This channel functions as a trading bulletin board for the underground payment and financing niche. Users post ads seeking partners for various financial services, including card-to-card transactions (splitting payments), USDT exchanges, recharging gift cards, real-name verification, SMS code services, and money laundering (often implied by terms like '涩退' or 'se料'). The content is highly transactional, listing specific categories such as 'senior' (se) materials, 'first and second round' deposits, and 'white funds,' along with guarantees, exchange rates, and contact details for aggregators or payment groups. It caters specifically to illicit financial operations and payment fraud facilitation.
Highly active and detailed bulletin board for specific underground financial services, though the content facilitates illicit activities.
Underground finance aggregators, payment fraud operators, and small groups seeking illicit transaction channels.
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