This channel serves as the official reporting and blacklist system for the Haihua出海 platform, dedicated to protecting its members from fraudulent transactions. It publishes highly structured daily reports detailing new scammers, including their wallet addresses, usernames, ID numbers, and specific fraud methods such as fake Telegram account sales, failed data marking (打粉), and phishing schemes. The channel promotes the use of the '海华担保' (Haihua Escrow) service as the only safe way to trade. It functions as a collective watchdog, ensuring transparency within the ecosystem.
Highly structured reporting system with detailed fraud evidence and wallet addresses, effectively serving as a vital blacklist for the specific trading community.
Cross-border sellers, Telegram account brokers, resource traders, and data marketers who rely on this platform to verify transaction safety and avoid theft.
reports, warnings, blacklist
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Frequent daily updates
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