don't buy

Avoid High‑Price USDT Buyback Scheme — Likely Scam

I received an advertisement offering to buy USDT (Tether) at above-market prices and a so-called “arbitrage” chance: they claim daily profits (often quoted as 5,000+), no deposit or risk, and a workflow of “finance sends money first, you instantly return USDT,” with contact via Telegram @USDQ888.

The pitch promises cash delivery for large amounts, judicial compensation, commission rates of 20–35%, training for novices, and fast payouts, while requesting screenshots of USDT balances and private off-exchange settlement.

I see multiple red flags—guaranteed returns, pressure to transact off-exchange, advance payments, and private Telegram contacts—so I would not participate and would report or block the contact instead.

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Analysis

The message contains classic scam indicators: unrealistic guaranteed returns, requests for screenshots and off-exchange settlement, upfront fund routing, and private Telegram contact. These create hig...

Recommendation

Do not engage. Avoid sending funds or USDT off-exchange, report the contact to platform moderators and authorities, and use regulated exchanges or known OTC desks with verifiable escrow and KYC instea...

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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