[ 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 |
|---|---|---|---|---|---|---|
| BZ | 2026-10-09 | 2026-10-06 | THEGENTLEMEN Google | Research | SMART VALUE About | Others | smartvalue.biz zoominfo.com/c/smart-value/408286294 Smart Value Limited is an Indian MLM (multi-level marketing) / network marketing company founded in 2003–2004 in New Delhi by Manoj Kumar Gupta, operating 100+ offices across India with a claimed 2,000,000+ distributors (IBAs). The company sells health supplements, personal care, household products, and educational courses — but revenue is not publicly disclosed (private MLM). Its core business model relies on recruiting new distributors rather than actual retail sales, with heavily inflated product pricing (200–500% above market) to fund multi-level commissions. The company faces serious and widespread allegations: consumer complaints about pyramid-like structure, inability to recover investments, fake income claims on social media, and reported law enforcement scrutiny in India. ~99% of participants lose money (standard MLM economics), while only top recruitment leaders profit. Despite 20+ years of operation and membership in Indian | |
| BZ | 2026-09-30 | 2026-09-29 | THEGENTLEMEN Google | Research | JOSEE BENDAAA-GUERRERO ASOCIADOS About | Others | guybendana.com Guy José Bendaña-Guerrero & Asociados (roots to 1907, Managua, Nicaragua) is the leading intellectual-property boutique in Nicaragua, specializing in trademarks, patents, industrial designs, copyright, plant varieties and anti-counterfeiting, plus corporate law, regulatory (sanitary registrations) and litigation. It traces its lineage over 100 years through three legal dynasties — founders Henry Caldera & Henry Caldera-Pallais (who secured Nicaragua's first Trademark Law in 1907 and co-founded ASIPI in 1964), then the Caldera generation, and since 1985 Dr. Guy José Bendaña-Guerrero (a former judge, law professor, author and ex-president of ANIPI) alongside his wife Blanca Aragón de Bendaña and their son Julián. Recognized as Nicaragua's top IP firm by Chambers and Partners, Legal 500 and World Trademark Review 1000, it serves global pharmaceutical, technology, fashion and consumer-goods clients from its Bolonia district office in Managua. With 5–10 lawyers | |
| BZ | 2026-08-21 | 2026-08-21 | THEGENTLEMEN Google | Research | CAZ INVESTMENTS About | Others | cazinvestments.com zoominfo.com/c/caz-investments-lp/16765398 CAZ Investments We have taken NDA files, HR data, user data, employee data, models, bank statements, tax and legal documents, confidential files, photos of your work and leisure time, screenshots, information about interactions with offshore accounts, your and your clients' dirty laundry, passport scans, VIP client data, and much more the total volume of data exceeds 478 GB. is a Houston-based wealth management and multi-family office firm founded in 2001.
They manage over $10.3 billion in assets, providing exclusive access to alternative investments like private equity, credit, and sports ownership.
The firm curates unique investment opportunities for a global network of individual investors, financial advisors, and institutions. | |
| BZ | 2024-03-25 | 2024-03-25 | AKIRA Google | Research | VITA IT About | Others | Vita IT is an Integrator and IT Service Provider made up of highly competent professionals with extensive experience in the IT market. We will provide access to their data soon. Operational data and personal information can be found in the archive. | |
| BZ | 2023-07-10 | 2023-07-10 | RAGNARLOCKER Google | Research | BELIZE ELECTRICITY LIMITED - LEAKED About | Others | GroupLink |