risky

Caution: Prepaid USDT OTC Offer at INR 105–109 — Likely Risky

I received a solicitation offering USDT at INR 105–109 that promises IMPS, UPI and card support, requires prepayment, and lists multiple WhatsApp/Telegram contacts. The ad stresses safety and a minimum trade of 10 USDT.

I view this as high risk: prepaid OTC offers with many private contacts and no escrow or regulated counterparty are common vectors for fraud. The “no p2p/f2f” and prepayment requirement increase the chance of loss if the counterparty stops responding.

I would not engage directly; instead I recommend using regulated exchanges, escrow-backed P2P platforms with KYC and dispute resolution, or, if proceeding, testing with a very small amount and verifying the counterparty thoroughly.

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Analysis

The advertisement shows multiple red flags: prepayment required, private messaging contacts, no escrow or regulated platform, and minimal transaction safeguards. These features materially raise counte...

Recommendation

Avoid this prepaid OTC offer. Use regulated exchanges or escrow-backed P2P with KYC and dispute resolution; if you must interact, verify identities thoroughly and limit exposure to a very small test a...

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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