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Hacker Created a Platform That Sold Personal Data as If It Were a Legitimate Startup and Earned Millions of Dollars Before Being Captured

Written by Noel Budeguer
Published on 29/05/2025 at 15:21
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Um jovem de 21 anos criou uma plataforma que vendia dados pessoais como se fosse uma startup legítima, com bot de atendimento, pagamentos em criptomoeda e sistema automatizado
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With a Model Fit for Big Companies, a Young Man Developed a Digital Framework That Sold Confidential Information on a Large Scale Without Raising Suspicion

Imagine someone 21 years old setting up a business as well-structured as a successful fintech, but instead of selling subscriptions or legal products, sold his private life: social security number, phone number, address, school history, and even banking data. That’s exactly what José Luis Huertas, better known as Alcasec, the Spanish hacker who created a true crime business complete with a customer service bot, cryptocurrency payments, and an automated database, did.

Far Beyond a Simple Hacker

Alcasec became known after being arrested in 2023 in Spain. But contrary to the stereotype of the solitary teenage hacker with a laptop in a basement, he had developed an extremely sophisticated criminal business infrastructure. His platform, named Udyat – The Eye of Horus, functioned like a sort of personal data marketplace, resembling the structure of companies like Netflix or Amazon rather than an illegal deep web site.

According to the National Police of Spain, the system was capable of operating continuously, with automatic data capture and segmentation, category-based sales, and service via an encrypted bot 24 hours a day, 7 days a week.

The Functioning of the Platform: An E-commerce of Privacy Violation

In practice, the “customer” would enter the platform, choose the type of information they wanted to buy — such as data from individuals or companies — and make the payment with cryptocurrency. Everything was anonymous, fast, and functional. The site offered access to databases that included:

  • Phone numbers and addresses of millions of Spanish citizens;
  • Customer records from mobile operators;
  • Information on public transport passes in Madrid;
  • Civil registry data and even pet registrations;
  • Data on students from educational institutions.

A true parallel market for personal data, treated with the casualness of a legitimate service.

A Real Threat to Public Safety

The Spanish police classified the organization as a “structural threat” with the risk of economic and strategic destabilization. And it’s not an exaggeration: the platform operated with such naturalness and efficiency that even Spanish public agencies were breached without realizing it.

The most serious issue? The model was scalable. Alcasec didn’t need to breach a new system every week. His bots were already programmed to extract information in real time, classify it by categories, and make it available to customers automatically.

Profits Worthy of a Successful Startup

The numbers are impressive. The estimate is that Alcasec earned over 1.8 million euros from data sales, according to the Spanish newspaper El Confidencial. On his devices, 32,943 bitcoins — equivalent to millions of euros — were found, and between December 2021 and February 2022, he received cryptocurrency transfers worth 365,000 euros.

In addition, the structure also had:

  • Cloud storage;
  • Automated billing system in crypto;
  • Customer service bot integrated with social media;
  • Intuitive interface and design similar to legal companies.

Dangerous Relationships: Politics and Consultancy Front

One of the most controversial points of the case involves former Secretary of State of Spain, Francisco Martínez, whose name was used by the network as a front to simulate a legitimate digital security consultancy. This served to launder the criminal operation and give an appearance of legality to contracts with third parties — something that is still being investigated by authorities.

What Does This Have to Do with Brazil?

Cases like Alcasec’s raise alarms in Brazil, which also faces increasing problems with leaks and trade of personal data. The General Data Protection Law (LGPD) has been in effect since 2020, but there are still many loopholes and little effective oversight. Moreover, cyber crimes involving cryptocurrency, the deep web, and social engineering have increased in Brazil in recent years, as reported in a Kaspersky report.

If a 21-year-old was able to set up an operation of this scale in Europe, what’s to stop something similar from happening right now in Brazilian territory?

What Can We Learn from This?

The Alcasec case is yet another warning sign about the risks of digital exposure and how easily our information can be bought by anyone with access to the internet and some cryptocurrency. It also reinforces the urgency for stronger measures of digital education, investment in cybersecurity, and oversight of companies that handle sensitive data.

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Noel Budeguer

Sou jornalista argentino baseado no Rio de Janeiro, com foco em energia e geopolítica, além de tecnologia e assuntos militares. Produzo análises e reportagens com linguagem acessível, dados, contexto e visão estratégica sobre os movimentos que impactam o Brasil e o mundo. 📩 Contato: noelbudeguer@gmail.com

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