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MMM 2011-2012

medium risk 📉
financebankingdarknet
Leak Date January 2011
Records 1M rows
Region RU
Current Status closed

About this leak

A major data leak involving the MMM-2011 financial pyramid scheme surfaced online several years after the organization collapsed. MMM was a notorious Ponzi scheme operating primarily in Russia and CIS countries. The exposed database contains personal details of approximately one million participants who invested in the scheme between 2011 and 2012. The data includes full names and email addresses of the victims. This breach is significant as it reveals individuals targeted by financial fraud and potentially exposes them to further phishing or social engineering attacks based on their history with high-risk financial structures.

Exposed Data

email first name last name