risky
Huge USDT ERC20 Transaction for SINOPEC Needs Receiver
A person is needed to serve as a receiver for SINOPEC company involving a transaction of $100 million USDT ERC20. The preferred wallet has been specified for managing this significant amount, requiring Ethereum for withdrawal purposes. The distribution ratio is as follows: Sinopec company at 35%, Receiver at 45%, Sender at 10%, and Mandate at 10%. Interested parties are encouraged to direct message for further details, with a warning to scammers to stay away. The contact for long-term work is WhatsApp: +447768702461.
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AI Analysis
The message indicates an urgent need for a receiver in a high-value crypto transaction involving USDT ERC20 tokens for SINOPEC. The specified ratios suggest the receiver will handle a significant port...
AI Recommendation
Given the high transaction amount and the specific instructions, it is crucial to verify the legitimacy of this request thoroughly. Potential participants should conduct due diligence on the entity an...
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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