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risky
USDT

Seeking Partner for $100M USDT (ERC-20) Crypto Transaction — Serious Inquiry

I'm actively seeking a business partner to collaborate with me on various transactions. My immediate focus is a crypto transaction: $100M in USDT on the ERC-20 network. If you're interested or you know a partner who can participate, please DM me.

The profit split (ratio) will be detailed on the DOA of the transaction. Contact: +447394596927.

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AI Analysis

This message is a direct solicitation for a large-scale crypto partnership focused on a $100 million USDT (ERC-20) transaction. Large OTC (over-the-counter) trades of stablecoins can move quickly and ...

AI Recommendation

Exercise extreme caution. Do not proceed without full due diligence: verify the identity and legal standing of the counterparty, request proof of funds, and validate corporate documentation. Engage co...

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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