[ 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 |
|---|---|---|---|---|---|---|
| KH | 2026-04-17 | 2026-01-24 | SAFEPAY Google | Research | FIRSTCAMBODIA.COM.KH About | Others | GroupLink | First Cambodia Co., Ltd. is a leading IT services and system integration company headquartered in Phnom Penh, Cambodia. Founded in … |
| KH | 2026-02-02 | 2026-02-02 | INCRANSOM Google | Research | CHOKCHEY FINANCE About | Others | GroupLink | ChokChey Finance PLC is a microfinance institution based in Cambodia, established in 2015 and licensed by the National Bank of Cambodia in 2016. The company offers a variety of financial products including speed loans, agriculture loans, SME loans, and mobile device loans, targeting low to moderate income families |
| KH | 2025-12-08 | 2025-12-08 | STORMOUS Google | Research | WWW.HOLIDAYPALACE.COM About | Others | All of this data is offered for sale (user information: email, phone number, full name, date of birth / payment and booking data / ID cards and passports used in booking processes / full access was obtained to the system and all data was extracted). | |
| KH | 2025-06-10 | 2025-06-10 | WALOCKER Google | Research | SHUKAKU-INC About | Others | GroupLink | [AI generated] Shukaku Inc. is a private real estate development firm in Cambodia. It is known for development projects in the capital city of Phnom Penh. The company gained international attention for its controversial development ventures like the Phnom Penh City Center project. Their business practices, particularly on land acquisitions, have been subjects of criticism and legal disputes. Overall, Shukaku Inc. significantly impacts urban expansion in Cambodia. |
| KH | 2024-12-21 | 2024-12-21 | FUNKSEC Google | Research | NEWS.GDI.GOV.KH About | Others | GroupLink | [AI generated] The company "news.gdi.gov.kh" appears to be associated with a government news portal in Cambodia, likely providing official news and information. As part of the General Department of Information, it disseminates updates on governmental activities, policies, and national events, aiming to inform the public and maintain transparency. The platform serves as a key communication tool for the Cambodian government. |