A Telegram user offered to sell $BTC at 5% below market price, claiming to send the BTC first. The BTC appeared in the wallet but remained unconfirmed and later vanished. The user nearly sent USDT in return but was saved by Binance, which flagged the scammer's wallet address. Multiple flagged addresses raised red flags, preventing the loss. Binance's scam alert system helped avoid a $1000 loss.

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