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risky
USDT

Flash USDT/BTC/ETH Available — Transferable, Verifiable Crypto Units

I have Flash USDT, BTC and ETH flash units available — they

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AI Analysis

The message promotes "Flash" units of USDT, BTC and ETH that are claimed to be transferable, splittable, swappable and verifiable on-chain, with compatibility across major wallets and exchanges. The s...

AI Recommendation

Before engaging, request concrete, verifiable information: provide smart contract addresses, transaction hashes demonstrating on-chain transfers, and any audit reports or third-party attestations. Ver...

Disclaimer

The AI 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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risky
USDT

One-Time USDT Refund Service for Binance Withdrawals — Claimed No-Login Solution

I offer a one-time USDT (Tether) refund service for Binance withdrawals, claiming no account login, no OTP, and a 10% fee only after completion. Purports to refund transferred USDT without debiting the receiving wallet.
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USDT

Buy Tether (USDT) at 105–107 INR — OTC Offer, Upfront Payment Required

I offer Tether (USDT) at 105–107 INR via UPI/IMPS with upfront USDT payment required. Seeking experienced partners for OTC transfers, payments from third-party accounts; contact via Telegram or WhatsApp.
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USDT

Bulk USDT (Tether) Offer — INR 108–110 (OTC/Hybrid Fund)

I am sourcing large quantities of USDT (Tether) with INR pricing around 108–110 per USDT (also quoting 100–102 INR for unlimited purchases). Supports IMPS, UPI, bank cards; prepayment required; minimums 50–100 USDT. Contact via Telegram or WhatsApp for OTC crypto transactions.
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don't buy
USDT

Transferable Flash BTC & USDT (TRC20/BEP20) — Ultra-Low USDT Packages

Offering transferable Flash BTC and USDT (TRC20/BEP20/ERC20) with tiered ultra-low USDT prices and 280-day validity; advertised as spendable across major wallets and platforms. Contact via WhatsApp to purchase.
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USDT

High-Yield Flash Crypto Offer — Transferable USDT/BTC Promises

I advertise transferable, tradable flash crypto (USDT TRC20/BEP20, BTC, ETH, Solana) with claimed 100% success and extreme return offers for small investments — contact via WhatsApp for delivery to wallets, exchanges, and gaming sites.
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buy
USDT

Considering Buying USDT — Prioritizing Verified Sellers and Secure Trades

I'm looking to buy USDT (Tether) but will only deal with verified sellers and safe, secure transactions. Prioritizing counterparty verification and transaction security when acquiring stablecoins.
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USDT

Considering Buying USDT — Prioritizing Verified Sellers and Secure Trades

I'm planning to buy USDT (Tether) but will transact only with verified sellers and through secure, reputable channels to reduce counterparty and security risks.
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buy
USDT

Urgent Cash Buy of Tether (USDT) at an Attractive Rate

Urgent intent to buy Tether (USDT) for cash with an in-person meetup at a favorable exchange rate. Consider comparing the offered rate to market parity and prioritizing safety during OTC cash transactions.
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risky
USDT

Urgent In-Person Cash Purchase of Tether at an Attractive Rate

I urgently seek to buy Tether (USDT) for cash via an in-person meeting at a favorable exchange rate. Seeking quick, local OTC crypto purchase with competitive pricing.
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USDT

Buying Tether USDT (TRC-20) — Best Rate -81.70 (+2%)

Offering to buy Tether (USDT) on TRC-20 at a best rate of -81.70 with a 2% premium — contact privately for details. Keywords: Tether, USDT, TRC-20, buy, crypto.
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