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Threat actor selling German fixed-deposit (Festgeld) financial datasets

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Alleged Sale of German Festgeld Fixed-Deposit Financial Dataset on BreachForums

Germany
Financial Services / Banking

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Quick Facts

Date and Time of Alert
2026-01-09 19:41:33 UTC
Threat Actor
makezins
Victim Country
Germany
Industry
Financial Services / Banking
Victim Org.
Unidentified Financial Institution(s)
Victim Site
Unknown
Category
Data Breach / Financial Dataset Sale
Severity
Medium
Network
Clearweb

Incident Overview

A threat actor using the handle "makezins" posted on BreachForums on January 9, 2026 claiming to sell comprehensive German Festgeld (fixed-deposit) financial datasets designed for serious financial and investment analysis. The post includes sample data records containing personal information, banking details, and investment account information.

  • Dataset Description: Premium Festgeld datasets for banking, finance, yield comparison, and market analysis
  • Data Characteristics: Accurate, reliable, well-structured, up-to-date and ready for immediate use
  • Contact Method: Telegram (https://t.me/festgeldgermany) for purchase inquiries
  • Sample Data Includes: Full names, email addresses, phone numbers, bank names (ING Bank Niederlande), interest rates (3.90%), deposit amounts (€50,000 and €30,000), term lengths (12 months), and account creation dates
  • Additional Offerings: IPO datasets available upon request

Breach Claim URL

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