TGViewer
Observer Observer @observer · 16.2K subscribers
Post #7112 4.67K
Observer ⚠️ JUST IN: Xinbi Guarantee linked to $20B crypto crime network The Xinbi Guarantee marketplace is tied to a $20B+ illicit ecosystem, facilitating scams, laundering, and cybercrime services via Telegram. Some sources claim the owners behind @danbao may…
⚠️ JUST IN: Telegram Still Hosting Sanctioned $21B Crypto Black Market

Despite sanctions and repeated bans, Xinbi Guarantee keeps resurfacing on Telegram.

The marketplace has processed billions in crypto tied to scams and money laundering, raising serious questions about how hard Telegram is actually trying to shut it down.

Is Telegram doing enough, or looking the other way? 👇

🔔 @Observer • 💬 Join community • 🌟 HighQuality OTC • 🎁 Join giveaway
More from @observer
  1. Oct 5, 2026🎰 @Shuffle #1 VIP crypto casino & sportsbook worldwide. Instant 24/7 withdrawals with no…
  2. Oct 4, 2026⚠️ JUST IN: Hong Kong woman lost $2.7M to fake investment expert A 60-year-old met someone…
  3. Oct 3, 2026⚠️ JUST IN: Near.com attacker returned all $3.8M within 24 hours The exploiter who drained…
  4. Oct 1, 2026⚠️ JUST IN: Telegram Lamp upgrades just launched Telegram's new Mirage Lamp gift just laun…
  5. Oct 1, 2026⚠️ JUST IN: Near.com drained for $3.8M Per ZachXBT, Near Intents' BSC hot wallet was drain…
  6. Sep 30, 2026😂 FUN FACT: Scammer got scammed days after "scamming" someone else The owner of Algorithm…
Threads Profile ViewerView any public Threads profile without an account.Open ThreadLook →Writing with AI? Make it sound human.Metric37 rewrites AI drafts so they read naturally. Free AI detector, 1,500 words free.Try Metric37 →