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USDT

Alert: 'Flash' Discounted USDT Offer Likely Scam

I believe this Telegram advertisement is a fraudulent sales pitch offering massively discounted USDT and major cryptocurrencies. The quoted prices (for example, 500 USDT for $3.55) are impossible and a classic “too good to be true” sign.

I would not contact or DM the seller, nor send any funds. The message contains multiple red flags: unrealistic pricing, unsolicited direct-to-wallet offers, pressure to transact via private chat, and links to Telegram channels—common features of crypto scams.

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Analysis

The offer lists implausible prices, asks for private DMs and transfers to any wallet/exchange, and uses urgency and wide compatibility claims to lower vigilance. These are textbook indicators of fraud...

Recommendation

Do not buy or respond. Block and report the account/channel to Telegram, avoid clicking links, and only trade on reputable exchanges. If you already sent funds, contact your payment provider and local...

Disclaimer

The 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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