Xinbi Guarantee (Not specified)
Funding Details
Awarder
RSS - feeds.arstechnica.com
Date Award
May 15, 2025
Vertical
Cybercrime
Funding URL
View Funding Page
Company Info
Founding Year
2022
Traction
Facilitated $8.4 billion in transactions prior to Telegram's crackdown.
Founders
Mohd Shahrulnizam Bin Abd Manap
Market
Chinese-speaking scammers
Location
Aurora, Colorado, United States
Company Description

Xinbi Guarantee is a US-incorporated illicit online marketplace that primarily offers money laundering services for Chinese-speaking scammers, facilitating over $8.4 billion in transactions through its Telegram-based platform.

Links
Website
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