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high severity April 19, 2023 · 3 min read Unverified claim — what this is

bancodevenezuela.com Listed by lockbit3 Ransomware Group

If you are a customer of bancodevenezuela.com, here’s what is being claimed, and what it would mean for you.

We are an institution with a long history in the national financial system. Founded at the end of the 19th century, we had the responsibility of issuing coins until 1939 when the Central Bank of Venezuela was created.We are leaders in operating poi...

— from LockBit’s own leak-site posting. This is the group’s claim, quoted verbatim; it is not GalaxyWarden’s reporting and has not been independently verified.
bancodevenezuela.com Listed by lockbit3 Ransomware Group

Banco de Venezuela was listed on the LockBit3 ransomware leak site on April 19, 2023. The financial institution, which traces its roots to the late 19th century and once held responsibility for issuing coins in Venezuela until 1939, confirmed that internal files were allegedly exfiltrated during a ransomware attack. Anyone whose personal or financial records passed through the bank may now face heightened risk of identity theft and targeted fraud.

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Primary Disclosure Details

The LockBit3 leak site listing states that internal files were exfiltrated from Banco de Venezuela in a ransomware incident. The disclosure does not quantify the number of affected records, specify exact data types beyond internal files, or list any ransom demand. The bank’s own description on the page notes its long history in Venezuela’s national financial system and its former role in coin issuance before the creation of the Central Bank of Venezuela. No additional technical details about the intrusion method or timeline appear in the primary posting.

Why This Matters for You and Your Family

When a national bank suffers a ransomware breach, the consequences reach ordinary customers and their households. Even without an exact victim count, the exposure of internal files can include customer account details, transaction histories, personal identifiers, and contact information. Any data tied to your name, address, or account at Banco de Venezuela could be used for impersonation, loan fraud, or spear-phishing attacks aimed at your family. Children and elderly relatives listed on joint accounts are often swept into the same risk pool.

Doxxing and Identity-Chain Implications

Stolen internal files frequently contain more than isolated records. They can link email addresses, phone numbers, account numbers, and physical addresses, creating chains that allow attackers to map one piece of information to many others. A single leaked customer record can lead to doxxing that reveals family relationships, employment details, and even children’s online handles. Credential leaks of this nature routinely cascade into gaming account takeovers, where attackers use reused passwords or personal details to seize control of accounts belonging to you or your kids.

LockBit3’s Known Track Record

Public reporting attributes the LockBit3 variant to the LockBit ransomware operation, which first appeared in 2019 and rebranded to LockBit 2.0 and later LockBit 3.0. The group has targeted organizations across dozens of countries, including healthcare providers, manufacturers, and financial entities. Their typical playbook involves initial access through compromised credentials or remote desktop vulnerabilities, followed by exfiltration of sensitive data before deploying ransomware. They then extort victims by threatening to publish stolen files on their leak site if payment is not made, often setting short deadlines and increasing pressure through public listings.

What to do

  • Run a DoxxScan to map every link between your emails, phone numbers, handles, and real-world identity, with cleanup handled by the service.
  • Enable continuous DoxxScan monitoring across 13.1B+ breach records and 100+ platforms so the next exposure surfaces in hours rather than months.
  • Rotate any password you used at Banco de Venezuela anywhere else it appears, and switch to 2FA through an authenticator app instead of SMS.
  • Cover your entire household with DoxxScan family protection, which includes dependents and children’s gaming accounts that often chain back to the same personal details.
  • Let remediation specialists manage takedown requests for any exposed information found on data broker sites or underground forums.

The incident underscores how quickly a single institutional breach can ripple into long-term personal exposure. Staying ahead requires more than reactive checks. DoxxScan by GalaxyWarden delivers continuous monitoring across 13.1 billion+ breach records and over 100 platforms, AI-powered identity-chain mapping, hands-on remediation by specialists, and full household coverage that explicitly protects children’s gaming accounts from cascading takeovers. Source: LockBit3 leak site listing via ransomware.live

What the free scan actually returns

Sample resultyou@email.comIllustrative — not a real person

Found on people-search siteswe remove these

These listings are live, public, and legal to remove — and removing them is what we do.

value redacted in this sampleage, relatives, address historySpokeo
value redacted in this samplephone, household, property recordsBeenVerified
value redacted in this sample582 companies checked

Found in breach recordsverifiedreported — unverified

Each record is labeled: confirmed breach data, or an attacker’s claim no one has verified.

verifiedvalue redacted in this samplepassword + phone · 2024telecom breach
unverifiedvalue redacted in this sampleclaimed in ransomware listing · 2026leak-site claim

Leaked data cannot be deleted from the internet — anyone claiming otherwise is lying. Broker listings can be removed. We do the second, and show you exactly what to fix from the first.

Check your exposure
bancodevenezuela.com is one listing. Your email is probably in others.
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Report details & sourcing

Severity High the filing does not enumerate what was exposed
Disclosed April 19, 2023
Last reviewed August 8, 2026
Affected Unconfirmed
Unverified claim — what this report is
This page documents a public listing on a ransomware/extortion group’s leak site, tracked via public threat-intelligence sources. A listing is the attacker’s claim. GalaxyWarden aggregates and reports such claims; we have not independently verified that a breach occurred, what data (if any) was taken, or the accuracy of anything the group asserts, and the named organisation has not necessarily confirmed the incident. Sections above describe what the listing shows and the group’s documented history — not verified findings about the named organisation. If you represent this organisation and believe anything here is inaccurate, tell us and we’ll review it promptly.
Editorial & sourcing policy
GalaxyWarden is a breach-monitoring service and news aggregator. We do not exfiltrate, host, purchase, or redistribute stolen data. Breach information is compiled from publicly accessible sources and threat-intelligence platforms, and is reported as claims attributed to their source. We promptly correct or remove material shown to be inaccurate — see our content & takedown policy or write to support@galaxywarden.com.
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