Victim Disclosures

22.149 total records

NTT Data/Vectorform

coinbasecartel🇺🇸 US

NTT Data is a global IT services provider based in Japan, delivering innovative solutions across a variety of industries including finance, healthc...

Technology1.0www.nttdata.com

Plug Power

coinbasecartel🇺🇸 US

Plug Power is a premier provider of innovative hydrogen fuel cell solutions, specializing in clean energy technologies that enable the transition t...

Technology1.0www.plugpower.com

Volt

coinbasecartel🇺🇸 US2 groups

Volt is a global talent solutions provider, specializing in workforce management, recruitment, and staffing across industries such as technology, e...

Technology1.0volt.com

Wakefield & Associates

coinbasecartel🇺🇸 US3 groups

Wakefield & Associates is a financial services company specializing in debt collection and billing services. Wakefield & Associates helps clients i...

Financial Services5.0wakeassoc.com

RGR Sportswear

play🇨🇦 CA

Canada

Consumer Services1.0www.rgrgroupe.com

Lake Book Manufacturing

play🇺🇸 US

United States

Manufacturing1.0www.lakebook.com

Eau Palm Beach Resort & Spa

play🇺🇸 US

United States

Hospitality and Tourism1.0www.eaupalmbeach.com

Energenecs

play🇺🇸 US

United States

Energy1.0www.energenecs.com

Garrison Architects

play🇺🇸 US

United States

Construction1.0www.garrisonarch.com

McCarter Electrical

play🇺🇸 US

United States

Construction1.0www.mccarterelectric.com

Pathfinder

play🇺🇸 US

United States

1.0www.pathfinderlld.com

General Control Systems

play🇺🇸 US

United States

Technology1.0www.generalcontrolsystems.com

RFI

play🇺🇸 US

United States

Food and Agriculture1.0www.rfiingredients.com

Crestone Group

play🇺🇸 US

United States

1.0www.crestone-group.com

TerranearPMC

play🇺🇸 US

United States

1.0www.rochesteroptical.com

Rochester Optical

play🇺🇸 US

United States

Consumer Services1.0www.rochesteroptical.com

R F Owens Co, Inc./ Trucchi's Supermarkets Distribution Center

radar🇺🇸 US

https://www.bloomberg.com/profile/company/0078232D:US , R F OWENS CO INC , 1062 BROADWAY, RAYNHAM MAO2767-7944

Transportation/Logistics5.0trucchis.com

Volumex Lease

radar

Volumex, specialist in leasing vans, trucks, tractors & trailers. Industrielaan 53, 3730 Hoeselt, Belgium. +32 2 899 8 899 , info@volumex.be, Volumex HQ Indust...

1.0volumex.be

Trucchi's Supermarkets, Inc.

radar🇺🇸 US

[AI generated] Trucchi's Supermarkets, Inc. is a chain of family-owned supermarkets based in Taunton, Massachusetts, USA. It was established by William M. Trucc...

Consumer Services1.0

volinc.com

qilin🇺🇸 US

Founded in 1992 and headquartered in Conyers, Georgia, Volume Transportation, Inc. provides ground transportation, cargo loading, warehousing, storage, and mate...

1.0www.volinc.com

trchealthcare.com

qilin🇺🇸 US

The Therapeutic Research Center was founded in 1985 and is headquartered in Stockton, California. The Therapeutic Research Center specializes in studying and ev...

Healthcare2.0trchealthcare.com

Baum Precision Machining

play🇺🇸 US

United States

Manufacturing1.0www.baumprecision.com

Klarman Asset Management

qilin🇺🇸 US

Klarman Asset Management, Korean Leak part 7 - careful investing did not save them from losses. The company was founded in 2021 and focuses on multi-strategy in...

Financial Services1.0www.klarmanasset.com

Human and Bridge Asset Management

qilin🇯🇵 JP

Human and Bridge Asset Management, Korean Leak part 8 - another company with evidence of commercial collusion. The company is involved in high-risk investments....

Financial Services5.0www.hnbasset.com

Awesome Asset Management Co

qilin

Awesome Asset Management Co., Korean Leak part 9 - Safe First, Benefit Second. But only on paper. Сompany operates in the investment market. The company, with ...

Financial Services3.0www.awesomeasset.co.kr

Pollex Asset Management Co.

qilin🇰🇷 KR

Pollex Asset Management Co., Korean Leak part 10 - The Company operates in the financial market. The company invests in a variety of assets using professional i...

Financial Services5.0www.pollexasset.co.kr

VANCHOR Asset Management

qilin🇭🇰 HK

VANCHOR Asset Management, Korean Leak part 1. - The company operates in the stock market and provides and manages products based on alternative investment asset...

Financial Services5.0fairfield.co.kr

APEX Asset Management

qilin🇰🇷 KR

APEX Asset Management, Korean Leak part 2 - The company operates on the stock market in the field of private equity. It engages in investment management and inv...

Financial Services4.0apexam.co.kr

Majesty Asset Management Co.

qilin🇭🇰 HK

Majesty Asset Management Co., Korean Leak part 3 - bastards of royalty. If a company comes up with a big name, then they are scoundrels. This is almost always ...

Financial Services1.0www.majestyasset.co.kr

Melon Asset Management Co.

qilin🇰🇷 KR

Melon Asset Management Co., Korean Leak part 4 - financial asset management company specializing in private equity funds. The company has a portfolio of 2,5 bil...

Financial Services4.0www.melonasset.co.kr

Taurus Investment & Securities Co

qilin🇰🇷 KR

Taurus Investment & Securities Co., Korean Leak part 5 - a major player that has dishonored its name. The company operates in the stock market in Korea and othe...

Financial Services4.0taurus.co.kr

LX Asset Management

qilin🇱🇺 LU

LX Asset Management, Korean Leak part 6 - Investment security is paramount. And this is not true. LX Asset is a large investment company that works on the stock...

Financial Services1.0www.lxam.kr

usenergy

medusalocker🇺🇸 US

Price-$120000 (sale in one hand there are options for making a profit from these files will be included in the deal)

Energy3.0

Eagle Excavation

qilin🇺🇸 US

Eagle Excavation, USA - They pride themselves on their digging skills, but they couldn't bury their dirty secrets deep enough. Eagle Excavation Atlantic perform...

Construction1.0eaglexinc.com

[Redacted] #1510

qilin🇫🇷 FR

Removed by company request of 15th September 2025 - Request #1510

Agriculture and Food Production1.0

opso.us

qilin🇺🇸 US

The Orleans Parish Sheriff's Office and Sheriff Marlin N. Guzman are responsible for the custody, care, and control of inmates in one of the largest urban corre...

Technology2.0www.opso.gov

Office Of The Registrar Of Political Parties

qilin🇰🇪 KE

The Office of the Registrar of Political Parties (ORPP) is a state office in Kenya responsible for the registration, regulation, and funding of political partie...

Public Sector1.0orpp.or.ke

Ramar & Paradiso

pear🇺🇸 US

The law firm of Ramar & Paradiso, are experts of medical malpractice defense, health care law, corporate law, contract dispute, and appeals

3.0ramarparadiso.com

West Chester

pear🇺🇸 US

West Chester Township is the most populous township in Ohio, with a population of 65,242 according to the 2020 census

1.0westchesteroh.org

Catholic Charities of the Diocese of Albany

pear🇺🇸 US

Catholic Charities of the Diocese of Albany is one of the largest, private, social service agencies in the region

Public Sector1.0ccrcda.org

Homsey Law Center

pear🇺🇸 US

Homsey Law Center are experts in personal injury law dedicated to serving Oklahoma City for the last 47 years

1.0homseylawcenter.com

Cheyney University

pear🇺🇸 US

Cheyney University of Pennsylvania the nation’s first Historically Black College and University (HBCU)

Education1.0cheyney.edu

Rescue Mission Alliance

pear🇺🇸 US

Pioneering Christian organization that helps people realize their potential to live beyond their limitations

Public Sector1.0erescuemission.org

Cullen, Haskins, Nicholson & Menchetti

pear🇺🇸 US

The firm represente injured workers in Illinois state compensation cases

3.0chnm-law.com

Beaumont Bone & Joint Institute

pear🇺🇸 US

A trusted leader in orthopedic care with over 300 years of combined experience

Healthcare1.0beaumontbone.com

US Graphite

pear🇺🇸 US

Specialists in carbon and graphite engineering solutions

Manufacturing1.0us-graphite.com

Expert MRI

pear🇺🇸 US

Pioneers in Cutting-Edge Imaging for Brain, Neck, Spine Injuries, and Orthopedic Excellence

Healthcare1.0expertmri.com

Next Level Solutions

pear🇺🇸 US

Partners with companies to provide accounting, human resources and technology deployment services

1.0nextlevelsol.net

Reynolds & Reynolds

pear🇺🇸 US

Leading provider of automotive retailing solutions that help manage and improve dealership

Technology1.0reyrey.com

Cariri

medusa🇹🇹 TT

The Institute was established in 1970 as an initiative of the Government of Trinidad and Tobago with financial and technical support from the United Nations Dev...

1.0cariri.com
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