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ООО МФК «КарМани»

listed as carmoney.ru · Claimed by Lv · listed 3 years ago

31m
Age
since listed · data leaked

Status timeline

  1. ListedDec 20, 2023
  2. Data leakeddate unknown

At a glance

Group
Lv
Status
Data leaked
Country
Russia
Sector
Financial Services
Listed on leak site
Dec 20, 2023

About the victim

AI dossier — public-source company profile

CarMoney is a Russian online microfinance service offering short-term auto-secured loans up to 1,000,000 RUB. The company allows borrowers to retain their vehicle and registration documents while using them as collateral. It operates across 74 regions of Russia through 2000+ agents and offers rapid approval (5 minutes) with minimal documentation.

Industry
Microfinance & Auto-Secured Lending
Address
Нижний Новгород, Россия

Attack summary

Severity: critical — Claimed exfiltration of 60TB of complete company data from a financial services provider handling personal loans, PII (passports, IDs), vehicle documents, and payment information at scale. Financial data and regulated customer information at significant scale poses critical risk.

The Lv ransomware group claims to have exfiltrated CarMoney's complete data archive totaling 60 terabytes and states intention to publish it. The group claims to have compromised customer and operational data from the microfinance platform.

critical

Data the group says was taken

AI dossier — extracted from the leak post
  • Customer loan applications
  • Personal identification documents (passport data)
  • Vehicle registration documents (STS/PTS)
  • Financial transaction records
  • Banking/payment card information
  • Contact information
  • Loan agreements
  • Investment agreements

What the group claims

Общество с ограниченной ответственностью Микрофинансовая компания «КарМани».CarMoney - современный онлайн-сервис автозаймов.Выдает деньги под залог авто и спецтехники. При этом машина и ПТС остаются у клиента.Полный архив данных,60 террабайт будет опубликовано.

Sources

Source

Indexed 3 years ago

This page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.

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Disclosure context

About Lv

Lv is a financially motivated ransomware group that emerged in November 2021, operating with relatively low visibility compared to major ransomware families but maintaining consistent activity across multiple regions and sectors. The group's country of origin and specific affiliations remain undocumented in public threat intelligence reporting, though their targeting patterns suggest they operate independently rather than as part of a larger ransomware-as-a-service ecosystem. Limited public documentation exists regarding Lv's specific attack methodology, initial access vectors, or technical capabilities, though their successful compromise of 115 documented victims across diverse sectors indicates they employ conventional ransomware deployment techniques. The group has demonstrated a preference for targeting critical infrastructure and business services, with notable geographic focus on Russia, France, Malaysia, the United States, and the Netherlands, spanning sectors including energy, telecommunications, business services, media, and non-profit organizations. Current intelligence suggests Lv remains active as of recent reporting, though the group maintains a lower profile than prominent ransomware families and has not been subject to major law enforcement disruption operations. The group has been linked to 115 public disclosures across our corpus. First observed on a leak site on November 22, 2021; most recent post March 13, 2024. The operation is currently inactive.

Timeline of this disclosure

  • December 20, 2023carmoney.ru listed by Lvon the group's public leak site

Other recent disclosures by Lv

Lv has been linked to 115 public victims on Darkfield. A sample of the most recent:

See the full Lv dossier →

Sector and geography

This disclosure adds to ransomware activity in the Financial Services sector, which has 1,184 disclosures indexed across all operators we track. Geographically, carmoney.ru is reported in Russia, a country with 63 ransomware disclosures in our corpus.

If your organisation is affected

A listing by Lv means carmoney.ru appeared on a ransomware extortion site and data attributed to it has been published. If this is your organisation, or a supplier you depend on, the priority is to confirm the intrusion and contain it before the window to act closes.

  • Engage your incident-response team and preserve forensic evidence before remediating — do not wipe affected systems first.
  • Force a password reset and revoke active sessions for exposed accounts; rotate any credentials, API keys or certificates that may have been in the stolen data.
  • Assess regulatory notification duties (GDPR, NIS2, sector regulators) — many carry a 72-hour reporting clock from awareness.
  • Monitor for the data appearing on Lv's leak site and across paste and breach channels, and brief downstream partners who may be exposed through you.

How we know this. Darkfield monitors public ransomware leak sites continuously, archiving every new disclosure and the data later released against the victim. Each entry on this page is sourced from the operator's own publication and cross-checked against complementary OSINT feeds (RansomLook, ransomware.live, RansomWatch). We do not collect or host stolen data — only the metadata, timestamps and screenshots needed to make the public disclosure searchable and accountable. Records here are corrected when the original post is edited, retracted, or merged with another disclosure.