Dabai Guarantee is a decentralized, Telegram-based marketplace utilized by Chinese-speaking cybercriminal syndicates to coordinate global fraud, ghost-tapping, and money laundering operations. The platform acts as an escrow service using USDT, enabling siloed teams to execute retail and financial fraud across various countries while minimizing trust issues among criminals and reducing law enforcement visibility.
Retail Fraud
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Evolution of Chinese-Language Guarantee Telegram Marketplaces