Record
Public forum · EnglishSelling fresh bank logs and account details, verified balances. Payment in crypto only.
- Source alias
- Public forum · reader_lagos5 (fictional)
- Published
- 30 Oct 22:17 UTC
- Collected
- 30 Oct 22:23 UTC
- Evidence
- Snapshot preserved
Classification
Automated suggestion — analyst decidesConfidence
92%
Why this was flagged
Explicit offer of stolen financial credentials with anonymous payment request.Human review required before any investigative step.
Matched detection rules
1 rules · terms: logs, account details- R-FRD-02ContextualData sale offersOffers of stolen data.
Analyst decision
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Regional context
- Region
- Not stated
- Provenance
- Not available
- Uncertainty
- High
Aggregate, source-reported only — no individual location.
Action history
0No analyst actions yet.