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BTC

Flash BTC/USDT Offer — Likely Scam, Avoid Buying

I am offering so-called "Flash BTC" and USDT that I claim are transferable, spendable, convertible, swappable and valid for 360 days, deliverable directly to wallets and exchanges.

I list extremely low fixed prices for USDT and BTC (e.g., 1 BTC for $30, USDT bundles for $15–$55) and ask buyers to DM or WhatsApp to purchase.

I state there is "no scam" and offer software for USDT/BTC flash transfers while promising long-term relationships.

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Analysis

The pricing and product description are inconsistent with legitimate Bitcoin/USDT markets: "Flash BTC" is not a recognized token, the advertised BTC/USDT prices are impossibly low, and direct wallet d...

Recommendation

Do not respond or send funds. Report the account, block contact details, and only trade through reputable exchanges and verified counterparties; if you already engaged, contact your platform and autho...

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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