Xinbi Scam Marketplace Cracked | Portland Maine News

The Justice Department just shut down Xinbi Guarantee, a Telegram-based scam hub that turned fraud into a “click-and-order” service—selling fake investments, money laundering tools, and even recruiting scammers in Southeast Asia. With 650K users and $24B in crypto moved since 2022, Xinbi acted like an escrow for criminals, funneling $52M in stolen cash from U.S. victims. Authorities seized channels, wallets, and sanctioned the group and two supporting companies, part of a global crackdown including raids in Madagascar. If you’ve been scammed? Stop sending money and report it immediately—your action could help stop the next wave. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/40b524ea0a33c4a6