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.
they are just too cunning!
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!

just convert to something luno supports then withdraw from there

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.

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?

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 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.

how do you exchange usd or usdt to MYR using hata? I don't see they have MYR pair.

Hi uncle,

PM'ed

Regards

can you pm me?

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.

i oledi settle this headache for u . kindly chk inboks.

Cheers!

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

Sekian,

Terima Kasih

Noted. Thanks.

Pmed'

Would like to know more about buying and selling USDT... New here kindly pm thanks

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.

Just open up HATA account and transfer USDT, convert to btc/xrp/eth etc and cash out

1. No daily limit here bro. Only limitation here is how much you can sell

2. You can trust me

Kindly PM

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.

I am interested to know too. Currently withdrawing using other method which is sent from own account name. It is very safe.

i dont think Hata can do USDT. And I don't know how to open Hata global account.

Yes it can. Just follow the steps in their guideline/faq.

I just use redotpay, zero transfer free from binance to redotpay. u can withdraw from ATM too, if u have 100k usdt, u can get debit card from bybit or many of the top exchanges will issue u card for easier withdrawal from local ATM. but fees varies.

wanna try this apk

Just found out about this card too.

Just applied for virtual card and so far so good.
How long did it take for your Physical card to arrive (in Malaysia)?

This post has been edited by SkyHermit: Dec 5 2024, 01:00 PM

Is there a requirement to trade some crypto first using their platform or straight can transfer crypto to cash out from their platform after registering?

Fyi there is no way to directly withdraw USDT from hata to local bank account. You need to convert that USDT into BTC (in Hata Globa) or other crypto, then transfer to Hata Malaysia acc, then only can withdraw to local bank.

Virtual card of redotpay can link with apple google pay, no ned spend to get a card. Its quite convenient u can pay with apple watch dy…

physical card applition needs USD100. A bit expensive lo.

What is the rate used in the conversion? Good or not?

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

You mean bybit can apply for physical card if have 100k USDt inside? How about after apply, then withdraw all?

yup, u can withdraw it after ur card is otw, all these process less than 2 weeks. can be any coins as long ur asset > 100k, ur status will be upgraded to VIP automatically then u can apply for card.

This post has been edited by David900924: Dec 15 2024, 10:15 AM

i read from news that bybit will be deactivated all IP access from Malaysia. True?

Can u post the link where you read?

Here

yes u r right, there is an official message as well. thanks!

so what should we do? Logging using VPN?

Move to other cex, or better still move to dex

so just need to verify, then can use the service?

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

which dns to use? lol

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.

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?

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?

P2p not safe because people might transfer dirty or illegal money to you and your account can be frozen

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

So far no issue from my side, some ppl already cant access without changing their dns.

virtual card from bybit can earn 2% rebate too?

Bro still got usdt? Looking for long term buying usdt

SmilingSword you can open Hata account and accumulate USDT

I need monthly/weekly seller, accumulate is taking ages.
It's for my business.

probation acc with non-malaysia whatsapp number. becareful

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. 😀

under your own name?

how could brunei can have ambank?

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

huhu... just berbaik2 and hope he can explain lo..

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

Still looking for seller ?

pm me for rates, any amount.

COD possible @ KL / Klang Valley

How much? Your rates ?