About this channel
1/10Posts advertise purchasing USDT at inflated rates (1 USDT = 105-130 INR), seek corporate/retail bank accounts with MQR access, and explicitly mention 'fraud fund' and 'money laundering funds'. Operated by entities claiming to be Chinese companies. High posting frequency with multiple shell 'pay' services promoted. Requires USDT prepayment - classic scam indicator.
Channel explicitly facilitates money laundering, bank fraud, and financial scams - explicitly mentions 'fraud fund' and 'money laundering funds' while requiring USDT prepayment.
Audience
Individuals potentially involved in financial crimes seeking to monetize bank accounts, convert cryptocurrency through illicit channels, or participate in money laundering schemes. Primarily targeting Indian residents with access to corporate bank accounts.
Content
announcements
Activity
daily
Reviews
No reviews yet
Be the first to share your experience with this channel.
