Feeding the Global Scam Industry
Crypto-Detective
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Telegram crypto markets don’t sell drugs—they sell scam infrastructure. They support the $10B/year pig-butchering romance and investment scams in the U.S., offering money laundering, fake investment platforms, stolen identities, and telecom/social-engineering tools. Operations are mostly in Southeast Asia, with trafficked labor fueling the system. These networks industrialize fraud, connecting global victims with high-efficiency scam services.