Tool
GreenDot MoneyPak
tool:greendot_moneypak
Also: MoneyPak
Prepaid-card payment system used by victims to send ransom payments.
Explore relationships
Mentioned in
Relationships
| Direction |
Predicate |
Other entity |
Origin |
EP |
| incoming |
USES |
Zain Qaiser
|
Explicit
|
44
|
| incoming |
USES |
Raymond
|
Explicit
|
44
|
Claims
Zain Qaiser
USES
GreenDot MoneyPak
Zain's Reveton ransom process instructed victims to pay using GreenDot MoneyPak cards.
Explicit
Confidence 96%
· Jack Rhysider
EP 44
Details
“the solution was GreenDot MoneyPak prepaid cards”
“The Reveton ransom screen gave the user details, instructions on how to pay their fee.”
Raymond
USES
GreenDot MoneyPak
Raymond used MoneyPak codes and accounts to cash out the ransomware payments.
Explicit
Confidence 99%
· Jack Rhysider
EP 44
Details
“his role was to cash the ransomware payments from the MoneyPak cards”
“Raymond uses the MoneyPak codes for each ransom payment.”