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don't buy
USDT

Likely Scam: Pay-You-First USDT/BTC Offer — Avoid

I read this advertisement claiming to buy BTC/ETH/USDT and other tokens with a 20–35% premium and promising "no risk" by paying you first. It repeats contact handles and guarantees compensation and legal protection.

I view the offer as highly suspicious: large premiums, pay-first schemes, promises of no freezes or legal trouble, and instructions for offline cash are classic red flags for scams and money‑laundering operations. I would not trust or engage with the promoters.

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Analysis

The pitch contains multiple warning signs: unusually high premiums, insistence on pay-first mechanics, repeated contact handles, claims of "no risk" or legal immunity, offline cash transfers, and guar...

Recommendation

Do not transact with these contacts. Block and report the accounts and ad to the platform and local authorities. Use regulated exchanges or reputable OTC desks for large trades, never share personal o...

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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don't buy
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Scam Alert: 20–35% Premium USDT Buy Offer — Likely Fraud

An ad promising 20–35% above-market for USDT/BTC/ETH via Telegram is highly suspicious and likely a scam. Avoid off‑exchange deals and report the contact.
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CAT Payments: Fast INR Payouts for USDT

CAT Payments buys USDT in India with fast INR settlements and tiered rates for different use cases. Verify credentials and run a small test before larger transfers.
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Buying USDT at Competitive In-Person Rates

Offering to buy USDT (Tether) at a competitive, in-person, no-intermediary rate — contact to arrange.
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USDT

Local Hryvnia–Ruble Exchange and Crypto Services at 1.85–2.10 ₽

OTC service offering Hryvnia–Ruble cash exchanges at 1.85–2.10 ₽ and crypto trades (BTC, ETH, LTC, SOL, BNB, ADA) with USDT buy/sell.
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USDT

Flash Crypto Deals: Discounted USDT and BTC Sent Direct to Wallet

Promotional flash crypto offer claiming heavily discounted USDT and BTC transfers directly to wallets and exchanges. Includes TRC20/BEP20 USDT options, support for Binance/Bybit/MetaMask, and listed flash prices — high-risk opportunity likely illicit.
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USDT

Instant Flash Crypto Deals — Discounted USDT, BTC, ETH & Solana

I offer flash crypto deals for USDT (TRC20/BEP20), BTC, ETH and Solana with instant delivery to Binance, Bybit, Trust Wallet and MetaMask. Extremely discounted flash prices listed for USDT and BTC — P2P and multi-wallet compatible.
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risky
USDT

I’m Selling Flash USDT and BTC Tokens at Discounted Rates (TRC20/BEP20/ERC20)

I’m offering USDT and BTC FLASH tokens across TRC20, BEP20 and ERC20 with claimed instant transfers to wallets and exchanges. Deep discounts listed, contact via Telegram @Saengdaoc. Validation period of 280 days noted.
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USDT

I Offer Instant BTC & USDT Flash Transfers — Fast, Exchange-Ready Crypto Delivery

I provide instant BTC and USDT flash transfers (TRC20/BEP20) to wallets and exchanges with spendable, convertible funds and competitive flash pricing for traders and gaming platforms.
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Buying Tether for Cash — In-Person Purchase

I plan to buy Tether paying cash and meeting face-to-face to complete the exchange.
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Buying USDT In-Person for Cash (OTC Tether Purchase)

I plan to buy USDT (Tether) only via in-person OTC trade with cash payment. Prioritizing local, face-to-face settlement for immediate Tether transfer and privacy.
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