High‑Price USDT OTC Offer — Likely Risky/Illicit
I translated the ad: it offers to buy USDT (Tether) at above-market prices, with daily floating premiums, guaranteed 'zero risk' returns, and OT C cash delivery for large volumes—contact via Telegram @USDQ888. It promises instant payments, high daily income (claims of $5,000+), commissions of 20–35%, and legal compensation guarantees.
I view this as a high-risk OTC pitch that uses heavy sales language and unrealistic guarantees to lure participants. The flow described (finance sends fiat first, then you return USDT) and promises of no deposit, no escrow, and 'judicial compensation' are major red flags for fraud or money-laundering exposure.
I would not participate and recommend avoiding the scheme, using regulated exchanges for crypto-to-fiat transactions, and reporting the offer if you suspect illicit activity.
Analysis
Recommendation
Do not engage. Use regulated exchanges or licensed OTC desks, perform KYC/AML checks, and report suspicious offers to your exchange, local authorities, or platform moderators.
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.