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 Buy/Sell USDT or Crypto in Malaysia

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jack2
post Apr 23 2024, 02:41 PM

Mr
********
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15,192 posts

Joined: Oct 2004
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.
*
many completed trades and good reviews didn't mean all are Ok

Just a matter of time
jack2
post Apr 24 2024, 03:18 PM

Mr
********
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15,192 posts

Joined: Oct 2004
QUOTE(Amaru @ Apr 24 2024, 03:15 PM)
Where and how do you all sell your crypto then?

Any recommendations?
*
Secret recipi
jack2
post Apr 24 2024, 08:56 PM

Mr
********
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15,192 posts

Joined: Oct 2004
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
jack2
post Apr 24 2024, 10:15 PM

Mr
********
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15,192 posts

Joined: Oct 2004
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
jack2
post Apr 28 2024, 10:11 PM

Mr
********
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15,192 posts

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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
jack2
post Apr 30 2024, 10:53 AM

Mr
********
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15,192 posts

Joined: Oct 2004
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

 

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