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risky
USDT

Likely Scam: Deeply Discounted USDT/BTC Offers Should Be Avoided

Flash USDT and BTC offered at extremely low prices, claimed to be transferable, spendable and immediately received across TRC20, BNB20, ERC20 and other networks, with validity for 360 days and compatibility with major wallets and exchanges.

I believe this offer is almost certainly fraudulent: the quoted prices (for example $20 for 1k USDT or $90 for 1 BTC) are impossible relative to market value and match common scam patterns promising immediate delivery and deep discounts.

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Analysis

Red flags include extreme discounts (1k USDT for $20 and 1 BTC for $90 are far below market), promises of instant delivery, multiple network compatibility claims, and pressure to DM — all consistent w...

Recommendation

Do not engage or deposit funds. Verify assets only through reputable exchanges and on-chain transactions, report the offer to the platform where you found it, and consider blocking the seller. Treat o...

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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Cash Buyer for Tether (USDT) — Attractive In-Person Rate

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Unsolicited USDT/BTC Flash Offers Likely Scam — Avoid Direct Deals

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Scam Alert: 20–35% Premium USDT Buy Offer — Likely Fraud

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