11 Years of Black Market Evolution:


2014-2015 Incubation Period: Counterfeit goods + private transfers + account reselling
2016-2018 Development Period: Sexual coded language + gun accessories + third-party top-up services for laundering and credit running
2019 Breakout Period: Professional “end-delivery knife” scams + verification-code forwarding for account farming + fake appraisal and authentication
2020-2021 Iteration Period: Impersonating customer service + virtual-coin money laundering + game account scams
2022-2024 Upgrade Period: AI fake reports + return-and-switch scams (switching items/empty packages) + gift card scams
2025 to present Current Period: AI face-swapping to bypass facial verification + cross-border laundering and credit running + overseas scam lead generation
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