[ For GroupLink (TOR), you need to change BAWANG with ONION, example: https://tegbmnhkbpqz637f2yd.bawang >> https://tegbmnhkbpqz637f2yd.onion ]
| Country | Discovered | Published | Group Name | Victim | Source | Description |
|---|---|---|---|---|---|---|
| VE | 2024-04-19 | 2022-12-12 | DISPOSSESSOR Google | Research | AMAZING-GLOBAL.COM About | Others | GroupLink | Country, Venezuela Amazing Global de Venezuela is a company working in the field of information technology and services. Centro Empresarial Incom / 1-2 y 2-1 piso 1 / oficina Calle 2 Entre Calles, Caracas, 1073, Venezuela |
| VE | 2024-02-02 | 2024-02-02 | MEDUSA Google | Research | DIGITEL VENEZUELA About | Others | GroupLink | Digitel is a mobile phone company in Venezuela founded in 1995. The number of subscribers of the company is more than 5,000,000, and the number of employees is more than 1,100 people. Digitel corporate office is located in Edificio El Cubo Negro Tor Banaven Cl. Ln Piso 8, Caracas, Capital, Venezuela |
| VE | 2023-07-26 | 2023-04-21 | ALPHV Google | Research | CA DE SEGUROS LA OCCIDENTAL WAS HACKED A HUGE AMOUNT OF CONFIDENTIAL DATA WAS STOLEN About | Others | GroupLink | Who is CA de Seguros La Occidental Headquarters: Zona Industrial La Urbina 6 Calle 9 Con Esq. De La Calle, Caracas, Capital, Venezuela Phone Number: +58 2122436689 Website: www.laoccidental.com Revenue: $155.8M CA de Seguros La Occidental is a company that operates in the Insurance industry. |
| VE | 2023-04-19 | 2023-04-19 | LOCKBIT3 Google | Research | BANCODEVENEZUELA.COM About | Others | GroupLink | 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... |
| VE | 2023-03-10 | 2023-03-02 | ROYAL Google | Research | FERRETERíA EPA About | Others | GroupLink | Ferretería EPA is a company that operates in the Environmental Services industry. It employs 2,001-5,000 people and has $500M-$1B of revenue. The company is headquartered in Valencia, Carabobo, Venezuela. |
| VE | 2023-01-07 | 2023-01-07 | LOCKBIT3 Google | Research | 100X100BANCO.COM About | Others | 100%BancoCaracas, Venezuela | |
| VE | 2022-12-22 | 2022-12-22 | PLAY Google | Research | CERVECERíA REGIONAL About | Others | Maracaibo, Zulia, Venezuela | |
| VE | 2022-09-14 | 2022-09-14 | LOCKBIT3 Google | Research | MAKLER.COM.VE About | Others | ||
| VE | 2021-10-08 | 2021-10-08 | LOCKBIT2 Google | Research | DUSA.COM.VE About | Others |