NEGOTIATION CHATS
360 intercepted negotiations from 30 groups360
Total Chats
$1455.5M
Total Demanded
118
Confirmed Paid
33%
Payment Rate
360 negotiations
| Group | Victim | Ransom Demanded | Status | Start Date | View |
|---|---|---|---|---|---|
| 8Base | Federal Power Ltd | $2,000,000 | Ongoing | 2025-12-16 | |
| Abyss | Diamond & Spectrum Rail | $1,500,000 | Declined | 2025-12-12 | |
| Abyss | Lone Star Operations | $15,000,000 | Declined | 2025-12-08 | |
| Embargo | Premier Mobile | $3,000,000 | Declined | 2025-12-05 | |
| Lynx | Lone Star Cast Inc. | $8,000,000 | Expired | 2025-12-02 | |
| DragonForce | River Guard GmbH | $1,500,000 | Paid | 2025-12-01 | |
| FunkSec | SpringMotors | $500,000 | Paid | 2025-11-18 | |
| Embargo | Global & Inland Systems | $750,000 | Declined | 2025-11-15 | |
| FunkSec | Swift Hospitality LLC | $100,000 | Ongoing | 2025-11-14 | |
| Rhysida | Highland Electric LLC | $1,000,000 | Declined | 2025-11-10 | |
| Cuba | Peninsula Bank GmbH | $5,000,000 | Ongoing | 2025-11-05 | |
| Embargo | Smart Supply Ltd | $750,000 | Paid | 2025-11-04 | |
| Everest | Tri Packaging | $500,000 | Paid | 2025-11-02 | |
| NightSpire | Empire Cast LLC | $5,000,000 | Declined | 2025-10-25 | |
| DragonForce | Swift & Sovereign Insurance | $15,000,000 | Declined | 2025-10-24 | |
| Rhysida | Silver & Core Sports | $5,000,000 | Expired | 2025-10-17 | |
| DragonForce | Trans Transport GmbH | $200,000 | Expired | 2025-10-15 | |
| Embargo | Western Associates Ltd | $50,000 | Ongoing | 2025-10-14 | |
| Rhysida | National Networks | $8,000,000 | Declined | 2025-10-12 | |
| FunkSec | Global & Global Foods | $1,000,000 | Paid | 2025-10-09 | |
| Hunters International | Modern Networks Inc. | $2,000,000 | Paid | 2025-10-08 | |
| Dharma/CrySIS | Venture & Tri Engineering | $500,000 | Expired | 2025-10-04 | |
| NightSpire | Phoenix Force Ltd | $1,500,000 | Paid | 2025-10-03 | |
| Lynx | Golden Connect LLC | $100,000 | Expired | 2025-10-01 | |
| NightSpire | HorizonFoods | $100,000 | Declined | 2025-09-26 | |
| Lorenz | Zenith Intel | $2,000,000 | Ongoing | 2025-09-25 | |
| Lynx | AlphaSpace | $50,000 | Expired | 2025-09-23 | |
| 8Base | Coastal & Euro Hospital | $100,000 | Paid | 2025-09-22 | |
| Akira | OakTools | $1,000,000 | Ongoing | 2025-09-21 | |
| FunkSec | Sovereign Labs Inc. | $750,000 | Paid | 2025-09-09 | |
| Play | Tri & Power Technologies | $150,000 | Ongoing | 2025-09-07 | |
| Embargo | InfinityNetworks | $100,000 | Declined | 2025-09-06 | |
| Akira | Mid & Continental Holdings | $50,000 | Paid | 2025-09-03 | |
| Lorenz | Strategic Security GmbH | $300,000 | Declined | 2025-08-12 | |
| 8Base | Maple & Ultra Enterprises | $20,000,000 | Paid | 2025-08-07 | |
| NightSpire | White & Metro Mechanical | $200,000 | Expired | 2025-08-03 | |
| Snatch | Ridge Mining LLC | $500,000 | Ongoing | 2025-07-26 | |
| Rhysida | Quest Cast Ltd | $100,000 | Paid | 2025-07-10 | |
| Hunters International | Solar Comm LLC | $500,000 | Ongoing | 2025-07-07 | |
| Medusa | Northwest & Golden Cloud | $200,000 | Declined | 2025-07-02 | |
| Lynx | Rock Web Inc. | $500,000 | Paid | 2025-06-27 | |
| Dunghill | Rock Marine LLC | $5,000,000 | Declined | 2025-06-25 | |
| Abyss | Peninsula Hospitality Ltd | $3,000,000 | Expired | 2025-06-22 | |
| Medusa | Quest Life LLC | $200,000 | Ongoing | 2025-06-18 | |
| Everest | Infinity Homes | $750,000 | Expired | 2025-06-18 | |
| Monti | New & Summit Marine | $20,000,000 | Paid | 2025-06-17 | |
| Embargo | Lighthouse Clinic | $500,000 | Declined | 2025-06-17 | |
| Abyss | Excel Wave GmbH | $10,000,000 | Ongoing | 2025-06-16 | |
| Everest | Stone Force Ltd | $750,000 | Declined | 2025-06-16 | |
| Play | Grand Path LLC | $8,000,000 | Paid | 2025-06-10 | |
| Embargo | Ridge Storage Ltd | $3,000,000 | Expired | 2025-06-09 | |
| DragonForce | Rapid Express Ltd | $2,000,000 | Declined | 2025-05-22 | |
| NightSpire | Maple Defense LLC | $8,000,000 | Declined | 2025-05-19 | |
| Dunghill | Atlas Steel GmbH | $200,000 | Expired | 2025-05-18 | |
| Everest | Pro Web Inc. | $150,000 | Paid | 2025-05-15 | |
| Embargo | SovereignCast | $50,000 | Paid | 2025-05-12 | |
| NightSpire | Power Electric Inc. | $15,000,000 | Expired | 2025-05-08 | |
| Lynx | Tower Dental Inc. | $150,000 | Declined | 2025-05-06 | |
| Rhysida | Advanced Web | $150,000 | Paid | 2025-05-01 | |
| Rhysida | Horizon Bank | $50,000 | Declined | 2025-04-26 | |
| DragonForce | Peak Comm Inc. | $500,000 | Expired | 2025-04-21 | |
| FunkSec | Ultra Mechanical Ltd | $300,000 | Ongoing | 2025-04-21 | |
| Cloak | Power Media | $5,000,000 | Expired | 2025-04-18 | |
| Abyss | Atlas Auto | $1,500,000 | Ongoing | 2025-04-18 | |
| Play | Eagle Path Ltd | $2,000,000 | Ongoing | 2025-04-10 | |
| Qilin | National Web Inc. | $100,000 | Paid | 2025-04-08 | |
| Monti | Star Space LLC | $3,000,000 | Declined | 2025-04-05 | |
| 8Base | True & Venture Risk | $20,000,000 | Paid | 2025-04-02 | |
| NightSpire | Oak Oil Inc. | $200,000 | Ongoing | 2025-03-27 | |
| Cl0p | Pioneer Express Inc. | $750,000 | Declined | 2025-03-17 | |
| FunkSec | Sterling Transport GmbH | $20,000,000 | Expired | 2025-03-13 | |
| Embargo | Rapid & Horizon Force | $150,000 | Declined | 2025-03-13 | |
| Cuba | Legacy Comm | $100,000 | Ongoing | 2025-03-12 | |
| FunkSec | Venture Tech Inc. | $3,000,000 | Paid | 2025-03-09 | |
| Hunters International | City Ventures LLC | $3,000,000 | Declined | 2025-03-07 | |
| Dunghill | SteelWorld | $15,000,000 | Paid | 2025-03-03 | |
| FunkSec | Sterling Bio Inc. | $1,500,000 | Paid | 2025-02-23 | |
| Cl0p | Platinum Mechanical Ltd | $750,000 | Paid | 2025-02-21 | |
| Dunghill | Navigator Bank Inc. | $1,000,000 | Declined | 2025-02-14 | |
| FunkSec | Crown Force GmbH | $500,000 | Ongoing | 2025-02-11 | |
| Lorenz | InnovativeNet | $15,000,000 | Expired | 2025-02-08 | |
| NightSpire | DiamondFinance | $2,000,000 | Declined | 2025-02-01 | |
| Medusa | Willow Data GmbH | $750,000 | Expired | 2025-01-27 | |
| 8Base | Swift Packaging LLC | $3,000,000 | Paid | 2025-01-25 | |
| NightSpire | Oak Packaging Ltd | $200,000 | Paid | 2025-01-23 | |
| Play | Allied Partners LLC | $20,000,000 | Paid | 2025-01-23 | |
| Lynx | Lighthouse Trade Ltd | $100,000 | Declined | 2025-01-20 | |
| NightSpire | Sun & Vital Innovations | $2,000,000 | Ongoing | 2025-01-19 | |
| Lynx | SmartProducts | $750,000 | Declined | 2025-01-19 | |
| Play | Alpha Ship Inc. | $200,000 | Expired | 2025-01-19 | |
| Monti | Integral Partners LLC | $300,000 | Expired | 2025-01-15 | |
| DragonForce | Advanced & Lake Point | $15,000,000 | Paid | 2025-01-14 | |
| Lynx | United Metals LLC | $1,000,000 | Expired | 2025-01-05 | |
| Nokoyawa | Modern Foods GmbH | $1,000,000 | Paid | 2025-01-04 | |
| NightSpire | Blue & Steel Finance | $1,500,000 | Expired | 2025-01-02 | |
| NightSpire | Euro Systems Ltd | $1,000,000 | Paid | 2025-01-01 | |
| Nokoyawa | PulseAero | $200,000 | Declined | 2024-12-20 | |
| Play | Venture Ware Inc. | $300,000 | Expired | 2024-12-18 | |
| Lorenz | Willow Dynamics Ltd | $10,000,000 | Paid | 2024-12-17 | |
| Hunters International | Pulse Storage LLC | $1,000,000 | Expired | 2024-12-14 | |
| Abyss | Wolf Transport Inc. | $8,000,000 | Paid | 2024-12-08 | |
| Cloak | PalmPrint | $15,000,000 | Expired | 2024-12-07 | |
| Medusa | Highland & Tower Cloud | $1,500,000 | Declined | 2024-12-07 | |
| Cloak | Strategic Mobile Ltd | $8,000,000 | Expired | 2024-11-23 | |
| Cloak | EuroEnterprises | $10,000,000 | Paid | 2024-11-22 | |
| Everest | GrandCare | $1,000,000 | Paid | 2024-11-22 | |
| Akira | Crown & Ridge Wire | $8,000,000 | Paid | 2024-11-20 | |
| Cloak | Envision & Star Works | $15,000,000 | Paid | 2024-11-14 | |
| FunkSec | Verde Water Ltd | $15,000,000 | Ongoing | 2024-11-09 | |
| 8Base | Pioneer & Sterling Mobile | $1,000,000 | Ongoing | 2024-11-04 | |
| Abyss | Tri Wave Inc. | $750,000 | Paid | 2024-10-27 | |
| Dunghill | Peak Homes Ltd | $750,000 | Paid | 2024-10-15 | |
| Everest | Diamond & Power Clinic | $1,000,000 | Paid | 2024-10-13 | |
| 8Base | Power & North Risk | $5,000,000 | Ongoing | 2024-10-12 | |
| DragonForce | GrandFinancial | $10,000,000 | Expired | 2024-10-10 | |
| Embargo | VentureDynamics | $8,000,000 | Paid | 2024-10-10 | |
| FunkSec | Spring Chem Ltd | $1,500,000 | Ongoing | 2024-10-06 | |
| Lynx | Alpha Net GmbH | $300,000 | Declined | 2024-10-01 | |
| Cuba | Frontier Med LLC | $1,500,000 | Declined | 2024-09-26 | |
| Qilin | Mid Comm GmbH | $5,000,000 | Ongoing | 2024-09-20 | |
| Dunghill | Cross & City Finance | $15,000,000 | Paid | 2024-09-17 | |
| Everest | Nova Telecom | $1,500,000 | Paid | 2024-09-16 | |
| FunkSec | Empire Corp Inc. | $50,000 | Expired | 2024-09-13 | |
| Monti | WindTools | $200,000 | Expired | 2024-09-09 | |
| Monti | Platinum Mechanical LLC | $50,000 | Expired | 2024-08-24 | |
| DragonForce | Integral & Rock Associates | $3,000,000 | Declined | 2024-08-22 | |
| Lynx | Ridge Medical Inc. | $300,000 | Paid | 2024-08-17 | |
| Cl0p | Venture & Excel Mining | $2,000,000 | Ongoing | 2024-08-16 | |
| Akira | Western Water Ltd | $50,000 | Declined | 2024-08-15 | |
| Rhysida | NorthAero | $500,000 | Declined | 2024-08-10 | |
| Cloak | Federal Wave Inc. | $5,000,000 | Ongoing | 2024-08-02 | |
| Lynx | SuperiorElectronics | $300,000 | Ongoing | 2024-07-28 | |
| 8Base | Euro Data Inc. | $20,000,000 | Ongoing | 2024-07-26 | |
| Qilin | Star Energy | $100,000 | Declined | 2024-07-23 | |
| Embargo | Blue Manufacturing Ltd | $300,000 | Declined | 2024-07-21 | |
| Hunters International | VerdeEnterprises | $1,000,000 | Paid | 2024-07-17 | |
| Cloak | Crown Force | $2,000,000 | Paid | 2024-07-16 | |
| Hunters International | SovereignVentures | $15,000,000 | Ongoing | 2024-07-14 | |
| Lynx | Onyx Bridge | $10,000,000 | Ongoing | 2024-07-11 | |
| Medusa | Prairie Wire | $10,000,000 | Declined | 2024-07-07 | |
| Akira | NewFoods | $5,000,000 | Paid | 2024-07-04 | |
| Cuba | Alpha Foods | $1,500,000 | Expired | 2024-06-27 | |
| Hunters International | Phoenix Dynamics | $200,000 | Declined | 2024-06-22 | |
| Dunghill | Rock Source Inc. | $750,000 | Paid | 2024-06-22 | |
| DragonForce | Maple & Titan Energy | $100,000 | Expired | 2024-06-21 | |
| Cloak | Universal Associates GmbH | $750,000 | Expired | 2024-06-17 | |
| Qilin | IronSupply | $1,500,000 | Ongoing | 2024-06-15 | |
| Akira | Elite Medical GmbH | $200,000 | Declined | 2024-06-13 | |
| Everest | Iron Ventures | $20,000,000 | Paid | 2024-06-13 | |
| Everest | Trust Media | $5,000,000 | Expired | 2024-06-12 | |
| Abyss | Inland Bio | $5,000,000 | Paid | 2024-06-06 | |
| Hunters International | SolidData | $750,000 | Paid | 2024-06-03 | |
| Hunters International | Pro & Phoenix Place | $10,000,000 | Expired | 2024-05-28 | |
| Dunghill | InfinityWorks | $2,000,000 | Declined | 2024-05-20 | |
| Rhysida | Onyx Pro LLC | $200,000 | Ongoing | 2024-05-16 | |
| Rhysida | Vital Freight GmbH | $3,000,000 | Declined | 2024-05-14 | |
| Lorenz | Solid & Sterling Fund | $300,000 | Expired | 2024-05-13 | |
| Embargo | SpringLogistics | $15,000,000 | Declined | 2024-05-11 | |
| Cl0p | Phoenix Marine | $500,000 | Ongoing | 2024-05-04 | |
| Rhysida | Venture & Solar Services | $2,000,000 | Ongoing | 2024-04-21 | |
| DragonForce | Inland Steel LLC | $3,000,000 | Paid | 2024-04-21 | |
| Nokoyawa | Noble Realty | $300,000 | Paid | 2024-04-20 | |
| 8Base | Horizon World LLC | $15,000,000 | Ongoing | 2024-04-15 | |
| Play | Mountain Associates Ltd | $8,000,000 | Paid | 2024-04-11 | |
| Akira | Strategic & Great Ship | $100,000 | Ongoing | 2024-04-10 | |
| Qilin | Legacy Legal Inc. | $50,000 | Paid | 2024-04-01 | |
| Monti | Imperial Cast LLC | $1,500,000 | Paid | 2024-03-24 | |
| Hunters International | Nova Life Ltd | $500,000 | Expired | 2024-03-11 | |
| Snatch | Innovative Media | $500,000 | Expired | 2024-03-11 | |
| Dharma/CrySIS | National Design Ltd | $8,000,000 | Paid | 2024-02-01 | |
| Akira | Northwest Mobile GmbH | $3,000,000 | Paid | 2024-01-23 | |
| Monti | Rapid Materials GmbH | $2,000,000 | Expired | 2024-01-22 | |
| Hunters International | Prime & Wind Storage | $300,000 | Expired | 2024-01-22 | |
| Play | Navigator Corp Inc. | $50,000 | Expired | 2024-01-17 | |
| Play | SkyChem | $10,000,000 | Paid | 2024-01-04 | |
| Monti | Sun & Peak Logistics | $1,000,000 | Declined | 2023-12-24 | |
| Akira | Red & Pro Motors | $5,000,000 | Ongoing | 2023-12-21 | |
| Rhysida | American Hospital Ltd | $50,000 | Declined | 2023-12-20 | |
| Cuba | Rapid Legal LLC | $100,000 | Ongoing | 2023-12-14 | |
| DragonForce | PeninsulaEngineering | $1,500,000 | Declined | 2023-12-09 | |
| Cloak | Oak Web LLC | $15,000,000 | Ongoing | 2023-12-08 | |
| Akira | AmericanDefense | $15,000,000 | Expired | 2023-12-08 | |
| Abyss | Sovereign Labs Inc. | $300,000 | Paid | 2023-12-05 | |
| Nokoyawa | ExcelMetals | $50,000 | Expired | 2023-12-02 | |
| Cl0p | Great Fund LLC | $50,000 | Ongoing | 2023-12-02 | |
| Hunters International | VerdeWire | $10,000,000 | Ongoing | 2023-11-27 | |
| Rhysida | Pro Technologies Ltd | $2,000,000 | Expired | 2023-11-24 | |
| Abyss | Core Therapeutics Inc. | $2,000,000 | Declined | 2023-11-20 | |
| Lorenz | Cross Studios | $20,000,000 | Paid | 2023-11-13 | |
| Medusa | Universal Print Inc. | $5,000,000 | Ongoing | 2023-10-24 | |
| Qilin | Magna & Golden Financial | $1,500,000 | Paid | 2023-10-15 | |
| DragonForce | Capital Tools GmbH | $20,000,000 | Expired | 2023-10-12 | |
| Medusa | Nova Power Ltd | $300,000 | Paid | 2023-10-10 | |
| 8Base | United Mobile LLC | $1,000,000 | Expired | 2023-09-26 | |
| Snatch | ExcelGen | $50,000 | Declined | 2023-09-08 | |
| Medusa | Palm Wire Inc. | $750,000 | Declined | 2023-08-23 | |
| Medusa | Nova Consulting Inc. | $10,000,000 | Expired | 2023-08-19 | |
| Qilin | Trust Group | $150,000 | Paid | 2023-08-18 | |
| Lorenz | Solar & Meridian Web | $50,000 | Declined | 2023-08-09 | |
| Cloak | Golden Electric LLC | $5,000,000 | Paid | 2023-08-08 | |
| Dunghill | Southern Transport | $2,000,000 | Paid | 2023-08-08 | |
| Qilin | Tri & Ultra Guard | $150,000 | Ongoing | 2023-07-19 | |
| Dunghill | Lake Ship | $100,000 | Paid | 2023-07-19 | |
| Snatch | Quest Defense Ltd | $150,000 | Paid | 2023-07-15 | |
| Qilin | Oak & Willow Sports | $750,000 | Paid | 2023-07-09 | |
| Cl0p | Sun Services Ltd | $300,000 | Declined | 2023-07-06 | |
| 8Base | Cross Resources GmbH | $10,000,000 | Ongoing | 2023-06-26 | |
| Dunghill | Legacy Health Inc. | $750,000 | Paid | 2023-06-22 | |
| Abyss | Willow Partners Ltd | $3,000,000 | Declined | 2023-06-07 | |
| Medusa | Great Place Ltd | $8,000,000 | Paid | 2023-06-07 | |
| Qilin | Silver Point GmbH | $50,000 | Declined | 2023-06-02 | |
| Cl0p | Modern Bank Inc. | $8,000,000 | Expired | 2023-05-18 | |
| Cloak | Horizon Hospital | $8,000,000 | Paid | 2023-05-15 | |
| Snatch | TrustCare | $2,000,000 | Expired | 2023-05-15 | |
| Abyss | Infinity Electronics Ltd | $5,000,000 | Paid | 2023-05-14 | |
| Cuba | Onyx Studios Ltd | $300,000 | Paid | 2023-04-20 | |
| Nokoyawa | Progressive Comm Inc. | $2,000,000 | Expired | 2023-04-20 | |
| Cloak | Premier Holdings GmbH | $1,000,000 | Ongoing | 2023-04-16 | |
| Akira | Liberty Farm Inc. | $5,000,000 | Declined | 2023-04-16 | |
| Royal | Sovereign Telecom GmbH | $750,000 | Ongoing | 2023-04-10 | |
| Dunghill | Guardian Electronics GmbH | $100,000 | Paid | 2023-04-08 | |
| Snatch | Oak Sciences GmbH | $3,000,000 | Declined | 2023-04-07 | |
| Akira | True Sports | $5,000,000 | Ongoing | 2023-04-02 | |
| Royal | Legacy & Crown Associates | $8,000,000 | Declined | 2023-04-01 | |
| Medusa | Coastal Tools Ltd | $500,000 | Paid | 2023-03-28 | |
| 8Base | Prime Finance Inc. | $1,500,000 | Paid | 2023-03-23 | |
| Royal | Pro Transport | $300,000 | Declined | 2023-03-22 | |
| Monti | Mountain Electric | $500,000 | Ongoing | 2023-03-16 | |
| Nokoyawa | DZ Bank AG | $300,000 | Expired | 2023-03-10 | |
| Medusa | City Operations GmbH | $8,000,000 | Declined | 2023-03-02 | |
| Play | Legacy Services Inc. | $8,000,000 | Paid | 2023-02-27 | |
| Royal | Core Realty Ltd | $1,000,000 | Expired | 2023-02-23 | |
| Qilin | River Cloud GmbH | $20,000,000 | Ongoing | 2023-02-21 | |
| Vice Society | GreatStudios | $300,000 | Ongoing | 2023-02-13 | |
| Vice Society | Metro Force LLC | $1,000,000 | Paid | 2023-02-12 | |
| Play | Valley Aero Ltd | $2,000,000 | Expired | 2023-02-03 | |
| Vice Society | Harbor & Prime Electric | $1,000,000 | Declined | 2023-01-26 | |
| Monti | Cross Media GmbH | $750,000 | Paid | 2023-01-12 | |
| Nokoyawa | Trans Sports Ltd | $8,000,000 | Ongoing | 2023-01-04 | |
| Monti | Nordic Point | $20,000,000 | Paid | 2023-01-02 | |
| Lorenz | Sun Materials Inc. | $200,000 | Paid | 2022-12-02 | |
| Cuba | Blue Wire LLC | $8,000,000 | Paid | 2022-11-20 | |
| Royal | Pro Force GmbH | $5,000,000 | Declined | 2022-11-18 | |
| Vice Society | NovaOil | $2,000,000 | Paid | 2022-11-14 | |
| Royal | Sunrise Health | $8,000,000 | Declined | 2022-11-14 | |
| HelloKitty | GlobalWellness | $8,000,000 | Expired | 2022-11-03 | |
| Nokoyawa | ValleyWellness | $8,000,000 | Paid | 2022-11-02 | |
| Vice Society | GuardianEnterprises | $50,000 | Expired | 2022-11-01 | |
| Royal | Sun Trade GmbH | $15,000,000 | Declined | 2022-10-19 | |
| Qilin | Spectrum Data GmbH | $1,500,000 | Expired | 2022-10-15 | |
| Royal | Riverside Auto GmbH | $15,000,000 | Paid | 2022-10-06 | |
| Royal | PineWave | $50,000 | Paid | 2022-09-26 | |
| Royal | Tri Farm GmbH | $10,000,000 | Declined | 2022-09-15 | |
| Royal | Strategic World | $500,000 | Declined | 2022-09-10 | |
| HelloKitty | Heritage Group Ltd | $10,000,000 | Expired | 2022-09-07 | |
| Royal | Superior Pharma Ltd | $300,000 | Declined | 2022-09-04 | |
| Nokoyawa | Red & Riverside Energy | $3,000,000 | Paid | 2022-08-19 | |
| Everest | Keystone Gen Ltd | $50,000 | Declined | 2022-08-14 | |
| HelloKitty | NewCare | $150,000 | Paid | 2022-08-07 | |
| Snatch | Sunrise Auto Inc. | $1,500,000 | Ongoing | 2022-08-04 | |
| Vice Society | Guardian Partners GmbH | $200,000 | Expired | 2022-07-06 | |
| Play | WindHospitality | $8,000,000 | Paid | 2022-07-06 | |
| Monti | Golden Life Ltd | $10,000,000 | Paid | 2022-06-18 | |
| Nokoyawa | Universal Associates Ltd | $150,000 | Paid | 2022-05-28 | |
| HelloKitty | Orange Cyberdefense | $150,000 | Declined | 2022-05-23 | |
| Nokoyawa | Inland Farm Ltd | $20,000,000 | Ongoing | 2022-05-19 | |
| HelloKitty | Mid Homes Ltd | $2,000,000 | Paid | 2022-05-04 | |
| Lorenz | TriFinancial | $150,000 | Expired | 2022-05-01 | |
| Vice Society | Quest Energy | $2,000,000 | Expired | 2022-04-11 | |
| Pysa/Mespinoza | Iron Bridge GmbH | $1,500,000 | Declined | 2022-03-23 | |
| Pysa/Mespinoza | Strategic Hospital LLC | $5,000,000 | Ongoing | 2022-03-04 | |
| Vice Society | Titan Auto GmbH | $3,000,000 | Declined | 2022-02-18 | |
| Lorenz | Sunrise Finance | $500,000 | Ongoing | 2022-02-18 | |
| HelloKitty | United Media Ltd | $20,000,000 | Expired | 2022-02-17 | |
| Vice Society | Imperial Labs GmbH | $1,500,000 | Ongoing | 2022-02-12 | |
| Nokoyawa | South Financial LLC | $2,000,000 | Ongoing | 2022-02-05 | |
| Grief | Grand Care LLC | $300,000 | Expired | 2022-02-04 | |
| Cuba | Sage Farm GmbH | $15,000,000 | Declined | 2022-01-06 | |
| HelloKitty | CapitalIntel | $100,000 | Ongoing | 2022-01-06 | |
| Grief | InterDefense | $500,000 | Declined | 2022-01-05 | |
| Snatch | Trust Design | $20,000,000 | Ongoing | 2021-12-25 | |
| Pysa/Mespinoza | Genesis Ship Inc. | $5,000,000 | Paid | 2021-12-24 | |
| Grief | SunInfo | $500,000 | Declined | 2021-12-09 | |
| Grief | AlliedWave | $200,000 | Ongoing | 2021-12-06 | |
| HelloKitty | Bay Data LLC | $50,000 | Expired | 2021-12-05 | |
| Pysa/Mespinoza | Rock Technologies Ltd | $8,000,000 | Ongoing | 2021-12-01 | |
| Pysa/Mespinoza | South Bank LLC | $300,000 | Expired | 2021-12-01 | |
| Grief | Capital Management Inc. | $300,000 | Expired | 2021-11-27 | |
| Lorenz | OnyxGen | $50,000 | Expired | 2021-11-27 | |
| SunCrypt | Empire Integrated Ltd | $1,500,000 | Expired | 2021-11-22 | |
| Everest | SapphireBridge | $100,000 | Ongoing | 2021-11-20 | |
| Grief | River Management LLC | $15,000,000 | Paid | 2021-11-09 | |
| Vice Society | OmniLogistics | $10,000,000 | Ongoing | 2021-11-01 | |
| Grief | Pulse Security | $150,000 | Ongoing | 2021-10-20 | |
| HelloKitty | TitanOil | $150,000 | Declined | 2021-09-27 | |
| Vice Society | Royal Cloud Ltd | $10,000,000 | Paid | 2021-09-22 | |
| Grief | East IT GmbH | $10,000,000 | Paid | 2021-09-21 | |
| Cuba | Sage & Synergy Source | $20,000,000 | Paid | 2021-08-21 | |
| Babuk | Capital Comm Inc. | $10,000,000 | Expired | 2021-08-11 | |
| Babuk | Universal Motors Inc. | $100,000 | Expired | 2021-08-07 | |
| Babuk | Highland Power Ltd | $10,000,000 | Expired | 2021-08-02 | |
| Snatch | Tower Bridge LLC | $150,000 | Ongoing | 2021-07-28 | |
| Babuk | Quest Dynamics LLC | $5,000,000 | Paid | 2021-07-24 | |
| Vice Society | East & Western Dynamics | $200,000 | Expired | 2021-07-20 | |
| Babuk | Smart Defense Inc. | $300,000 | Paid | 2021-07-20 | |
| Babuk | Heritage Land | $750,000 | Declined | 2021-07-12 | |
| Grief | Liberty Pharma GmbH | $5,000,000 | Ongoing | 2021-07-08 | |
| Snatch | River Mobile GmbH | $1,500,000 | Declined | 2021-07-04 | |
| Grief | Pine Risk | $1,000,000 | Declined | 2021-07-03 | |
| Lorenz | Nordic Wave | $1,000,000 | Expired | 2021-06-06 | |
| Babuk | Allied Land | $100,000 | Paid | 2021-05-20 | |
| Grief | UnitedWellness | $2,000,000 | Expired | 2021-05-18 | |
| Dharma/CrySIS | Rock & Trans Life | $20,000,000 | Paid | 2021-05-14 | |
| Grief | Peninsula & Blue Products | $200,000 | Declined | 2021-05-08 | |
| Babuk | Capital Finance LLC | $750,000 | Expired | 2021-05-07 | |
| Babuk | Onyx Metals LLC | $20,000,000 | Expired | 2021-04-23 | |
| HelloKitty | Ultra Innovations Inc. | $3,000,000 | Declined | 2021-04-08 | |
| Snatch | Peninsula Associates Inc. | $1,500,000 | Ongoing | 2021-04-01 | |
| Cl0p | Inter Dev Ltd | $20,000,000 | Paid | 2021-03-13 | |
| HelloKitty | SummitStorage | $50,000 | Declined | 2021-03-10 | |
| Babuk | Elite Chem LLC | $750,000 | Expired | 2021-02-25 | |
| Babuk | Alpha Associates | $300,000 | Paid | 2021-02-21 | |
| Babuk | Excel Trade Inc. | $300,000 | Ongoing | 2021-02-04 | |
| SunCrypt | West Pro Ltd | $5,000,000 | Paid | 2021-01-28 | |
| Everest | Ridge World Ltd | $1,000,000 | Expired | 2021-01-22 | |
| Pysa/Mespinoza | Zenith Integrated LLC | $50,000 | Paid | 2021-01-19 | |
| Pysa/Mespinoza | Sky Build | $8,000,000 | Ongoing | 2020-12-26 | |
| SunCrypt | Inter & Progressive Legal | $2,000,000 | Paid | 2020-12-26 | |
| HelloKitty | SunManagement | $150,000 | Declined | 2020-12-14 | |
| Pysa/Mespinoza | Iron Associates Ltd | $15,000,000 | Ongoing | 2020-12-10 | |
| SunCrypt | Quest Marine GmbH | $10,000,000 | Paid | 2020-12-06 | |
| Cuba | Crown Therapeutics GmbH | $100,000 | Expired | 2020-12-03 | |
| Pysa/Mespinoza | Modern Ventures Inc. | $2,000,000 | Declined | 2020-11-24 | |
| Cuba | Silver & Legacy Supply | $2,000,000 | Paid | 2020-11-07 | |
| Dharma/CrySIS | Genesis Holdings LLC | $1,500,000 | Declined | 2020-10-23 | |
| SunCrypt | Bay Corp Inc. | $500,000 | Paid | 2020-10-21 | |
| SunCrypt | Vital Space Inc. | $50,000 | Expired | 2020-10-05 | |
| Pysa/Mespinoza | TriServices | $2,000,000 | Ongoing | 2020-07-22 | |
| SunCrypt | Phoenix Partners Inc. | $20,000,000 | Declined | 2020-07-11 | |
| SunCrypt | Highland Realty Ltd | $100,000 | Declined | 2020-07-11 | |
| SunCrypt | HighlandMetals | $3,000,000 | Declined | 2020-07-06 | |
| Cuba | Quest Enterprises LLC | $750,000 | Ongoing | 2020-06-26 | |
| SunCrypt | Blue Star GmbH | $2,000,000 | Paid | 2020-06-15 | |
| SunCrypt | South Dev Ltd | $150,000 | Paid | 2020-05-05 | |
| Pysa/Mespinoza | Innovative Services Inc. | $1,500,000 | Paid | 2020-05-04 | |
| Pysa/Mespinoza | Global Pharma GmbH | $5,000,000 | Expired | 2020-02-20 | |
| Cl0p | Royal Holdings GmbH | $1,500,000 | Ongoing | 2020-01-05 | |
| Cl0p | Genesis Oil Ltd | $200,000 | Ongoing | 2019-12-27 | |
| SunCrypt | Keystone Foods LLC | $1,000,000 | Paid | 2019-11-15 | |
| Snatch | Rapid & Central Materials | $8,000,000 | Paid | 2019-09-15 | |
| Cl0p | Inland Marine Inc. | $500,000 | Ongoing | 2019-09-09 | |
| Dharma/CrySIS | Meridian Therapeutics | $1,500,000 | Paid | 2019-09-07 | |
| Dharma/CrySIS | Allied & Vital Comm | $5,000,000 | Declined | 2019-05-11 | |
| Cl0p | Excel Robotics GmbH | $2,000,000 | Paid | 2019-05-04 | |
| Dharma/CrySIS | Highland Insurance LLC | $10,000,000 | Ongoing | 2018-12-03 | |
| Dharma/CrySIS | Northwest Security LLC | $1,000,000 | Paid | 2018-07-08 | |
| Dharma/CrySIS | Superior & Lone Star Electronics | $50,000 | Ongoing | 2018-06-06 | |
| Dharma/CrySIS | Elite & Spectrum Dental | $1,000,000 | Ongoing | 2017-08-27 | |
| Dharma/CrySIS | American Sciences Inc. | $20,000,000 | Paid | 2017-04-10 | |
| Dharma/CrySIS | Alpha Data LLC | $2,000,000 | Expired | 2017-03-20 |