[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @Diligence_Intl Diligence International Group Diligence International Group posts on X about coins, eagle, american eagle, euro the most. They currently have XX followers and XXX posts still getting attention that total XX engagements in the last XX hours. ### Engagements: XX [#](/creator/twitter::1861427159627104256/interactions)  - X Week XXX +238% - X Month XXX +235% - X Months XXX +42% ### Mentions: X [#](/creator/twitter::1861427159627104256/posts_active)  ### Followers: XX [#](/creator/twitter::1861427159627104256/followers)  - X Week XX +19% - X Month XX +47% - X Months XX +25% ### CreatorRank: undefined [#](/creator/twitter::1861427159627104256/influencer_rank)  ### Social Influence [#](/creator/twitter::1861427159627104256/influence) --- **Social category influence** [finance](/list/finance) [countries](/list/countries) [currencies](/list/currencies) [stocks](/list/stocks) [automotive brands](/list/automotive-brands) **Social topic influence** [coins](/topic/coins), [eagle](/topic/eagle), [american eagle](/topic/american-eagle), [euro](/topic/euro), [spain](/topic/spain), [investment](/topic/investment), [nba](/topic/nba), [insurance](/topic/insurance) ### Top Social Posts [#](/creator/twitter::1861427159627104256/posts) --- Top posts by engagements in the last XX hours "Crypto investment fraud ring dismantled in Spain after defrauding X XXX victims worldwide - Fraudsters laundered EUR XXX million in illicit proceeds Europol"  [@Diligence_Intl](/creator/x/Diligence_Intl) on [X](/post/tweet/1949867909968167352) 2025-07-28 16:21:51 UTC XX followers, XX engagements "FRAUD ALERT 🚨 REWARD OFFERED 💰 On July X 2025 a financial institution arranged for the purchase of $15000000 in American Eagle Gold Coins on behalf of an alleged new client. The gold coins were delivered to a secure facility in Oklahoma City OK on July XX 2025. At 3:05pm on July XX 2025 two individuals purported to be associated with the alleged new client arrived at the facility and provided documents and identification authorizing them to take possession of the gold coins. It was later discovered that the two individuals were part of an elaborate scheme that resulted in the theft of the"  [@Diligence_Intl](/creator/x/Diligence_Intl) on [X](/post/tweet/1950204097895751718) 2025-07-29 14:37:44 UTC XX followers, XX engagements "NBA Star Marcus Morris Sr. Arrested on Fraud Charge via @TMZ"  [@Diligence_Intl](/creator/x/Diligence_Intl) on [X](/post/tweet/1949652362856927521) 2025-07-28 02:05:20 UTC XX followers, XX engagements "Thats Exactly Why: Florida Driver Gets Stuck Behind Toyota That Wont Turn on Green Light. She Says Its an Insurance Scam via @motor1com"  [@Diligence_Intl](/creator/x/Diligence_Intl) on [X](/post/tweet/1949866109252796548) 2025-07-28 16:14:41 UTC XX followers, XX engagements "FRAUD ALERT 🚨 REWARD OFFERED 💰 On July X 2025 a financial institution arranged for the purchase of $15000000 in American Eagle Gold Coins on behalf of an alleged new client. The gold coins were delivered to a secure facility in Oklahoma City OK on July XX 2025. At 3:05pm on July XX 2025 two individuals purported to be associated with the alleged new client arrived at the facility and provided documents and identification authorizing them to take possession of the gold coins. It was later discovered that the two individuals were part of an elaborate scheme that resulted in the theft of the"  [@Diligence_Intl](/creator/x/Diligence_Intl) on [X](/post/tweet/1950217708743651473) 2025-07-29 15:31:49 UTC XX followers, XX engagements
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@Diligence_Intl Diligence International Group
Diligence International Group posts on X about coins, eagle, american eagle, euro the most. They currently have XX followers and XXX posts still getting attention that total XX engagements in the last XX hours.
Engagements: XX #
- X Week XXX +238%
- X Month XXX +235%
- X Months XXX +42%
Mentions: X #
Followers: XX #
- X Week XX +19%
- X Month XX +47%
- X Months XX +25%
CreatorRank: undefined #
Social Influence #
Social category influence finance countries currencies stocks automotive brands
Social topic influence coins, eagle, american eagle, euro, spain, investment, nba, insurance
Top Social Posts #
Top posts by engagements in the last XX hours
"Crypto investment fraud ring dismantled in Spain after defrauding X XXX victims worldwide - Fraudsters laundered EUR XXX million in illicit proceeds Europol"
@Diligence_Intl on X 2025-07-28 16:21:51 UTC XX followers, XX engagements
"FRAUD ALERT 🚨 REWARD OFFERED 💰 On July X 2025 a financial institution arranged for the purchase of $15000000 in American Eagle Gold Coins on behalf of an alleged new client. The gold coins were delivered to a secure facility in Oklahoma City OK on July XX 2025. At 3:05pm on July XX 2025 two individuals purported to be associated with the alleged new client arrived at the facility and provided documents and identification authorizing them to take possession of the gold coins. It was later discovered that the two individuals were part of an elaborate scheme that resulted in the theft of the" @Diligence_Intl on X 2025-07-29 14:37:44 UTC XX followers, XX engagements
"NBA Star Marcus Morris Sr. Arrested on Fraud Charge via @TMZ" @Diligence_Intl on X 2025-07-28 02:05:20 UTC XX followers, XX engagements
"Thats Exactly Why: Florida Driver Gets Stuck Behind Toyota That Wont Turn on Green Light. She Says Its an Insurance Scam via @motor1com" @Diligence_Intl on X 2025-07-28 16:14:41 UTC XX followers, XX engagements
"FRAUD ALERT 🚨 REWARD OFFERED 💰 On July X 2025 a financial institution arranged for the purchase of $15000000 in American Eagle Gold Coins on behalf of an alleged new client. The gold coins were delivered to a secure facility in Oklahoma City OK on July XX 2025. At 3:05pm on July XX 2025 two individuals purported to be associated with the alleged new client arrived at the facility and provided documents and identification authorizing them to take possession of the gold coins. It was later discovered that the two individuals were part of an elaborate scheme that resulted in the theft of the" @Diligence_Intl on X 2025-07-29 15:31:49 UTC XX followers, XX engagements