[pppp34t5]

Thank you mate

[tomichse]

lets see this

[abagnalefrank]

thanks for this massive leak

[omar133]

Part of the Kroll breach, 2023. FTX claimants. 198K lines

Sample:

"applicantId","externalId","creationDate","lastReviewDate","applicantName","applicantEmail","applicantPhoneNumber","applicantCountry","rejectType","rejectLabels","customTags","sourceKey","result","applicantLevel","platform","status","userComment","clientComment"
"000a3cac49bf5ac27ae68c7c","134815","2021-12-09 10:48:54","2022-02-13 10:48:54","","[email protected]","","","","","[Over 1000 balance, HIGH-TRANSACTION VOLUME]","ftxcom","GREEN","level ques2_AML","","completed","",""
"000ae08ee74fa544ea3cda0a","user|[email protected]","2021-07-03 10:14:42","2021-09-06 10:14:42","","[email protected]","","USA","RETRY","[COMPANY_NOT_VALIDATED_BENEFICIARIES]","[Over 10000 balance, HIGH-FREQUENCY TRADING]","blockfolio-ftxus","RED","level ques2_AML","Web","completed","",""
"000c9233a194edd85e04ca2e","76989","2023-01-30 05:47:20","2023-02-15 05:47:20","","[email protected]","","USA","","","[Compliance documentation]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000ca51d8e6cc6ff1e1a1f3c","275523","2022-10-30 08:38:21","2023-01-05 08:38:21","ROBIN LOWEY","[email protected]","","","","","[Account recovery requested]","ftxcom","GREEN","level ques1_AML","","completed","",""

[koronelos]

nice mate

[pidybee]

thanke you

[mrcc]

i hope the link still work

[alirezaso]

Part of the Kroll breach, 2023. FTX claimants. 198K lines

Sample:

"applicantId","externalId","creationDate","lastReviewDate","applicantName","applicantEmail","applicantPhoneNumber","applicantCountry","rejectType","rejectLabels","customTags","sourceKey","result","applicantLevel","platform","status","userComment","clientComment"
"000a3cac49bf5ac27ae68c7c","134815","2021-12-09 10:48:54","2022-02-13 10:48:54","","[email protected]","","","","","[Over 1000 balance, HIGH-TRANSACTION VOLUME]","ftxcom","GREEN","level ques2_AML","","completed","",""
"000ae08ee74fa544ea3cda0a","user|[email protected]","2021-07-03 10:14:42","2021-09-06 10:14:42","","[email protected]","","USA","RETRY","[COMPANY_NOT_VALIDATED_BENEFICIARIES]","[Over 10000 balance, HIGH-FREQUENCY TRADING]","blockfolio-ftxus","RED","level ques2_AML","Web","completed","",""
"000c9233a194edd85e04ca2e","76989","2023-01-30 05:47:20","2023-02-15 05:47:20","","[email protected]","","USA","","","[Compliance documentation]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000ca51d8e6cc6ff1e1a1f3c","275523","2022-10-30 08:38:21","2023-01-05 08:38:21","ROBIN LOWEY","[email protected]","","","","","[Account recovery requested]","ftxcom","GREEN","level ques1_AML","","completed","",""

Have to check thanks

[updap2]

Your post is a total riot! Thanks for the laughs! 😜 if you need download free sample files please pm on telegram on this bot and get from AI chatbot samples file 👉 updapbot

[DavidBowie]

Good God