| Victim | Group | Country | Industry | Size | Status | Posted |
|---|---|---|---|---|---|---|
Power Funding.com | qilin | GB | Financial Services | — | listed | Jul 22, 2026 |
| qilin | US | Financial Services | — | listed | Oct 24, 2026 | |
| akira | DE | Financial Services | — | listed | Oct 23, 2026 | |
| pear | US | Financial Services | — | listed | Oct 21, 2026 | |
CREDIN.pt | qilin | PT | Financial Services | — | listed | Oct 19, 2026 |
| storm | US | Financial Services | — | listed | Oct 19, 2026 | |
| n0n | US | Financial Services | — | listed | Oct 19, 2026 | |
| play | BE | Financial Services | — | listed | Oct 16, 2026 | |
Pure Options.com | play | Financial Services | — | listed | Oct 16, 2026 | |
| pear | US | Financial Services | — | listed | Oct 16, 2026 |