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Scams
US Secret Service is cracking down on crypto scams, warning of deepfakes and phishing schemes. The rise of scams and fraud is a significant concern, particularly in the crypto and online spaces.
About Scams
Scams encompasses discussions about fraudulent schemes, online security threats, and related topics in the crypto, financial, and digital spaces.
Engagements: XXXXXXXXX #
Engagements 24-Hour Chart Data
Current Value: XXXXXXXXX
Daily Average: XXXXXXXXX
1 Week: XXXXXXXXXX -XXXX%
1 Month: XXXXXXXXXXX -XX%
6 Months: XXXXXXXXXXXXX +40%
1 Year: XXXXXXXXXXXXX +82%
1-Year High: XXXXXXXXXX on 2025-03-18
1-Year Low: XXX on 2025-07-12
| Social Network | X | YouTube | TikTok | News | |
|---|---|---|---|---|---|
| Engagements | XXXXXXXXX | XXXXXXXXX | XXXXXX | XXXXXXX | XXXXXX |
Mentions: XXXXX #
Mentions 24-Hour Chart Data
Current Value: XXXXX
Daily Average: XXXXX
1 Week: XXXXX -XX%
1 Month: XXXXXX +34%
6 Months: XXXXXXX +4%
1 Year: XXXXXXX +75%
1-Year High: XXXXX on 2025-06-24
1-Year Low: XX on 2025-07-15
| Social Network | X | YouTube | TikTok | News | |
|---|---|---|---|---|---|
| Mentions | XXXXX | XXXXX | XXXXX | XXX | XX |
Creators: XXXXX #
Creators 24-Hour Chart Data
XXXXX unique social accounts have posts mentioning Scams in the last XX hours which is down XXXX% from XXXXX in the previous XX hours
Daily Average: XXXXX
1 Week: XXXXX -XX%
1 Month: XXXXXX +28%
6 Months: XXXXXXX +3.10%
1 Year: XXXXXXX +85%
1-Year High: XXXXX on 2025-06-24
1-Year Low: XX on 2025-07-15
The most influential creators that mention Scams in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @lawbymike | X | XXXXXXXXXX | X | XXXXXXX |
| @vardiwala0007 | X | XXXXXXX | XX | XXXXXXX |
| @mrdpettigrew | X | XXXXXX | X | XXXXXXX |
| @illuminatebytarunbindlish | X | XXXXXX | XX | XXXXXXX |
| @lazy_wave | X | XXXXXX | X | XXXXXXX |
| @ScamsCharnia | X | XXXXXX | X | XXXXXXX |
| @iFunny | X | XXXXXXX | X | XXXXXXX |
| @Sambucha | X | XXXXXXXXXX | X | XXXXXXX |
| @JotTvAustralia | X | XXXXXXX | X | XXXXXXX |
| @truthontrack | XX | XXXXXXX | XX | XXXXXXX |
Sentiment: XX% #
Sentiment 24-Hour Chart Data
Current Value: XX%
Daily Average: XX%
1 Week: XX% -X%
1 Month: XX% -XX%
6 Months: XX% -X%
1 Year: XX% -X%
1-Year High: XX% on 2025-03-17
1-Year Low: X% on 2025-01-27
Most Supportive Themes
- Anti-Scam Measures and Initiatives: (19%) Efforts to combat scams are highlighted, with news about law enforcement initiatives and the use of blockchain forensics, and some posts emphasize the importance of community-driven initiatives to expose and prevent scams.
- Safe and Transparent Platforms: (1%) Some articles and posts are showcasing projects or platforms that aim to provide safer and more transparent experiences in the crypto and online world, typically centering on security and transparency.
Most Critical Themes
- Scams and Fraud: (56%) The rise of scams is a significant concern, particularly in the crypto and online spaces, with many posts revealing how individuals are affected by different types of scams, including those leveraging AI-generated content and fake investment schemes.
- Crypto Market Integrity Issues: (20%) Concerns about the integrity of the crypto market, including pump-and-dump schemes, rug pulls, and manipulation, were common, with several posts mentioning the negative impact of scams on the reputation and growth of the crypto space.
- Online Security Concerns: (8%) There is an ongoing wariness regarding the security of online platforms and digital assets due to the prevalence of hacking, scams, and phishing attempts, with several posts pointing out the need for enhanced security measures to protect users.
Network engagement breakdown:
| Network | Positive | % | Neutral | % | Negative | % |
|---|---|---|---|---|---|---|
| X | XXXXXXX | X% | XXXXXXX | X% | XXXXXXXXX | XX% |
| YouTube | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% |
| XXXXX | X% | XXXXX | X% | XXXXX | X% | |
| TikTok | XXXXXXX | X% | XXXXXX | X% | XXXXXXX | X% |
| News | XXX | X% | XX | X% | XXXXXX | X% |
| Total | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% |
Top assets mentioned In the posts about Scams in the last XX hours
Solana (SOL) Bitcoin (BTC) Ethereum (ETH) Alphabet Inc Class A (GOOGL) MAGA (TRUMP) Coinbase Global, Inc. (COIN) Pump.fun (PUMP) Pepe (PEPE) Pudgy Penguins (PENGU) Sonic The Goat (GOAT)
Top topics mentioned In the posts about Scams in the last XX hours
money, coins ai, coins layer 1, coins, hodl, donald trump, token, investment, #solana, solana, usdt, cryptos, rug, bitcoin, web3, verify, cryptocurrency, manipulation, coins privacy, youtube, legit, #btc, india, coins meme, blockchain, #crypto, coins wallets, $29b, telegram, don t, meta, af, nfts, elon musk, nft, meme coins, told, united states, stocks, dump, tiktok, #bitcoin, coins bitcoin ecosystem, facebook, shill, tax bracket, discord, #fyp, fomo, roblox, chaos, insurance, meme coin, #cryptocurrency, memecoin, world of, ethereum, stocks technology, instagram, coins solana ecosystem, welcome to, twitter, saylor, lbank, stocks communication services, billions, coins real estate, decentralized, insider, binance, $6753t, #viral, holders, happened, saving, $googl, #eth, stocks financial services, bots, coins defi, vitalik, onchain, losses, goat, mining, $trump, credit cards, currency, sol, ads, banking, cambodia, jeffrey epstein, influencers, whatsapp, visa, alt, thailand, rugged, coins gambling
Top 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.
"Vancouver police seeing sharp increase in bank card scams"
@CTVNews on X 2025-07-19 05:00:20 UTC 208.1M followers, 2739 engagements
"Why falling for Facebook scams might not be your fault : The Indicator from Planet Money : NPR"
@NPR on X 2025-07-18 10:42:23 UTC 208.1M followers, X engagements
"ED registers cases against AAP leaders in alleged scams - India Today"
@IndiaToday on X 2025-07-18 04:51:28 UTC 6.3M followers, 1795 engagements
"David Rosenberg-style scams are spreading but we cant blame investors for falling for them - The Globe and Mail"
@globeandmail on X 2025-07-17 18:35:08 UTC 2M followers, XXX engagements
Top Social Posts #
Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"But how does Henry and Rudiger dont know about these scams they are everywhere in England especially in London"
@ahha905 on X 2025-07-19 10:38:35 UTC X followers, XXX engagements
"🚨 WARNING: XRP cloud mining is a trap 🚫 It doesn't mine $XRP but lets you fund BTC/ETH contracts with it. Promised returns of 100%-800% APR are often scams All $XRP was pre-mined so traditional mining is impossible. Stay safe & explore legit DeFi options instead 💰🔍 #Crypto"
@ChainGPTAI on X 2025-07-19 08:10:00 UTC 14.7K followers, 7663 engagements
"What's happening in Thailand (2025 Update)"
@carlreedasia on YouTube 2025-07-19 07:34:53 UTC 10.9K followers, 1539 engagements
"Before internet fraud became a global issue He had committed one of the biggest scams in the world. His fraud was the third largest banking scam in the world after the Nick Leeson's trading losses at Barings Bank and the looting of the Iraqi Central Bank by Qusay Hussein"
@_kingjonah on X 2025-07-19 06:29:52 UTC 161.1K followers, 1166 engagements