[ 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 |
|---|---|---|---|---|---|---|
| CY | 2026-10-31 | 2026-10-26 | THEGENTLEMEN Google | Research | BETOPIA GROUP About | Others | betopiagroup.com Betopia Group Betopia Group is a Bangladeshi tech holding based in Dhaka, formally created in July 2025 by consolidating 22 business units including Bdcalling IT, Softvence, Sparktech, JVAI and Zencore, claiming 5,000 employees and 36 million dollars in annual revenue. Founded by Muhammad Monir Hossain, who went from freelancing on oDesk in 2013 to launching Bdcalling IT in 2017 with just 500,000 taka and 7 people, the group now serves clients in over 80 countries with 80 to 90 percent of business from the United States. Its units span software development, AI, cloud infrastructure via ZenexCloud, Odoo ERP implementation, renewable energy through PulseGrid and IT education. In July 2026 the group unveiled Vision 2030, planning to double its workforce and build Betopia City, an AI-powered smart tech hub in Bangladesh. The company is embroiled in a major scandal, with Fiverr suspending around 300 accounts linked to Betopia for coordinated marketplace manipulation. | |
| CY | 2026-08-19 | 2026-08-19 | QILIN Google | Research | MEDOCHEMIE About | Others | GroupLink | N/A |
| CY | 2026-08-07 | 2026-08-06 | THEGENTLEMEN Google | Research | HOLBORN EUROPEAN MARKETING About | Others | holborn.com.cy zoominfo.com/c/holborn-european-marketing-company-ltd/462273998
Holborn European Marketing Company Limited is a Cyprus-based energy trading firm established in 1987, operating from its headquarters in Larnaca. The company specializes in purchasing crude oil and feedstocks, selling refined petroleum products, and active oil trading. It serves as a major energy supplier that fulfills local market needs in Cyprus while also maintaining a significant operational presence as a key oil products supplier in Northern Germany. | |
| CY | 2026-07-26 | 2026-06-23 | GLOBAL SECRET GROUP Google | Research | ONE PLUS CAPITAL About | Others | GroupLink | Country: Cyprus |
Website: onepluscapital.net |
Revenue: $7 Million |
Industry: Finance |
Employees: 11-50 |
Properties: 117 GB (285,919 Files, 32,404 Folders) |
| CY | 2026-06-12 | 2026-06-12 | DIREWOLF Google | Research | JEWELEX About | Others | GroupLink | Manufacturing |
| CY | 2026-05-19 | 2026-05-19 | DRAGONFORCE Google | Research | TAURUS INVESTMENT HOLDINGS About | Others | GroupLink | Established in 1976, Taurus is a global real estate private equity firm with over 40 years of experience as a general partner, investor, and operator. Currently active in the United States, Western Europe, Asia, and South America, the firm makes strategic investments into value-add, core-plus, and development opportunities. Throughout North America and Europe, Taurus is consistently recognized as one of the premier owner operators of both directly managed and joint venture commercial real estate. To date, Taurus has purchased and developed more than 54 million square feet (5.01 million square meters) of residential, office, industrial, retail and other commercial real estate assets throughout the world with a total acquisition value of over $8 billion. www.tiholdings.com |
| CY | 2025-10-10 | 2025-10-10 | KAIROS Google | Research | WWW.MS-SECURITY-LTD.COM/CYPRUS/1.48TB About | Others | GroupLink | Unknown - MS Security & Personnel |
| CY | 2025-09-24 | 2025-08-28 | QILIN Google | Research | WWW.MPMIMPORTS.COM.CY About | Others | GroupLink | MPM IMPORTS LTD, Cyprus - is a family owned business which has been established in September 2013 as a spin off from the MPM GROUP of companies. The company supplies cosmetics, car tires, and other consumer goods to the island. Over the years ... |
| CY | 2025-05-16 | 2025-05-16 | INCRANSOM Google | Research | NISSI-BEACH.COM About | Others | GroupLink | Located in Ayia Napa, the Nissi Beach Resort has garnered a reputation as a true paradise destination that can be enjoyed year-round.
===>
Revenue: $10 Million
Employees:283
Industry: Hospitality
Data:400GB
Phone Number: +357 23721021
+357 23 722 900 alion.com
|
| CY | 2025-04-05 | 2025-04-05 | HUNTERS Google | Research | NEXIA POYIADJIS IT About | Others | GroupLink | Exfiltraded data : yes - Encrypted data : yes |
| CY | 2025-01-21 | 2024-12-29 | SAFEPAY Google | Research | SEMESCO.COM About | Others | GroupLink | [AI generated] Semesco.com is an e-commerce platform that allows users to buy and sell a variety of products across different categories. These include electronics, clothing, beauty products, household items, and more. It also facilitates secure online transactions and provides delivery services to customers. Moreover, Semesco supports local brands and businesses by helping them reach a wider customer base. They focus on providing an enhanced shopping experience with a user-friendly website and customer service. |
| CY | 2025-01-21 | 2025-01-21 | INCRANSOM Google | Research | RETAL BALTIC FILMS About | Others | GroupLink | RETAL has been offering our customers complete packaging solutions for over 20 years. With 19 production sites in 10 countries, our sales area encompasses more than 70 countries throughout Europe, Asia, Africa and the Americas. Parent company RETAL Industries Ltd, whose President and Member of the Board of Directors is Anatoly Martynov is headquartered in Limassol, Cyprus. Through our combined expertise and dedication to responsible development and manufacturing, we deliver reliable value to customers in food and beverage sectors globally. To provide our customers with industry leading packaging products, services and solutions. Through our combined expertise and dedication to excellence in development and manufacturing, we deliver value to customers in food and non-food sectors globally. Plastec S.R.L. (Italy), a PET container manufacturer, is acquired |
| CY | 2024-12-17 | 2024-12-17 | TERMITE Google | Research | THARISA About | Others | GroupLink | Tharisa is an integrated resource group critical to the energy transition and decarbonisation of economies.
It incorporates mining, processing, exploration, and the beneficiation, marketing, sales, and logistics of PGMs and chrome concentrates, using innovation and technology as enablers. |
| CY | 2024-10-28 | 2024-10-28 | BRAINCIPHER Google | Research | CHRISTODOULOS G. VASSILIADES & CO. LLC About | Others | GroupLink | [IA generated] CHRISTODOULOS G. VASSILIADES & CO. LLC is a prominent law firm based in Cyprus, specializing in corporate and commercial law. The firm offers a wide range of services, including legal consultancy for international business transactions, tax planning, intellectual property, and dispute resolution. Known for its expertise and client-focused approach, the firm serves a diverse clientele, including multinational corporations and individuals. |
| CY | 2024-10-17 | 2024-10-02 | RANSOMHUB Google | Research | WWW.ARISTOICLASSICAL.ORG About | Others | GroupLink | Aristoiclassical.org is a company dedicated to promoting classical education and the arts. They focus on providing resources, workshops, and events that emphasize the importance of classical studies, including literature, philosophy, and the fine arts. The organization aims to foster a deeper appreciation for classical traditions and encourage critical thinking and creativity in modern educational contexts. |
| CY | 2024-08-14 | 2024-08-14 | CLOAK Google | Research | CB**********.COM About | Others | Country: Cyprus | |
| CY | 2024-02-05 | 2024-02-05 | LOCKBIT3 Google | Research | SEMESCO.COM About | Others | GroupLink | SEMESCO CO. Ltd was established in 1991 and is a rapidly expanding firm in the field of Specialist Electromechanical and Marine Engineering Services. |
| CY | 2024-01-07 | 2024-01-07 | RAZNATOVIC Google | Research | FLASH-MOTORS LAST WARNING About | Others | GroupLink | This is our final warning, if you do not provide us the required payment within the next 14 days the Cyprus GDPR agency will be forced to enforce Regulation (EU) 2016/679 and possibly other laws that aim the complete protection of the citzens of the EU. Proof of breach: Here. We require a ransom of $150,000 |
| CY | 2023-12-26 | 2023-12-26 | RAZNATOVIC Google | Research | REGARDING FM About | Others | Hello dear FM, did you think we will let you chill because of the holidays? nah we will make you suffer specially today or you can pay us and it all will be gone like a bad dream. Pay or Contact Us | |
| CY | 2023-04-06 | 2023-04-06 | MEDUSA Google | Research | OPEN UNIVERSITY OF CYPRUS About | Others | GroupLink | The Open University of Cyprus (OUC) was established in 2002 and, as a public university, specializes in distance education, helping to bring Cyprus closer to achieving its strategic goal: to become a regional educational and research center and a center for international scientists and students in the Eastern Mediterranean basin. At the moment , more than 4,000 students are studying at the university , and the university is also engaged in scientific research activities |