Long-term acquisition and purchase of various cryptocurrencies, including any vi

[a3863806]

I'm buying large quantities of various cryptocurrencies, including BTC and ETH, and will use USDT for payments. I will charge a commission of 3-5%, meaning I will pay you in clean and secure USDT. You will need to contact me via Telegram number @xx16969. For early Telegram transactions, please use Xinbi's escrow service!

10 million USDT can be traded daily.

[Zwei]

I will pay you in clean and secure USDT.

weird thing to specify that the USDT will be clean, do you also have dirty USDT?

For early Telegram transactions, please use Xinbi's escrow service!

what heck is Xinbi's escrow service?

what the heck is xinbi escrow service? i did a quick google search and it looks like some kind of chinese P2P marketplace scammers use for money laundering and whatnot.
i think it's safe to say, it's best to avoid exchanging your coins with people like that.

10 million USDT can be traded daily.

sure buddy, sure.

[aioc]

I'm buying large quantities of various cryptocurrencies, including BTC and ETH, and will use USDT for payments. I will charge a commission of 3-5%, meaning I will pay you in clean and secure USDT. You will need to contact me via Telegram number @xx16969. For early Telegram transactions, please use Xinbi's escrow service!

I will not even think of using Xinbi's escrow service; they are a notorious marketplace for scammers

Xinbi is a Chinese-language guarantee marketplace that emerged on Telegram around 2022 and has since established itself as one of the most consequential illicit service platforms in the crypto ecosystem. TRM analysis estimates that Xinbi has processed USD 24.2 billion in total transaction volume — with USD 12.1 billion in observed inflows since May 2025 alone — serving as a central facilitator for scam operations, money laundering networks, and cybercrime syndicates across Southeast Asia. Xinbi likely operates from the Golden Triangle region spanning Myanmar, Thailand, and Laos.

UK Becomes First Country to Sanction Xinbi, One of Southeast Asia's Largest Illicit Crypto Marketplaces

OP wants to trade a large amount of money through a dubious exchange, which sounds like a money-laundering attempt or a scam.

[noorman0]

-snip-
I will charge a commission of 3-5%, meaning I will pay you in clean and secure USDT.

Since you clarified this point, there's significant doubt, considering you also claim to handle up to $10 million per day with substantial commissions. This shouldn't be a one-sided claim. Do you also recommend any intelligence tools for assessing the clearness of USDT sources?

By the way, we have our own list of trusted escrow services.

[albon]

I will not even think of using Xinbi's escrow service; they are a notorious marketplace for scammers

OP wants to trade a large amount of money through a dubious exchange, which sounds like a money-laundering attempt or a scam.

This is enough for me to give it a clear negative rating, as anyone dealing with it would be considered high risk with significant risks involved.

albon

2026-05-12

Reference

Promoting Xinbi, a sanctioned escrow marketplace linked to illicit activity and cybercrime, is highly risky. Avoid it.

Many may think Xinbi escrow is reputable and try it based on OP’s recommendation, which is also a form of deliberate misleading. I strongly advise everyone to avoid this service and also avoid OP.

Since you clarified this point, there's significant doubt, considering you also claim to handle up to $10 million per day with substantial commissions. This shouldn't be a one-sided claim.

These high commissions are just a tactic to attract users to the service offered by OP, which shows no clear signs of credibility.

[LoyceV]

10 million USDT can be traded daily.

which sounds like a money-laundering attempt or a scam.

Any Newbie posting the most ridiculous daily transaction rates is very obvious a poor scammer hoping to hit the jackpot.