Incidents by Country


Incidents Timeline


Hao Chi

2021-10-15 00:00:00 UTC
According to court documents, for years Chi and others conspired to—and in fact did—gain unauthor...

Izzet Ozek

2021-09-29 00:00:00 UTC
used the WireX botnet, which consisted of compromised Google Android devices, to direct large amo...

Michael Radcliffe II

2021-09-22 00:00:00 UTC
admitted that he used Internet-connected computers to create and maintain botnets[1] for the purp...

Michael Calabria

2021-09-16 00:00:00 UTC
Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business...

Casey Silver

2021-09-16 00:00:00 UTC
Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business...

Groups

Three Employees of a Long Island Information Technology Company Plead Guilty to Criminal Copyrigh...
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy
Trio Of Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity Theft
Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Mi...

21 Arrested with links to WeLeakInfo

2020-12-25 00:00:00 UTC
21 people have been arrested across the UK as part of an operation targeting customers of an onli...

Websites

Slilpp Marketplace

2021-06-10 00:00:00 UTC
since 2012, the Slilpp marketplace has been selling stolen login credentials, including usernames...

Insorg.org

2020-12-21 00:00:00 UTC
bulletproof hosting services

Safe-inet.com

2020-12-21 00:00:00 UTC
bulletproof hosting services

Safe-inet.net

2020-12-21 00:00:00 UTC
bulletproof hosting provider

WeLeakInfo.com

2020-01-01 00:00:00 UTC
sold access to stolen credentials

Organizations

OneCoin

2019-08-01 00:00:00 UTC
ponzi crypto scheme company registered in multipul countrys

F9 Advertising LLC

2019-05-17 00:00:00 UTC
a for profit limited liability company organized in Puerto Rico in May 2014

Skycom Tech Co. Ltd

2019-02-28 00:00:00 UTC
Apart of Huawei

My Big Coin Pay Inc

2019-02-27 00:00:00 UTC
My Big Coin Pay Inc

Huawei Device USA Inc

2019-01-28 00:00:00 UTC
Huawei Device USA Inc