don't buy

High-Risk USDT Buyback — Likely Scam, Avoid Participation

I received an advertisement claiming to buy USDT (Tether) at high premiums, offering cash delivery and daily adjusted rates. It instructs sellers to provide USDT screenshots, requests finance to pay first, and promises immediate returns, large daily earnings, and no risk.

I view this as high-risk and likely illicit. The ad lists multiple red flags: guaranteed profits, large commission rates, upfront bank transfers, cash/ATM delivery, insistence on Telegram contact, and promises of “no KYC” and “judicial compensation.” These elements are common in scams and potential money‑laundering schemes.

I won’t engage with this service and advise others to avoid it. Use regulated exchanges or licensed OTC desks for conversions, never send funds to unknown counterparties, and report suspicious offers to the platform and authorities.

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Analysis

The offer shows multiple red flags: guaranteed high returns, upfront bank transfers, large commissions (20–35%), cash delivery options, pressure to use a Telegram handle, and claims of “no risk” and “...

Recommendation

Do not participate or transfer funds. If you hold USDT, use regulated exchanges or licensed OTC providers with proper compliance and escrow. Report the offer to the platform and local authorities if p...

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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