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Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig-Butchering Scammers and North Korean Hackers (www.elliptic.co)

submitted 1 day ago* (last edited 1 day ago) by [email protected] to c/[email protected]

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Xinbi Guarantee is a Chinese-language, Telegram-based marketplace serving fraudsters in South East Asia, including those responsible for so-called “pig butchering” scams.

Merchants on the marketplace sell technology, personal data and money laundering services. The USDT stablecoin is the primary payment method, with the market having received $8.4 billion in transactions to date. Some transactions can be linked to funds stolen by North Korea.

Xinbi Guarantee claims to operate through Xinbi Co. Ltd, incorporated in Colorado.

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