[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.] #  @LaPalma0101 Pinar del rio Pinar del rio posts on X about $540k, $17k, trader, czbinance the most. They currently have XXX followers and XX posts still getting attention that total XXX engagements in the last XX hours. ### Engagements: XXX [#](/creator/twitter::1277305272428527616/interactions)  - X Year XXXXX +145% ### Mentions: X [#](/creator/twitter::1277305272428527616/posts_active)  - X Year XX +75% ### Followers: XXX [#](/creator/twitter::1277305272428527616/followers)  - X Year XXX +36% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1277305272428527616/influencer_rank)  ### Social Influence [#](/creator/twitter::1277305272428527616/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) [exchanges](/list/exchanges) [events](/list/events) **Social topic influence** [$540k](/topic/$540k) #1, [$17k](/topic/$17k) #3, [trader](/topic/trader) #1459, [czbinance](/topic/czbinance) #376, [$550k](/topic/$550k) #4, [usdt](/topic/usdt) #793, [100k](/topic/100k), [reset](/topic/reset), [btcc](/topic/btcc), [token](/topic/token) ### Top Social Posts [#](/creator/twitter::1277305272428527616/posts) --- Top posts by engagements in the last XX hours "1/10: @BTCCexchange Exchange Accused of Asset Theft $540K Vanished from My Account Replaced with $17K in Tokens Without Consent As a long-time trader I'm exposing this serious breach by one of crypto's oldest platforms (est. 2011). Full evidence and timeline in this thread. @cz_binance @justinsuntron @Selcoin @kerimcalender @Coinmatik1 @eness_turann @coinmuhendisim @Cointelegraph @zachxbt @uzmancoin @kriptogelisim @KriptoEfsanesi @kriptoemre @lookonchain @Axel_bitblaze69 @FabianoSolana @jarenjacksonjr #btcc #BTCCxJJJ @ag_dwf @bobbyclee #TOKEN2049 #TOKEN2049Singapore @DCGco @blockchaincap" [X Link](https://x.com/LaPalma0101/status/1978787177627525180) [@LaPalma0101](/creator/x/LaPalma0101) 2025-10-16T11:36Z XXX followers, 3387 engagements "2/10: It all started on September XX 2025 when ALPINE token price spiked massively. I spotted an arbitrage opportunity: Sold my 60K ASTER tokens on MEXC exchange bought 16K ALPINE at an average of $XX per token. Transferred them to BTCC (tx hash: #btcc @CoinDesk @Cointelegraph #btcc #BTCCxJJJ @jarenjacksonjr @zachxbt @cz_binance @ag_dwf @bobbyclee #TOKEN2049 #TOKEN2049Singapore @DCGco @blockchaincap @SatoshiLite @lightspeedvp @blockchaincap @SatoshiLite @lightspeedvp" [X Link](https://x.com/LaPalma0101/status/1978787182920749249) [@LaPalma0101](/creator/x/LaPalma0101) 2025-10-16T11:36Z XXX followers, XXX engagements "@BTCCexchange @BTCCexchange @DanLiu_BTCC My account (UID: f24acc) has been locked for days; $540k in assets effectively held. Support promised resolution by Oct XX (UTC+8) but nothing yet. Screenshots attached (login error balances DM proof). Please escalate & restore access ASAP" [X Link](https://x.com/LaPalma0101/status/1977590467639558508) [@LaPalma0101](/creator/x/LaPalma0101) 2025-10-13T04:21Z XXX followers, XXX engagements "@BTCCexchange @bobbyclee @DanLiu_BTCC Reminder: Your platform stole my $550K portfolio Froze my account on Oct X 2025 reset balances (-100K USDT -XXXX BTC -60K ASTER to worthless ALPINE) transferred to your HK wallets without consent. Proof in screenshots. Fix this now #btcc #BTC @jarenjacksonjr @cz_binance i am asking cz help please @cjhtech @zachxbt" [X Link](https://x.com/LaPalma0101/status/1979517611529371874) [@LaPalma0101](/creator/x/LaPalma0101) 2025-10-18T11:59Z XXX followers, XXX engagements "Hey @jarenjacksonjr Jaren as BTCCs Brand Ambassador your trust matters. They froze my account reset my $550K portfolio (BTC USDT ASTER) to worthless ALPINE via internal transfersproof in screenshots I built this legally through arbitrage. Please use your voice to demand BTCC explain and return my funds. Help me fight this injustice #BTCCScam @BTCCexchange #BTCCxJJJ" [X Link](https://x.com/LaPalma0101/status/1979107565804859535) [@LaPalma0101](/creator/x/LaPalma0101) 2025-10-17T08:49Z XXX followers, XXX engagements "OFFICIAL CRIMINAL COMPLAINT: @FinCENnews @FINTRAC_Canada @Lietuvosbankas @BTCCexchange stole my $550K Froze my account Oct X 2025 reset balances (-100K USDT -XXXX BTC -60K ASTER to worthless ALPINE) transferred to HK wallets. All data ready to share. Detailed emails sent to each of you. #BTCCScam #BTCCxJJJ @jarenjacksonjr @bobbyclee @lightspeedvp @SatoshiLite @blockchaincap" [X Link](https://x.com/LaPalma0101/status/1979520464432033950) [@LaPalma0101](/creator/x/LaPalma0101) 2025-10-18T12:10Z XXX followers, XXX engagements
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@LaPalma0101 Pinar del rioPinar del rio posts on X about $540k, $17k, trader, czbinance the most. They currently have XXX followers and XX posts still getting attention that total XXX engagements in the last XX hours.
Social category influence cryptocurrencies exchanges events
Social topic influence $540k #1, $17k #3, trader #1459, czbinance #376, $550k #4, usdt #793, 100k, reset, btcc, token
Top posts by engagements in the last XX hours
"1/10: @BTCCexchange Exchange Accused of Asset Theft $540K Vanished from My Account Replaced with $17K in Tokens Without Consent As a long-time trader I'm exposing this serious breach by one of crypto's oldest platforms (est. 2011). Full evidence and timeline in this thread. @cz_binance @justinsuntron @Selcoin @kerimcalender @Coinmatik1 @eness_turann @coinmuhendisim @Cointelegraph @zachxbt @uzmancoin @kriptogelisim @KriptoEfsanesi @kriptoemre @lookonchain @Axel_bitblaze69 @FabianoSolana @jarenjacksonjr #btcc #BTCCxJJJ @ag_dwf @bobbyclee #TOKEN2049 #TOKEN2049Singapore @DCGco @blockchaincap"
X Link @LaPalma0101 2025-10-16T11:36Z XXX followers, 3387 engagements
"2/10: It all started on September XX 2025 when ALPINE token price spiked massively. I spotted an arbitrage opportunity: Sold my 60K ASTER tokens on MEXC exchange bought 16K ALPINE at an average of $XX per token. Transferred them to BTCC (tx hash: #btcc @CoinDesk @Cointelegraph #btcc #BTCCxJJJ @jarenjacksonjr @zachxbt @cz_binance @ag_dwf @bobbyclee #TOKEN2049 #TOKEN2049Singapore @DCGco @blockchaincap @SatoshiLite @lightspeedvp @blockchaincap @SatoshiLite @lightspeedvp"
X Link @LaPalma0101 2025-10-16T11:36Z XXX followers, XXX engagements
"@BTCCexchange @BTCCexchange @DanLiu_BTCC My account (UID: f24acc) has been locked for days; $540k in assets effectively held. Support promised resolution by Oct XX (UTC+8) but nothing yet. Screenshots attached (login error balances DM proof). Please escalate & restore access ASAP"
X Link @LaPalma0101 2025-10-13T04:21Z XXX followers, XXX engagements
"@BTCCexchange @bobbyclee @DanLiu_BTCC Reminder: Your platform stole my $550K portfolio Froze my account on Oct X 2025 reset balances (-100K USDT -XXXX BTC -60K ASTER to worthless ALPINE) transferred to your HK wallets without consent. Proof in screenshots. Fix this now #btcc #BTC @jarenjacksonjr @cz_binance i am asking cz help please @cjhtech @zachxbt"
X Link @LaPalma0101 2025-10-18T11:59Z XXX followers, XXX engagements
"Hey @jarenjacksonjr Jaren as BTCCs Brand Ambassador your trust matters. They froze my account reset my $550K portfolio (BTC USDT ASTER) to worthless ALPINE via internal transfersproof in screenshots I built this legally through arbitrage. Please use your voice to demand BTCC explain and return my funds. Help me fight this injustice #BTCCScam @BTCCexchange #BTCCxJJJ"
X Link @LaPalma0101 2025-10-17T08:49Z XXX followers, XXX engagements
"OFFICIAL CRIMINAL COMPLAINT: @FinCENnews @FINTRAC_Canada @Lietuvosbankas @BTCCexchange stole my $550K Froze my account Oct X 2025 reset balances (-100K USDT -XXXX BTC -60K ASTER to worthless ALPINE) transferred to HK wallets. All data ready to share. Detailed emails sent to each of you. #BTCCScam #BTCCxJJJ @jarenjacksonjr @bobbyclee @lightspeedvp @SatoshiLite @blockchaincap"
X Link @LaPalma0101 2025-10-18T12:10Z XXX followers, XXX engagements
/creator/x::LaPalma0101