This channel operates as a marketplace for illicit services, selling fake or purchased KYC accounts for global exchanges, counterfeit bank documents, narcotics, and USDT exchange schemes. Listings appear in multiple languages (Russian, Chinese, English), heavily utilizing escrow for transactions to bypass restrictions.
Channel dedicated to illegal activities including drug sales, identity fraud, and money laundering.
Fraudsters and buyers seeking illicit financial assets or narcotics.
mixed
daily
negative
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