All opinions Top Picks Most Discussed Crypto Premium Traders API
buy
USDT

Cash Buyer for Tether (USDT) — Attractive In-Person Rate

I pay cash for Tether (USDT).

I will meet in person. The rate is attractive.

Source available for registered users Sign Up Free

Analysis

This is a direct over-the-counter (OTC) cash buy offer for Tether (USDT); such trades can offer better-than-market effective rates but carry counterparty, identity and regulatory risks. Liquidity for ...

Recommendation

If you consider this offer, confirm the exact rate, meet in a secure public location, verify IDs, and consider using a trusted escrow or partial verification steps to reduce fraud risk; ensure the tra...

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.

You might also be interested in:

risky
USDT

Scam Alert: 'Flashed' USDT/BTC Offers at Unrealistic Prices

An ad selling "flash" USDT/BTC at impossibly low prices is almost certainly a scam—avoid contact, do not send funds, and report the accounts.
Read full + analytics
don't buy
USDT

High-Risk USDT Buyback — Likely Scam, Avoid Participation

An ad offering high-premium USDT buybacks shows classic scam and money‑laundering red flags. Avoid sending funds and use regulated exchanges or licensed OTC desks for conversions.
Read full + analytics
don't buy
USDT

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

Ad for off-exchange high-price USDT-for-cash service promising prepayment and daily profits; high risk of fraud and AML/legal exposure. Do not participate; use regulated exchanges.
Read full + analytics
don't buy
USDT

Avoid High‑Price USDT Buyback Scheme — Likely Scam

Telegram ad promising high-priced USDT buybacks and guaranteed arbitrage profits is likely a scam. Do not transact off-exchange or send funds first; use regulated platforms and verify counterparties.
Read full + analytics
don't buy
USDT

OTC USDT High-Premium Buy — Risky Cash-Out Offer

OTC buyer offers high premiums for USDT with cash delivery and claims zero risk; this is high-risk and likely illicit — avoid participating and use regulated channels.
Read full + analytics
risky
USDT

High-Price USDT Buyback — OTC Offer with Major Risk Flags

OTC USDT buyback ad promising above-market rates, instant fiat delivery and guaranteed high daily profits — contains multiple red flags; treat as high risk.
Read full + analytics
don't buy
USDT

Likely Scam: Avoid Deep-Discount Flash USDT/BTC Offers

This WhatsApp offer for “flash” USDT/BTC at extreme discounts is almost certainly a scam. Do not buy; use regulated exchanges and report the contact.
Read full + analytics
risky
USDT

Warning: 'Flash' USDT/BTC Transfer Offer Likely Scam

Ad promises instant, transferable USDT/BTC across wallets at low fees—likely illicit and high-risk; avoid and use regulated channels.
Read full + analytics
risky
USDT

Avoid 'Transferable Flash' USDT/BTC — Likely Scam

This 'transferable' USDT/BTC offer promising cheap, guaranteed crypto for gaming/betting is highly suspicious and likely facilitates fraud or laundering; avoid and report it.
Read full + analytics
buy
USDT

Buying Tether (USDT) — In-person purchases at competitive rates

I plan to buy Tether (USDT) via cash or bank transfer, preferring in-person transactions and seeking the best available exchange rate.
Read full + analytics