Telegram’s $8.4 Billion Black Market: The Dark Comedy of Xinbi’s Criminal Bazaar
Xinbi Guarantee, a Chinese-language marketplace on Telegram, facilitated $8.4 billion in transactions since 2022. Known for peddling tech, personal data, and money laundering services, it’s a criminal bazaar offering everything from fake IDs to stalking. Despite claiming to be a Colorado-based investment group, it’s marked “Delinquent” for neglecting paperwork.
Hot Take:
If you’re in the market for a one-stop-shop for all your illicit needs, look no further than Xinbi Guarantee! This Telegram-based marketplace is selling everything from fake IDs to romance scams, and it’s raking in billions faster than your ex could say “it’s not you, it’s me.” But don’t worry, it’s all registered in Colorado… sort of. Who knew the Centennial State was the new hub for black market shenanigans?
Key Points:
– **Xinbi Guarantee**: A Chinese-language marketplace on Telegram that’s facilitated $8.4 billion in transactions since 2022.
– **Payment Method**: USDT stablecoin is the primary currency used for these transactions.
– **Services Offered**: Includes tech tools, personal data, money laundering, and even romance scams.
– **Telegram’s Role**: The platform has become a haven for black market activities, with thousands of channels now shut down by Telegram.
– **Global Concerns**: Involvement with North Korean hackers and links to a China-based underground banking system.