All opinions Top Picks Most Discussed Crypto Premium Traders API
trade
USDT

Seeking USDT Seller with Mandatory Security Guarantee

I'm looking for a seller of USDT.

A guarantee of transaction security is mandatory — I prefer escrow services or a verified counterparty before releasing funds.

Source available for registered users Sign Up Free

Analysis

The request shows intent to buy Tether with high emphasis on counterparty risk mitigation. Using established escrow, regulated P2P platforms, or intermediaries with dispute resolution reduces fraud an...

Recommendation

Use a reputable escrow or P2P service with identity verification, perform a small test trade first, confirm on-chain transfers, and avoid off-platform deals or sellers without verifiable history.

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.

You might also be interested in:

don't buy
USDT

Avoid Telegram USDT Offer at INR 105–109 — Prepayment & Direct Contacts Are Red Flags

Telegram ad offers USDT at INR 105–109 with prepayment and Telegram contacts — high risk. Avoid direct prepaid transfers; use regulated exchanges or escrowed P2P instead.
Read full + analytics
risky
USDT

High-Risk 'Flash' USDT/BTC Transfer Offer — Likely Unsafe

Promotional 'flash' USDT/BTC transfer service with fixed fees looks high-risk and potentially illegal; avoid off-market offers and use regulated exchanges.
Read full + analytics
risky
USDT

High-risk 'Flash' Crypto Transfer Offer — Likely Illicit

Advertisement for instant ‘flash’ USDT/BTC transfers to multiple wallets at low fees — likely illegal and risky; avoid and report.
Read full + analytics
don't buy
USDT

Scam Alert: Avoid 'Flash' USDT/BTC Offers

Scam alert: unsolicited 'flash' USDT/BTC offers promising unrealistic guaranteed returns are likely fraudulent—avoid and report. Use regulated exchanges for crypto purchases.
Read full + analytics
don't buy
USDT

Avoid 'Flash' USDT/BTC Offer — Likely Scam

A WhatsApp-based “flash” USDT/BTC offer promises impossible returns and guaranteed transactions; it displays multiple scam red flags—avoid sending funds and use regulated exchanges.
Read full + analytics
comment
USDT

Beginners Need a Practical USDT Deposit & Cash-Out Guide

Beginner requests a clear step-by-step manual for depositing, storing and cashing out USDT across multiple chains (Tron, Arbitrum, Aptos, Mantle), covering wallets, gas and withdrawal paths.
Read full + analytics
don't buy
USDT

Urgent Scam Alert: Fake Discount USDT/BTC Offer

Warning: a likely scam offering heavily discounted USDT and BTC via Telegram; do not engage and report the accounts.
Read full + analytics
risky
USDT

Caution: Upfront USDT Offer at INR 105–107 — High Counterparty Risk

Seller offers Tether (USDT) at INR 105–107 requiring upfront payment and third‑party transfers — attractive price but high fraud risk; verify counterparties or avoid.
Read full + analytics
don't buy
USDT

Avoid USDT-for-INR Ads — Explicit Money‑Laundering Red Flags

Ad seeks USDT in India, requests advance payment and mentions "money laundering" — strong red flags. Do not transact; use regulated exchanges or escrow and report the ad.
Read full + analytics
buy
USDT

Buying Tether (USDT) for Cash — Good Rate, Meet by Agreement

I will buy Tether (USDT) for cash at a good rate; meeting location to be agreed. Prefer secure, public meeting and clear terms for the P2P transaction.
Read full + analytics