A Telegram-based illicit marketplace, Tudou Guarantee, is ceasing its major operations after processing over $12 billion in transactions, marking a significant shift in the cyber fraud landscape. Despite this, other marketplaces like HuiOne Guarantee and Xinbi Guarantee continue to operate, indicating a persistent threat environment. #TudouGuarantee #HuiOneGuarantee #XinbiGuarantee #PrinceGroup #PigButchering
Keypoints
- Tudou Guarantee has significantly reduced transactions on Telegram, signaling potential shutdown or pivot.
- Other platforms like HuiOne and Xinbi Guarantee are still active, continuing cyber fraud activities.
- Scammers employ AI tools for identity forging, content creation, and deepfake impersonation to fleece victims.
- The arrest of Prince Group’s CEO is linked to the shutdown, affecting Southeast Asian scam networks.
- Law enforcement agencies globally are actively working to dismantle these cryptocurrency-driven scam operations.
Read More: https://thehackernews.com/2026/01/tudou-guarantee-marketplace-halts.html