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USDT

Scheme of Diamond Pay Promises High USDT Rates and Requires Advance Payment

This message from Diamond Pay invites Indian individuals to participate in what appears to be a USDT-based trading or investment opportunity, emphasizing high USDT exchange rates of 106 INR. They claim to need large quantities of USDT and suggest that they are offering the best rates to their customers. They mention working with over 1000 Indian people, operating from 9:00 AM to 11:00 PM. Crucially, the opportunity requires an advance USDT payment, advising those unable to provide it not to waste time. Contact is made via direct message or WhatsApp.
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AI Analysis

The message from Diamond Pay suggests a financial scheme centered around USDT, a popular stablecoin, in the Indian market. By emphasizing a fixed exchange rate of 106 INR per USDT and seeking large US...

AI Recommendation

It is strongly advised to approach this opportunity with skepticism. Prospective participants should thoroughly verify the legitimacy of the company, its licensing, and operational transparency before...

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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