Actor Claims to Sell 24 Million SENIAT Tax Records
Summary
The actor malconguerra2 claims to offer a 30 GB dataset tied to Venezuela’s SENIAT, allegedly containing about 24 million records, including identity and tax data. The claim is unverified; SENIAT has not publicly responded.
Key points
- malconguerra2 claims to be selling a 30 GB dataset allegedly tied to SENIAT, Venezuela’s tax and customs authority.
- The actor claims the dataset contains about 24 million records in JSON format.
- Reported data types include identity, passport, tax ID, company, and foreigner records.
- A small sample and Telegram contact were reportedly used to attract buyers.
- The claim is unverified, and SENIAT has not publicly responded.
Article Details
- Victim Organization
- SENIAT
- Incident Type
- Unverified alleged data breach and sale of records
- Data Types Exposed
- Identity data
- Passport data
- Tax data
- Tax IDs
- Government-related data
- Affected Records
- Approximately 24 million unique records, according to the claim
- Affected Data Size
- 30 GB, according to the claim
- Operational Impact
- No operational impact was reported. The alleged exposure remains unverified, and SENIAT has not publicly responded.
- Ransom Or Extortion
- malconguerra2 claims to be selling the dataset; no ransom demand was reported.
- Claim Status
- claimed
Threat Actors
Countries
Industries
GovernmentThe claim is unverified, but if real it could expose identity, passport, tax, and government-related data across a large portion of Venezuela’s taxpayer base.Tax and customsA threat actor using the alias malconguerra2 claims to be selling a 30 GB dataset allegedly tied to SENIAT, Venezuela’s national tax and customs authority, containing around 24 million records.