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risky
USDT

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

I see an ad offering “transferable flash” USDT (TRC20/BEP20) and BTC that claims instant, tradable, and receivable funds across multiple wallets and platforms for low fixed fees.

I find the service suspicious and high-risk: the pricing and guarantees suggest illicit activity (stolen, washed, or otherwise noncompliant funds) and expose users to fraud, irreversible loss, account bans, and legal trouble.

I would avoid engaging, verify any counterparties through official channels, and only move crypto via regulated exchanges or wallet services with clear provenance and compliance.

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Analysis

The offer’s guaranteed success, unusually low fixed fees, and emphasis on receiving funds directly to gaming/betting sites are red flags for fraudulent or money-laundering schemes. Legitimate crypto t...

Recommendation

Do not use this service. Report the ad, only transact through regulated exchanges or your own wallets, verify fund provenance, and contact platform support if you suspect suspicious deposits.

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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