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USDT

Scam Alert: 'Flashed' USDT/BTC Offers at Unrealistic Prices

I translate the message as an offer to sell so‑called "flash" USDT and other tokens (USDT on TRC20/BEP20/ERC20, USD.Z, USDT.Z, USD.1, BTCBNB, BTCBR, USDT.E, etc.), claiming they are transferable across wallets and trading platforms. The ad lists impossibly low prices (for example: 1,000 USDT for $20, 1 BTC for $70) and provides WhatsApp and Telegram contacts.

I believe this is almost certainly a scam or illicit scheme. The extreme discounts, emphasis on private messaging, and lack of verifiable provenance are classic red flags; engaging risks permanent loss of funds and potential legal exposure.

I recommend not responding, do not send money or private keys, and report the accounts to the platform and local authorities. Stick to reputable exchanges and on‑chain verified transfers for stablecoins like USDT.

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Analysis

The offer exhibits multiple high‑risk indicators: extreme discounts well below market value, insistence on private messaging (WhatsApp/Telegram), ambiguous token types, and promises of universal trans...

Recommendation

Do not buy or engage. Report the advertisement and contact handles to the hosting platform and authorities, and use only regulated exchanges and verified on‑chain transactions when dealing with USDT (...

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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