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USDT

Scam Alert: 20–35% Premium USDT Buy Offer — Likely Fraud

I translate this ad: it offers to buy cryptocurrencies (Bitcoin, Ethereum, USDT and other tokens) at a high premium, claiming 20–35% above market, instant payments, no deposit, and guarantees of zero risk. The seller repeatedly lists a Telegram contact and promises cash or payment-first arrangements and compensation if accounts are frozen.

I see multiple red flags: an outsized guaranteed premium, insistence on off‑exchange/Telegram dealings, promises of no risk and prepayment, and compensations for regulatory freezing — all common signs of fraud or money‑laundering schemes.

I would not engage. If you see this, avoid the offer, do not share funds or personal documents, report the account to the platform and local authorities, and use regulated exchanges or OTC desks with verifiable identities for large transactions.

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Analysis

The offer contains classic scam indicators: abnormally high guaranteed premiums, off‑platform Telegram contact, claims of ‘no risk’ and upfront payment schemes, and promises to compensate frozen accou...

Recommendation

Do not engage or send funds. Use regulated exchanges or reputable OTC desks, verify counterparties' identities, and report the Telegram account and ad to the platform and authorities if possible.

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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