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don't buy
USDT

Avoid High-Price USDT-for-Cash Offers — Likely Fraud and Illegal

I buy USDT (Tether) at above-exchange prices and offer cash delivery or ATM deposit. I say no deposit or collateral is required: you show a USDT screenshot, my finance team wires cash first, and you immediately return the USDT.

I advertise daily premium adjustments to the exchange rate, high commissions for large volumes, and claims of stable daily earnings from arbitrage. I offer on‑site cash delivery, 24/7 Telegram support @USDQ888, and assurances of “white” (clean) funds and zero risk.

The workflow I propose: prepare USDT or buy on any exchange, withdraw, provide proof, receive cash first, then transfer USDT back. I promise rapid payouts, large-volume handling, and training for beginners.

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Analysis

This is an off-exchange cash-for-USDT scheme promising above-market rates, guaranteed prepayment, and large-volume cash delivery. It contains multiple red flags: unrealistic guaranteed returns, insist...

Recommendation

I recommend avoiding participation. Do not send or receive funds; do not engage via unverified Telegram contacts. Use regulated exchanges and custody solutions, and report suspicious offers to authori...

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

A seller advertises deeply discounted "flash" USDT/Bitcoin across multiple chains; the pricing and phrasing raise strong red flags for illicit or fraudulent funds—do not engage.
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Buying Tether (USDT TRC-20) — Cash, Card or Company Payments Accepted

I'm buying Tether (USDT TRC-20) at competitive rates and accept cash, card transfers, or company account payments. Contact @alexwfost1 for arrangements.
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Buying Tether (USDT) In Person to Minimize Counterparty Risk

I will buy Tether (USDT) only via in-person peer-to-peer transactions to reduce counterparty risk and preserve privacy.
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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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USDT

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

I plan to buy Tether (USDT) via a safe, in-person transaction. Prefer meeting at a convenient location; verify counterparty and rates.
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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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USDT

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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