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Scams
EU fines Elon Musk's X $XXX million for breaches of digital regulations that could expose users to scams. The Canadian Anti-Fraud Centre warns of a spike in holiday season scams.
About Scams
Scams refers to fraudulent activities and schemes within the cryptocurrency and digital asset space.
Insights
- scams sentiment is up XXXXX% from the previous X months.
Engagements: XXXXXXXXX (24h)
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXXXX
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: XXXXX Reddit: XXXXX TikTok: XXXXXXX X: XXXXXXX YouTube: XXXXXXXXX
Mentions: XXXXX (24h)
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: XX Reddit: XXX TikTok: XXXXX X: XXXXX YouTube: XXXXX
Creators: XXXXX (24h)
Creators 24-Hour Time-Series Raw Data
XXXXX unique social accounts have posts mentioning Scams in the last XX hours which is up XXXX% 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 |
|---|---|---|---|---|
| @grok | X | XXXXXXXXX | X | XX |
Sentiment: XX%
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
X Week: XX% +9%
X Month: XX% +24%
X Months: XX% +26%
X Year: XX% +24%
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 closely watched 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, 6675 engagements
"⚡ Weekly Recap: USB Malware React2Shell WhatsApp Worms AI IDE Bugs & More"
News Link @TheHackersNews 2025-12-08T14:31Z 937.6K 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
Top Scams 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.
"New Winter Event Steal A Brainrot #Shorts #viral #subscribe"
YouTube Link @spygameryt1 2025-12-11T15:37Z 52.8K followers, 154.6K engagements
"Fake Jobs which require downloading software or running code are stealing crypto wallets"
Reddit Link @sUIsters 2025-12-11T15:00Z X followers, XXX engagements
"Rapid just got exposed with full proof 😭🔥 This clip shows exactly how these trade scams happen and why players need to stay alert. The victim POV confirms everything fake vouches blocked after the trade and a full breakdown of how he tried to play it off. Posting this so the community knows the truth and younger players dont get taken advantage of. Stay safe stay aware and claim your OG ticket before we hit 1M 🚀❄ #frostcommunity #tradescam #robloxscam"
TikTok Link @brainrotmerchants 2025-12-11T14:14Z 720.9K followers, 76.7K engagements
"#texitcoin scam update dont say I didnt try to warn you"
X Link @goldseek 2025-12-11T13:23Z 92.3K followers, 6591 engagements