[ 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 |
|---|---|---|---|---|---|---|
| NI | 2026-07-01 | 2026-06-30 | THEGENTLEMEN Google | Research | WACHA JUSTEN About | Others | ***.com zoominfo.com/c/wacha--justen-llc/357327144 Wacha & Justen, LLC, a dedicated law firm based in Napoleon, Ohio. The firm provides comprehensive legal services, including estate planning, personal injury, car accident claims, and general civil litigation. With a strong local presence, their experienced attorneys offer reliable representation to individuals and businesses throughout the region | |
| NI | 2025-08-18 | 2025-08-18 | GUNRA Google | Research | SEGUROS AMÉRICA About | Others | GroupLink | [AI generated] N/A |
| NI | 2023-12-29 | 2023-12-08 | RANSOMHOUSE Google | Research | BANCO PROMERICA DE LA REPúBLICA DOMINICANA About | Others | GroupLink | Promerica Group is a group of financial institutions linked through the PROMERICA FINANCIAL CORP (PFC) holding company, which is directed by a multinational team of bankers, with specific knowledge of the economic and financial activities carried out in each of the countries and in the region as a whole. Its beginnings date back to 1991, in Nicaragua, with the establishment of the National Production Bank (BANPRO), then gradually reaching the rest of Central America, Ecuador and the Dominican Republic with the establishment of commercial banks, thanks to the support of a renowned group of visionary shareholders who believe in the well-being and development of the region. |
| NI | 2023-12-05 | 2023-12-05 | LOCKBIT3 Google | Research | LAPRENSANI.COM About | Others | GroupLink | Before the last long censorship that – from December 1974 until today has eliminated freedom of expression from Nicaragua, among other fundamental human rights – I wrote an editorial article on LA PRENSA that I titled The Paper Republic. LA PRENSA co... |
| NI | 2023-06-21 | 2023-06-21 | AKIRA Google | Research | CAFé SOLUBLE About | Others | Café Soluble is a Nicaraguan privately held company. They produceand market powdered nutritional beverages, cereals, soy-based products, roasted and ground coffee. This company has a modern distribution chain of products and is ready to distribute it's 330 GBof corporate data to our blog. Btw, they work with Nestle. So you can find something really interesting in their fails. |