All Threat Groups
ID: moneymessage
Moneymessage Syndicate Dossier
First Intercepted
2023-01-04
Latest Disclosure
2026-09-21
Victim Velocity
1.0 / claim
Threat Profile & Operational Narrative
Moneymessage is a cyber extortion syndicate tracked by CTI.FYI. Our telemetry has intercepted 26 victim disclosures claimed by this actor across darknet leak portals and extortion infrastructure. Tracking covers operational periods from 2023-01-04 to 2026-09-21.
Known Dark Web Infrastructure & Mirrors
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ONLINE
Disclosed Victims & Incident Archive (26)
| Disclosed | Victim Organization | Sector | Country |
|---|---|---|---|
| 2026-09-21 | U.S. Electrical Services and Wiedenbach Brown | General | -- |
| 2026-08-28 | ProCare | General | -- |
| 2026-07-25 | Yourway Transportation | General | -- |
| 2026-07-23 | Indigo Energy | General | -- |
| 2026-07-09 | Envision Unlimited | General | -- |
| 2026-07-02 | X-Copper Professional | General | -- |
| 2026-04-30 | Forestdale | General | -- |
| 2026-01-28 | Family Partnerships of Central Florida | General | -- |
| 2025-08-04 | Bucks County Opportunity Council, INC. | General | -- |
| 2025-07-15 | Young Adjustment Company | General | -- |
| 2025-04-16 | The Tech Interactive | General | -- |
| 2025-01-18 | Marina Family Medical | General | -- |
| 2023-10-03 | Toscana Promozione | General | -- |
| 2023-10-03 | MD LOGISTICS | General | -- |
| 2023-10-03 | Maxco Supply | General | -- |
| 2023-09-03 | Taylor University | General | -- |
| 2023-09-03 | Riverside Logistics | General | -- |
| 2023-09-03 | Estes Design & Manufacturing | General | -- |
| 2023-09-03 | Aiphone | General | -- |
| 2023-07-15 | Propper International | General | -- |
| 2023-07-15 | Meteksan Defence Industry | General | -- |
| 2023-05-12 | Aspen Dental Management Inc. | General | -- |
| 2023-04-07 | Micro Star International | General | -- |
| 2023-04-05 | Guess who! | General | -- |
| 2023-04-03 | midamericanglass.com | General | -- |
| 2023-01-04 | Lpa-group.com | General | -- |