#xinbiguarantee — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #xinbiguarantee, aggregated by home.social.
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📬 Telegram räumt auf: Zwei Mega-Märkte, 3.400 Accounts, 35 Milliarden Dollar weg
#DarkCommerce #Cybercrime #Elliptic #HuioneGuarantee #Telegram #TelegramMarktplätze #XinbiGuarantee https://sc.tarnkappe.info/8be08a -
An $8.4 Billion #Chinese Hub for #Crypto #Crime Is Incorporated in #Colorado
Before a #crackdown by #Telegram , #XinbiGuarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto #scammers and money laundering. And all registered to a US address.
#xinbi #security #china #scamhttps://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/
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i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.
* Elliptic report: https://www.elliptic.co/blog/xinbi-guarantee
* Wired article: https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: https://www.thenation.com/article/economy/rocky-mountain-lie/
#Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup