Chinese-language “guarantee” marketplaces hosted mainly on Telegram have become a core conduit for buying, selling, and laundering stolen credentials and a wide range of criminal services. These platforms modeled explicitly on consumer escrow systems such as Alipay’s 担保交易 (dānbǎo jiāoyì) operate as third-party guarantors: the marketplace operator holds buyer funds in escrow, releases them only […]

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Mayura Kathir

Source: gbHackers
Source Link: https://gbhackers.com/chinese-guarantee-markets-exploited/