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 Buy/Sell USDT or Crypto in Malaysia

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jack2
post Apr 24 2024, 08:56 PM

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QUOTE(Amaru @ Apr 24 2024, 07:47 PM)
lol explains why you guys always so worried about account frozen
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i guess you didn't know or look down the effects after account gets frozen.

Many here know but just quiet and didnt want to disclose only.

This post has been edited by jack2: Apr 24 2024, 08:57 PM
Amaru
post Apr 24 2024, 09:40 PM

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QUOTE(jack2 @ Apr 24 2024, 08:56 PM)
i guess you didn't know or look down the effects after account gets frozen.

Many here know but just quiet and didnt want to disclose only.
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That's okay bro but telling me your technique is "Secret recipi" is about as useful as my cat's "meow meow"

Anyway I've been doing P2P with Remitano and Binance since 2018 and so far my accounts not yet frozen

But need skill and caution and most people always kena scam by sellers/buyers offering too good rates using 3rd party a/c
jack2
post Apr 24 2024, 10:15 PM

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QUOTE(Amaru @ Apr 24 2024, 09:40 PM)
That's okay bro but telling me your technique is "Secret recipi" is about as useful as my cat's "meow meow"

Anyway I've been doing P2P with Remitano and Binance since 2018 and so far my accounts not yet frozen

But need skill and caution and most people always kena scam by sellers/buyers offering too good rates using 3rd party a/c
*
many techniques have been disclosed here ...

meow2

I can't disclose much as many didn't like me here. meow
jett138
post Apr 28 2024, 11:29 AM

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whats wrong with using company account to transfer ?

jack2
post Apr 28 2024, 10:11 PM

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QUOTE(jett138 @ Apr 28 2024, 11:29 AM)
whats wrong with using company account to transfer ?
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mostly such acc are rented
jett138
post Apr 30 2024, 10:11 AM

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QUOTE(jack2 @ Apr 28 2024, 11:11 PM)
mostly such acc are rented
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Still a proper ssm current account can be held liable right ? whether is it rented or not, we can always do due d on the account and report if you feel suspicious.

i registered a s/b and use its accounts to do crypto ->fiat and fiat -> crypto.
My rates not competitive since similar to banks.


jack2
post Apr 30 2024, 10:53 AM

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QUOTE(jett138 @ Apr 30 2024, 10:11 AM)
Still a proper ssm current account can be held liable right ? whether is it rented or not, we can always do due d on the account and report if you feel suspicious.

i registered a s/b and use its accounts to do crypto ->fiat  and fiat -> crypto.
My rates not competitive since similar to banks.
*
continue to do it before regretting
jett138
post Apr 30 2024, 11:22 PM

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QUOTE(jack2 @ Apr 30 2024, 11:53 AM)
continue to do it before regretting
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?
mousepad2
post Jun 16 2024, 12:35 AM

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Same here , using PKG unable to buy or sell , as ID currency is different

can anyone suggest , i need to buy 500 USDT and payment in MYR
eggplants
post Jun 20 2024, 02:31 AM

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hello, have same/similar question. What would be best way to onramp to crypto - MYR to USDT. In terms of lowest transaction/conversion fee.

Is Binace P2P still available and best way, or via Luno (MYR buy crypto like SOL, XRP), send to exchange like Binance and then sell to USDT
SUSEX Unseen Forces
post Jun 24 2024, 03:07 PM

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Convert USDT to XRP in other crypto platform. Then transfer to Luno and withdraw.
cfng76
post Aug 2 2024, 06:24 PM

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QUOTE(estab0n @ Apr 22 2024, 10:34 AM)
Hi guys,

If I want to sell USDT etc and get RM in my bank account. What do you recommend?

I've tried P2P at Binance and Huobi but feel that they all use company account to transfer, don't know legit or not so I avoided it

Where can I sell safely and at decent rate?

Thanks!  notworthy.gif
*
Huobi review:
https://www.trustpilot.com/review/huobi-global.com
Sunshape
post Aug 2 2024, 11:14 PM

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QUOTE(cfng76 @ Aug 2 2024, 06:24 PM)
many Malaysian work in this co before.
SmilingSword P
post Apr 17 2025, 06:54 PM

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QUOTE(estab0n @ Apr 22 2024, 10:34 AM)
Hi guys,

If I want to sell USDT etc and get RM in my bank account. What do you recommend?

I've tried P2P at Binance and Huobi but feel that they all use company account to transfer, don't know legit or not so I avoided it

Where can I sell safely and at decent rate?

Thanks!  notworthy.gif
*
Bro are you still selling usdt, looking for long term seller.
Please contact me wa.me/+6738169995
I can do payment transfer from ambank
SmilingSword P
post Apr 17 2025, 06:57 PM

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QUOTE(Amaru @ Apr 22 2024, 02:22 PM)
So far I sell USDT at least once a month on Binance P2P with no issues even when they use company account.

I choose those buyers with many completed trades and good reviews.
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Bro you still selling? Looking for long term USDT seller. Please Whatsapp me wa.me/+6738169995
ironman16
post Apr 19 2025, 11:21 AM

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QUOTE(SmilingSword @ Apr 17 2025, 06:57 PM)
Bro you still selling? Looking for long term USDT seller. Please Whatsapp me wa.me/+6738169995
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use Hata is simple ....just bank in MYR, buy btc/eth (use Trade function bcoz liquidity) , send to Hata Global n instant sell to get USDT (0% fee at this moment).....p2p a bit risky , once kena detect.....freeze acc.....i dont dare to test......got ppl no problem at all by using p2p , may b go special blessing hmm.gif
GalaxyV
post Apr 19 2025, 11:25 AM

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QUOTE(ironman16 @ Apr 19 2025, 11:21 AM)
use Hata is simple ....just bank in MYR, buy btc/eth (use Trade function bcoz liquidity) , send to Hata Global n instant sell to get USDT (0% fee at this moment).....p2p a bit risky , once kena detect.....freeze acc.....i dont dare to test......got ppl no problem at all by using p2p , may b go special blessing  hmm.gif
*
seldom people use p2p now unless is newbie whistling.gif
ironman16
post Apr 19 2025, 12:48 PM

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QUOTE(GalaxyV @ Apr 19 2025, 11:25 AM)
seldom people use p2p now unless is newbie whistling.gif
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Still many ppl search for ppl sell/buy. Wanna test power kok 😁

 

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