risky

Caution: Upfront USDT Purchase Offer Likely Scam

I’m seeing a tempting offer to buy USDT at 105-108 INR, pitched as a quick, long-term collaboration with an experienced partner. The message emphasizes a very favorable price and promises INR transfers via UPI/IMPS from a third-party account. However, the arrangement demands upfront payment in USDT and explicitly rules out P2P, with warnings against advances or any tricks. The repeated insistence that you must prepay and the use of multiple Telegram handles and a WhatsApp number raise strong red flags about legitimacy. Given these factors, I would classify this as a high-risk, potentially fraudulent scheme rather than a legitimate opportunity. I would not proceed and would treat this as suspicious without verifiable, trustworthy counterparty documentation or proof of funds and licensing.
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Analysis

The core offer centers on exchanging INR for USDT at an unusually favorable rate, framed as a paid, long-term partnership. The insistence on upfront payment and avoidance of P2P, combined with third-p...

Recommendation

Recommendation: Do not engage with the offer. Do not prepay or transfer funds. Refrain from using third-party payment rails for such trades until you have independent verification of counterparties, l...

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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