| DAE2025-0012 | thefrankieshop.ae | Frankie Shop, LLC | Smith John | | TRANSFER
04-Nov-2025 |
|
| DAI2025-0059 | verkada.ai | Verkada Inc. | - | | CASE ACTIVE
|
|
| DAI2025-0060 | mistrall.ai | Mistral AI | - | | CASE ACTIVE
|
|
| DAU2025-0038 | civilandcivic.com.au | Lendlease Corporation Limited | CIVIL & CIVIC PROJECTS PTY LTD | | COMPLAINT DENIED
06-Nov-2025 |
|
| DBR2025-0024 | c6bank.ia.br | Banco C6 S.A. | - | | CASE ACTIVE
|
|
| DCO2025-0088 | tryvusion.co | VUSIONGROUP | - | | TERMINATED
|
|
| DCO2025-0078 | instafollow.co | Instagram, LLC | Yt Views | | TRANSFER
07-Nov-2025 |
|
| DME2025-0031 | vivapay.me | Viva Wallet Ανωνυμη Εταιρεια Συμμετοχων - Αναπτυξησ Λογισμικου | - | | CASE ACTIVE
|
|
| D2025-3347 | kilnstaking.cckilnstaking.orgkilnstaking.topkilnstaking.vip [1 MORE] | KILN | Sophie SophiU | | TRANSFER
29-Oct-2025 |
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| D2025-3596 | carrefour-brasil.online | Carrefour SA | Lucas Mendes | | TRANSFER
31-Oct-2025 |
|
| D2025-3454 | gbwhatsapppro.net | WhatsApp, LLC | Husnain Ali | | TRANSFER
06-Nov-2025 |
|
| D2025-3760 | pagos-axa.com | AXA SA | Mauricii Chavez | | TRANSFER
04-Nov-2025 |
|
| D2025-3750 | accenturee.top | Accenture Global Services Limited | Abir Hossain | | TRANSFER
06-Nov-2025 |
|
| D2025-3667 | bpce-assurances.com | BPCE | Rovia Pissierssance | | TRANSFER
06-Nov-2025 |
|
| D2025-3630 | atacadao-online.siteatacadaodaweb.comatacadaopromocoes.spacepagamentoatacadao.shop [1 MORE] | Atacadão S.A. Carrefour SA | Francisca Louise Caldeira Luana silva Romeu Alves select payments | | TRANSFER
07-Nov-2025 |
|
| D2025-3626 | iranwaikiki.com | LC Waikiki Mağazacılık Hizmetleri Ticaret Anonim Şirketi | Muhammet Turabi | | TRANSFER
31-Oct-2025 |
|
| D2025-3602 | hex-ray.com | HEX-RAYS NV | Jeonghyun Joo | | TRANSFER
28-Oct-2025 |
|
| D2025-3829 | buckeyeofficial.com | The Ohio State University | Ashleigh Hovda, Buckeye Official | | TRANSFER
07-Nov-2025 |
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| D2025-4110 | altareaexport.com | Altarea | - | | TERMINATED
|
|
| D2025-4564 | respmr.com | RES Physical Medicine & Rehabilitation Services, PC [ | - | | TERMINATED
|
|
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