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risky
USDT

Warning: 'Flash' USDT/BTC Offers Likely Fraudulent

I reviewed an ad offering “flash” Bitcoin and USDT across TRC20, BEP20 and ERC20, claiming they are transferable, spendable and valid for 180 days with fixed prices per amounts and contact details to buy.

I think this type of offer is highly suspicious: the combination of unusually cheap fixed prices, multi-chain “flash” balances and direct messaging contact points strongly suggests potentially fraudulent, stolen or otherwise illicitly sourced funds.

I would not engage with this seller, and I recommend avoiding transactions that promise guaranteed, transferable crypto at below-market rates or that require off-platform contact.

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Analysis

The ad’s fixed low prices, broad multi-chain claims, and off-exchange contact method are classic red flags for scams, stolen funds or counterfeit tokens. Legitimate exchanges and wallets don’t support...

Recommendation

Do not buy. Verify assets only through reputable exchanges and on-chain explorers, avoid off-platform sellers, and report the listing to platforms and law enforcement if you suspect fraud.

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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