All opinions Top Picks Most Discussed Crypto Premium Traders API
risky
USDT

High-Price USDT Buyback — OTC Offer with Major Risk Flags

I am offering to buy USDT at above-market prices every day and claim you can earn by arbitrage using exchange rates. I say no deposit is required and I can arrange cash delivery or ATM deposits for large volumes.

My workflow: you show a screenshot proving you hold USDT, my finance sends fiat first, and you immediately return USDT. I advertise high daily returns, commission/markup incentives, and 24/7 Telegram support at @USDQ888.

Everything is presented as "zero risk" with legal protection guarantees and high-volume handling — but the offer centers on OTC cash conversion and promises unusually large, guaranteed profits.

Source available for registered users Sign Up Free

Analysis

The message is a promotional OTC buyback for USDT with claims of guaranteed high daily income, no deposit, and legal protection. Red flags include unrealistic profit promises, insistence on screenshot...

Recommendation

Do not engage with this offer. Use regulated exchanges or reputable, licensed OTC desks that follow AML/KYC rules. If you already interacted, stop further transfers and verify counterparty credentials...

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.

You might also be interested in:

don't buy
USDT

Flash USDT Offer — Likely Illicit and High Risk

A seller advertises deeply discounted "flash" USDT/Bitcoin across multiple chains; the pricing and phrasing raise strong red flags for illicit or fraudulent funds—do not engage.
Read full + analytics
buy
USDT

Buying Tether (USDT TRC-20) — Cash, Card or Company Payments Accepted

I'm buying Tether (USDT TRC-20) at competitive rates and accept cash, card transfers, or company account payments. Contact @alexwfost1 for arrangements.
Read full + analytics
buy
USDT

Buying Tether (USDT) In Person to Minimize Counterparty Risk

I will buy Tether (USDT) only via in-person peer-to-peer transactions to reduce counterparty risk and preserve privacy.
Read full + analytics
risky
USDT

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

Seller offers Tether (USDT) at INR 105–107 but requires upfront payment and third‑party transfers — high fraud risk. Use regulated exchanges or escrowed P2P instead.
Read full + analytics
risky
USDT

OTC USDT Solicitation with Multiple Red Flags — Likely Scam

Unsolicited OTC offers for USDT via WhatsApp/Telegram show contradictions and typical scam markers; avoid and use regulated exchanges or escrowed OTC desks.
Read full + analytics
buy
USDT

Buying Tether (USDT TRC20) for Cash at a Premium

Buying Tether (USDT TRC20) for cash at an above-market rate; prefers in-person meeting to complete the OTC trade.
Read full + analytics
n/a
USDT

Convert Cash to Tether (TRC-20): Use Reputable P2P or Regulated Exchangers

Need to convert cash to Tether (TRC-20)? Use reputable P2P platforms or licensed local exchangers, confirm TRC-20 network, and prioritize escrow and safety.
Read full + analytics
buy
USDT

Buying Tether (USDT) OTC — proceed with caution

Buying Tether (USDT) for cash via in-person OTC. Use test trades, confirm on-chain receipt, verify counterparty, and prioritize safety.
Read full + analytics
buy
USDT

Buying USDT — safe in-person transaction

I plan to buy Tether (USDT) via a safe, in-person transaction. Prefer meeting at a convenient location; verify counterparty and rates.
Read full + analytics
trade
USDT

CryptoLine: USDT Exchange with +2.7% / -3.0% Rates

CryptoLine offers BTC/USDT/ETH swaps with USDT buy at +2.7% and sell at -3.0%, available in-office, by courier or online. Contact via private message for details.
Read full + analytics