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don't buy
USDT

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

I received an unsolicited listing offering USDT and BTC “flash” sales at prices that are wildly inconsistent with market rates (for example, $5 for 200 USDT or $25 for 1 BTC).

I consider this a high-risk, likely fraudulent offer. I would not engage, DM, or contact the provided WhatsApp number; instead verify pricing and counterparties through regulated exchanges.

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Analysis

The quoted prices are implausible relative to market value, and the use of private DMs and a WhatsApp contact points to potential fraud, theft, or illicit activity. Such schemes often attempt to lure ...

Recommendation

Do not buy or respond. Report the contact, block the sender, and use reputable, regulated platforms for any crypto transactions. If you already engaged, document communications and report to your exch...

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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Likely Scam: Avoid Deep-Discount Flash USDT/BTC Offers

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Warning: 'Flash' USDT/BTC Transfer Offer Likely Scam

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