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USDT

Impossible-Priced USDT/BTC Offer — Likely Scam

I translated the offer: it advertises "flash" USDT and other tokens at impossibly low prices (for example 1000 USDT for $20 or 1 BTC for $70) and asks buyers to contact via WhatsApp/Telegram.

I believe this is a scam or fraudulent scheme. The prices are wildly inconsistent with market value, the tokens are unverified, and the seller demands off-platform communication and upfront payment with no demo or proof.

I will not engage. Sending funds risks permanent loss, account bans on exchanges, or theft of credentials; the safe action is to avoid contact and report the message to the platform and local authorities.

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Analysis

Red flags include extreme price divergence from market rates, unverified token names/suffixes, off-channel payment requests (WhatsApp/Telegram), no proof of liquidity or transfers, and a minimum force...

Recommendation

Do not buy or respond. Do not send money or private keys. Report the contact to the exchange (e.g., Binance/Trust Wallet), the messaging platform, and local authorities; only trade on verified venues ...

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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