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risky
USDC.e

Affordable Flash Coins Available — USDT, BTC, LTC, TRX, ETH Transferable & Tradable

I’m offering flash coins — USDT, BTC, LTC, TRX, and ETH — at affordable prices, all transferable and tradable on Binance and other crypto wallets. If you want more information, send me a direct message for details.

I also provide a software package to support transactions and wallet management.

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AI Analysis

The message is a direct sales offer for multiple cryptocurrencies (USDT, BTC, LTC, TRX, ETH), emphasizing affordability and broad transferability, including compatibility with Binance and common crypt...

AI Recommendation

Exercise caution. Treat this as an over-the-counter (OTC) offer rather than a standard exchange listing. Before any transaction, verify the seller’s identity and reputation through independent channel...

Disclaimer

The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

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risky
USDT

Alert: Transferable 'Flash' USDT/BTC Offer with Unrealistic Prices

I offer transferable Flash USDT/BTC tokens (TRC20/BEP20) that allegedly act like real coins, expire after 280 days, and are sold at extremely low fixed prices. Claims include cross-platform receipt and wide wallet compatibility. Exercise caution and verify on-chain details.
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don't buy
USDT

Offering Transferable Flash USDT & BTC (TRC20/BEP20) — 280-Day Validity

I sell transferable Flash USDT and BTC tokens (TRC20/BEP20/ERC20) that act like real coins but expire after 280 days — available in multiple wallet-compatible formats and sold in tiered price packages.
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risky
BTC

Flash Crypto: Instant Bitcoin, USDT, ETH & More — Fast Delivery

Instant crypto service offering Bitcoin, USDT, ETH, BNB, TRX, SOL and more with minute‑delivery, wallet transfers, and a published flash price list. Verify before transacting due to unusually low price claims.
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don't buy
BTC

Flash Crypto Offer: Instant BTC/USDT Access with Suspiciously Low Rates

I’m offering instant delivery of BTC, USDT, ETH, BNB, TRX, SOL and more with ultra-low flash prices and direct wallet transfers. Beware: the rates and delivery promises are highly suspicious; perform strict due diligence before transacting.
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risky
FLASH

Affordable Flash Coins (USDT, BTC, LTC, TRX, ETH) — Transferable & Tradeable on Binance

I’m offering Flash coins (USDT, BTC, LTC, TRX, ETH) at affordable prices, transferable and tradable on Binance and other crypto wallets. DM for details; software package available.
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buy
FINA

Buying Defina Token (FINA) — Small-Cap Entry at $0.0005761

I bought Defina token (FINA): $382.50 (~0.45 WBNB) for 664k FINA at $0.0005761. Small market cap (~$57.9k) and a new on-chain buyer (0x976A..98DA) make this a speculative buy worth monitoring on-chain and on the chart.
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buy
FINA

Buying Defina Token (FINA) — Accumulating 664k at $0.0005761

Bullish on Defina Token (FINA): bought 664k FINA at $0.0005761 (~$382.50 / 0.45 WBNB). New buyer address detected; monitor liquidity, chart and on-chain TX for further signals.
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buy
FINA

Buying Defina Token (FINA) — Small Entry at $0.0008378

I bought 662k FINA for $554.92 (~$0.0008378). Small-cap Defina Token shows a new on-chain buyer; monitoring price, market cap and liquidity.
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buy
FINA

Buy Defina Token (FINA) — 662k FINA at $0.0008378

I executed a buy of Defina Token (FINA): $554.92 (554.92 BUSDC) for 662k FINA at $0.0008378. New on-chain buyer and a microcap market cap of $84,135 — monitor liquidity and volatility.
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don't buy
USDT

Flash USDT and Flash Coins For Sale — Immediate Transferable Crypto Offer

I’m selling transferable flash USDT and flash coins (TRC20, BEP20, ERC20) at heavily discounted rates with instant transfer. Contact via WhatsApp or Telegram for purchases; minimum 1k USDT. Keywords: USDT, flash coins, TRC20, BEP20, ERC20, BTC, crypto wallets.
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