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A Threat Actor is Allegedly Selling Access to German Enterprise Tax Documents

Forum: Exploit - You can find the forum link in the subscribers area.

A new auction listing has appeared on the dark web, offering access to sensitive tax documents from enterprises in Germany. The listing, posted by a user named Sincity, claims to provide access to an office panel specialized in automating compliance with the VAT (Value-Added Tax) laws for enterprises operating within the European Union.

Details of the Auction:

  • Scope of Access: The listing offers access to documents from the 1st to the 16th of the current month, including 250 different extracts, certificates, and other critical documents related to VAT compliance.
  • Geographic Focus: The primary focus is on documents from Germany (DE), with secondary access to documents from France (FR), the Czech Republic (CZ), and Poland (PL).
  • Specifics:
    • Only document access is offered.
    • The interface includes an Excel Loading Screen.

Auction Bidding:

  • Starting Bid: $1,000
  • Bid Increment: $500
  • Blitz Price: Not available (Auction only)

Additional Information:

  • The seller offers further details and document examples through private messaging.
  • The auction is active for 12 hours of PPP (Private Protected Period).

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