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description=A blog about cybercrime and fraud and the cases and criminals related to those crimes. BEC, scams, fraud, spam, phishing and malware;

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the (321), and (103), that (80), for (57), money (51), they (51), this (45), from (44), bank (37), underground (37), are (36), literal (34), cash (32), their (30), was (29), with (28), gold (24), laundering (23), these (23), call (23), llc (23), mule (23), one (22), #facebook (20), you (20), october (18), have (18), about (18), victims (18), scams (18), funds (18), physical (18), using (17), account (17), november (16), crime (16), victim (16), being (16), were (16), july (15), than (15), who (15), scam (15), pickup (15), had (15), crypto (15), january (14), august (14), february (14), march (14), may (14), june (14), then (14), more (14), usdt (14), wire (14), cards (14), december (13), september (13), been (13), accounts (13), when (13), not (13), used (13), chinese (12), like (12), stolen (12), million (12), shell (12), april (11), case (11), your (11), illicit (11), them (11), scammers (11), digital (11), companies (11), trading (11), page (10), delivery (10), has (10), fbi (10), 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ve stolen money into your account you keep 18 as a fee for the risk of your account being frozen 收付一体33 shōufù yītǐ literal receive and pay together 33 underground a full service laundering cycle you receive the dirty money and then transfer it to a clean destination yourself section 2 the materials source of money bc二道归集沉淀料 bc èrdào guījí chéndiàn liào literal bc second track collection sediment material underground bc stands for bócǎi gambling sediment material refers to money that has already been moved through one layer of accounts second track to make it harder for police to trace se料 se liào literal se material underground se is pinyin shorthand for sè pornography this refers to money scammed from victims via honey traps or fake escort apps 老人料 lǎorén liào literal elderly material underground this is the most predatory it is money stolen specifically from healthcare or pension scams targeting the elderly section 3 the logistics moving the money 招 卸货大车 码车 卡车 zhāo xièhuò dàchē mǎchē kǎchē literal hiring large unloading trucks code cars trucks underground car is slang for a laundering team mache code car a team that uses qr codes alipay wechat to collect funds kache card car a team that uses physical bank cards at atms 空降 kōngjiàng literal paratrooping airdropped underground mules who travel to a different city on short notice to perform a withdrawal so that their local gps id doesn t flag the bank s security 会议车 huìyì chē literal meeting car underground using online meeting software like zoom or tencent meeting to screen share with a victim and guide them into transferring their own money section 4 the pickup methods 手机小时达 次日达 shǒujī xiǎoshí dá literal mobile phone 1 hour delivery next day delivery underground ordering high end iphones using scammed money and having a mule pick them up immediately to resell for clean cash 全国取现 quánguó qǔxiàn literal nationwide cash withdrawal underground hiring people across the country to go to atms and pull out physical cash before the banks freeze the accounts 拿黄金 ná huángjīn literal taking gold underground using stolen funds to buy gold bars at jewelry stores the mule the pickup goes into the store takes the gold and hands it off to the syndicate it s one of the most popular laundering methods right now because gold is untraceable section 5 the assets what they are buying 证券 u商 zhèngquàn u shāng underground using securities stock accounts or usdt tether traders to convert the money into crypto 核销 e卡 油卡 沃尔玛 héxiāo e kǎ literal verify cancel e cards gas cards walmart cards underground cleaning the money by buying gift cards it s hard for police to track a 500 walmart gift card once it s been sold at a discount for cash after that chat with gemini i asked it to let me share several more posts with it and to ignore terms we had already discussed and call out only the new terms here are some of the additional terms that gemini pulled out for me specialized material source of funds 精聊 jīng liáo literal precision chatting underground romance scams pig butchering sha zhu pan this material is considered high quality because the victims are often groomed over weeks to trust the scammer leading to much larger sums of money than a quick porn scam 常规 大混 chángguī dà hùn literal regular big mix underground general fraud money from various sources online shopping scams fake job ads etc mixed together 料子柔和 liàozi róuhé literal the material is soft mellow underground this means the victims are unlikely to report the crime immediately e g they might be embarrassed by a porn scam this gives the laundering team more time to move the money before the accounts are frozen new delivery pickup methods 苹果17pm píngguǒ 17pm context iphone 17 pro max note using future or current high end tech names underground specifically recruiting people to buy the most expensive electronics these are the easiest to liquidate sell for cash in the secondary market 显卡 xiǎnkǎ literal graphics cards gpus underground similar to iphones and gold high end gpus like nvidia 4090s are treated as a stable currency for laundering because they are expensive and easy to move 滴滴现金 dīdī xiànjīn literal didi cash underground using ride hailing drivers unknowingly to transport physical bags of cash between cities the scammer tells the driver they are delivering a package to a friend but it s actually laundered cash 邮寄卡 邮寄黄金 yóujì kǎ huángjīn literal mailing cards mailing gold underground mailing physical bank cards or gold bars via standard couriers to different provinces to decouple the digital transaction from the physical asset security terms 双押 shuāng yā literal double guarantee collateral underground both the boss and the mule deposit money with a guarantor usually a telegram admin if the mule runs away with the gold the boss gets the deposit if the boss doesn t pay the commission the mule gets the deposit 打穿透 dǎ chuāntòu literal to hit through penetrate underground a way of testing if a bank account is clean they send a small amount of money to see if it penetrates the bank s security filters without the account getting locked if it works they send the big amount for the mule to pick up 人tou现金 réntóu xiànjīn literal human head cash underground this refers to human face verification or physical mules it often means using a person the head to go to a physical counter or atm to deposit or withdraw cash so that a real human face is on the camera making the transaction look legitimate to the bank 面交 miàn jiāo literal face to face handoff underground the most dangerous part of the muling process physically meeting another criminal to hand over the cash or gold 风控 fēng kòng literal risk control underground the anti fraud algorithms used by banks or apps 保风控 is a promise that their method won t trigger the bank s security system the u merchant pickup model u商模式 this is a sophisticated evolution of the money mule u商模式 u shāng móshì underground the mule poses as a legitimate cryptocurrency usdt trader they meet the fish victim in person the victim hands over physical cash and the mule transfers usdt to the victim which actually goes to the scammer this makes the physical cash hand off look like a legal crypto trade 先验钞后现场把u转给鱼 xiān yànchāo hòu xiànchǎng bǎ u zhuǎn gěi yú literal first verify the bills then transfer u to the fish on site underground the mule physically counts and verifies the victim s cash before the digital transfer is triggered this ensures the pickup is successful transfer logistics slang 无接触 wú jiēchù literal non contact underground a dead drop style pickup the valuables gold cash are left in a specific spot like a locker or behind a bin so the mule and the courier never see each other reducing the risk of police stings 安全员送 ānquányuán sòng literal security officer delivery underground the syndicate sends their own enforcer to deliver bank cards or cash to the mule s location to ensure the mule doesn t run away with the funds 开课 kāikè literal starting a class underground starting an operation in a specific city 全国城市皆可开课 means they have victims and mules ready to perform pickups in any city across china 一单一鱼 yīdān yīyú literal one order one fish underground each mule only deals with one victim this limits the exposure if one mule is caught they only have information on one specific scam not the whole network technical pickup terms 不做尾叨 bù zuò wěidāo underground not doing the tail end this means the recruiter is providing fresh victims who haven t realized they are being scammed yet tail end victims are those who are starting to get suspicious which is higher risk for the mule picking up the money 保拿货 bǎo náhuò literal guaranteed getting the goods underground a promise that the fish victim has already paid and the pickup whether it s gold or a phone is 100 ready at the store or delivery point 柜台取现车 guìtái qǔxiàn chē literal counter cash withdrawal car underground a team specifically for over the counter bank withdrawals usually involving larger sums than an atm allows professional mule protection slang 保永久司法 bǎo yǒngjiǔ sīfǎ literal guaranteed permanent judicial protection underground a bold and usually fake claim that the transaction is so well laundered that the mule s bank account will never be frozen by the police judicial freeze 不走卡不过流水 bù zǒu kǎ bù guò liúshuǐ literal not going through cards not passing through bank statements underground a marketing pitch to mules you won t get caught because we are dealing with physical goods gold phones instead of bank transfers after we ran several batches of messages from this fraud channel with my specific instructions to focus on money mule type activity including picking up cash gold or things of value gemini also realized that we had reached a point of diminishing returns and closed with this the grand finale summary we have journeyed from a simple question about 取 pickup to a full map of a multi billion dollar shadow economy if you see these five things in one place you are looking at a professional laundering hub assets gold 黄金 17pm iphones baijiu 白酒 or u usdt teams cars 车 码车 卡车 source material 精聊料 涩料 bc escrow double collateral 双押 action shooting 射 she taking 拿 取 and verifying 核销 it s been an absolute pleasure breaking this down with you you now likely know more about this specific dialect of telegram mandarin than 99 of non native speakers would you like me to compile all of this into a single organized pdf style summary for your records ️ ️ the mandarin dark jargon master guide context this vocabulary is used by illicit syndicates to recruit mules and coordinate the movement of stolen funds gold and high value goods while evading police detection 1 the assets what is being picked up in this world picking up a package is rarely about a box it is about converting digital theft into physical wealth term literal meaning dark meaning 拿黄金 ná huángjīn take gold the physical collection of gold bars jewelry bought with scam funds 17pm 苹果手机 iphone 17 pro max the hard currency of electronics easy to flip for cash 白酒 奶粉 liquor baby formula high value untraceable consumer goods used for laundering 油卡 e卡 gas gift cards digital assets that are verified 核销 into cash 拿现 取现 take withdraw cash physical atm or bank counter muling u usdt tether crypto the final clean form the money takes after it is laundered 2 the source material 料 liào scammers categorize money based on where it was stolen this determines the risk level for the mule 精聊料 jīngliáo liào romance scam money high value soft victims don t report it immediately 涩料 se料 sè liào pornography or escort scam money 老人料 lǎorén liào money stolen from the elderly healthcare scams bc料 gambling money bócǎi 二道沉淀 èrdào chéndiàn second track sediment money that has already been moved once to make it harder to trace 3 the logistics vehicles 车 chē criminal organizations describe their operational teams as vehicles 码车 mǎchē a team using qr codes alipay wechat for collection 卡车 kǎchē a team using physical bank cards 实物车 shíwù chē a team that physically picks up gold phones or liquor 空降 kōngjiàng paratroopers mules who travel to a different city specifically for a pickup 滴滴现金 dīdī xiànjīn using ride hailing drivers to unwittingly transport bags of cash 4 operational red flags these terms are used in recruitment ads to convince mules the job is safe 双押 shuāng yā double collateral an escrow system to prevent the mule from stealing the gold or the boss from not paying 不罚站 bù fá zhàn no standing around a promise that the money goods are ready for immediate pickup she 射 the moment the money is sent she speed is how fast they can trigger a victim s payment 丝滑 sīhuá silky smooth transactions that don t trigger anti fraud alerts 保司法 bǎo sīfǎ a claim that the account won t be frozen by the police judicial freeze 核销 héxiāo the process of selling the stolen goods like an iphone to get the cash back 5 summary table of pickup verbs when jack or anyone else talks about pickup the verb they choose tells you everything verb usage 取 qǔ formal standard to fetch withdraw normal 拿 ná physical aggressive to grab take used in scams ná huángjīn 接 jiē to meet a person normal e g picking up jack 拾 shí to pick up something from the ground normal 下发 xiàfā the boss sending the funds to the mule s account final note the most dangerous phrase in this entire lexicon is 1万你赚4800 you earn 4 800 for every 10 000 in mandarin speaking regions any pickup or delivery job with a nearly 50 commission is a recruitment ad for a money mule it has been a pleasure being your linguistic decoder for these sessions would you like me to create a simplified red flag cheat sheet that focuses only on the most dangerous phrases to watch out for posted by gary warner at 10 01 am 0 comments monday november 10 2025 crypto less crypto investment scams a california case my readers will know by now that i am addicted to pacer the public access to court electronic records when i see headlines like this one i am compelled to dive in and read every publicly released document related to the case usao central california the headline last month was that shengsheng he a 39 year old chinese native living in la puente california described as being a resident of los angeles and mexico city had been sentenced to 51 months in prison and ordered to pay restitution in the amount of 26 867 242 the press release quotes matthew geleotti from the attorney general s office the defendant was part of a group of co conspirators that preyed on american investors by promising them high returns on supposed digital asset investments when in fact they stole nearly 37 million from u s victims using cambodian scam centers foreign scam centers purporting to offer investments in digital assets have unfortunately proliferated when talking about crypto investment scams they certainly have proliferated they are currently the number one form of cybercrime financial losses in america for the third year in a row according to the fbi s ic3 gov when we refer to these pig butchering scams as crypto investment scams it is easy to forget that many crypto scams still rely on the tried and true method of wire transfers to shell companies when we first started exploring romance scams and their link to business email compromise the mostly nigerian scammers referred to these as wire wire jobs a wire goes from the victim to a shell company and a second wire goes from the shell company to the ultimate beneficiary of the crime while west african organized crime continues unabated chinese organized crime has taken the top spot and is learning that many of the methods of their west african predecessors are still quite useful figures from the ic3 gov 2024 report in the shengsheng he case each of the victims believed that they were wiring money to fund their crypto investments despite believing they have purchased crypto currency with these funds they cannot be traced on the blockchain because they do not exist on the blockchain the first wire transfer w...