High‑Risk CowCoin Payment Offer — Likely Illicit; Avoid Participation

I translate and summarize: this is an urgent solicitation seeking Indian bank accounts/IDs (SBI 3ID–5ID, CMP) and multiple verified retail/current accounts plus Bangladesh bKash/Nagad business wallet providers to process very large "pure gaming" fund flows through CowCoin (USDT↔INR gateway). The ad promises high commissions, bonuses after a ₹5 crore run, and daily volumes of ₹5–8 crore or BDT >1 billion, and lists many Indian banks required with MQR verification.

I find the scheme highly suspicious: it requests many verified retail/corporate accounts, long runs of funds, and cross-border e-wallet liquidity for gaming funds — all red flags for money laundering and regulatory violations. The ask for many IDs, high-volume daily transfers, and recruitment of wallet suppliers in Bangladesh increases legal and counterparty risk.

I would not engage. I recommend avoiding participation and instead use licensed, compliant payment processors or consult legal counsel if you need legitimate cross-border on-ramps. If you’re evaluating CowCoin as an exchange, treat it as high-risk until proven regulated and transparent.