strong buy
Cashing in USDT at a good rate—be cautious of AML bypass scams
The method of acquiring USDT at a favorable rate through cash transactions is being used. It is important to note that scammers are bypassing AML checks.
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AI Analysis
The approach of purchasing USDT at a good rate via cash transactions is often attractive to traders seeking quick deals without extensive verification. However, this method raises significant concerns...
AI Recommendation
It is advisable to avoid engaging in cash-based USDT transactions, particularly when they claim to bypass standard AML procedures. Legitimate platforms will always enforce compliance measures, and byp...
Disclaimer
The AI 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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don't buy
don't buy