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 sell usdt, looking to sell some usdt personally

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TSwchiyuen
post May 23 2024, 03:28 PM, updated 2y ago

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hi, im looking to sell about 50k usdt.
just wondering anyone interested to buy from me?

and where do you all normally sell?
i dont really want to use p2p

trying to stay away from the underground, got scammed before. doh.gif
they are just too cunning! ranting.gif
so much hassle to get back even the 10%, if anyone of you experience before and got advice please share to me so i can avoid any future clowns too!
danieln
post May 23 2024, 03:33 PM

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just convert to something luno supports then withdraw from there
SUSraynman
post May 23 2024, 03:58 PM

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QUOTE(danieln @ May 23 2024, 03:33 PM)
just convert to something luno supports then withdraw from there
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Nowadays I don't do Binance P2P for USDT sale.

I trade my Binance USDT for XRP and send it to Luno to trade the XRP for MYR.

Then withdraw the MYR to my Maybank account

I lose a bit compared with Binance P2P but then I complied with Malaysian AMLA regulations.

Safer that way. smile.gif
TSwchiyuen
post May 23 2024, 09:03 PM

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QUOTE(danieln @ May 23 2024, 03:33 PM)
just convert to something luno supports then withdraw from there
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hmm been using hata.. referred by a friend.. tried, much more convenient compare to luno..just that i need to keep in touch with the acc manager to give me the rate.
tried using their platform for small amount.. did my kyc.. then ok.. but seeing if you all dai kor got other methods to work with as well?
TSwchiyuen
post May 23 2024, 09:05 PM

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QUOTE(raynman @ May 23 2024, 03:58 PM)
Nowadays I don't do Binance P2P for USDT sale.

I trade my Binance USDT for XRP and send it to Luno to trade the XRP for MYR.

Then withdraw the MYR to my Maybank account

I lose a bit compared with Binance P2P but then I complied with Malaysian AMLA regulations.

Safer that way.  smile.gif
*
yalo. that's why.. keep asking so much nowadays. especially this amla.. and also the bank.. when deposit. no problem , no questions ask.. now wehn want to transfer..so many questions asked, and then add on so many limit... or not waste my time selling me more products to prevent me from transferring.. even from my own fd to own saving also used mroe than an hour listening to them selling..
jett138
post May 23 2024, 11:30 PM

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i can buy follow bank rate. will need to do kyc also.

myrc, hata, luno the place to go to not p2p.

p2p theres bunch from cex.

am surprised you mentioned underground, usually the rates is much steeper compared to banks.

if its too good to be true, its not legit even underground.

we do mixers/ tumblers, precious metals, luxury watch too.
jack2
post May 24 2024, 11:45 AM

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QUOTE(wchiyuen @ May 23 2024, 09:03 PM)
hmm been using hata.. referred by a friend.. tried, much more convenient compare to luno..just that i need to keep in touch with the acc manager to give me the rate.
tried using their platform for small amount.. did my kyc.. then ok.. but seeing if you all dai kor got other methods to work with as well?
*
how do you exchange usd or usdt to MYR using hata? I don't see they have MYR pair.
Grape Seed X
post May 24 2024, 07:29 PM

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Hi uncle,

PM'ed wink.gif

Regards
TSwchiyuen
post Jun 10 2024, 04:43 PM

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QUOTE(jett138 @ May 23 2024, 11:30 PM)
i can buy follow bank rate. will need to do kyc also.

myrc, hata, luno the place to go to not p2p.

p2p theres bunch from cex.

am surprised you mentioned underground, usually the rates is much steeper compared to banks.

if its too good to be true, its not legit even underground.

we do mixers/ tumblers, precious metals, luxury watch too.
*
can you pm me?
TSwchiyuen
post Jun 10 2024, 04:44 PM

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QUOTE(jack2 @ May 24 2024, 11:45 AM)
how do you exchange usd or usdt to MYR using hata? I don't see they have MYR pair.
*
if you want to use hata , need to get in touch with their account manager.
they will guide. pm me if you cant find the account manager.
Grape Seed X
post Jun 11 2024, 04:58 PM

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QUOTE(wchiyuen @ May 23 2024, 09:05 PM)
yalo. that's why.. keep asking so much nowadays. especially this amla.. and also the bank.. when deposit. no problem , no questions ask.. now wehn want to transfer..so many questions asked, and then add on so many limit... or not waste my time selling me more products to prevent me from transferring.. even from my own fd to own saving also used mroe than an hour listening to them selling..
*
i oledi settle this headache for u smile.gif . kindly chk inboks.

Cheers!
togekiss
post Jun 21 2024, 09:29 AM

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QUOTE(Grape Seed X @ Jun 11 2024, 04:58 PM)
i oledi settle this headache for u  smile.gif . kindly chk inboks.

Cheers!
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what exchange do you use when you buy USDT? MEXC?
Grape Seed X
post Jun 22 2024, 10:08 PM

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QUOTE(togekiss @ Jun 21 2024, 09:29 AM)
what exchange do you use when you buy USDT? MEXC?
*
Tidak.

Wahai rakan2 klipto, kalo ada apa2 yang berkaitan dengan cashing out, silalah PM tepi, ya icon_question.gif

Sekian,

Terima Kasih nod.gif
togekiss
post Jun 24 2024, 09:32 AM

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QUOTE(Grape Seed X @ Jun 22 2024, 10:08 PM)
Tidak.

Wahai rakan2 klipto, kalo ada apa2 yang berkaitan dengan cashing out, silalah PM tepi, ya  icon_question.gif

Sekian,

Terima Kasih nod.gif
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Noted. Thanks.
Babytiffy
post Jul 18 2024, 12:08 PM

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Pmed'
GolDeN_xXx P
post Aug 15 2024, 02:27 AM

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Would like to know more about buying and selling USDT... New here kindly pm thanks
Sunshape
post Aug 16 2024, 10:13 AM

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Sell USDt - Don't use P2P anymore. It is not safe at all.

Get someone you trusted and do cash transaction. I have some but their daily limit is always full.
iamloco
post Aug 17 2024, 03:42 AM

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Just open up HATA account and transfer USDT, convert to btc/xrp/eth etc and cash out
Grape Seed X
post Aug 24 2024, 02:35 PM

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QUOTE(Sunshape @ Aug 16 2024, 10:13 AM)
Sell USDt - Don't use P2P anymore. It is not safe at all.

Get someone you trusted and do cash transaction. I have some but their daily limit is always full.
*
1. No daily limit here bro. Only limitation here is how much you can sell cool2.gif

2. You can trust me brows.gif

Kindly PM
Crazycool888 P
post Oct 11 2024, 09:37 PM

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How much fee is charged by HATA when withdrawing to local MYR bank account? I checked HATA website, I only see it mention minimum withdrawal amount, not fee.

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