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Scams
Authorities arrest hundreds in Africa in a crackdown on online scams, while Elon Musk fans continue to lose money to crypto scams. Crypto security is broken and focused on the wrong risks, according to a recent news article.
About Scams
Scams in the cryptocurrency and digital asset space, including various fraudulent activities and schemes.
Insights #
- scams sentiment is up XXXXX% from the previous week.
Engagements: XXXXXXXXXX #
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXXXXX
Daily Average: XXXXXXXXXX
1 Week: XXXXXXXXXXX +4.20%
1 Month: XXXXXXXXXXX +31%
6 Months: XXXXXXXXXXXXX -XXXX%
1 Year: XXXXXXXXXXXXX +75%
1-Year High: XXXXXXXXXX on 2025-03-18
1-Year Low: XXX on 2025-09-08
| Social Network | X | YouTube | TikTok | News | |
|---|---|---|---|---|---|
| Engagements | XXXXXX | XXXXXXXXX | XXXXXXXXX | XXXXXXXXX | XXXXXX |
Mentions: XXXXX #
Mentions 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXX
1 Month: XXXXX -XX%
6 Months: XXXXXXX -XXXX%
1 Year: XXXXXXX +47%
1-Year High: XXXXX on 2025-07-18
1-Year Low: XX on 2025-09-08
| Social Network | X | YouTube | TikTok | News | |
|---|---|---|---|---|---|
| Mentions | XXX | XXXXX | XXXXX | XXX | XX |
Creators: XXXXX #
Creators 24-Hour Time-Series Raw 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 Month: XXXXX -XX%
6 Months: XXXXXXX -XXXX%
1 Year: XXXXXXX +52%
1-Year High: XXXXX on 2025-07-18
1-Year Low: XX on 2025-09-08
The most influential creators that mention Scams in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @nsdl_depository | X | XXXXXXXXX | X | XX |
| @O_SteveAde | X | XXXXXX | X | XX |
| @huzzluvcj | X | XXXXX | X | XX |
| @grok | X | XXXXXXXXX | X | X |
| @charlesfrank | X | XXX | X | X |
| @_Gwazela | X | XXXXXX | X | X |
Sentiment: XX% #
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
1 Week: XX% +5%
1 Month: XX% -X%
6 Months: XX% +13%
1 Year: XX% -X%
1-Year High: XX% on 2025-03-17
1-Year Low: X% on 2025-01-27
Most Supportive Themes
- AI and Web3 Innovation: (15%) Posts highlight the potential of AI in enhancing security and user experience within Web3.
- Transparency and Security Solutions: (10%) Emphasis on tools and platforms that promote transparency and security in the crypto space.
- Community Building and Fair Launches: (5%) Focus on projects that prioritize community involvement, fair launches, and transparency to build trust and avoid scams.
Most Critical Themes
- Scams and Fraud: (40%) Numerous posts expose various scams, including phishing, pump-and-dump schemes, and fake investment platforms, highlighting the risks in the crypto space.
- Lack of Trust and User Experience: (30%) Criticism of the complexity of DeFi and the prevalence of scams, leading to a negative user experience and hindering adoption.
- Regulatory Concerns and Government Inaction: (10%) Mentions of government inaction and the need for regulatory measures to combat scams and protect investors.
Network engagement breakdown:
| Network | Positive | % | Neutral | % | Negative | % |
|---|---|---|---|---|---|---|
| XXX | X% | XXXXX | X% | XXXXX | X% | |
| X | XXXXXXX | X% | XXXXXXX | X% | XXXXXXX | X% |
| YouTube | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% |
| TikTok | XXXXXX | X% | XXXXXXX | X% | XXXXXXXXX | X% |
| News | XXXXX | X% | XXXXX | X% | XXXXXX | X% |
| Total | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% |
Top assets mentioned In the posts about Scams in the last XX hours
Bitcoin (BTC) Ethereum (ETH) Alphabet Inc Class A (GOOGL) Solana (SOL) Coinbase Global, Inc. (COIN) Cointel (COLS) Pump.fun (PUMP) Quantum Computing Inc. Common (QUBT) Swap (XWP) PayPal Holdings Inc (PYPL)
Top topics mentioned In the posts about Scams in the last XX hours
coins layer 1, bitcoin, coins bitcoin ecosystem, money, coins pow, youtube, ethereum, investment, stocks communication services, $googl, coins solana ecosystem, india, coins defi, coins made in usa, coins meme, cryptocurrency, solana, tiktok, roblox, united states, coins, binance, stocks financial services, cambodia, web3, donald trump, #crypto, stocks, has been, topics, token, blockchain, legit, telegram, all the, instagram, safely, exchanges, ponzi, #ai, open ai, coins bsc, stocks technology, behind the, meta, stocks bitcoin treasuries, discord, twitter, tax bracket, bots, insurance, elon musk, facebook, china, chaos, blog, over the, pig, rug, transactions, $15b, nigeria, hacks, losses, coinbase, the only, credit cards, nft, canada, whatsapp, stocks crypto treasuries, debt, coins nft, czbinance, want a, onchain, holders, thailand, generated, stocks consumer cyclical, coins base ecosystem, brainrot, hub, budgeting, deposit, coins exchange tokens, pakistan, forex, decentralized, coins avalanche, targets, nfts, monad, coins arbitrum, influencer, influencers, instead of, acquisition, agencies, $cols
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.
"US Seizes Historic $XX Billion in Bitcoin Tied to Online Scams PCMag"
News Link @PCMag 2025-10-15T16:14Z 404.4K followers, XX engagements
"Feds seize $XX billion from alleged forced labor scam built on human suffering - Ars Technica"
News Link @arstechnica 2025-10-15T14:10Z 208.1M followers, XX engagements
"DOJ seizes $15B worth of bitcoin in massive 'pig butchering' scams"
News Link @USATODAY 2025-10-15T12:40Z 208.1M followers, 9579 engagements
"AI Pushed Crypto Scam Revenue Toward Record Levels in 2024: Report - Markets Insider"
News Link @MktsInsider 2025-10-15T12:15Z 208.1M followers, X 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.
"An actual product With TRUE product market fit And what is going to shape up to be the largest launch on Metaplexs Genesis protocol. The worst part about the existing platforms like telegram - Scams are plentiful - Matrica has all the security practices in place already for NFTs and memecoins - Combines telegram dexscreener and trading apps into one location && now a token launch BEFORE the full platform is live truly allows the users to get in at the ground floor. Im beyond excited to work with Matrica on highlighting Dm(dot)fun && a true believer and will be ACTIVE user of the platform."
X Link @EasyEatsBodega 2025-10-15T21:00Z 138.4K followers, 22.6K engagements
"CHEN ZHI IS ON THE RUN WITH $XXX BILLION $BTC Chen Zhi chairman of Prince Group the human trafficking scam group that operated throughout South-East Asia has just been sanctioned by the US Government. He holds $XXX Billion of BTC proceeds of pig butchering scams that were reportedly conducted at forced labour camps in Cambodia"
X Link @arkham 2025-10-15T18:36Z 1.6M followers, 61.2K engagements
"127271 Bitcoin. $XX billion. The largest forfeiture in U.S. history. Seized from a Cambodian crime syndicate that fused human trafficking crypto scams and political corruption. But the bigger questionwhat happens to this Bitcoin now 🧵👇"
X Link @Swan 2025-10-15T17:22Z 75K followers, 8522 engagements
"US Del Mar is a scam please be careful. dmenergy.biz dmenergy.io"
Reddit Link @Silent_Tap_5709 2025-10-15T17:12Z X followers, XX engagements