risky

Cash OTC Tether Purchase — High Counterparty and Legal Risk

I will buy Tether (USDT) with cash and meet the seller in person.

This OTC approach carries significant counterparty, fraud and AML/legal risks compared with regulated on‑ramps.

If I proceed I will insist on escrow, meet in a public place, verify the wallet and limit the amount; otherwise I will use a reputable exchange or P2P platform with KYC.

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Analysis

Buying Tether in cash and meeting privately exposes you to fraud, theft and potential AML/regulatory issues; there is no guarantee of delivery and little recourse if something goes wrong.

Recommendation

This is risky — avoid in‑person cash trades. Prefer regulated exchanges or P2P with escrow and KYC; if unavoidable, use escrow, verify identity and wallet, meet in a safe public location and keep amou...

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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