Instant BTC/USDT Flash Transfers — Extremely Risky and Likely Illicit
I see an offer for instant BTC and USDT “flash transfers” with very low fixed fees and broad platform compatibility. The ad promises instant, spendable balances delivered to wallets and exchanges.
I view this as high risk: the service lacks transparency, likely circumvents normal deposit procedures, and could be linked to fraud or money‑laundering. I would not use it and would instead stick to regulated, on‑chain or exchange‑approved deposit methods.
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