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

Warning: Likely Scam Offering 'Flash' USDT/BTC at Unreal Prices

I received an offer selling “flash” USDT (TRC20/BEP20/ERC20) and BTC at extremely low prices, claiming they are transferable, convertible, spendable and usable on major platforms.

The ad lists absurd prices (for example 1k USDT for $10, 1 BTC for $40) and provides direct contact details and a “validation period” warning — classic red flags for fraud or illicit tokens that will likely be blocked or reversed.

I would not engage with this seller. The deal is almost certainly a scam or involves stolen/tainted assets; using or attempting to convert these coins could expose you to financial loss and legal risk.

Source available for registered users Sign Up Free

Analysis

The claimed prices are absurd and inconsistent with market values, the “validation period” and direct messaging contacts are common scam hallmarks, and tokens advertised this way are often stolen, bla...

Recommendation

Do not buy or respond. Block and report the contacts, avoid attempting to convert or use the tokens, and transact only on reputable exchanges or wallets. If you’ve already sent funds, contact your pla...

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

Offer for “Flash” USDT Looks Like a Scam — Do Not Engage

An offer selling “flash” USDT (TRC20/BEP20/ERC20) via WhatsApp/Telegram is likely a scam; avoid sending funds and report the seller to platforms and authorities.
Read full + analytics
don't buy
USDT

USDT Doubling Offer — Likely Scam, Avoid Deposits

This USDT doubling scheme promises 2–5x returns in 3 hours — a classic crypto scam. Avoid depositing funds and report the offer.
Read full + analytics
don't buy
USDT

Flash USDT Offer — Likely Illicit and High Risk

A seller advertises deeply discounted "flash" USDT/Bitcoin across multiple chains; the pricing and phrasing raise strong red flags for illicit or fraudulent funds—do not engage.
Read full + analytics
buy
USDT

Buying Tether (USDT TRC-20) — Cash, Card or Company Payments Accepted

I'm buying Tether (USDT TRC-20) at competitive rates and accept cash, card transfers, or company account payments. Contact @alexwfost1 for arrangements.
Read full + analytics
buy
USDT

Buying Tether (USDT) In Person to Minimize Counterparty Risk

I will buy Tether (USDT) only via in-person peer-to-peer transactions to reduce counterparty risk and preserve privacy.
Read full + analytics
risky
USDT

Caution: Upfront-Payment USDT Offer at INR 105–107 — High Fraud Risk

Seller offers Tether (USDT) at INR 105–107 but requires upfront payment and third‑party transfers — high fraud risk. Use regulated exchanges or escrowed P2P instead.
Read full + analytics
risky
USDT

OTC USDT Solicitation with Multiple Red Flags — Likely Scam

Unsolicited OTC offers for USDT via WhatsApp/Telegram show contradictions and typical scam markers; avoid and use regulated exchanges or escrowed OTC desks.
Read full + analytics
buy
USDT

Buying Tether (USDT TRC20) for Cash at a Premium

Buying Tether (USDT TRC20) for cash at an above-market rate; prefers in-person meeting to complete the OTC trade.
Read full + analytics
n/a
USDT

Convert Cash to Tether (TRC-20): Use Reputable P2P or Regulated Exchangers

Need to convert cash to Tether (TRC-20)? Use reputable P2P platforms or licensed local exchangers, confirm TRC-20 network, and prioritize escrow and safety.
Read full + analytics
buy
USDT

Buying USDT — safe in-person transaction

I plan to buy Tether (USDT) via a safe, in-person transaction. Prefer meeting at a convenient location; verify counterparty and rates.
Read full + analytics