This channel acts as a directory for various Telegram sub-groups specialized in grey and black market services. The content consists almost entirely of links to smaller groups (labeled K, G, H, etc.) that facilitate operations like selling fraudulent payment accounts (WeChat/Alipay), providing credit card repossession services (催收), offering SIM box cash-out solutions, and selling illegal data from databases like Tianyancha. It connects illicit service providers and buyers, acting as a referral engine for criminal communities.
Operates as a directory for illicit services and grey-market tools, facilitating illegal financial and data transactions.
Carders, fraudsters, and money launderers looking to buy illegal tools, accounts, or services.
announcements, mixed
sporadic
neutral
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