← All groupsDatasets
formacompany
Claimed victim
1 group·1 claims·2025-08-10
Claimed by
2025-08-10
Formacompany & Co is a company that operates a gray business money laundering scheme. They declare that: "Our staff have experience in incorporating companies worldwide including Europe and tax efficient Offshore Jurisdictions. We have expand ...
Refs ↗https://www.ransomlook.io/site/view?uuid=aefe86f4-cd79-33f7-af3d-88239d965743 Groups publish these on their own leak sites. A claim is not a confirmed breach — treat every entry as an assertion, not a fact.