assetspulse.app

How would you advise a friend in this situation. \*edited with GPT need some level-headed input from people who’ve been around crypto longer than I have. A friend was approached with a deal that has me uneasy. It involves someone trying to move large amounts of USDT out of China due to crypto restrictions/capital controls. They want my friend to use a little-known wallet platform called “Assetspulse,” provide ID verification, receive USDT, then withdraw/trade it and pay out fiat. In return, they’re offering around **40%** for the “favor,” which obviously sounds absurdly high. This is the exact message sent to my friend: “HERE ARE PROCEDURES FOR THE DEAL 🤝: Sender and receiver must come to a close conclusion of the total face value of 1m USDt erc20 once this is agreed, the sender passes the link for the receiver to create the [https://Assetspulse.app](https://assetspulse.app/) wallet. After this the Receivers must now submit his Identification card 🪪, his [https://Assetspulse.app](https://assetspulse.app/) USDT erc20 wallet address and Wallet ID for the first tranche proceedings. It is now agreed above that the first tranche is $1Million Worth of USDt erc20, being that the receiver has sent his [https://Assetspulse.app](https://assetspulse.app/) USDt erc20 wallet address and the sender begins with the transfer of $1 Million Worth of USDt erc20 TO THE RECEIVER’[https://Assetspulse.app](https://assetspulse.app/) USDt erc20 WALLET. ONCE this has been confirmed in the receiver’s [https://Assetspulse.app](https://assetspulse.app/) wallet, the receiver must withdraw the funds to his verified external ERC20 wallet. Coinbase/Binance/etc can supposedly be used. After the receiver withdraws and trades the USDT ERC20, the sender provides bank account details for payout. With the successful first tranche, the second tranche can now begin.” I’ve already told my friend this is a legal gray zone at best, and they’re aware of that risk. What concerns me more is the *s