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Scams

FBI warns of fake proof-of-life photo scams, while sextortion scams tragically lead to teen suicides. Meanwhile, crypto scams remain a significant concern, with major platforms like OKX addressing the issue.

About Scams

Scams refers to fraudulent activities and schemes within the cryptocurrency and digital asset space.

Engagements: XXXXXXXXXX (24h)

Engagements Line Chart
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXXXXX
Daily Average: XXXXXXXXXX
X Week: XXXXXXXXX -XX%
X Month: XXXXXXXXXXX -XX%
X Months: XXXXXXXXXXXXX +19%
X Year: XXXXXXXXXXXXX +71%
1-Year High: XXXXXXXXXX on 2025-03-18
1-Year Low: XXXXX on 2025-11-28

Engagements by network (24h): News: XXXXXX Reddit: XXXXXX TikTok: XXXXXXXXX X: XXXXXXXXX YouTube: XXXXXXXXX

Mentions: XXXXX (24h)

Mentions Line Chart
Mentions 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXX
X Week: XXXXX -XX%
X Month: XXXXXX -XX%
X Months: XXXXXXX +27%
X Year: XXXXXXX +44%
1-Year High: XXXXX on 2025-07-18
1-Year Low: XX on 2025-12-05

Mentions by network (24h): News: XXX Reddit: XXXXX TikTok: XXXXX X: XXXXX YouTube: XXXXX

Creators: XXXXX (24h)

Creators Line Chart
Creators 24-Hour Time-Series Raw Data
XXXXX unique social accounts have posts mentioning Scams in the last XX hours which is up XX% from XXXXX in the previous XX hours Daily Average: XXXXX
X Week: XXXXX -XX%
X Month: XXXXXX -XX%
X Months: XXXXXXX +18%
X Year: XXXXXXX +42%
1-Year High: XXXXX on 2025-07-18
1-Year Low: XX on 2025-12-05

The most influential creators that mention Scams in the last XX hours

Creator	Rank	Followers	Posts	Engagements
@koalakisses3216	X	XXXXXX	X	XXXXX
@grant_harting	X	XXXXXXX	X	XXXXX
@coffeezilla	X	XXXXXXXXX	X	XXXXX
@kitbogashow	X	XXXXXXXXX	X	XXXXX
@gallinewsindia	X	XXXXXXX	X	XXXXX
@rblxscriptsreal	X	XXXXXXX	X	XXXXX
@zac	X	XXXXXXX	X	XXXXX
@punchmadedev	X	XXXXXXX	X	XXX
@ethancontent	X	XXXXXXX	X	XXX
@melbet	XX	XXX	X	XXX

Sentiment: XX%

Sentiment Line Chart
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
X Week: XX% +1%
X Month: XX% -X%
X Months: XX% -X%
X Year: XX% -X%
1-Year High: XX% on 2025-03-17
1-Year Low: X% on 2025-06-05

Most Supportive Themes:

Bitcoin Cash (BCH) Ecosystem Growth: (30%) Discussions highlight the expanding ecosystem of Bitcoin Cash, including DeFi, native tokens (CashTokens), and growing token utility, positioning it as a strong contender for peer-to-peer electronic cash.
Bitcoin Cash as Peer-to-Peer Electronic Cash: (25%) Emphasis is placed on Bitcoin Cash's ability to function as a true peer-to-peer electronic cash system, contrasting it with Bitcoin's perceived shift to 'digital gold' due to high fees and slow transactions.
Institutional Interest and Treasury Funds: (20%) News of institutional investment, such as MF International raising $XXX million for a Bitcoin Cash treasury, signals growing confidence and potential for significant price appreciation.

Most Critical Themes:

Competition and Market Saturation: (15%) While BCH shows resilience, it faces competition from other cryptocurrencies, and some discussions question its potential for massive gains given its current market capitalization.
Past Performance and Market Cycles: (10%) Some posts reference past performance and market cycles, suggesting that while BCH has had its moments, its current rally is being watched closely for sustainability amidst broader market downturns.

Top Scams News

Top news links shared on social in the last XX hours

Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.

"Sextortion scams led XX US teens to die by suicide over five years New York Post"
News Link @Chadwick_Moore 2025-12-11T07:16Z 131.6K followers, 6696 engagements

"⚡ Weekly Recap: USB Malware React2Shell WhatsApp Worms AI IDE Bugs & More"
News Link @TheHackersNews 2025-12-08T14:31Z 228.6M followers, 10.6K engagements

"From a mansion older than Taj Mahal to a 17th century fort Goa has several unusual accommodations. Know how to avoid hotel scams in Goa. "
News Link @htTweets 2025-12-08T13:41Z 228.6M followers, 4522 engagements

"FBI Warns About Ransom Scams Involving Fake Proof of Life Photos The Epoch Times"
News Link @EpochTimes 2025-12-07T18:05Z 838K followers, 41.9K engagements