On Zabi Guarantee, Bezavi found several posts from shopkeepers offering “immediate killings,” “slow killings,” and “pigs” funds, which have all different conditions for crypto investment scams and other types of fraud. In some cases, Robinson explains, these Zanabi guarantee vendors offer bank accounts like hunting in the same country so that whatever they pay, whatever they are paid, then pay the scammer at the Cryptoconnery Teacher. In other cases, the Zabi Guaranteed trader offers to receive cryptocurrency payments and receive cash in the skimmer’s local currency, such as Chinese Renminby.
Not just money laundering
In addition to the main use of Zabi Guarantee, as a cash outpoint for crypto scammers, Bezavi also found that market shopkeepers have offered other equipment for stolen data such as scammers that can be used to find victims, as well as proxies for SIM cards and SIM cards.
Cyber criminals, organized by the North Korean state, have also used a platform for money laundering. For example, the blockchain analysis found that the Indian Cryptoconnery Exchange was stolen from $ 220,000 from Wazirks. 5 235 million stolen In July 2024, North Korean hackers attributed widely – in November, a series of transactions flowed into the Generation Guarantee.
They are far from money laundering and scam -powered services, however, far away from the only suspicious offerings found in the Zabi guarantee market. Ellborn also found listings for surrogate mothers and egg donors, which showed the unruly images of the donor’s body in a post. Other accounts have offered services that pay for the teacher to pay for the payment, the funeral wreath at the door of a target, will notorize their home with graphy, after harmful statements around their home, verbally threatened, meet them, or even more, with AIDS. A posting states that these AIDS patients will “make case reports and needles to threaten them.”