Inside the Rise of Dabai Guarantee and the Telegram “Sweeping” Economy

The report details Dabai Guarantee, a Telegram-centric escrow marketplace facilitating global Chinese-speaking criminal syndicates to run coordinated retail fraud campaigns ('sweeping'). It describes a large, corporate-like infrastructure of public and private channels, automated bots and human operators, NFC relay-based 'ghost-tapping' tactics, and heavy reliance on USDT stablecoins, noting the platform's operational security and the difficulty of attributing and disrupting these decentralized, cross-border operations.