strong buy
Large Daily USDT Transactions Seek Long-term Partners with Emphasis on Security
This company is consistently needing a substantial amount of USDT daily, ranging from 50K to 100K USDT, and emphasizes their commitment to honesty and security in transactions involving Indian and Bengali partners. They support various Indian payment methods such as IMPS, UPI, and MQR for large-scale and swift order fulfillment, ensuring safety and reliability. The source of funds is portrayed as clean and stable, involving third-party payments across different funds. They explicitly state that they do not support P2P or face-to-face transactions and require a minimum deposit from clients. The company is seeking long-term partnerships for mutual benefits and highlights their operational stability.
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AI Analysis
The company's communication indicates a significant demand for USDT, suggesting active trading or settlement operations within the cryptocurrency market. Their emphasis on honesty, security, and trans...
AI Recommendation
Potential partners should exercise due diligence before engaging with this company, given the large-scale cryptocurrency transactions involved. Confirm the legitimacy of their operations and ensure co...
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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don't buy
don't buy