risky

Caution: Upfront USDT Offer at INR 105–107 — High Counterparty Risk

I see an offer to buy USDT (Tether) at INR 105–107 requiring upfront payment and transfers from third‑party accounts. The seller insists on no P2P and no advances while demanding prepayment, and requests an experienced partner for long‑term cooperation.

I’m cautious: third‑party payments, mandatory prepay, and avoidance of P2P/escrow are classic red flags for fraud. The price may look attractive, but counterparty and payment risks are high unless the provider is independently verified.

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Analysis

The offer combines an attractive rate with risky payment terms: mandatory prepayment, third‑party account transfers, and rejection of P2P/escrow. These conditions increase the chance of scams or fund ...

Recommendation

I recommend avoiding this deal unless you can independently verify the seller and use escrow or a regulated OTC service. Prefer reputable exchanges or small test trades with verified counterparties; o...

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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