risky

Caution: Upfront-Only USDT at ₹105–107 — High Fraud Risk

I received an offer to buy USDT (Tether) at INR 105–107 that requires upfront payment and accepts transfers from third-party accounts only. The seller explicitly forbids P2P, advances, or negotiations and asks for an experienced long-term partner.

I find multiple red flags: mandatory prepayment, third-party payments, and no escrow or vetted P2P channel increase the risk of fraud or payment disputes. I would not proceed without strong verification of the counterparty and a protected payment mechanism.

If someone insists on moving forward, I would limit exposure to a small test amount, insist on verifiable identity and receipts, or use regulated exchanges and escrow services instead.

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Analysis

The offer's structure—mandatory prepayment, third-party account payments, and explicit ban on P2P—creates execution and counterparty risk. Without escrow or a regulated venue, funds are vulnerable to ...

Recommendation

Do not proceed unless you have a trusted, verified partner and a secure escrow arrangement; otherwise use regulated exchanges or P2P platforms with escrow and reputation systems. Consider only small t...

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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