2025-06-24
Wired
6 related
Elliptic: Telegram-based crypto scam marketplaces like Tudou Guarantee have almost entirely filled the void left by Telegram banning the two biggest a month ago
Then it watched those markets rebuild to their previous size and has done nothing to stop them. — https://www.wired.com/... X: @elliptic : 🚨 Telegram dark markets expand to fill the gap left by Huio...
2025-05-15
Wired
11 related
Huione Guarantee, a Telegram-based black market for crypto scammers and money launderers that enabled $27B+ in transactions, shuts down after mass account bans
Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto scam money laundering, including those of Haowang Guarantee …
2025-02-14
Chainalysis
10 related
In 2024, crypto scams received at least $9.9B on-chain, up 40% YoY and likely a record; scams marketplace Huione Guarantee received $376M+ in crypto in 2024
Chainalysis :
2025-01-15
Elliptic
8 related
Huione Guarantee, a Telegram-based marketplace that enables “pig butchering” and other scams, recently debuted a few crypto products, including a USD stablecoin
- Huione Guarantee is a Telegram-based marketplace serving fraudsters in South East Asia, including those responsible for so-called “pig butchering” scams.
2024-08-31
Chainalysis
4 related
Huione Guarantee, a Cambodia-based online marketplace that facilitates pig butchering and other scams, has processed $49B+ in crypto transactions since 2021
Chainalysis :
2024-08-30
Chainalysis
7 related
Huione Guarantee, a Cambodia-based online marketplace that facilitates pig butchering and other scams, has processed $49B+ in crypto transactions since 2021
Sensitive content warning — This article will touch on topics of criminal activity that readers may find distressing, including Child Sexual Abuse Material.
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