Scammers Duped Revolut into Handing Over Passports and Bitcoin Records
Fintech giant Revolut fell for a fraudulent government request, turning over sensitive KYC documents and full Bitcoin transaction histories to scammers.
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Key takeaways
- Revolut fell for a fraudulent government request, leaking high-value customer records.
- Exposed data includes passports, selfies, home addresses, IBANs, and full Bitcoin transaction histories.
- Affected users were notified after the company discovered the fake legal order.
Revolut gave up sensitive customer records—passports, verification selfies, and entire Bitcoin transaction histories—to scammers after mistaking a bogus government request for the real thing.
The fintech giant alerted affected account holders on Friday. Revolut says the exposed files cover copies of passports and driver’s licenses, live verification selfies, full names, dates of birth, occupations, home addresses, phone numbers, IBANs, and complete account statements. The scammers also walked off with full withdrawal logs and entire crypto transaction histories.
How the trap sprung
Criminals routinely use forged law enforcement requests and fake subpoenas to bypass security at major financial firms. Revolut's compliance processes failed to catch the fraud. They treated the fake demand like a legal order, turning over complete user profiles.
Why it matters
This leak hands criminals a readymade extortion list. Tie someone's exact home address and passport photo to their Bitcoin balance and transaction history, and attackers have all they need for focused phishing, SIM-swapping, or physical home break-ins. If you hold crypto on a centralized platform, your real-world security comes down to whether a desk worker can spot a fake document.
Source: CryptoSlate
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Daniel Okoro
Daniel tracks crypto regulation and policy across the US, EU and Asia, with a decade in financial journalism.
