KB-4192highCounsel engaged
Impersonation + data resale across 9 broker sites
Client's name, home address, and two phone numbers resold across nine data-broker listings, with a cloned profile impersonating them on a marketplace. Intake packet assembled from a Defender scan; evidence captured and hashed at discovery.
Client
A. Okafor
client
Counsel
R. Vance · Vance & Co
engaged
Type
Impersonation / Data exposure
Opened
2026-06-14
4 exposures
The red element
Who and what is behind it
brokerUS / CCPA
Spokeo listing
Full PII record, opt-out form available
brokerUS
Whitepages Premium
Address history + relatives graph
actorUS
marketplace cloned profile
Impersonating account, 3 active listings
hostunknown
host: 104.21.x.x (Cloudflare)
Front for resale aggregator
Status ledger
We track. Counsel acts.
SpokeoCCPA opt-outAcknowledged2026-06-16
marketplace abuseCounsel noticeQueued2026-06-16
WhitepagesOpt-out portalSent2026-06-15
Evidence
Captured and hashed at discovery
WHOIS / host recordwhois
2026-06-14 09:15sha256 651e…666b
Broker listing archivearchive
2026-06-14 09:13sha256 047a…1d60
Cloned profile capturescreenshot
2026-06-14 09:11sha256 2c1d…6026
Timeline
Auditable, shared with counsel
Matter created from Defender scan. 14 exposures, severity high.
system · 2026-06-14 09:10
Invited counsel R. Vance to the matter.
client · 2026-06-14 14:02
Reviewed packet. Opened opt-out track on Whitepages.
counsel · 2026-06-15 10:20
Spokeo acknowledged opt-out request.
system · 2026-06-16 08:41