┌────────────────────────────────────────────────────────────────────┐ │ REASON FOR DOX │ ├────────────────────────────────────────────────────────────────────┤ │ INCIDENT REPORT: BANK764 │ │ │ │ From a South London individual to an alleged online offender, │ │ this document is intended to archive and report the behavior of │ │ an individual known as BANK764. As of the time of this report │ │ (Uploaded: 04/24/25), local law enforcement has been notified. │ │ │ │ │ │ [Updated as of 04/24/25] │ │ MM/DD/YY │ │ │ │ Please note: This report is for archival and reporting purposes. │ │ It is not intended as a public smear, but to assist in any │ │ investigation or follow-up actions by the appropriate authorities. │ │ │ │ Alleged Actions Include (but may not be limited to): │ │ │ │ - Distributing explicit and violent content (CP & gore) │ │ to unsuspecting individuals. │ │ │ │ - Attempted extortion of minors. │ │ │ │ - Publicly expressing intent or desire to commit arson. │ │ │ │ Additional Notes: │ │ - The individual appears to have gone inactive ("ghosted") │ │ following public exposure. │ │ - They are now allegedly operating under the alias "Sinister". │ │ │ │ Contact/Handle: https://t.me/sinisterbanks │ │ │ │ This documentation may assist in future investigations. │ └────────────────────────────────────────────────────────────────────┘ ┌────────────────────────────────────────────────────────────────────┐ │ Main Target Information │ ├────────────────────────────────────────────────────────────────────┤ │ › Name : Grecogi Adriana │ │ › Age : 17 │ │ › Address : Sourmeli Athena Grecia 10438 │ │ › County : Greece, Athens │ │ › Number : +30 6998486715 │ │ ──────────────────────────────────────────────┤ │ └──│ Connected - Whatsapp, Microsoft, Truecaller │ │ └──│ Registered : True │ │ │ ID: qM/oJKs+bRXaKqFoSzTzLA== │ │ │ Location: GR, +03:00, address │ │ │ Phone: +30 6998486715 │ │ │ Leaks for +30 6998486715 │ │ │ Source: Vivo │ │ │ Vivo Participacoes S.A. (Vivo) is a │ │ │ Brazilian telecommunications company. │ │ │ At the │beginning of 2023, this │ │ │ company's database containing 28 │ │ │ million records appeared │ │ │ online. The data contains emails, │ │ │ phone numbers and residential │ │ │ addresses of users. │ │ │ │ │ │ DocumentType: CPF │ │ │ Email: davidmarques2010@hotmail.com │ │ │ FullName: DAVID PEDRO MARQUES CAMPOS │ │ │ LastActive: 12JAN2016:10:13:50 │ │ │ Location: CAMPO GRANDE │ │ │ Passport: 69984867153 │ │ │ Phone: 6730293040 │ │ │ Phone2: +5567991970800 │ │ │ Phone3: +556798536000 │ │ │ PostCode: 79006010 │ │ │ RegDate: 30OCT2015:12:00:38 │ │ │ Region: STA. ADELIA │ │ │ Status: Inativo │ │ │ Type: Residencial │ │ ┌─────────────┴─────────────────────────────────────────────┤ │ │ Here are the OI reports that confirm this... │ │ │ │ │ │ https://files.catbox.moe/7yxdsg.pdf │ │ │ https://files.catbox.moe/ftwtt7.pdf │ │ └───────────────────────────────────────────────────────────┤ │ │ │ › Alias(s): │ │ Bank764 │ │ Bank │ │ Ignited (larp) │ │ Comp │ │ Comph3ll │ │ Comp764 │ │ Bankh3ll │ │ Ware │ │ Ware999 │ │ endware3 │ │ endware │ │ endwaredx9 │ │ Sinister │ │ SinisterBanks │ │ Sinister764 │ │ Bankcomp │ └────────────────────────────────────────────────────────────────────┘ ┌────────────────────────────────────────────────────────────────────┐ │ The Almighty Collection │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/xjd5r2.webp │ │ "Why did you rat me" [Discord] │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/nk9dik.webp │ │ Bank storing his info in a Priv │ │ server [Discord] │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/n1gkkd.webp - │ │ "What's my tele info?" [Discord │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/vynog1.webp - │ │ Declined Payments [Discord] │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/vovu98.webp - │ │ This guy lives in the slums │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/jif833.webp - │ │ Devices │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/24jjgi.webp - │ │ 764 Co-owner [Discord] │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/88kx7j.webp - │ │ '764 Co-owner'[Discord] │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/9d5di8.webp - │ │ Ran by 'sanction' [Discord] │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/3ey1xq.webp - │ │ Bank caught watching porn │ │ │ ├────────────────────────────────────────────────────────────────────┤ │ https://files.catbox.moe/skg7xf.webp - │ │ "Im a bitch boy and i got ran by │ │ incognito, btw i fold my dox is │ │ real please dont paste me" │ │ │ └────────────────────────────────────────────────────────────────────┘ ┌────────────────────────────────────────────────────────────────────┐ │ Emails / Passwords │ ├────────────────────────────────────────────────────────────────────┤ │ │ │ › Email Address: Giuseppegr1987@icloud.com │ │ Password: tiamobaby09W Or │ │ └──│ Registered : True │ │ │ ID : 100108725779217414601 │ │ │ Last Seen : 2024-07-22T13:31:48 │ │ │ Connected: Spotify, Pintrest, │ │ Instagram, Ubisoft Connect, │ │ Apple (Phone number ??? ??? ??15), │ │ Microsoft, │ │ │ │ › Email Address: grecogiuseppe577@gmail.com │ │ Password: Giuseppepro22@A │ │ New Password - giuseppegreco0912 │ │ └──│ Registered : True │ │ │ ID : 102884869031702818409 │ │ │ Last Seen : 2023-12-24T23:24:22 │ │ │ Connected: Twitter │ │ │ └────────────────────────────────────────────────────────────────────┘ ┌────────────────────────────────────────────────────────────────────┐ │ TECHNICAL INFORMATION – IDENTIFIER DATA │ ├────────────────────────────────────────────────────────────────────┤ │ This section contains IP, system, and account-related │ │ identifiers that may assist authorities or security researchers │ │ in confirming the identity or activity of the subject. │ │ │ │ › IP Address: 109.242.234.77 │ │ › Hostname: adsl-77.109.242.234.tellas.gr │ │ › City: Thessaloníki │ │ › Region: Central Macedonia │ │ › Country: Greece (GR) │ │ › Coordinates: 40.6436, 22.9309 *(approximate only)* │ │ › Organization: Nova Telecommunications & Media S.A. │ │ › ASN: AS25472 │ │ › ISP Domain: Nova.gr │ │ › Timezone: Europe/Athens │ │ › VPN/Proxy/Tor: No evidence of anonymization tools used │ │ │ │ › MAC Address: 94:e2:3c:2b:45:57 │ │ › Email: 942324557@qq.com │ │ › Password (MD5): 9cbf8a4dcb8e30682b927f352d6559a0 │ │ │ │ Wi-Fi Credentials (Reported): │ │ ┌────────────────────┬──────────────────────────┐ │ │ │ SSID │ Password │ │ │ ├────────────────────┼──────────────────────────┤ │ │ │ iPhone │ ignitednigga12 │ *(Flagged)* │ │ │ Zyxel_9526C1 │ TNKHM73L │ │ │ └────────────────────┴──────────────────────────┘ │ │ │ │ System Specifications: │ │ › Device Name: DESKTOP-I7OT0UH │ │ › Username: Ignited │ │ › CPU: Intel Core i5-10400 @ 2.90GHz │ │ › GPU: Intel UHD Graphics 630 │ │ › RAM: 8 GB │ │ › HWID: 4C4C4544-0032-3010-8044-CAC04F4A4833 │ │ │ │ Storage: │ │ › C:\ Drive: 120GB Free / 218GB Total (44.6%) │ │ › D:\ Drive: 915GB Free / 931GB Total (1.7%) │ │ │ │ Account Credentials: │ │ › Discord Token: [Invalid] Account deleted after exposure. │ │ │ │ Vault Contents (Archived): │ │ - Credit Card Information │ │ - Browser History │ │ - Downloaded Files │ │ │ │ Link: https://www.mediafire.com/folder/o4n76difqh5ai/vault │ │ *(Public archive for reference; preview confirms file visibility)* │ └────────────────────────────────────────────────────────────────────┘ ┌────────────────────────────────────────────────────────────────────┐ │ Mom's Info │ ├────────────────────────────────────────────────────────────────────┤ │ │ │ › Name: Vasiliu Adriana │ │ › Age: 42 Yrs Old │ │ › Gender: Female │ │ › Relationship Status: Widow │ │ › Address: Sourmeli Athena, Grecia 10438 │ │ › Country: Greece │ │ │ │ › Schools: Liceul Industrial Nr. 22 │ │ › University: Universitatea din București │ │ › Faculty: Facultatea de Filosofie │ │ │ │ › Leaked Emails: │ │ - vasiliuadriana93@yahoo.de │ │ - vasiliuadriana0@gmail.com │ │ - adryana3122@yahoo.de │ │ - vasiliu_adriana_maria@yahoo.com │ │ - adutza_your_angel@yahoo.com │ │ - adry_rby@yahoo.com │ │ - adrianavasiliu20@gmail.com │ │ - vasiliuadrianaa@yahoo.com │ │ │ │ › Social Media: │ │ - VK ID: 323259650 │ │ - Nickname: adrifv0902 │ │ - Followers: 2 │ │ - Registration Date: 28.03.2011 21:07:59 │ │ │ │ › Employment History: │ │ - GT Company: │ │ - Title: Administrator │ │ - Company Size: 11-50 │ │ - LinkedIn Username: vasiliu-adriana-942753138 │ │ │ │ - Magnapharm Marketing & Sales Romania: │ │ - Title: Medical Sales Representative │ │ - Job Start Date: 2020-02 │ │ - LinkedIn ID: 445229347 │ │ - Skills: Customer service, Microsoft Office, │ │ Sales Management, Marketing │ │ │ │ - LTHD Corporation: │ │ - Title: Sales Representative │ │ - Job Start Date: 2015-09-01 │ │ - LinkedIn URL: │ │ http://www.linkedin.com/in/vasiliu-adriana-a57133105 │ │ │ │ › Online Presence: │ │ - Trello: │ │ - Nickname: vasiliuadriana │ │ - Profile URL: https://trello.com/vasiliuadriana │ │ - Avatar: Link │ │ │ │ - Houzz: │ │ - Nickname: adriana vasiliu │ │ - Address: DE 05 Flörsheim 65439 │ │ - IP: 82.113.98.115 │ │ - Registration Date: 2017-11-02 12:31:14 │ │ │ │ › Data Leaks: │ │ - Badoo: │ │ - Full Name: Vasiliu Vasiliu Adriana │ │ - Age: 30 │ │ - Birthday: 1982-11-27 │ │ - Email: vasiliuadrianaa@yahoo.com │ │ - Password Hash: 37a9b25110d4f20ab5eab1bcce37140a │ │ │ │ - Apollo: │ │ - Full Name: Vasiliu Adriana │ │ - Email: vasiliuadriana@lthd.com │ │ - Job Start Date: 2015-09-01 │ │ - LinkedIn URL: │ │ http://www.linkedin.com/in/vasiliu-adriana-a57133105 │ │ │ └────────────────────────────────────────────────────────────────────┘ ┌────────────────────────────────────────────────────────────────────┐ │ > The End my pretty lads, if anything is to be updated then i │ │ will make sure to get more information updated as needed. │ │ │ │ │ │ │ │ │ ├────────────────────────────────────────────────────────────────────┤