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risky
USDT

Caution: Prepaid USDT for INR Offer Appears High Risk

I am offering USDT for INR at 105–107 per USDT and require upfront payment via UPI/IMPS, with payments coming from third‑party accounts. I insist on prepayment, refuse P2P, and provide Telegram/WhatsApp contact details.

I seek long‑term partners but require prepay only; if you cannot prepay, do not contact me.

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Analysis

The seller requires upfront payment and third‑party account transfers while rejecting P2P and escrow — classic red flags. These terms materially increase counterparty and fraud risk because funds are ...

Recommendation

Do not prepay or accept third‑party INR transfers for USDT. Use regulated exchanges or P2P services with escrow and verified counterparties; if you must transact, insist on escrow, reputation checks, ...

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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