关于此频道
1/10A supergroup functioning as a marketplace for illicit cryptocurrency and banking services. Members post repetitive advertisements seeking USDT suppliers, Indian corporate and retail bank accounts, and payment gateways to process mixed, fraudulent, and gaming funds via UPI, IMPS, and merchant QR codes. Operators, often claiming to be Chinese companies, offer commissions and rewards for account access and money mule activities, with daily spam posts and an emphasis on prepayment and high-volume transactions. Worth subscribing only for law enforcement or fraud research purposes.
Active marketplace for financial fraud and money laundering, consisting entirely of repetitive scam recruitment spam.
受众
Individuals involved in or seeking to participate in financial crime, primarily Indian bank account holders acting as money mules, plus Chinese payment processors and fraud operators; likely ages 20-40.
内容
announcements
活跃度
daily
评价
暂无评价
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