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USDT

USDT Seller Inquiry

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Analysis

- The user asks in Russian about who sells USDT for cash, indicating an urgent need to exchange cash for USDT. This is a request for counterparties and potentially cash-based on/off-ramp sources. In a...

Recommendation

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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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Private OTC Sale Offer for USDT, BTC and ETH — High Counterparty Risk

Seller offering FLASH, USDT (Tether), BTC and ETH via direct message; exercise caution—use escrow or regulated exchanges and verify the counterparty.
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Alert: 'Flash' Discounted USDT Offer Likely Scam

Telegram ad promising deeply discounted USDT and crypto is almost certainly a scam; do not engage or send funds. Report and use reputable exchanges instead.
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Direct Seller Offering Tether (USDT) ERC‑20

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Unsolicited USDT/BTC Offer — Proceed with Caution

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