risky

Crypto Platform Promotes USDT to Indian Rupees Exchange and Corporate Accounts

The message demands a fixed conversion rate of 1 USDT to 10 Indian Rupees. It mentions handling mixed funds and third-party payments, with numerous daily cash deposit operations. The platform supports UPI, bank cards, and OTP for business accounts, urging advance payments of USDT. It claims to offer a safe, fast, professional, and reputable service, seeking long-term partners. The contact details include Telegram IDs and a WhatsApp number. The message warns about impersonators and emphasizes that their legitimate USDT address is provided. They specialize in mixed funds, handling large volumes, and are seeking corporate accounts, offering incentives for cooperation and multiple accounts, with a deposit requirement of 500 USDT for OTP-based support.
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AI Analysis

The message appears to promote a cryptocurrency exchange service focused on USDT trading against Indian Rupees, with a fixed rate of 1 USDT = 10 INR. Such fixed rate offers are uncommon and might indi...

AI Recommendation

Investors and participants should exercise extreme caution with such schemes, especially when they are promoting fixed exchange rates and requesting deposits upfront. Verify all contact details and US...

Disclaimer

The AI 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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