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Blockchain researchers estimate Xinbi processed at least $24 billion in transactions since 2022. Part of the Scam-Compound Economy Authorities say the marketplace supported scam centers responsible for sophisticated investment and cryptocurrency fraud, including operations commonly described as “pig-butchering” scams.

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1280 sats \ 8 comments \ @ stack_harder 13 Mar AI AskSN The $11 Billion Marketplace Enabling the Crypto Scam Economy www.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/ 583 sats \ 11 comments \ @ siggy47 10 Jul 2024 tech Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams archive.is/9yAwd 1840 sats \ 0 comments \ @ nym 25 Oct 2024 security What's a Scam that's so normalized that people don't even realize it's a...

ALERT WE DO TO SAVE YOUR MONEY - BECAUSE 80% SCAM ON DARK WEB TITLE : THE WEBSITE TITLE ONION LINK : THE LINK OF DARK WEB ONION LEGIT VS SCAM : HERE YOU SEE THE WEBSITE IS LEGIT OR SCAM GUARANTEE : THEY DEPOSIT THE HUGE AMOUNT FOR GUARANTEE TO US OF DELIVERY, IF THEY NOT DELIVER WE GIVE YOU REFUND NO WORRY, IF YOU DONT NO HOW TO USE OR WHAT TO DO WITH PRODUCT OR SERVICE THIS IS NOT OUR GURANTEE.

  ‹ › × HOME How To Be Safe On TOR Safe Links Scam Data Base Contact Me Verified Scam Free Tor Wiki Guardian Tor Links   Send Message Contact Reason Report Scam Request To Verify My Site I Need Consultation On a Matter I Accept The Terms and Conditions You can use this form to send me a message. i will check my messages daily and i will respond as soon as i can. i take scam reports extremely seriously so be sure to have your communication...

Offline #3 2026-09-10 20:06:09 KiwiCartel Vendor Registered: 2026-05-27 Posts: 15 Re: ⚠️ SCAM ALERT: BoomMarket is a Fake Market – No Real NZ Vendors Presen good looking out :) Offline #4 2026-09-11 02:05:53 Clicquot Member Registered: 2026-04-02 Posts: 35 Re: ⚠️ SCAM ALERT: BoomMarket is a Fake Market – No Real NZ Vendors Presen That was a slick website.

We update this table weekly based on community reports and our verification protocols. Active Threat Database Confirmed Scam ( 0 ) Under Investigation ( 0 ) Name / Alias Onion URL / Contact Scam Type & Details Status & Verification Loading threat intelligence...

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. _______________ As we said we do not own any rights to websites indexed in our website if anyone be scammed in a scam website, we do not refund to them. Visit websites at your own risk Advertisement terms No scam allowed. If scam is proved, the scamming advertisement is retired and the advertiser won't be able to make business in TorLanD again.

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