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USDT

Caution: Upfront-Payment USDT Offer at INR 105–107 — High Fraud Risk

I see an offer to buy Tether (USDT) at INR 105–107 that requires upfront payment and settlement via third‑party UPI/IMPS accounts, with the seller forbidding P2P or escrow. The message stresses long‑term cooperation but gives only Telegram/WhatsApp contacts and no verifiable business credentials.

I would not trust counterparties that demand prepayment and third‑party transfers because those conditions materially increase fraud and counterparty risk. If you consider this route, limit exposure to a very small test trade and insist on verifiable reputation and escrowed settlement.

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Analysis

The offer features upfront payment, third‑party payouts, and prohibition of P2P/escrow — classic red flags for scams and payment disputes. No verifiable business information or escrow mechanism increa...

Recommendation

Avoid this offer unless the counterparty is fully verified and willing to use escrow or a regulated exchange. Prefer established exchanges, P2P with escrow, or OTC desks; if you must trade, perform 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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