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USDT

OTC USDT High-Premium Buy — Risky Cash-Out Offer

I operate an OTC service buying USDT (Tether) at above-market prices with daily floating premiums. No deposit or collateral is required — you just need USDT; the routine: prepare USDT, my finance team sends cash first, you immediately return the USDT. We advertise nationwide cash delivery from 10,000 USDT and offer ATM drops or in-person delivery for large volumes.

We claim this is a long-term, zero-risk project that lets you earn by arbitraging exchange rates (advertised daily income from ~5000 up to unlimited), offer commission splits of 20–35% for volume, and promise legal protection and 24/7 Telegram support (@USDQ888).

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Analysis

This advertisement exhibits multiple red flags: unrealistic guaranteed returns, broad claims of ‘zero risk’ and legal indemnities, use of Telegram for onboarding, large cash deliveries, and encouragem...

Recommendation

Do not engage. Avoid sending USDT or cash to unvetted OTC counterparties reached via informal channels. Use regulated exchanges or licensed OTC desks with clear KYC/AML, escrow, and written contracts....

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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Caution: Upfront-Payment USDT Offer at INR 105–107 — High Fraud Risk

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OTC USDT Solicitation with Multiple Red Flags — Likely Scam

Unsolicited OTC offers for USDT via WhatsApp/Telegram show contradictions and typical scam markers; avoid and use regulated exchanges or escrowed OTC desks.
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Buying Tether (USDT TRC20) for Cash at a Premium

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Buying USDT — safe in-person transaction

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CryptoLine: USDT Exchange with +2.7% / -3.0% Rates

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