don't buy

Avoid ‘Flash’ Discount USDT/BTC Offers — Likely Scam

I translate the offer: the seller claims to provide “flash” USDT and BTC at extremely low prices, instantly transferable and spendable across multiple networks (TRC20, BNB20, ERC20, etc.), with a stated validity of 360 days. They list tiered rates such as $20 for $1,000 USDT, $100 for $10,000, and similarly low prices for BTC (e.g., $90 for 1 BTC), and promise immediate receipt upon deposit.

I see multiple red flags: prices are orders of magnitude below market, the language is vague and colloquial, and the terms (“flash,” “validity,” immediate delivery across many wallets) are typical of scams, counterfeit tokens, or stolen funds. Engaging with such offers risks total loss, frozen accounts, and legal exposure.

I would not engage with this service. Use regulated exchanges, verify on-chain transactions, and report suspicious sellers instead of attempting these transactions.

Source available for registered users Sign Up Free

Analysis

The pricing and marketing claims are implausible and consistent with scams, counterfeit tokens, or funds obtained illegally; immediate transfers and multi-wallet compatibility are not credible guarant...

Recommendation

Do not buy. Avoid deposits to unknown sellers, verify assets on-chain, and use reputable regulated exchanges or custodial wallets for crypto purchases.

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.

You might also be interested in: