Someone contacts me to buy USDT tokens, transfer to hotwallet, then sell back to them, they give 10% profit. Example, 500USDT, they pay you 550 USD, they will transfer money to your local bank first, then you transfer the USDT to an address. I ask him why like that? Why not they buy the USDT directly from P2P? He told me they want to get unregistered USDT. I had traded few times and made profit 100USD, but now they raised the transaction minimum qty to 2000 USDT, 2000, 5000, 10000. When I started they allowed 50, 100,200 qty. They said this is the merchant daily limits, is this a Scam. If it is scam, why they are willing to transfer you money first before getting the USDT from you? Are they not afraid you won't transfer USDT to them after getting money? Why they take the risk? What's the conspiracy of doing this trade?