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USDT

Avoid 'Flash' USDT/BTC Offer — Likely Scam

I received an offer claiming to sell “flash” USDT/BTC and other tokens, promising transferable, tradable balances and guaranteed 100% successful transactions. The seller lists extreme return examples (e.g., invest $20 to get $1,000) and asks to contact a WhatsApp number for direct transfers to wallets and betting sites.

I believe this is almost certainly fraudulent: the promised returns are unrealistic, the guarantee of success is a classic scam claim, and direct WhatsApp deals outside regulated exchanges are high-risk. I would not trust or send money to this scheme.

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Analysis

Red flags include impossible guaranteed returns (small payments turned into large balances), unsolicited WhatsApp contact, offers to bypass exchanges and send tokens to gaming/betting sites, and vague...

Recommendation

Do not engage or send funds. Report the contact to the platform and local authorities if money was sent, and only use reputable, regulated exchanges and wallets for crypto transactions.

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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