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USDT

Alert: 'Flash' USDT/BTC Offer Likely Scam — Don't Buy

I received an ad offering so-called "flash" USDT and other flash coins across chains (TRC20, BEP20, ERC20 and variants like USD.Z/USDT.Z), claiming they are directly transferable, tradeable and valid for 360 days.

The seller lists extremely low prices (e.g., 1,000 USDT for $20; 1 BTC for $70) and asks to contact via WhatsApp/Telegram. There is no verifiable proof, no demo, and a minimum $1,000 transaction requirement.

I view this as high-risk and likely a scam; I will not engage and recommend using regulated exchanges and on-chain verification instead.

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Analysis

The ad has multiple red flags: unrealistically low prices relative to market value, vague or invented token variants, blanket claims of universal wallet compatibility, insistence on private contact vi...

Recommendation

Do not buy or communicate with the seller. Report the listing to platform support or authorities, use only reputable exchanges and wallets, and verify any token transfers on-chain. If you already sent...

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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