SELLING mtglobal.org UK international money transfers 1kk PII

Hello everyone. I would like to present a database belonging to MT Global Ltd, a UK-based financial company specializing in international money transfers.

Website: mtglobal.org

Quote:MT Global is an experienced money transfer company that has been operating in the UK, Europe, and Canada since 2003. We offer reliable money transfer services on favorable terms. Our company is committed to providing high-quality, prompt service while strictly adhering to the highest ethical standards. MT Global facilitates transfers through a network of leading banks across 97 countries; recipients can collect funds at any bank in the destination country using a unique code (PIN).

Price: $2,000

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Telegram contact: https://t.me/sorblines

The data consists of a CSV database dump totaling 17 GB.
It covers the personal details of over 1.1 million clients—both senders and recipients.

Access is active at the time of this post; the current status of access does not affect the price.

The data includes the following information:

sender's full name
sender's address
sender's phone number

sender's date of birth

sender's ID document number (212,000 unique entries)

purpose of the money transfer

amount

commission

destination country

IP address

recipient's full name

recipient's phone number

recipient's bank name + bank account number + IBAN (if the transfer is to an account)

and a wealth of other information, including deposits, balances, etc.

database examples

https://send.exploit.in/#d4b4c55ca11115c...DavCiFGPrs

https://send.exploit.in/#2a7da596fdefd99...acaN5LPieg

There is also a separate table containing document files—driver's licenses, IDs, passports, selfies, and bank statements from the verification section—totaling approximately 2,000 documents.

An interesting note: 90% of the system's users are Pakistanis holding UK citizenship; this is indicated by phone numbers, addresses, documents, and SMS/scan data.

sample docs