OTC USDT Buy Offer at INR 105–109 — Exercise Caution
I see an OTC solicitation seeking large purchases of USDT (Tether) at INR 105–109 per USDT, stating support for IMPS, UPI and bank cards, minimum 10 USDT, prepayment required, and multiple Telegram/WhatsApp contacts.
This reads like a private merchant offer rather than an exchange listing. The requirement for prepayment, the use of multiple private messaging handles, and the lack of verifiable corporate or escrow details raise counterparty, fraud and regulatory concerns.
I would only consider engaging after strict due diligence: verify legal status and bank accounts, insist on written terms and receipts, perform a small test transaction, and prefer regulated exchanges or escrow services for larger volumes.
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Disclaimer
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