港资OTC团队日收大量USDT 全球多国出款
类型USDT场外收购
价格按市价加价收购
地点线上Telegram
发布时间2026/11/06 20:26
详情描述
一家自称香港与内地合资的OTC团队在Telegram发布收购信息，称每日大额收购USDT，业务重心在印度的场外交易与支付市场，同时在全球多地保有现金储备。发布者明确表示只对接手里有USDT的出售方，没有币可卖的不必联系，并称希望建立长期稳定的合作。
报价按出售数量浮动，量越大汇率越优。可兑换的法币包括人民币、港币、新台币、印度卢比、马币、泰铢、尼日利亚奈拉、南非兰特、阿联酋迪拉姆等，具体以对接时对方给出的价为准。
资金来源在帖中被分成三类：游戏相关资金、股票市场相关资金（这两类均只走UPI/IMPS通道），以及现金或通过CDM现金存款机存入的“干净”资金。这三类口径对应不同的打款通道和资金性质，出售前应问清对方这次用哪一种结算。印度境内支持面对面现金交易，已列出的城市有德里、孟买、班加罗尔、海得拉巴、金奈、加尔各答、浦那、艾哈迈达巴德、苏拉特、斋浦尔、勒克瑙和印多尔，其他城市称可另议。发布者还称服务范围覆盖英国、法国、德国、意大利、美国、加拿大、俄罗斯、阿联酋、印度、巴基斯坦、菲律宾、加纳、南非等地，全球现金储备的说法同样出自发布者自述。
需要提醒的是，帖中没有披露牌照、资金合规与风控信息，对方是否具备相应资质，只能要求其提供注册与合规文件后自行核实。另一条更实际：若对方要求你提供收款账户走账，风险落在账户持有人身上，来源不明的资金流入可能导致账户被冻结并被追查，出借账户或代收代付都不建议做。交易前把资金通道、到账方式和责任划分写成书面约定，比口头承诺更可靠。
📋 简要摘要 ▸
发布者自称香港与内地合资机构，在印度场外交易与支付市场有广泛业务，每日大额收购USDT，支持人民币、港币、新台币、印度卢比、马币、泰铢等多币种兑换，称结算快速安全，并提供Telegram账号与机器人联系入口。帖中未披露牌照、资金合规与风控信息。
联系方式
Telegram@HLH***
📋 完整原文 ▸
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🚀 Daily USDT Acquisition | High Returns, Greater Stability 🚀
We are a large-scale joint venture (Hong Kong/Mainland China) with an extensive operational footprint in the Indian OTC (over-the-counter) and payment markets.
We acquire large volumes of USDT daily, offering fast, secure, and reliable settlement services.
💱 USDT Exchange Pairs:
USDT ⇄ 🇨🇳 Chinese Yuan (CNY) | 🇭🇰 Hong Kong Dollar (HKD) | 🇹🇼 New Taiwan Dollar (TWD) | 🇮🇳 Indian Rupee (INR) | 🇲🇾 Malaysian Ringgit (MYR) | 🇹🇭 Thai Baht (THB) | 🇳🇬 Nigerian Naira (NGN) | 🇿🇦 South African Rand (ZAR) | 🇦🇪 UAE Dirham (AED), and more.
🔥 Fund Sources:
🎮 Gaming-related funds (UPI/IMPS channels only)
📈 Stock market-related funds (UPI/IMPS channels only)
🔄 "Clean" funds (Cash / Deposits made via CDM – Cash Deposit Machines)
💰 Higher Volume = Higher Returns
(We offer more favorable exchange rates based on the quantity of USDT you sell.)
If you have USDT to sell, we look forward to establishing a long-term partnership for stable, consistent earnings.
If you do not have any USDT, please do not waste our time. 🤝 Seeking honest, reliable partners with strong financial backing for long-term cooperation.
📍 Face-to-Face (F2F) cash transactions supported within India.
Covered cities: Delhi, Mumbai, Bangalore, Hyderabad, Chennai, Kolkata, Pune, Ahmedabad, Surat, Jaipur, Lucknow, and Indore.
(For transactions in other cities, please reach out to discuss.)
📍📍 We maintain substantial cash reserves globally, with an operational footprint spanning Europe, the Middle East, North America, Asia, Africa, and beyond.
Our service coverage includes (but is not limited to): the UK, France, Germany, Italy, the USA, Canada, Russia, the UAE, India, Pakistan, the Philippines, Ghana, and South Africa.
Backed by significant cash reserves and robust financial strength, we look forward to building long-term, stable partnerships with clients and associates worldwide.
📩 Contact Information:
👉 @HLHH168
@HLHH168
Bot: @HLHH168_bot
(If you are unable to send a direct message, please contact the bot.)
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