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BTC

Scam Alert: Unrealistic 'Flash' BTC/USDT Prices — Do Not Send Funds

I believe this "Flash BTC & USDT" offer is almost certainly a scam. The advertised prices — for example $100 for 1 BTC or $10 for 500 USDT — are impossible in any legitimate market and violate basic arbitrage and price mechanics.

There are multiple red flags: extreme discounts, pressure to DM or use WhatsApp, vague token descriptions ("flash"), no verifiable on‑chain evidence or official exchange listings, and requests for upfront payment to private sellers. These are classic social‑engineering tactics to steal funds.

I will not engage with sellers offering such terms. Do not send money, block and report the accounts, and use reputable exchanges or custodians for crypto purchases instead.

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Analysis

The pricing is economically impossible and the sales approach shows classic fraud indicators: extreme discounts, private messaging, nonstandard token claims (TRC20/BEP20 "flash"), and no verifiable li...

Recommendation

Do not engage or send funds. Block and report the contact to the platform and local authorities, verify any crypto offers through official exchange channels, and only transact through reputable, regul...

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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Scam alert: Fake Flash BTC/USDT offer — don’t buy

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