Tool

GreenDot MoneyPak

tool:greendot_moneypak Also: MoneyPak

Prepaid-card payment system used by victims to send ransom payments.

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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”

Jack Rhysider · offsets 14197–14245

“The Reveton ransom screen gave the user details, instructions on how to pay their fee.”

Jack Rhysider · offsets 14802–14888

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”

Jack Rhysider · offsets 16525–16593

“Raymond uses the MoneyPak codes for each ransom payment.”