一则自称港资合资企业的招募贴称，公司深耕印度OTC与支付市场
类型demand
地点金边
发布时间2026/11/06 10:35
详情描述
一则自称港资（香港与内地）合资企业的招募贴正在全球范围招合作方与代理。条件写得很具体：每日大量收购USDT，支持USDT与人民币、港币、新台币、印度卢比、马币、泰铢、尼日利亚奈拉、南非兰特、阿联酋迪拉姆等多币种兑换，卖出量越大汇率越优惠；自称在印度OTC与支付市场有较大业务规模，并在欧洲、中东、北美、亚洲、非洲等地持有现金储备。结算方式上，印度德里、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、印多尔12个城市支持现金面交，其他城市需另行沟通。对方明确表示，手上没有USDT的不要联系，希望找有资金实力的长期合作方。
这份贴文里没有的内容同样关键：没有公司名称，没有注册地，没有牌照编号，没有办公地址，也没有可核验的官网或企业邮箱，唯一入口是Telegram账号及同名机器人，账号无法直接发消息时改走机器人。
贴文自列的资金来源是另一处需要留意的地方：游戏相关资金（仅走UPI/IMPS通道）、股票市场相关资金（同样仅走UPI/IMPS通道），以及通过现金或CDM存款机存入的“干净”资金。把资金按“游戏”“股票”“干净”分类、并指定只走特定通道的写法，在跑分与代收付链条中相当常见；同时贴文以“稳定日收益”“高回报”作为卖点，这也是资金盘与拉人头模式的典型话术。对参与者而言，直接后果可能是账户被冻结、资金被认定为涉案款项。
如果确实要接触，至少先做两件事。一是要求对方提供公司注册文件、经营牌照与实际办公地址，自行核验是否与宣称的港资主体一致；核实完成之前不要垫付USDT，不要缴纳任何保证金或押金。二是从最小额度试单开始，完整保留聊天记录、转账凭证和对方收款地址；一旦出现拖延结算、要求追加资金或要求发展下线，立即停止。涉及印度现金面交的部分，还需自行确认携带与兑换现金的合规要求。
📋 简要摘要 ▸
一则自称港资合资企业的招募贴称，公司深耕印度OTC与支付市场，每日大量收购USDT，支持与人民币、港币、新台币、印度卢比、马币、泰铢等多币种兑换，主打快速结算与稳定日收益，并在全球范围招募合作方与代理，仅留Telegram账号与机器人联系方式，未提供公司名称、注册地、牌照或办公地址。
联系方式
Telegram@HLH***
📋 完整原文 ▸
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