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 sell usdt, looking to sell some usdt personally

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David900924
post Dec 16 2024, 03:02 PM

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QUOTE(Sunshape @ Dec 15 2024, 10:22 AM)
i read from news that bybit will be deactivated all IP access from Malaysia. True?
*
yes true, by dec 24, must use vpn, they in process to get license, so hav to go into shadows. I got updated from bybit Malaysia admin as im bybit affiliate. if at home, wifi using dns can access dy.

This post has been edited by David900924: Dec 16 2024, 03:04 PM
Sunshape
post Dec 16 2024, 03:10 PM

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QUOTE(David900924 @ Dec 16 2024, 03:02 PM)
yes true, by dec 24, must use vpn, they in process to get license, so hav to go into shadows. I got updated from bybit Malaysia admin as im bybit affiliate. if at home, wifi using dns can access dy.
*
which dns to use? lol
jaapers
post Dec 18 2024, 10:28 PM

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QUOTE(David900924 @ Dec 16 2024, 03:02 PM)
yes true, by dec 24, must use vpn, they in process to get license, so hav to go into shadows. I got updated from bybit Malaysia admin as im bybit affiliate. if at home, wifi using dns can access dy.
*
How do you know using dns can access? This sounds like a blocking from bybit themselves, means bybit block you from logging in. Not MCMC DNS blocking.
anon118
post Dec 18 2024, 10:44 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.
*
May I know why P2P is not safe?
I've used Remitano and Binance, P2P to buy.... never to sell.

Both options not safe?

Oh, done a bit on P2P buy on HTX too.

Or you meant other P2P options?
anon118
post Dec 18 2024, 10:45 PM

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QUOTE(wchiyuen @ May 23 2024, 03:28 PM)
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!
*
I've read somewhere Wise card can be done, but they clearly say that they discourage it.
I've never tried it, just thought I'd share...

May I know why P2P is not safe?
I've used Remitano and Binance, P2P to buy.... never to sell.

Both options not safe?

Oh, done a bit on P2P buy on HTX too.

Or you meant other P2P options?
jaapers
post Dec 18 2024, 11:12 PM

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QUOTE(anon118 @ Dec 18 2024, 10:45 PM)
I've read somewhere Wise card can be done, but they clearly say that they discourage it.
I've never tried it, just thought I'd share...

May I know why P2P is not safe?
I've used Remitano and Binance, P2P to buy.... never to sell.

Both options not safe?

Oh, done a bit on P2P buy on HTX too.

Or you meant other P2P options?
*
Where do they say they discourage it?
jaapers
post Dec 18 2024, 11:13 PM

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QUOTE(anon118 @ Dec 18 2024, 10:44 PM)
May I know why P2P is not safe?
I've used Remitano and Binance, P2P to buy.... never to sell.

Both options not safe?

Oh, done a bit on P2P buy on HTX too.

Or you meant other P2P options?
*
P2p not safe because people might transfer dirty or illegal money to you and your account can be frozen
anon118
post Dec 18 2024, 11:14 PM

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QUOTE(jaapers @ Dec 18 2024, 11:12 PM)
Where do they say they discourage it?
*
I read it when I was signing up, 2 or 3 years ago.

I'm sorry, I can't remember exactly. Maybe it is still the same, when creating new account
David900924
post Dec 29 2024, 04:09 PM

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QUOTE(jaapers @ Dec 18 2024, 10:28 PM)
How do you know using dns can access?  This sounds like a blocking from bybit themselves, means bybit block you from logging in. Not MCMC DNS blocking.
*
So far no issue from my side, some ppl already cant access without changing their dns.
Sunshape
post Jan 3 2025, 09:56 AM

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QUOTE(David900924 @ Dec 12 2024, 09:23 AM)
u lose about 1.2-1.7% rate. So bybit card is better if u can borrow 100k usdt from someone just to apply for card. Coz bybit got rebate 2%. Thus u dont lose anything
*
virtual card from bybit can earn 2% rebate too?
SmilingSword P
post Apr 17 2025, 05:14 PM

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QUOTE(wchiyuen @ May 23 2024, 03:28 PM)
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!
*
Bro still got usdt? Looking for long term buying usdt
Medufsaid
post Apr 17 2025, 06:45 PM

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SmilingSword you can open Hata account and accumulate USDT
SmilingSword P
post Apr 18 2025, 01:56 PM

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QUOTE(Medufsaid @ Apr 17 2025, 06:45 PM)
SmilingSword you can open Hata account and accumulate USDT
*
I need monthly/weekly seller, accumulate is taking ages.
It's for my business.
GalaxyV
post Apr 18 2025, 07:57 PM

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QUOTE(Medufsaid @ Apr 17 2025, 06:45 PM)
SmilingSword you can open Hata account and accumulate USDT
*
probation acc with non-malaysia whatsapp number. becareful
SmilingSword P
post Apr 19 2025, 11:56 AM

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QUOTE(GalaxyV @ Apr 18 2025, 07:57 PM)
probation acc with non-malaysia whatsapp number. becareful
*
Bruh I send money first before receiving usdt I don't mind. I have ambank
SmilingSword P
post Apr 19 2025, 11:59 AM

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QUOTE(SmilingSword @ Apr 19 2025, 11:56 AM)
Bruh I send money first before receiving usdt I don't mind. I have ambank
*
And again, I used to buy from malaysia seller, but he stop operation 2 year ago. That's why I wanted to find other alternative. Brunei crypto seller not reliable, has lower quantity and over price. 😀
GalaxyV
post Apr 19 2025, 12:01 PM

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QUOTE(SmilingSword @ Apr 19 2025, 11:56 AM)
Bruh I send money first before receiving usdt I don't mind. I have ambank
*
under your own name?

how could brunei can have ambank?
Medufsaid
post Apr 19 2025, 12:04 PM

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GalaxyV he might have malaysian ambank acct (benefit of the doubt)

having said that, if i can buy/sell USDT in hata, i won't want to risk P2P unless i really trust

also i did thought of reporting his posts yesterday but #sangkabaik. maybe genuine. but if he keeps on persisting, time to report and get him banned

This post has been edited by Medufsaid: Apr 19 2025, 12:08 PM
GalaxyV
post Apr 19 2025, 12:20 PM

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QUOTE(Medufsaid @ Apr 19 2025, 12:04 PM)
GalaxyV he might have malaysian ambank acct (benefit of the doubt)

having said that, if i can buy/sell USDT in hata, i won't want to risk P2P unless i really trust

also i did thought of reporting his posts yesterday but #sangkabaik. maybe genuine. but if he keeps on persisting, time to report and get him banned
*
huhu... just berbaik2 and hope he can explain lo..
SmilingSword P
post Apr 20 2025, 01:07 PM

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QUOTE(Medufsaid @ Apr 19 2025, 12:04 PM)
GalaxyV he might have malaysian ambank acct (benefit of the doubt)

having said that, if i can buy/sell USDT in hata, i won't want to risk P2P unless i really trust

also i did thought of reporting his posts yesterday but #sangkabaik. maybe genuine. but if he keeps on persisting, time to report and get him banned
*
I am from Brunei, usually i got this one seller from KL provided me exchange MYR - USDT. but he doesnt operate anymore.

and again, like i said, i transfer first. I also used to come to KL to buy used gpu and resell here in Brunei. Bought from lowyat forum here too, i rarely post, and i always F2F & COD for the gpu. My mp always at Suria
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