# ![@ScamDetective5 Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1308551491255447554.png) @ScamDetective5 𝕾𝖈𝖆𝖒𝖘 𝖆𝖗𝖊 𝖇𝖆𝖉 (aka. ScamDaddy𐦐)

There is a heated discussion about XRP and its classification, with some users pointing out that there is still no clear definition or clarity on its status. A recent court ruling was mentioned, where Judge Torres stated that XRP wasn't an investment contract, but no clear classification was made. The conversation also touches on the US strategic reserve, which currently only includes Bitcoin, and the capabilities of the XRP Ledger (XRPL) compared to other messaging systems like SWIFT.

### Engagements: [------] [#](/creator/twitter::1308551491255447554/interactions)
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- [--] Week [------] -80%
- [--] Month [---------] +29%
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- [--] Year [----------] +34%

### Mentions: [--] [#](/creator/twitter::1308551491255447554/posts_active)
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- [--] Week [--] -40%
- [--] Month [---] +61%
- [--] Months [-----] +67%
- [--] Year [-----] +1.80%

### Followers: [------] [#](/creator/twitter::1308551491255447554/followers)
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- [--] Week [------] +0.04%
- [--] Month [------] +1.10%
- [--] Months [------] +24%
- [--] Year [------] +50%

### CreatorRank: [-------] [#](/creator/twitter::1308551491255447554/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1308551491255447554/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #3753 [finance](/list/finance)  14.04% [exchanges](/list/exchanges)  8.77% [celebrities](/list/celebrities)  5.26% [social networks](/list/social-networks)  3.51% [technology brands](/list/technology-brands)  3.51% [stocks](/list/stocks)  1.75% [vc firms](/list/vc-firms)  0.88% [ncaa football](/list/ncaa-football)  0.88% [luxury brands](/list/luxury-brands)  0.88%

**Social topic influence**
[xrp](/topic/xrp) #223, [bitcoin](/topic/bitcoin) 10.53%, [$xrp](/topic/$xrp) #146, [hyperliquid](/topic/hyperliquid) 8.77%, [if you](/topic/if-you) 5.26%, [guess](/topic/guess) 5.26%, [money](/topic/money) 4.39%, [can you](/topic/can-you) 3.51%, [in the](/topic/in-the) 3.51%, [acquisition](/topic/acquisition) #1020

**Top accounts mentioned or mentioned by**
[@gom03120](/creator/undefined) [@xrploaded589](/creator/undefined) [@masonversluis](/creator/undefined) [@blackberryxrp](/creator/undefined) [@xrpnurse](/creator/undefined) [@al_idata](/creator/undefined) [@joelkatz](/creator/undefined) [@johndparody](/creator/undefined) [@daimondback88](/creator/undefined) [@belisarius2020](/creator/undefined) [@ayang2294](/creator/undefined) [@badgarlicbreath](/creator/undefined) [@lukinsisammie](/creator/undefined) [@vetx0](/creator/undefined) [@ancientxseekerz](/creator/undefined) [@cryptobull2020](/creator/undefined) [@msvadari](/creator/undefined) [@ripple](/creator/undefined) [@hyperliquidx](/creator/undefined) [@1997xrpink](/creator/undefined)

**Top assets mentioned**
[XRP (XRP)](/topic/xrp) [Bitcoin (BTC)](/topic/bitcoin) [Fuzzybear (FUZZY)](/topic/$fuzzy) [BlackRock Inc (BLK)](/topic/blackrock) [Ethereum (ETH)](/topic/ethereum)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Overheard during XRP Community day. I came for bank settlements and a new financial system and all I got was this lousy t-shirt 😆😆😅😅😂😂🤣🤣🤣 They arent wrong. Unfortunately not everyone got a t-shirt If you werent already excited enough for XRP Community Day tomorrowwere also introducing an exclusive merch drop @joelkatz sadly wasnt available to sign a few so guess folks will have to make do with me 😏 Make sure you tune into XRP Community Day (hosted on X Spaces via https://t.co/MqyMidn4NY If you werent already excited enough for XRP Community Day tomorrowwere also introducing an"  
[X Link](https://x.com/ScamDetective5/status/2021689973024469429)  2026-02-11T20:57Z 10.3K followers, 20.8K engagements


"@XrpNurse Can you give an example of an acquisition that has helped the XRPL I think you feel like it should but thats it no facts"  
[X Link](https://x.com/ScamDetective5/status/2023070869686280231)  2026-02-15T16:24Z 10.3K followers, [--] engagements


"When its all said and done people are going to look back and realize that @ScamDetective5 was a good guy"  
[X Link](https://x.com/ScamDetective5/status/1646642653147312130)  2023-04-13T22:32Z 10.3K followers, 69K engagements


"Had to come back to post this. Anyone know what this is"  
[X Link](https://x.com/anyuser/status/1655325887833817090)  2023-05-07T21:37Z 10.3K followers, 113.8K engagements


"Forbes nailed it. Very accurate state of affairs regarding #XRP and Ripple"  
[X Link](https://x.com/ScamDetective5/status/1772968383979414009)  2024-03-27T12:46Z 10.3K followers, 199.7K engagements


"Thankfully the XRPL being offline is not affecting any banks since no banks use it"  
[X Link](https://x.com/ScamDetective5/status/1886905512731795929)  2025-02-04T22:31Z 10.3K followers, 133.9K engagements


"Another link - Peter Thiel's Founders Fund was an early investor in OpenCoin (Ripple's original name). Joi Ito and Peter Thiel were introduced at a dinner with Reid Hoffman Elon Musk and Mark Zuckerberg"  
[X Link](https://x.com/ScamDetective5/status/1989789140817170856)  2025-11-15T20:14Z 10.3K followers, [----] engagements


"Fastest bet I ever won. [--] hours ⚡⚡ @ScamDetective5 @LynAldenContact 😂 🤝 bet accepted @judyshel you made a nice run burn fee not included even if its on Jakes tab @ScamDetective5 @LynAldenContact 😂 🤝 bet accepted @judyshel you made a nice run burn fee not included even if its on Jakes tab"  
[X Link](https://x.com/ScamDetective5/status/2017230735925485909)  2026-01-30T13:37Z 10.3K followers, [----] engagements


"Its not hard to admit for people that arent overly emotional. @ToastmanTech @Vet_X0 @Acquired_Savant It's hard to admit but Scams brings value @ToastmanTech @Vet_X0 @Acquired_Savant It's hard to admit but Scams brings value"  
[X Link](https://x.com/ScamDetective5/status/2017281306951094424)  2026-01-30T16:58Z 10.3K followers, [----] engagements


"@TheJoeySwoll @JoelKatz Can you name one"  
[X Link](https://x.com/ScamDetective5/status/2017698307976695880)  2026-01-31T20:35Z 10.3K followers, [----] engagements


"If he is so sure will he bet on it This is the turning point of the story. This is where we can 100% expect #XRP decoupling from #BTC and #ETH. Imagine the upcoming flow. This is the turning point of the story. This is where we can 100% expect #XRP decoupling from #BTC and #ETH. Imagine the upcoming flow"  
[X Link](https://x.com/ScamDetective5/status/2017756768378421615)  2026-02-01T00:27Z 10.3K followers, 15.8K engagements


"Gary Gensler had nothing to do with the filing of the SEC lawsuit vs Ripple. Th lawsuit was filed during the Trump administration after a several year investigation into Ripple selling XRP as an unregistered security. Given that @GaryGensler entered the picture at the Epstein-funded @medialab hired by Ito a short time later and then took over the @SECGov im [----] and tried (and failed) to annihilate $XRP it is fair to wonder WTF this is all about. 👇 Given that @GaryGensler entered the picture at the Epstein-funded @medialab hired by Ito a short time later and then took over the @SECGov im"  
[X Link](https://x.com/ScamDetective5/status/2017771930019831810)  2026-02-01T01:28Z 10.3K followers, 18.8K engagements


"Interesting post about subtle Trojans propagating from XRPL validators 🤔 Before things get better for XRP they will get worse. BTC is dumping hard as people onboard the news about Epstein and potentially Mossad involvement in it. I wouldn't be surprised. Everyone talks about Bitcoin being ope sourced and reviewed by all but there is nothing that Before things get better for XRP they will get worse. BTC is dumping hard as people onboard the news about Epstein and potentially Mossad involvement in it. I wouldn't be surprised. Everyone talks about Bitcoin being ope sourced and reviewed by all"  
[X Link](https://x.com/ScamDetective5/status/2018195135180485081)  2026-02-02T05:29Z 10.3K followers, [----] engagements


"Why are people so emotional on this platform You know you have the option to buy shitcoins and block my account if you dont enjoy learning"  
[X Link](https://x.com/ScamDetective5/status/2018463723300757592)  2026-02-02T23:17Z 10.3K followers, [----] engagements


"Very interesting how so many in the XRP community are going through the Epstein files with a fine tooth comb posting anything they find but they wont show you this 🤔🤔🤔"  
[X Link](https://x.com/ScamDetective5/status/2018678925660946544)  2026-02-03T13:32Z 10.3K followers, 24.7K engagements


"Riddlers knew all along"  
[X Link](https://x.com/ScamDetective5/status/2018860900061745204)  2026-02-04T01:35Z 10.3K followers, [----] engagements


"@ZachRector7 Big if true And just like that we never see $2 again #XRP And just like that we never see $2 again #XRP"  
[X Link](https://x.com/ScamDetective5/status/2019459828389761364)  2026-02-05T17:15Z 10.3K followers, [----] engagements


"Does this mean he doesnt believe XRP to $1000 anymore"  
[X Link](https://x.com/ScamDetective5/status/2019502186254725410)  2026-02-05T20:03Z 10.3K followers, [----] engagements


"Rumor has it Chris Larsen was just spotted at a Lamborghini dealership"  
[X Link](https://x.com/ScamDetective5/status/2019508608933994825)  2026-02-05T20:29Z 10.3K followers, [----] engagements


"Waiting for clarity everyone keeps saying in my comments. Which is kinda strange because the other half of comment say XRP is the only one with clarity. @ScamDetective5 Well I think XRP holders are starting to wonder why every new announcement involves Ripple using anything but XRPL - there is always some excuse why XRPL cannot be used yet it seems there is no restriction to using other blockchains like ETH and now Hyperliquid @ScamDetective5 Well I think XRP holders are starting to wonder why every new announcement involves Ripple using anything but XRPL - there is always some excuse why"  
[X Link](https://x.com/ScamDetective5/status/2019542989488685105)  2026-02-05T22:45Z 10.3K followers, [----] engagements


"@MasonVersluis Nothing will ever flip Bitcoin. Sorry to break it to you"  
[X Link](https://x.com/ScamDetective5/status/2020185878338105426)  2026-02-07T17:20Z 10.3K followers, [----] engagements


"@MasonVersluis Its the best money humans have ever discovered and money is pretty important"  
[X Link](https://x.com/ScamDetective5/status/2020225179541262418)  2026-02-07T19:56Z 10.3K followers, [---] engagements


"@DigitalFutur3 @MasonVersluis Bitcoin settles more cross border payments than any other crypto besides Tether"  
[X Link](https://x.com/ScamDetective5/status/2020231491075408098)  2026-02-07T20:21Z 10.3K followers, [--] engagements


"@MasonVersluis I denominate my wealth in bitcoin. I spend bitcoin. Capital gains is just a function of our current systems rules not bitcoin"  
[X Link](https://x.com/ScamDetective5/status/2020277095398879556)  2026-02-07T23:22Z 10.3K followers, [---] engagements


"@MasonVersluis Sorry you fell for that. What the fuck. I was shocked. Did I do it NAH. Even my market cap is only under 10k I still refused to do those type of stuff. CHECK THIS OUT $XRP $PLX $FUZZY $YZZUF https://t.co/snlIUEmi1H What the fuck. I was shocked. Did I do it NAH. Even my market cap is only under 10k I still refused to do those type of stuff. CHECK THIS OUT $XRP $PLX $FUZZY $YZZUF https://t.co/snlIUEmi1H"  
[X Link](https://x.com/ScamDetective5/status/2020537974757138914)  2026-02-08T16:39Z 10.3K followers, [----] engagements


"@JohnDParody Its been tokenized on the XRPL for over a decade but no one uses it (mainly cause the XRPL doesnt integrate many places). It barely had $2000 it trading volume today. See for yourself https://xmagnetic.org/tokens/BTC+rchGBxcD1A1C2tdxF6papQYZ8kjRKMYcLnetwork=mainnet https://xmagnetic.org/tokens/BTC+rchGBxcD1A1C2tdxF6papQYZ8kjRKMYcLnetwork=mainnet"  
[X Link](https://x.com/ScamDetective5/status/2020549721555718565)  2026-02-08T17:26Z 10.3K followers, [----] engagements


"@MasonVersluis Any evidence"  
[X Link](https://x.com/ScamDetective5/status/2020561186937319691)  2026-02-08T18:11Z 10.3K followers, [--] engagements


"Took [--] seconds for yellow Gatorade to shoot to 99% on polymarket after show that"  
[X Link](https://x.com/ScamDetective5/status/2020697706000425434)  2026-02-09T03:14Z 10.3K followers, [---] engagements


"@AncientxSeekerz Gullible people will fall for anything"  
[X Link](https://x.com/ScamDetective5/status/2021775946244649264)  2026-02-12T02:38Z 10.3K followers, [---] engagements


"@DaimondBack88 @CryptoBull2020 Sure by what date"  
[X Link](https://x.com/ScamDetective5/status/2021823578346246208)  2026-02-12T05:47Z 10.3K followers, [---] engagements


"@DaimondBack88 @CryptoBull2020 No thanks"  
[X Link](https://x.com/ScamDetective5/status/2021946005038805169)  2026-02-12T13:54Z 10.3K followers, [--] engagements


"@CryptoBull2020 It will never hit $50. But Im happy to bet if you really believe it will"  
[X Link](https://x.com/ScamDetective5/status/2022409865591947773)  2026-02-13T20:37Z 10.3K followers, [----] engagements


"properly generated [--] word bitcoin seed phrase is even larger What shuffling a deck of cards actually means 🎞 lisarqrsedb / vsauce https://t.co/TVpAtesvl5 What shuffling a deck of cards actually means 🎞 lisarqrsedb / vsauce https://t.co/TVpAtesvl5"  
[X Link](https://x.com/ScamDetective5/status/2022897408200360027)  2026-02-15T04:55Z 10.3K followers, [----] engagements


"Are you burnt out anon If nothing happens today Im done. No more decodes. Im burnt out. $XRP If nothing happens today Im done. No more decodes. Im burnt out. $XRP"  
[X Link](https://x.com/ScamDetective5/status/2023154099898941534)  2026-02-15T21:55Z 10.3K followers, [----] engagements


"Has the train returned to the station"  
[X Link](https://x.com/ScamDetective5/status/1841645535800725839)  2024-10-03T01:04Z 10.3K followers, [----] engagements


"Ok. Here are the four Satoshis. Hal Finney Len Sassaman Dan Kaminski and David Kleinman. Not that it matters. Bitcoin is the same regardless of who discovered it. I am going to reveal who the four Satoshis are. I am going to reveal who the four Satoshis are"  
[X Link](https://x.com/ScamDetective5/status/1843751727474016399)  2024-10-08T20:34Z 10.3K followers, 20.3K engagements


"Just sitting here watching the XRPL EVM sidechain blocks roll by every. single. block. is. empty. I thought this was supposed to be a game changer for XRP"  
[X Link](https://x.com/ScamDetective5/status/1987573309618389300)  2025-11-09T17:29Z 10.3K followers, 22.7K engagements


"Riddlers knew all along 🤯"  
[X Link](https://x.com/anyuser/status/2017706397442429380)  2026-01-31T21:07Z 10.3K followers, 17.2K engagements


"🚨 Huge news 🚨 XRP is finally decoupling from BTC. This is the moment you have been waiting for. Congrats Could XRP be decoupling from BTC https://t.co/2B8MfH1ZUZ Could XRP be decoupling from BTC https://t.co/2B8MfH1ZUZ"  
[X Link](https://x.com/ScamDetective5/status/2019406264481218645)  2026-02-05T13:42Z 10.3K followers, 15.2K engagements


"I dont always agree with Brad but Vet is a great guy and educator. @Vet_X0 You deserve more credit for consistently being a positive force in the XRP ecosystem. Thank you Vet. @Vet_X0 You deserve more credit for consistently being a positive force in the XRP ecosystem. Thank you Vet"  
[X Link](https://x.com/ScamDetective5/status/2019519513092583648)  2026-02-05T21:12Z 10.3K followers, 55.1K engagements


"There are no ISO [-----] compliant coins. I thought people finally stopped pushing this BS narrative"  
[X Link](https://x.com/ScamDetective5/status/2019876213750423658)  2026-02-06T20:49Z 10.3K followers, [----] engagements


"👀 👀 👀 Coming soon - as2. https://t.co/kaVAsFPVoO Coming soon - as2. https://t.co/kaVAsFPVoO"  
[X Link](https://x.com/ScamDetective5/status/2021457978155753884)  2026-02-11T05:35Z 10.3K followers, [----] engagements


"RT @ScamDetective5: Overheard during XRP Community day. I came for bank settlements and a new financial system and all I got was this lou"  
[X Link](https://x.com/ScamDetective5/status/2021945584345919885)  2026-02-12T13:52Z 10.3K followers, [--] engagements


"@Hodor You dont get a vote its really up to king Ripple and it appears they dont seem interested"  
[X Link](https://x.com/ScamDetective5/status/2022409306126303421)  2026-02-13T20:35Z 10.3K followers, [----] engagements


"@XRPloaded589 @Hodor Amendments cant be voted on until they are allowed to be merged into the codebase first"  
[X Link](https://x.com/ScamDetective5/status/2022414567960346650)  2026-02-13T20:56Z 10.3K followers, [---] engagements


"RT @Dark_horse: 🤔🤔🤔 Anybody argueing with @ScamDetective5 needs to read this thread below @msvadari is arguing this exact point. read the"  
[X Link](https://x.com/ScamDetective5/status/2022459011195682843)  2026-02-13T23:52Z 10.3K followers, [--] engagements


"@MrXrp985 Guess XRP will be alone for Valentines Day then"  
[X Link](https://x.com/ScamDetective5/status/2022468522027422022)  2026-02-14T00:30Z 10.3K followers, [---] engagements


"If youre single today its because you hold XRP"  
[X Link](https://x.com/ScamDetective5/status/2022743873563312597)  2026-02-14T18:44Z 10.3K followers, 16.6K engagements


"I believe this XRPLasVegas after party What do you call this type of party https://t.co/tFIBatRbKZ What do you call this type of party https://t.co/tFIBatRbKZ"  
[X Link](https://x.com/ScamDetective5/status/2022822248277557338)  2026-02-14T23:56Z 10.3K followers, [----] engagements


"Yes I am Send to your Valentine 💘 https://t.co/FRbHg5yjkg Send to your Valentine 💘 https://t.co/FRbHg5yjkg"  
[X Link](https://x.com/ScamDetective5/status/2022848180614836303)  2026-02-15T01:39Z 10.3K followers, [----] engagements


"@XrpNurse Acquisitions are for Ripple not the XRP ecosystem they do nothing for the XRPL. As for the creator fund how much was actually spent My understanding is the community is upset because only a small fraction of what was promised was spent are they transparent on these numbers"  
[X Link](https://x.com/ScamDetective5/status/2023038815934492824)  2026-02-15T14:16Z 10.3K followers, [--] engagements


"@LucidIntels @XrpNurse Can you show me the calculations used to derive this because it seems completely made up"  
[X Link](https://x.com/ScamDetective5/status/2023040650133045427)  2026-02-15T14:24Z 10.3K followers, [---] engagements


"@XrpNurse FUD I just asked for the data used for your post its pretty clear you have none and the whole post was bullshit"  
[X Link](https://x.com/ScamDetective5/status/2023055478499213605)  2026-02-15T15:23Z 10.3K followers, [--] engagements


"@XrpNurse Here is Ripple Custody (from Metaco) acquisition you mention. Which institutions are using it for XRP"  
[X Link](https://x.com/ScamDetective5/status/2023087734689292746)  2026-02-15T17:31Z 10.3K followers, [--] engagements


"Since the community seems to love T-shirts so much thinking of releasing one myself. (Limit edition and signed of course just for the extra FOMO effect) Which do you like more option [--] or option 2"  
[X Link](https://x.com/ScamDetective5/status/2022089398024863810)  2026-02-12T23:24Z 10.3K followers, [----] engagements


"Couple issues with this tweet. Monday is a federal holiday. This account is based in Africa. Blackrock never filed for an XRP ETF. This account is impersonating an elected U.S. official. XRP is a shitcoin. 🚨 Speculation continues: BlackRock is reportedly pressuring the SEC to approve spot #XRP ETFs this Monday. I still have my doubts but if this turns out to be true we could be looking at the beginning of a major bullish wave. 📈🔥 $XRP FOLLOW AND REPOST @Rephughblackwel https://t.co/xjVHY227KV 🚨 Speculation continues: BlackRock is reportedly pressuring the SEC to approve spot #XRP ETFs"  
[X Link](https://x.com/ScamDetective5/status/2022464774693617983)  2026-02-14T00:15Z 10.3K followers, [----] engagements


"What is Phase 2"  
[X Link](https://x.com/ScamDetective5/status/2022753469321355717)  2026-02-14T19:23Z 10.3K followers, [----] engagements


"Will be interesting to see if Ripple allows this amendment to be merged in the codebase or if it is blocked like hooks was (in a decentralized way of course) 🫡🫡🫡 Anybody @Ripple able to help @msvadari create the [--] line fix for the locked out accounts due to nested multisig wallets that could help get people access to their accounts that are currently locked Would be good if we could get some community traction out there. if 🫡🫡🫡 Anybody @Ripple able to help @msvadari create the [--] line fix for the locked out accounts due to nested multisig wallets that could help get people access to"  
[X Link](https://x.com/ScamDetective5/status/2022843920934134203)  2026-02-15T01:22Z 10.3K followers, [----] engagements


"🚨 Breaking news 🚨 When U.S. banks open tomorrow February 16th [----] none of them will be using XRP just like every day before this"  
[X Link](https://x.com/ScamDetective5/status/2023155568488091672)  2026-02-15T22:00Z 10.3K followers, 17.5K engagements


"@XRPRich4 @TheJoeySwoll @JoelKatz There is a statute of limitations and the original organization that did the Ethereum pre-sale was no longer around. All the developers you speak of were working on Ethereum well before the lawsuit so this is all just pretend"  
[X Link](https://x.com/ScamDetective5/status/2017765138456105348)  2026-02-01T01:01Z 10.3K followers, [--] engagements


"@BlackberryXRP Tweet something dumb maybe youll be lucky and get an offer"  
[X Link](https://x.com/ScamDetective5/status/2017765323580010588)  2026-02-01T01:01Z 10.3K followers, [----] engagements


"He couldnt even name one. @JoelKatz Funny how a lot of the conspiracy theories from the XRP community have come true. 🤔 @JoelKatz Funny how a lot of the conspiracy theories from the XRP community have come true. 🤔"  
[X Link](https://x.com/ScamDetective5/status/2017772183909527585)  2026-02-01T01:29Z 10.3K followers, [----] engagements


"@jungleincxrp That looks like solid research"  
[X Link](https://x.com/ScamDetective5/status/2017774365207568637)  2026-02-01T01:37Z 10.3K followers, [---] engagements


"@JimiD6163 This doesnt support your claim in the slightest"  
[X Link](https://x.com/ScamDetective5/status/2017943887612936255)  2026-02-01T12:51Z 10.3K followers, [--] engagements


"A rare look inside how shitcoin projects work. The reason I exposed him is that I devoted my own future to his career. The man who once promised to marry me later at a recent public event openly boasted to CZ that he was dating a well-known athlete. Subsequently at a private dinner with prominent figures from the Chinese The reason I exposed him is that I devoted my own future to his career. The man who once promised to marry me later at a recent public event openly boasted to CZ that he was dating a well-known athlete. Subsequently at a private dinner with prominent figures from the Chinese"  
[X Link](https://x.com/ScamDetective5/status/2017946038108082426)  2026-02-01T13:00Z 10.3K followers, [----] engagements


"@Dark_horse Can you provide an example of how BTC was pushed and pulled by Epstein And no its not about getting rich its about the future of our society and having better money. I dont see how a pedophile being interested in bitcoin changes anything"  
[X Link](https://x.com/ScamDetective5/status/2017981734604746855)  2026-02-01T15:21Z 10.3K followers, [---] engagements


"You know what time it is 💰💸💸💵💵🤑🤑💵💸💰💲💲💵🤑 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646794569 USD) unlocked at #Ripple https://t.co/TEbxnbD3oN 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 [---------] #XRP (646794569 USD) unlocked at #Ripple https://t.co/TEbxnbD3oN"  
[X Link](https://x.com/ScamDetective5/status/2018036439938695633)  2026-02-01T18:59Z 10.3K followers, 12.7K engagements


"@leadlagreport File this under Questions people ask who dont understand bitcoin"  
[X Link](https://x.com/ScamDetective5/status/2018068854170128720)  2026-02-01T21:08Z 10.3K followers, [----] engagements


"😯 Ripple was Epsteins Trojan Horse to Replace Their outdated Fedwith a new modern version. New Guard Same as the Old Guard. Dont fall for their Tricks. ♟ Ripple was Epsteins Trojan Horse to Replace Their outdated Fedwith a new modern version. New Guard Same as the Old Guard. Dont fall for their Tricks. ♟"  
[X Link](https://x.com/ScamDetective5/status/2018126432917213547)  2026-02-02T00:56Z 10.3K followers, 17.4K engagements


"This guy runs several projects on the XRPL but has no clue how open source development works. You should be nervous if youre invested in his shitcoins. At the time this letter was written there were around [-----] commits to Bitcoin's code. Today there are [-----] commits to Bitcoin's code. That means that 74.79% of the Bitcoin core development and code was committed after Jeffery Epstein took over the defacto senior management https://t.co/yddwpSyZZK At the time this letter was written there were around [-----] commits to Bitcoin's code. Today there are [-----] commits to Bitcoin's code. That means"  
[X Link](https://x.com/ScamDetective5/status/2018173949864243477)  2026-02-02T04:05Z 10.3K followers, 13K engagements


"One year anniversary of this tweet today. Hoping we can get an update XRP will never go below $2 again XRP will never go below $2 again"  
[X Link](https://x.com/ScamDetective5/status/2018181627621310654)  2026-02-02T04:36Z 10.3K followers, [----] engagements


"@MrBitcoinWhalee I am taking bets with anyone stupid enough to believe this. Will be an easy win like all my bets with XRP community members"  
[X Link](https://x.com/ScamDetective5/status/2018478775005323515)  2026-02-03T00:16Z 10.3K followers, [----] engagements


"You know the drill. I am taking bets if you are dumb enough to believe this. Attention Traders Now that everyone knows Epstein is Satoshi Bitcoin will be going to $2000 within the next few weeks. XRP will go to $104333 like how the Simpsons predicted it. Its pure maths. Attention Traders Now that everyone knows Epstein is Satoshi Bitcoin will be going to $2000 within the next few weeks. XRP will go to $104333 like how the Simpsons predicted it. Its pure maths"  
[X Link](https://x.com/ScamDetective5/status/2018480966218706960)  2026-02-03T00:25Z 10.3K followers, [----] engagements


"Bitcoin dominance is climbing meaning more people are leaving shitcoins and seeking safety in king Bitcoin"  
[X Link](https://x.com/ScamDetective5/status/2018498808599200028)  2026-02-03T01:36Z 10.3K followers, [----] engagements


"These tweets are popular the last two days but not a single person who tweets this nonsense is willing to put their money where their mouth is they just want you to click like. XRP will never surpass BTC. Btc painted as the villain Ripple was attacked by SEC Now Xrp will become the hero Xrp will overtake Btc now Youll see Infrastructure will come to life Btc painted as the villain Ripple was attacked by SEC Now Xrp will become the hero Xrp will overtake Btc now Youll see Infrastructure will come to life"  
[X Link](https://x.com/ScamDetective5/status/2018500624724398563)  2026-02-03T01:43Z 10.3K followers, [----] engagements


"@subjectiveviews https://x.com/scamdetective5/status/1947130992709316911 @subjectiveviews Would you like to place a bet on that if you really believe that is true https://x.com/scamdetective5/status/1947130992709316911 @subjectiveviews Would you like to place a bet on that if you really believe that is true"  
[X Link](https://x.com/ScamDetective5/status/2018805534917640550)  2026-02-03T21:55Z 10.3K followers, [----] engagements


"@dom_kwok All blockchains have to deal with quantum at some point"  
[X Link](https://x.com/ScamDetective5/status/2018828243064045745)  2026-02-03T23:25Z 10.3K followers, [----] engagements


"@BlackberryXRP Id say better late than never but the XRPL proved that isnt true with NFTs and AMMs"  
[X Link](https://x.com/ScamDetective5/status/2018870481823429007)  2026-02-04T02:13Z 10.3K followers, [---] engagements


"Why do you think they chose to use the Hyperliquid DEX and not the XRPL DEX So much for they finna use it. Hyperliquid meet Ripple Prime: https://t.co/RZWdbRfHoe Were now enabling institutions to access onchain derivatives liquidity through @HyperliquidX in a streamlined and secure way. Customers can also efficiently cross-margin crypto with all asset classes supported by our prime Hyperliquid meet Ripple Prime: https://t.co/RZWdbRfHoe Were now enabling institutions to access onchain derivatives liquidity through @HyperliquidX in a streamlined and secure way. Customers can also efficiently"  
[X Link](https://x.com/ScamDetective5/status/2019113219961344050)  2026-02-04T18:17Z 10.3K followers, 36K engagements


"@1997xrpink How did Hyperliquid get clarity already"  
[X Link](https://x.com/ScamDetective5/status/2019115732441678164)  2026-02-04T18:27Z 10.3K followers, [----] engagements


"@LRujevcan @1997xrpink Ahhh thats why they are using Hyperliquid"  
[X Link](https://x.com/ScamDetective5/status/2019124848732303490)  2026-02-04T19:04Z 10.3K followers, [---] engagements


"Dont worry guys they just integrated Hyperliquid with Ripple Prime to ensure the rails stay clear on the XRPL. I guess mission accomplished cause its a ghost town 🤣🤣🤣 @ScamDetective5 Because hyperliquid is a $30B dollar high leverage high risk company and ripple doesn't want to hold that risk. They'd rather just partner bring all that to ripple clients and leave their own dex more for cross boarder payments using regulated clear rails. This question @ScamDetective5 Because hyperliquid is a $30B dollar high leverage high risk company and ripple doesn't want to hold that risk. They'd rather"  
[X Link](https://x.com/ScamDetective5/status/2019139707150692543)  2026-02-04T20:03Z 10.3K followers, [----] engagements


"Hyperliquid pumping on the news of Ripple choosing their DEX and XRP dumping after being passed up on. Why do you think they chose to use the Hyperliquid DEX and not the XRPL DEX So much for they finna use it. Why do you think they chose to use the Hyperliquid DEX and not the XRPL DEX So much for they finna use it"  
[X Link](https://x.com/ScamDetective5/status/2019148367843193084)  2026-02-04T20:37Z 10.3K followers, 17.1K engagements


"@paulbarron @Ripple @HyperliquidX This doesnt touch XRP or the XRPL. Hyperliquid pumping on the news of Ripple choosing their DEX and XRP dumping after being passed up on. https://t.co/wmJpyEubCt Hyperliquid pumping on the news of Ripple choosing their DEX and XRP dumping after being passed up on. https://t.co/wmJpyEubCt"  
[X Link](https://x.com/ScamDetective5/status/2019149382663442773)  2026-02-04T20:41Z 10.3K followers, [----] engagements


"Few communities display such consistent dedication to denying reality as the XRP Army. No matter how bleak embarrassing or catastrophic the headline they can be relied upon to execute a flawless mental gymnastics until the bad news has been miraculously reborn as positive. HOLD ON TO YOUR HATS 🎩💨 @Ripple Prime just high-fived @HyperliquidX and the institutional doors aren't just open theyve been kicked off the hinges Here is why this makes $XRP look like a total winner: The Big Money Magnet: 🧲 Its like putting a "Free Pizza" sign in HOLD ON TO YOUR HATS 🎩💨 @Ripple Prime just high-fived"  
[X Link](https://x.com/ScamDetective5/status/2019188387836752165)  2026-02-04T23:16Z 10.3K followers, 10.5K engagements


"@JohnDParody Why do you write Ripple/XRPL You know they arent the same thing right"  
[X Link](https://x.com/ScamDetective5/status/2019199585198236122)  2026-02-05T00:01Z 10.3K followers, [---] engagements


"@JohnDParody But that doesnt make sense in the context of your sentence the XRPL has no acquisitions or partnerships"  
[X Link](https://x.com/ScamDetective5/status/2019206102509088822)  2026-02-05T00:27Z 10.3K followers, [---] engagements


"@floodzer9 @gassyfart123 Its been there for [--] years now its the 4th biggest coin on the XRPL it did $15 in trading volume today 🤣🤣 https://xpmarket.com/token/ETH-rcA8X3TVMST1n3CJeAdGk1RdRCHii7N2h https://xpmarket.com/token/ETH-rcA8X3TVMST1n3CJeAdGk1RdRCHii7N2h"  
[X Link](https://x.com/ScamDetective5/status/2019207060085465581)  2026-02-05T00:30Z 10.3K followers, [--] engagements


"Guess it wasnt integrating Hyperliquid. One day they will use the XRPL Ripple payments integration into the XRP Ledger DEX is the flip of the switch moment. Ripple payments integration into the XRP Ledger DEX is the flip of the switch moment"  
[X Link](https://x.com/ScamDetective5/status/2019207971088326734)  2026-02-05T00:34Z 10.3K followers, 12.9K engagements


"@floodzer9 @gassyfart123 You arent at all impressed by the $15 in volume"  
[X Link](https://x.com/ScamDetective5/status/2019208629170418050)  2026-02-05T00:37Z 10.3K followers, [--] engagements


"@gassyfart123 @floodzer9 There is no private ledger sorry you fell for that"  
[X Link](https://x.com/ScamDetective5/status/2019209576353264075)  2026-02-05T00:40Z 10.3K followers, [--] engagements


"@JohnDParody Im listening what are the terms"  
[X Link](https://x.com/ScamDetective5/status/2019209798257111442)  2026-02-05T00:41Z 10.3K followers, [--] engagements


"These accounts are here to deceive you. It uses Hyperliquid not XRP. This is the master an unfolding. And guess what is used for liquidity XRP This is the master an unfolding. And guess what is used for liquidity XRP"  
[X Link](https://x.com/ScamDetective5/status/2019235313839997208)  2026-02-05T02:23Z 10.3K followers, [----] engagements


"I havent heard much about the other companies that were also supposed to become XRP treasury companies they all seemed to disappear. I guess VivoPower will not be an $XRP treasury company. https://t.co/YB0acK12Zg I guess VivoPower will not be an $XRP treasury company. https://t.co/YB0acK12Zg"  
[X Link](https://x.com/ScamDetective5/status/2019252735594709139)  2026-02-05T03:32Z 10.3K followers, [----] engagements


"@dom_kwok So much for XRP to $1000 🤣🤣🤣"  
[X Link](https://x.com/ScamDetective5/status/2019436128554873162)  2026-02-05T15:41Z 10.3K followers, [----] engagements


"@MYW_XRP Bill is neither"  
[X Link](https://x.com/ScamDetective5/status/2019445691995529473)  2026-02-05T16:19Z 10.3K followers, [---] engagements


"Just wait until the lawsuit ends"  
[X Link](https://x.com/ScamDetective5/status/2019445899982680452)  2026-02-05T16:19Z 10.3K followers, [----] engagements


"Look like the market is reacting to the news that Ripple Prime will be using the Hyperliquid DEX instead of the XRPL DEX. This is not just moving with the market. The market has been harsh on $XRP https://t.co/CGs7rBc7du This is not just moving with the market. The market has been harsh on $XRP https://t.co/CGs7rBc7du"  
[X Link](https://x.com/ScamDetective5/status/2019470970000478689)  2026-02-05T17:59Z 10.3K followers, 10.1K engagements


"Pro tip. If you hold your phone upside down its still going down"  
[X Link](https://x.com/ScamDetective5/status/2019471829438447804)  2026-02-05T18:02Z 10.3K followers, [----] engagements


"@naivetyisbliss Was wondering why XRP is dumping harder than anything else. Thanks for the clarification"  
[X Link](https://x.com/ScamDetective5/status/2019472141939335235)  2026-02-05T18:04Z 10.3K followers, [---] engagements


"XRP lookin for that #1 spot"  
[X Link](https://x.com/ScamDetective5/status/2019477777976582486)  2026-02-05T18:26Z 10.3K followers, 10K engagements


"The majority of the replies to my posts look like this today. The average $XRP holder be like https://t.co/oZo8SOf5tX The average $XRP holder be like https://t.co/oZo8SOf5tX"  
[X Link](https://x.com/ScamDetective5/status/2019479486610174407)  2026-02-05T18:33Z 10.3K followers, [----] engagements


"Congrats You did it #1 XRP lookin for that #1 spot https://t.co/V81WWpzhyv XRP lookin for that #1 spot https://t.co/V81WWpzhyv"  
[X Link](https://x.com/ScamDetective5/status/2019483609317437467)  2026-02-05T18:49Z 10.3K followers, [----] engagements


"Massive transfer of wealth $XRP RUINED MY LIFE 😭 https://t.co/uCp1LiMAkr $XRP RUINED MY LIFE 😭 https://t.co/uCp1LiMAkr"  
[X Link](https://x.com/ScamDetective5/status/2019489463026499745)  2026-02-05T19:13Z 10.3K followers, [----] engagements


"Wow the rate at which people are leaving XRP for BTC is rapidly increasing"  
[X Link](https://x.com/ScamDetective5/status/2019493566263758924)  2026-02-05T19:29Z 10.3K followers, [----] engagements


"@Belisarius2020 If there is no other news why dont you think this is the case"  
[X Link](https://x.com/ScamDetective5/status/2019539068514890015)  2026-02-05T22:30Z 10.3K followers, [---] engagements


"@CHYNABLAKK8 @Spencerk827 @nic__carter Nope your confused with SBI Holding subsidiaries SBI Remit and SBI Sumishin bank. No bank uses XRP"  
[X Link](https://x.com/ScamDetective5/status/1503213770318954496)  2022-03-14T03:37Z 10.3K followers, [--] engagements


"Not one person has been able to articulate why Ripples acquisition of Fortress Trust is bullish for #XRP I wonder why 🤔"  
[X Link](https://x.com/ScamDetective5/status/1700538688680165822)  2023-09-09T15:56Z 10.3K followers, 130.2K engagements


"Interesting part of the Wellgistics Health S-1 filling with the SEC no one is talking about"  
[X Link](https://x.com/ScamDetective5/status/1949593915390038485)  2025-07-27T22:13Z 10.3K followers, [----] engagements


"Tell lies about me. Ill tell the truth about you"  
[X Link](https://x.com/ScamDetective5/status/1638712812020047875)  2023-03-23T01:22Z 10.3K followers, [----] engagements


"XRP has no legal clarity. No major institutions back it. SWIFT does messaging XRP does not. Zero CBDCs run on the XRPL. Only Bitcoin is in the U.S. reserve. Facts are important. $XRP isnt just surviving its set to dominate 🌍 ✔ Legal clarity ✔ Institutional backing ✔ Replacing SWIFT ✔ Powering CBDCs ✔ Reserve currency potential Not hype. Alignment. $XRP isnt just surviving its set to dominate 🌍 ✔ Legal clarity ✔ Institutional backing ✔ Replacing SWIFT ✔ Powering CBDCs ✔ Reserve currency potential Not hype. Alignment"  
[X Link](https://x.com/anyuser/status/1929250823000797198)  2025-06-01T18:56Z 10.3K followers, 118.9K engagements


"RT @ScamDetective5: 🚨 Huge news 🚨 XRP is finally decoupling from BTC. This is the moment you have been waiting for. Congrats"  
[X Link](https://x.com/ScamDetective5/status/2019583851476185379)  2026-02-06T01:28Z 10.3K followers, [--] engagements


"@cryptopsycho813 @perryjp The best thing you can do is your own research. Dont just believe me or anyone on Twitter. There are lots of resources available you dont need to be a dev to understand them all. Its your money you really should do the proper due diligence. There is a lot you will uncover"  
[X Link](https://x.com/ScamDetective5/status/1498296785290334209)  2022-02-28T13:59Z 10.3K followers, [---] engagements


"RT @sentosumosaba: On a serious note: The XRP community is very lucky that @Vet_X0 and Scams often share live spaces. Ive learned the most"  
[X Link](https://x.com/ScamDetective5/status/2019543164043030923)  2026-02-05T22:46Z 10.3K followers, [--] engagements

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