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USDT

Flash USDT Offer — Likely Illicit and High Risk

I offer "flash" Bitcoin and USDT on TRC20, BEP20 and ERC20 that I claim are transferable, spendable and directly received, with a stated 280-day validity.

I list package prices (examples): 1,000 USDT for $10; 5,000 USDT for $50; 10,000 USDT for $80; 50,000 USDT for $400; 100,000 USDT for $800; 200,000 USDT for $1,600. I say these tokens work with Binance, Exodus, Trust Wallet, Bybit and other platforms.

I also state compatibility with Android and iPhone and invite direct messages to complete deals.

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Analysis

The offer's abnormally low prices for large USDT amounts, vague term "flash," and solicitation for direct contact are classic red flags for stolen, counterfeit or otherwise illicit tokens. Using such ...

Recommendation

Do not purchase or engage. Report the listing to the platform and the exchange if contacted. Only acquire crypto through regulated, reputable venues and verify on-chain provenance for large transfers.

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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Caution: Upfront-Payment USDT Offer at INR 105–107 — High Fraud Risk

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