source: direct dump from national banking infrastructure
total volume: approx. 42 million records
scope includes both iranian nationals and over 1.2 million non-iranian clients (diaspora, intl partners, offshore entities)
verified data, full structure, 2025 actual — not public or recycled
available non-iranian leads:
total: ~1,250,000 records with international relevance
geo: germany, uk, canada, uae, lebanon, turkey, syria, austria, france, netherlands and more
profile types:
• dual-citizens with iran-linked accounts
• diaspora clients abroad with active ibans
• foreign entities or partners used for commercial or investment flows
• students, diplomats, contractors, offshore setups
fields included:
• full name (first and last)
• national id or intl id
• phone number (intl format)
• iban or account number
• address or geo reference
• account status and balance
• tx logs (partial or full history)
• in some cases: login patterns or access history
pricing:
• general foreign segment (mixed) — $90 per 1k
• sensitive profiles (gov-linked, diplomatic, intl transaction flows) — $130–180 per 1k
• full archive access (bulk 50k+) — price on request
• min order: $5,000
• format: xlsx or raw db export
• sample preview available (light masked)
• no free tests — serious buyers only
delivery:
ready within 24–48h after confirmation
payment accepted in
@devon
only real profiles, no fakes, no recycled lists
what’s inside:
• full name
• company & job title
• location / region
• email (personal or corporate)
• phone (when available)
• industry / seniority targeting (optional)
• export in .csv or txt
pricing (per 1k):
• basic profile (name, title, company, region): €80
• with email: €160–240
• with email + phone: €280–360
• filtered by c-level or company type: +€40–60
• full stack (email + phone + job title + seniority filter): €390+
min order: 1k records
bulk pricing from 10k+
custom drops on request — let me know your geo, industry, role
contact for preview/sample
weekly drops, private data, exclusive access
Stansberry Research
Agora Financial (parent company of many financial newsletters)
Motley Fool
InvestorPlace
Zacks Investment Research
Casey Research
Palm Beach Research Group
Oxford Club
Banyan Hill Publishing
Money Map Press
Legacy Research Group
Financial dbs
Agora Financial (parent company of many financial newsletters)
Motley Fool
InvestorPlace
Zacks Investment Research
Casey Research
Palm Beach Research Group
Oxford Club
Banyan Hill Publishing
Money Map Press
Legacy Research Group
Financial dbs
Forwarded from Forex&Crypto Leads
Hello Telegram Team,
Our channel Forex&Crypto Leads was recently banned without any clear explanation.
We were surprised by this decision, as we’ve been operating in full compliance with Telegram’s policies. The content of our channel did not contain any real personal data, sensitive user information, or illegal material.
The channel was focused on lead generation strategies in the Forex and Crypto industries — mostly marketing discussions, industry insights, and networking. We never published raw data or anything that could violate privacy rules.
This sudden ban has disrupted our operations and affected our community. We kindly ask for a review of the decision. If there was any specific content that triggered the ban, we’re open to removing or editing it immediately.
We value Telegram as a platform and want to continue using it professionally and respectfully.
Thank you for your time and consideration.
@dbselling
Our channel Forex&Crypto Leads was recently banned without any clear explanation.
We were surprised by this decision, as we’ve been operating in full compliance with Telegram’s policies. The content of our channel did not contain any real personal data, sensitive user information, or illegal material.
The channel was focused on lead generation strategies in the Forex and Crypto industries — mostly marketing discussions, industry insights, and networking. We never published raw data or anything that could violate privacy rules.
This sudden ban has disrupted our operations and affected our community. We kindly ask for a review of the decision. If there was any specific content that triggered the ban, we’re open to removing or editing it immediately.
We value Telegram as a platform and want to continue using it professionally and respectfully.
Thank you for your time and consideration.
@dbselling
🔥 Fresh Crypto & Forex Leads from Recent Leaks
📊 Available Segments:
• Forex & Crypto FTD / Recovery Leads – large dataset of depositors with confirmed losses
• Global Forex Recovery Leads – 400K+ records of traders and investors across regions
• Wealthsimple leak leads – Canadian fintech clients with verified contact & ID data
• Coinbase contractor leak – customer information exposed via third-party breach
📊 Available Segments:
• Forex & Crypto FTD / Recovery Leads – large dataset of depositors with confirmed losses
• Global Forex Recovery Leads – 400K+ records of traders and investors across regions
• Wealthsimple leak leads – Canadian fintech clients with verified contact & ID data
• Coinbase contractor leak – customer information exposed via third-party breach
📌 About the quality of my leads
I never recycle or resell the same packs. Once a client receives a list, it goes straight to my archive and is never shared again.
Why? Because reselling is a dead end:
– the buyer gets poor results
– I lose trust
– the whole deal becomes worthless
Instead, every pack I prepare is unique and verified.
✅ Fresh contacts only
✅ Activity checked
✅ Bad numbers replaced for free
My focus is long-term. When you see the quality and the ROI, you come back for more. That’s how both sides win.
I never recycle or resell the same packs. Once a client receives a list, it goes straight to my archive and is never shared again.
Why? Because reselling is a dead end:
– the buyer gets poor results
– I lose trust
– the whole deal becomes worthless
Instead, every pack I prepare is unique and verified.
✅ Fresh contacts only
✅ Activity checked
✅ Bad numbers replaced for free
My focus is long-term. When you see the quality and the ROI, you come back for more. That’s how both sides win.
Forwarded from Forex&Crypto Leads
Launched a New Year sale for Crypto & Forex leads.
Limited packs only, each list is prepared individually and never resold or recycled.
Fresh contacts with verified activity, focused on real traders and investors.
All leads are checked before delivery, non-working or non-responsive numbers are replaced for free.
No mass dumps, no low-quality traffic, no shortcuts.
This is a short-term New Year offer with special conditions, available in limited quantities.
My priority is long-term cooperation and strong ROI, not volume sales.
Limited packs only, each list is prepared individually and never resold or recycled.
Fresh contacts with verified activity, focused on real traders and investors.
All leads are checked before delivery, non-working or non-responsive numbers are replaced for free.
No mass dumps, no low-quality traffic, no shortcuts.
This is a short-term New Year offer with special conditions, available in limited quantities.
My priority is long-term cooperation and strong ROI, not volume sales.
each number already checked — confirmed registration on real crypto exchanges
(min order 5k)
exchanges available:
• binance — €150 / 1k
• coinbase €170 / 1k
• kucoin — €170 / 1k
• kraken — €200 / 1k
• bitbuy — €160 / 1k
• newton — €130 / 1k
• ndax — €140 / 1k
• gemini — €220 / 1k
• okx — €180 / 1k||
what you get:
• clean list of valid numbers
• confirmed exchange presence
• txt or csv format
• optional country filter or mix
no fakes
no recycled data
freshly checked and ready to use
payment in btc / usdt / xmr
dm @dbselling to buy or ask anything
Hi. We have a large dataset of US consumer phone leads available. Coverage across the whole United States. The file attached is just a small sample to show the structure and format of the data. Fields include name, surname, phone number, age, gender, city, region, country and geo data. Volume is large and available for bulk supply. Format CSV / Excel. Delivery instant after payment. If you need specific volume just message me.
@leadgrid
@leadgrid
Leads Crypto.xlsx
151.7 KB
🚀CRYPTO INVESTOR LEADS | WORLDWIDE | HQ DATA
Fresh crypto investor database with active users from Tier 1 & Tier 2 countries 🌍
Built for real traffic, outreach & high-ticket conversion.
Inside the package:
✅ Emails + phone numbers
✅ Exchange usage data (Binance, Coinbase, Kraken, Bybit, KuCoin, OKX… )
✅ Wallet type info (Hot / Cold / Hardware / Multi-Sig)
✅ Trading activity & preferred chains (BTC, ETH, SOL, AVAX, MATIC…)
✅ Estimated trading volume
✅ DeFi / NFT / staking interest
✅ Lead source & quality score
✅ GEO mix: 🇺🇸 🇨🇦 🇬🇧 🇩🇪 🇫🇷 🇮🇹 🇵🇱 + more
Perfect for:
• Crypto exchanges
• OTC / brokers
• Signal groups
• Token launches
• DeFi platforms
• High-ticket investor acquisition
• Crypto marketing agencies
Structured & filtered database with high-intent users only.
Bulk deals available.
DM @leadgrid for pricing.
#CryptoLeads #CryptoTraffic #Binance #Coinbase #Bybit #LeadGeneration #CryptoMarketing #leads
Fresh crypto investor database with active users from Tier 1 & Tier 2 countries 🌍
Built for real traffic, outreach & high-ticket conversion.
Inside the package:
✅
✅ Exchange usage data (
✅ Wallet type info (Hot / Cold / Hardware / Multi-Sig)
✅ Trading activity & preferred chains (BTC, ETH, SOL, AVAX, MATIC…)
✅ Estimated trading volume
✅ DeFi / NFT / staking interest
✅ Lead source & quality score
✅ GEO mix: 🇺🇸 🇨🇦 🇬🇧 🇩🇪 🇫🇷 🇮🇹 🇵🇱 + more
Perfect for:
• Crypto exchanges
• OTC / brokers
• Signal groups
• Token launches
• DeFi platforms
• High-ticket investor acquisition
• Crypto marketing agencies
Structured & filtered database with high-intent users only.
Bulk deals available.
DM @leadgrid for pricing.
#CryptoLeads #CryptoTraffic #Binance #Coinbase #Bybit #LeadGeneration #CryptoMarketing #leads
Forwarded from Forex&Crypto Leads
🔥 New Premium Recovery Leads Available!
📍 GEOs: CA, FR, NL, NO, BE, IT, SE, UAE, JP
📅 Activity Recency: Fresh 2025 - 2026 data.
⚙️ Tech Specs: 100% cleaned, HLR-validated, and cross-checked for duplicates before delivery. High-converting format tailored for aggressive retention desks and recovery teams.
📊 Full Data Schema Included:
Lead ID, Account ID, First Name, Last Name, Country, Phone, Email, Last Deposit Date, Last Trade Date, Last Login Date, Created Date, Current Balance, Equity, Total Deposits, Total Withdrawals, Total Loss, Net PnL, Platform, Favorite Asset, Total Lots Traded, Lead Status, Churn Reason, Last Agent, Tags, Inclusion Date
🔒 Escrow Welcome: To eliminate any scam risks and ensure a 100% safe, transparent deal for both sides, we are fully open to working through reputable escrow services. No upfront risk for serious buyers.
💰 Pricing: Depends on the specific GEO and your volume.
🚀 PM @dbselling to secure your volume right now!
📍 GEOs: CA, FR, NL, NO, BE, IT, SE, UAE, JP
📅 Activity Recency: Fresh 2025 - 2026 data.
⚙️ Tech Specs: 100% cleaned, HLR-validated, and cross-checked for duplicates before delivery. High-converting format tailored for aggressive retention desks and recovery teams.
📊 Full Data Schema Included:
🔒 Escrow Welcome: To eliminate any scam risks and ensure a 100% safe, transparent deal for both sides, we are fully open to working through reputable escrow services. No upfront risk for serious buyers.
💰 Pricing: Depends on the specific GEO and your volume.
🚀 PM @dbselling to secure your volume right now!
Your escrow is welcome. We have a lot of data available, but we only work with serious buyers.
Last Extract | 02.06.2026
Volume | ~180,000 records
Price | $25,000
Fields | Full Name | Email | Postal Address | City | State / Province | ZIP / Postal Code | Country | Ordered Product / Device Model | Order Details
Wells Fargo Commercial Advantage Leads
• Business Name
• Owner / Contact Name
• Phone
• Email (when available)
• Full Business Address
• City / State / ZIP
• Industry
• Company Size
• Commercial Advantage Account
• Additional CRM Fields
Fresh data.
1k - $450
5k - $2,000
10k+ - Best price.
DM: @Devon
• Business Name
• Owner / Contact Name
• Phone
• Email (when available)
• Full Business Address
• City / State / ZIP
• Industry
• Company Size
• Commercial Advantage Account
• Additional CRM Fields
Fresh data.
1k - $450
5k - $2,000
10k+ - Best price.
DM: @Devon