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# ![@DailyYnwa Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1794442248651776000.png) @DailyYnwa Thomas Wilson

Thomas Wilson posts on X about bitstamp, ponzi, safely, hitbtc the most. They currently have XXXXX followers and 1394 posts still getting attention that total XXX engagements in the last XX hours.

### Engagements: XXX [#](/creator/twitter::1794442248651776000/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1794442248651776000/c:line/m:interactions.svg)

- X Week XXX +0.48%
- X Month XXXXX -XX%
- X Months XXXXXXXXX -XX%
- X Year XXXXXXXXX +119%

### Mentions: XX [#](/creator/twitter::1794442248651776000/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1794442248651776000/c:line/m:posts_active.svg)

- X Week XX -XX%
- X Month XX -XX%
- X Months XXX +37%
- X Year XXXXX +191%

### Followers: XXXXX [#](/creator/twitter::1794442248651776000/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1794442248651776000/c:line/m:followers.svg)

- X Week XXXXX -XXXX%
- X Month XXXXX -XXXX%
- X Months XXXXX +2.20%
- X Year XXXXX +11%

### CreatorRank: XXXXXXXXX [#](/creator/twitter::1794442248651776000/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1794442248651776000/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1794442248651776000/influence)
---

**Social category influence**
[finance](/list/finance)  [exchanges](/list/exchanges)  [cryptocurrencies](/list/cryptocurrencies) 

**Social topic influence**
[bitstamp](/topic/bitstamp) #10, [ponzi](/topic/ponzi), [safely](/topic/safely) #991, [hitbtc](/topic/hitbtc), [deposit](/topic/deposit), [cryptocurrency](/topic/cryptocurrency), [$eth](/topic/$eth), [ascendex](/topic/ascendex), [coindcx](/topic/coindcx), [exchanges](/topic/exchanges)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth)
### Top Social Posts [#](/creator/twitter::1794442248651776000/posts)
---
Top posts by engagements in the last XX hours

"⚠ SCAM ALERT ⚠ #BitNest is blocking withdrawals and ignoring investor complaints. ❌ Do NOT deposit any more funds protect your assets immediately. 📩 Contact me now for assistance with safe recovery guidance"  
[X Link](https://x.com/DailyYnwa/status/1980197830833877483) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-20T09:02Z 7166 followers, XX engagements


"It never too late to recover lost/Scammed Cryptocurrency #Recoveryteam"  
[X Link](https://x.com/DailyYnwa/status/1980225628915073327) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-20T10:52Z 7181 followers, XX engagements


"#Bitstamp and #Coexsteny are confirmed fraudulent platforms. Multiple investors report frozen withdrawals and stolen funds. ❌ ⚠ Beware of fake recovery DMs they are secondary scams"  
[X Link](https://x.com/DailyYnwa/status/1980360410282029116) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-20T19:48Z 7175 followers, XX engagements


"🚨 ALERT: #Dobibo has collapsed into a Ponzi scam. ❌ Withdrawals blocked 💸 Funds trapped 📩 DM now to connect with trusted Crypto Recovery experts zero upfront costs"  
[X Link](https://x.com/DailyYnwa/status/1981088781168976384) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-22T20:02Z 7164 followers, XX engagements


": #CryptoExeth is a fraudulent platform ❌ Withdrawals blocked ❌ Fake fees demanded ❌ Investor funds disappearing 📩 Reach out now for trusted assistant"  
[X Link](https://x.com/DailyYnwa/status/1981088935410581907) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-22T20:03Z 7169 followers, XX engagements


"🚨 ALERT: #Xdcbit is unlicensed and operating a Ponzi-style scam. 📢 Spread the word. 💬 DM for verified recovery help if you've been impacted"  
[X Link](https://x.com/DailyYnwa/status/1981094774510866684) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-22T20:26Z 7159 followers, XX engagements


"🚨 #Dobibo has collapsed in a Ponzi scheme. Withdrawals blocked Funds trapped DM to connect with trusted assistant"  
[X Link](https://x.com/DailyYnwa/status/1981095823976124640) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-22T20:30Z 7164 followers, XX engagements


"Platforms like #Bydbits #HitBtc and #Huobit are reportedly freezing user funds and running exit scams. 🚫 Avoid further deposits. 📩 Reach out"  
[X Link](https://x.com/DailyYnwa/status/1981245298082279820) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T06:24Z 7158 followers, X engagements


"🚨 #HitBTC Multiple users are reporting trapped funds after KYC. Do not send more crypto. 📩 Message me for secure recovery guidance before its too late"  
[X Link](https://x.com/DailyYnwa/status/1981258680797397112) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T07:17Z 7158 followers, X engagements


"🚨 URGENT: #Dobibo exposed as a Ponzi collapse. ❌ Withdrawals frozen 💸 Investor funds locked 📩 DM immediately for trusted Crypto Recovery experts no upfront fees"  
[X Link](https://x.com/DailyYnwa/status/1981259756888093059) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T07:21Z 7164 followers, X engagements


"⚠ WARNING: Investors on #AscendEX are experiencing blocked withdrawals and fake fee demands. Dont risk more📩 contact me immediately for help"  
[X Link](https://x.com/DailyYnwa/status/1981249187711692973) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T06:39Z 7158 followers, XX engagements


"❌ #Bitstamp #CryptoTradingSystem #Delmarenergy Investors report serious issues with these platforms. Accounts are frozen and support is unresponsive. Dont wait your funds could be at risk 📩 Message me directly to start recovering your crypto safely. Your funds are still safe"  
[X Link](https://x.com/DailyYnwa/status/1981329523187564761) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T11:59Z 7158 followers, XX engagements


"ALERT: #CryptoMarketFactors is a fraudulent trading platform stealing investor funds through fake charges. ❌ 📩 Reach out to verified recovery experts now for secure and trusted assistance:"  
[X Link](https://x.com/DailyYnwa/status/1981082581513756981) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-22T19:37Z 7161 followers, XX engagements


"🚨 WARNING: #CryptoExeth is a fraudulent platform ❌ Withdrawals blocked ❌ Fake fees demanded ❌ Investor funds disappearing 📩 Reach out now for trusted Crypto Recovery guidance to reclaim your assets"  
[X Link](https://x.com/DailyYnwa/status/1981082683842142405) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-22T19:38Z 7161 followers, XX engagements


"❌ FRAUD ALERT: #Xdcbit is an unregulated platform stealing investor deposits. Act fast before the scammers disappear. 📩 Reach out now for verified recovery guidance and next steps"  
[X Link](https://x.com/DailyYnwa/status/1981083514603733037) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-22T19:41Z 7157 followers, XX engagements


"🚨 #Bitstamp Scam Warning Blocked withdrawals. No support. 📩 At risk Message verified Crypto Recovery experts"  
[X Link](https://x.com/DailyYnwa/status/1981455043850359219) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T20:17Z 7158 followers, XX engagements


"⚠ SCAM WARNING: #Wazrix ❌ Blocking withdrawals and trapping user funds. Linked platforms: #Besbit #CEX #DEX #Coindcx Act quickly verified recovery help is available now"  
[X Link](https://x.com/DailyYnwa/status/1981241277518926298) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T06:08Z 7163 followers, X engagements


"⚠ CRYPTO ALERT ⚠ Scammers are exploiting fake exchanges phishing links rug pulls and bogus mentors to steal your funds. 🔒 Protect your private keys and steer clear of suspicious links. #CryptoScam #CryptoSafety #ScamAlert"  
[X Link](https://x.com/DailyYnwa/status/1981252575635619971) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T06:53Z 7158 followers, XX engagements


"❌ #Bitstamp #CryptoTradingSystem #Delmarenergy Investors report serious issues with these platforms. Accounts are frozen and support is unresponsive. Dont wait your funds could be at risk 📩 Message me directly to start recovering your crypto safely. Your funds are still safe"  
[X Link](https://x.com/DailyYnwa/status/1981266381778682208) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T07:48Z 7157 followers, XXX engagements


"⚠ WARNING: #EXANTB #Nebumine and #SWFCNrho are engaging in fraudulent activity trapping investor funds. 📩 If youve been affected DM me immediately for verified steps to safely recover your crypto"  
[X Link](https://x.com/DailyYnwa/status/1981433933938983254) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T18:53Z 7163 followers, XX engagements


"URGENT: #Dobibo exposed as a Ponzi collapse. ❌ Withdrawals frozen 💸 Investor funds locked 📩 DM immediately for trusted Crypto Recovery experts no upfront fees"  
[X Link](https://x.com/DailyYnwa/status/1981438452748202400) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T19:11Z 7158 followers, XX engagements


"⚠ Warning: #Bitleven is an unregulated platform trapping investor deposits. 📩 Contact me for professional recovery support to reclaim your assets"  
[X Link](https://x.com/DailyYnwa/status/1981439217365635508) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T19:14Z 7158 followers, XX engagements


"🚨 SCAM ALERT: #CryptoTradingSystem An unregulated platform confirmed to be freezing investor funds. 📩 If you've been affected contact verified Crypto Recovery experts immediately to secure your assets"  
[X Link](https://x.com/DailyYnwa/status/1981441637101211792) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T19:24Z 7158 followers, XX engagements


"⚠ Warning: #Bitleven is an unregulated platform trapping investor deposits. 📩 Contact me for professional recovery support to reclaim your assets"  
[X Link](https://x.com/DailyYnwa/status/1981442856754598253) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T19:29Z 7160 followers, XX engagements


"❗#Treybit is an unregulated platform causing investor losses daily. Withdrawals blocked and accounts frozen. 📩 Reach out to me now for safe recovery guidance"  
[X Link](https://x.com/DailyYnwa/status/1981450789639114942) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T20:00Z 7158 followers, X engagements


"#bitgoget #Bitstamp #Bitrueorcos are trapping investors funds daily. 📩 Reach out for verified recovery assistance"  
[X Link](https://x.com/DailyYnwa/status/1981465080819577326) [@DailyYnwa](/creator/x/DailyYnwa) 2025-10-23T20:57Z 7160 followers, X engagements