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don't buy
USDT

Avoid ‘Flash USDT/BTC’ Offers — Likely Scam or Illicit

I believe this "flash USDT/BTC" offer is almost certainly fraudulent or involves illicit/washed funds. The extremely low prices, requests to DM, and promises to work across many wallets/exchanges are classic red flags.

I would not engage or send money to this seller — doing so risks loss, account bans, and possible legal exposure.

I recommend reporting the contact to the platforms mentioned, blocking the number, and only using reputable exchanges or verified OTC desks for crypto trades.

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Analysis

Red flags include implausible pricing (e.g., 1,000 USDT for $10), broad claims of compatibility across chains/wallets, pushy direct messages/WhatsApp contact, and vague terms like "validity time." The...

Recommendation

Don't buy. Block and report the seller, preserve any communications if you've engaged, and contact your exchange or local authorities if funds were transferred. Use regulated platforms or verified OTC...

Disclaimer

The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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Flash USDT Offer — Likely Illicit and High Risk

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Buying Tether (USDT TRC-20) — Cash, Card or Company Payments Accepted

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Buying Tether (USDT) In Person to Minimize Counterparty Risk

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Caution: Upfront-Payment USDT Offer at INR 105–107 — High Fraud Risk

Seller offers Tether (USDT) at INR 105–107 but requires upfront payment and third‑party transfers — high fraud risk. Use regulated exchanges or escrowed P2P instead.
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OTC USDT Solicitation with Multiple Red Flags — Likely Scam

Unsolicited OTC offers for USDT via WhatsApp/Telegram show contradictions and typical scam markers; avoid and use regulated exchanges or escrowed OTC desks.
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Buying Tether (USDT TRC20) for Cash at a Premium

Buying Tether (USDT TRC20) for cash at an above-market rate; prefers in-person meeting to complete the OTC trade.
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Convert Cash to Tether (TRC-20): Use Reputable P2P or Regulated Exchangers

Need to convert cash to Tether (TRC-20)? Use reputable P2P platforms or licensed local exchangers, confirm TRC-20 network, and prioritize escrow and safety.
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Buying USDT — safe in-person transaction

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Buying Tether (USDT) OTC — proceed with caution

Buying Tether (USDT) for cash via in-person OTC. Use test trades, confirm on-chain receipt, verify counterparty, and prioritize safety.
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CryptoLine: USDT Exchange with +2.7% / -3.0% Rates

CryptoLine offers BTC/USDT/ETH swaps with USDT buy at +2.7% and sell at -3.0%, available in-office, by courier or online. Contact via private message for details.
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