Scam-a-Palooza: How Huione Guarantee is Taking the Dark Web by Storm

The scam economy is thriving, with Huione Guarantee leading the charge. This “largest illicit online marketplace” offers services to scammers, facilitating $24 billion in transactions. From fake social media pages to money laundering, Huione Guarantee has it all—making it a scammer’s paradise and an investigator’s headache.

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Hot Take:

Who knew that the dark web had its own version of Amazon Prime? Except, instead of drones delivering your latest impulse buy, it’s a one-stop shop for scammers with the motto: “Why scam alone when you can scam together?”

Key Points:

  • Huione Guarantee, the largest online marketplace for scammers, facilitates over $24 billion in gray market transactions.
  • The platform offers a range of services from money laundering to fake social media pages and deepfake tools.
  • Huione Guarantee operates mainly through Telegram, using the Tether stablecoin for transactions.
  • Despite expanding services and rebranding efforts, it remains reliant on third-party platforms like Telegram and Tether.
  • Efforts to suppress Huione Guarantee’s activities hinge on cutting off its access to centralized infrastructure.

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