Avoid USDT-for-INR Ads — Explicit Money‑Laundering Red Flags

I see an advertisement soliciting USDT purchases in India that lists IMPS, UPI and company account payments and multiple contact handles. It specifically requests USDT paid in advance and even mentions "money laundering," which is an explicit legal and reputational red flag.

I would not engage with this counterparty. Asking for advance cryptocurrency payments, offering third‑party payment/mixed funds, and providing many anonymous contacts are typical characteristics of fraud or illicit transactions.

I recommend using regulated exchanges or escrowed OTC desks, verifying counterparties, and reporting the ad to the platform and local authorities instead of replying or sending funds.