
agentname: Nanthawan Thongoon
ftd_status: 1
ftd_amount: 100.00
total_deposited_usd: 3100.00
--------------------------------------------------------------------
Country: Worldwide
Quantity: 18776 lines
Brand: blackstone
Price: $750
full name: Sebastian Peters
Email: [email protected]
Phone: 41793478416
country: CH
depositdate: 1/6/2024 1:00
status: deposited
deposit amount: $743.00
Brand: blackstone
--------------------------------------------------------------------
Country: Germany
Quantity: 36160 lines
Brand: infinityfx
Price: $750
first_name: Denis
last_name: Bel
country: Germany
phone: 4.91766E+12
email: [email protected]
campaign: btisignals crypto evolution
total_deposit: 4483.40
sales_agent: danny.c
sales_status: Deposit
customer: Yes
Broker: infinityfx
--------------------------------------------------------------------
Country: Germany
Quantity: 19591 lines
Mix Brand
Price: $750
Email: [email protected]
First name: Uwe
Last name: Merkel
Phone: 491605583417
Country: Germany
Deposit: 244.05
Brand: Degiro
--------------------------------------------------------------------
Country: Worldwide
Quantity: 136571 lines
Mix Brand
Price: $1500
id: 25976
fname: Leticia
lname: Carrasco
email: [email protected]
phone: 525529938184
geo: Mexico
depositDate: 1/23/2025 11:08
source: BitiCodes
uid: 66237
status: FTD
currency: EUR
depositAmount: 380.00
broker: FXMundo
--------------------------------------------------------------------
Country: Worldwide
Quantity: 89784 lines
Brand: Fxtraders
Price: $750
Name: remy mukendi nkongolo
Email: [email protected]
Country: JP
Phone: 818077984782
Deposit: € 396.66
Ip: 49.96.46.44
Brand: Fxtraders
--------------------------------------------------------------------
Country: Worldwide
Quantity: 396945 lines
Brand: Mix
Price: $1750
email: [email protected]
firstname: Mohamed
lastname: Oulad
phone: 31639563458
country: NL
ip: 78.60.175.171
source: Media500
depositnumber: 1
depositamount: $750.00
depositdate: 3/3/2023 13:20
broker: BinaryOnline
--------------------------------------------------------------------
Country: Worldwide
Quantity: 430435 lines
Brand: Bull Invest
Price: $2000
id: 8121198
name: reading
last_name: chloe
phone: 61401163288
email: [email protected]
country: AU
campaign: trafficon
status: FTD
leverage: $469.00
created as depositDate: 1/25/2025 1:07
broker: Bull Invest
currency: EUR
deposit: 309.00
RAND: 0.706781707
[b]--------------------------------------------------------------------[/b]
Country: Worldwide
Quantity: 13539 lines
Brand: EuropeFX
Price: $750
id: 301392
brokerName: MT4 Live
affiliateName: Partners EuropeFX
affiliatePlatform: Internal
source: Trader101 - Trader101
externalId: 10987744
email: [email protected]
firstName: Gabor
lastName: Berzi
userFullName: Gabor Berzi
telephonePrefix: 44
telephone: 7961281725
countryIso: GB
countryName: United Kingdom
languageIso: EN
currency: GBP
registrationDeviceType: Api
registrationAppDisplayName: EuropeFX
salesRep: 0
salesRepFullName: None
retentionRep: 0
retentionRepFullName: None
userAllowTransactions: TRUE
salesStatus: 0
--------------------------------------------------------------------
Country: Worldwide
Quantity: 157263 lines
Brand: Mix
Price: $1000
Email: [email protected]
Name: Roope
Last name: Riski
Broker: Xtrade
Country: GREECE
Phone: 306981152226
FTD date: 7/9/2023 6:54
Deposit: 300
isRecycled: FALSE
hasFTD: TRUE
balance: 20000
brokerSalesStatusString: New
brokerSalesStatusDisplay: New
brokerSalesStatusUpdateTime: None
brokerSalesStatusFirstChangeTime: None
ftdAmount: 20000
totalDeposits: 20000
totalDepositsUsd: 26354
integrationType: MT4
leverage: l30
groupString: efx_com0gbp3
hasFunds: TRUE
equity: 20000
freeMargin: 20000
migrationTime: None
tradingAccountType: REGULAR
tradingAccountGroupTypeDisplayName: Default
allowDeposit: TRUE
isPurged: FALSE
isManaged: FALSE
isManagedMaster: FALSE
netDeposit: 20000
tradingPlatformInternalCommentText: None
tradingPlatformComment: 285730
--------------------------------------------------------------------
Country: Worldwide
Quantity: 297235 lines
Brand: Mix
Price: $2000
Email: [email protected]
Name: Zelgai
Surname: Marzi
Phone: 93786428768
Country: Afghanistan
Assigned To: [email protected]
Updated: 10/28/2024 10:21
Account Status: Deposited
Brand Name: opteck1
Account Stage: Deposited
Original Retention Owner: [email protected]
FTD Currency: USD
Redeposit Status: 0
Total Deposited In USD: 250
Total Deposited in EUR: 215.79
Total Redeposited In USD: 0
Total Redeposited in EUR: 0
Number Of Deposits: 1
Total Withdrawn In USD: 250
Total Withdrawn In EUR: 220.74
Number Of Withdrawals: 1
Net Deposits In USD: 0
Net Deposits In EUR: -4.95
FTD Owner: [email protected]
Total Balance: 500
--------------------------------------------------------------------
Country: Canada, Crazy Republic, Denmark, France, Italy, Norway, Poland, Spain, Sweden, United Kingdom
Quantity: 39953 lines
Brand: Mix
Price: $750
FirstName: Michel
LastName: Savard
Email: [email protected]
Phone: 15147053118
CountryName: Canada
Amount: 250.00
DepositDate: 2024-04-19 23:31:46
BrokerAccountName: Orbonex - Kargis Group
WhiteLabelName: KargisGroup
BrokerName: Orbonex
LeadRequestOfferName: General
Ban reason: selling in database section
bumping selling threads in database section (Permanent)
bumping selling threads in database section (Permanent)
