All opinions Top Picks Most Discussed Crypto Premium Traders API
don't buy
USDT

Warning: 'Flash USDT' Offer Is Almost Certainly a Scam — Avoid Buying

I believe this "FLASH CRYPTO" ad is almost certainly a scam: it offers USDT, BTC, ETH and BNB at absurdly low fixed prices and guarantees instant transfers to any wallet or exchange.

The listed rates (for example 500 USDT = $3.50) and blanket promises of 100% success are classic red flags for fraud or money‑laundering schemes. I would not contact the seller or send funds or personal information.

If you see offers like this, report the account and verify all trading through regulated exchanges or official platforms only.

Source available for registered users Sign Up Free

Analysis

The offer's unrealistic pricing, guarantees of universal wallet compatibility, and private DM channels are consistent with fraudulent schemes (phishing, fake deposit confirmations, or money‑mule opera...

Recommendation

Do not buy. Block and report the account, avoid interacting or sharing personal details, and only transact through reputable exchanges or licensed brokers with proper AML/KYC controls.

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.

You might also be interested in:

don't buy
USDT

Avoid 'Flash' USDT/BTC Transfers — Likely Fraud

Ad offering guaranteed ‘flash’ USDT/BTC transfers with low fees looks like a scam or laundering service; avoid and use regulated exchanges.
Read full + analytics
buy
USDT

Cash OTC Purchase of USDT — Verify Rate, Test Transfer, Use Safety Measures

Buying USDT for cash in person — confirm rate, perform a small test transfer, and follow safety/compliance precautions.
Read full + analytics
buy
USDT

Buying Tether with Cash — Immediate USDT Purchase

I plan to buy Tether (USDT) in person and pay cash at the meeting; exercise caution with OTC cash transactions and verify counterparty and wallet details.
Read full + analytics
buy
USDT

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

Offering to buy Tether (USDT) for cash at an attractive in-person rate. Verify counterparty and use safe meeting practices.
Read full + analytics
risky
USDT

High‑Price USDT OTC Offer — Likely Risky/Illicit

OTC ad buying USDT at above-market prices with 'zero risk' claims — contains multiple fraud and AML red flags; avoid and use regulated exchanges.
Read full + analytics
risky
USDT

High‑Premium USDT Buyback — Red Flags for Fraud and Laundering

An ad offers high‑price USDT buybacks with instant cash and 'no deposit' claims. The terms and guarantees contain multiple red flags for fraud and money‑laundering; avoid and verify through regulated channels.
Read full + analytics
don't buy
USDT

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

Offers selling USDT and BTC at far-below-market prices are likely scams; avoid direct DMs and trade only on regulated exchanges.
Read full + analytics
don't buy
USDT

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

An ad promising 20–35% above-market for USDT/BTC/ETH via Telegram is highly suspicious and likely a scam. Avoid off‑exchange deals and report the contact.
Read full + analytics
don't buy
USDT

Likely Scam: Pay-You-First USDT/BTC Offer — Avoid

Ad offers 20–35% premiums for buying USDT/BTC/ETH and promises pay-first, no-risk service — likely a scam or money‑laundering operation; do not engage and report it.
Read full + analytics
buy
USDT

CAT Payments: Fast INR Payouts for USDT

CAT Payments buys USDT in India with fast INR settlements and tiered rates for different use cases. Verify credentials and run a small test before larger transfers.
Read full + analytics