[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.] #  Scams US seizes $XX billion in Bitcoin from a Cambodian scam operation, and South Korea and Cambodia are cooperating to combat online scams targeting their nationals. ### About Scams Scams in the cryptocurrency and digital asset space, including various fraudulent activities and schemes. ### Insights [#](/topic/scams/insights) - scams sentiment is up XX% from the previous week. ### Engagements: XXXXXXXXXX [#](/topic/scams/interactions) ---  [Engagements 24-Hour Time-Series Raw Data](/topic/scams/time-series/interactions.tsv) **Current Value**: XXXXXXXXXX **Daily Average**: XXXXXXXXXX **1 Week**: XXXXXXXXXX -XX% **1 Month**: XXXXXXXXXXX +69% **6 Months**: XXXXXXXXXXXXX -XXXX% **1 Year**: XXXXXXXXXXXXX +77% **1-Year High**: XXXXXXXXXX on 2025-03-18 **1-Year Low**: XXX on 2025-09-08 | Social Network | TikTok | X | Reddit | YouTube | News | | -------------- | ------ | - | ------ | ------- | ---- | | Engagements | XXXXXXX | XXXXXXXXX | XXXXXX | XXXXXXXXXX | XXXXX | ### Mentions: XXXXX [#](/topic/scams/posts_active) ---  [Mentions 24-Hour Time-Series Raw Data](/topic/scams/time-series/posts_active.tsv) **Current Value**: XXXXX **Daily Average**: XXXXX **1 Month**: XXXXXX -XX% **6 Months**: XXXXXXX -XXXX% **1 Year**: XXXXXXX +46% **1-Year High**: XXXXX on 2025-07-18 **1-Year Low**: XX on 2025-09-08 | Social Network | TikTok | X | Reddit | YouTube | News | | -------------- | ------ | - | ------ | ------- | ---- | | Mentions | XXXXX | XXXXX | XXX | XXXXX | XX | ### Creators: XXXXX [#](/topic/scams/contributors_active) ---  [Creators 24-Hour Time-Series Raw Data](/topic/scams/time-series/contributors_active.tsv) XXXXX unique social accounts have posts mentioning Scams in the last XX hours which is down X% from XXXXX in the previous XX hours **Daily Average**: XXXXX **1 Month**: XXXXX -XX% **6 Months**: XXXXXXX -XXXX% **1 Year**: XXXXXXX +50% **1-Year High**: XXXXX on 2025-07-18 **1-Year Low**: XX on 2025-09-08 The most influential creators that mention Scams in the last XX hours | Creator | Rank | Followers | Posts | Engagements | | ------- | ---- | --------- | ----- | ----------- | | [@hisakogatchel_3087](/creator/youtube/hisakogatchel_3087) | X | XXXXX | X | XXXXX | | [@cnbcambition](/creator/youtube/cnbcambition) | X | XXXXXXX | X | XXXXX | | [@gallinewsindia](/creator/youtube/gallinewsindia) | X | XXXXXXX | X | XXX | | [@coffeezilla](/creator/youtube/coffeezilla) | X | XXXXXXXXX | X | XXX | | [@grok](/creator/twitter/grok) | X | XXXXXXXXX | X | XXX | | [@CTVNews](/creator/twitter/CTVNews) | X | XXXXXXXXXXX | X | XX | | [@khanbabairaqidinarupdate6405](/creator/youtube/khanbabairaqidinarupdate6405) | X | XXXXX | X | XX | | [@magicmoneywojak](/creator/youtube/magicmoneywojak) | X | XXXXXX | X | XX | | [@armonadibi](/creator/tiktok/armonadibi) | X | XXXXXXX | X | XX | | [@TheARCHAI_](/creator/twitter/TheARCHAI_) | XX | XXXXXX | X | XX | [View More](/list/creators/scams/100) ### Sentiment: XX% [#](/topic/scams/sentiment) ---  [Sentiment 24-Hour Time-Series Raw Data](/topic/scams/time-series/sentiment.tsv) **Current Value**: XX% **Daily Average**: XX% **1 Week**: XX% +6% **1 Month**: XX% +2% **6 Months**: XX% +11% **1 Year**: XX% +4% **1-Year High**: XX% on 2025-03-17 **1-Year Low**: X% on 2025-01-27 **Most Supportive Themes** - **AI and Web3 Innovation:** (15%) Posts highlight the potential of AI in enhancing security and user experience within Web3. - **Transparency and Security Solutions:** (10%) Emphasis on tools and platforms that promote transparency and security in the crypto space. - **Community Building and Fair Launches:** (5%) Focus on projects that prioritize community involvement, fair launches, and transparency to build trust and avoid scams. **Most Critical Themes** - **Scams and Fraud:** (40%) Numerous posts expose various scams, including phishing, pump-and-dump schemes, and fake investment platforms, highlighting the risks in the crypto space. - **Lack of Trust and User Experience:** (30%) Criticism of the complexity of DeFi and the prevalence of scams, leading to a negative user experience and hindering adoption. - **Regulatory Concerns and Government Inaction:** (10%) Mentions of government inaction and the need for regulatory measures to combat scams and protect investors. Network engagement breakdown: | Network | Positive | % | Neutral | % | Negative | % | | ------- | -------- | - | ------- | - | -------- | - | | TikTok | XXXXXX | X% | XXXXXXX | X% | XXXXXXX | X% | | X | XXXXXXX | X% | XXXXXXX | X% | XXXXXXX | X% | | Reddit | XXXXX | X% | XXXXXX | X% | XXXXXX | X% | | YouTube | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% | | News | XXX | X% | XX | X% | XXXXX | X% | | | | | | | | | | Total | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% | **Top assets mentioned** In the posts about Scams in the last XX hours [Bitcoin (BTC)](/topic/bitcoin) [Alphabet Inc Class A (GOOGL)](/topic/$googl) [Ethereum (ETH)](/topic/ethereum) [Solana (SOL)](/topic/solana) [Swap (XWP)](/topic/$xwp) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [PayPal Holdings Inc (PYPL)](/topic/$pypl) [Quantum Computing Inc. Common (QUBT)](/topic/$qubt) [Stronghold (SHX)](/topic/$shx) [Artificial Intelligence (AI4)](/topic/$ai4) **Top topics mentioned** In the posts about Scams in the last XX hours [money](/topic/money), [coins layer 1](/topic/coins-layer-1), [bitcoin](/topic/bitcoin), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [coins pow](/topic/coins-pow), [youtube](/topic/youtube), [investment](/topic/investment), [stocks communication services](/topic/stocks-communication-services), [cambodia](/topic/cambodia), [india](/topic/india), [$googl](/topic/$googl), [coins made in usa](/topic/coins-made-in-usa), [coins solana ecosystem](/topic/coins-solana-ecosystem), [coins defi](/topic/coins-defi), [ethereum](/topic/ethereum), [roblox](/topic/roblox), [blog](/topic/blog), [coins meme](/topic/coins-meme), [tiktok](/topic/tiktok), [cryptocurrency](/topic/cryptocurrency), [united states](/topic/united-states), [solana](/topic/solana), [safely](/topic/safely), [stocks](/topic/stocks), [#crypto](/topic/#crypto), [stocks financial services](/topic/stocks-financial-services), [beware](/topic/beware), [donald trump](/topic/donald-trump), [web3](/topic/web3), [binance](/topic/binance), [coins](/topic/coins), [token](/topic/token), [all the](/topic/all-the), [stay safe](/topic/stay-safe), [has been](/topic/has-been), [ponzi](/topic/ponzi), [instagram](/topic/instagram), [topics](/topic/topics), [coins bsc](/topic/coins-bsc), [thailand](/topic/thailand), [over the](/topic/over-the), [tax bracket](/topic/tax-bracket), [behind the](/topic/behind-the), [telegram](/topic/telegram), [meta](/topic/meta), [discord](/topic/discord), [china](/topic/china), [south korea](/topic/south-korea), [blockchain](/topic/blockchain), [currency](/topic/currency), [insurance](/topic/insurance), [beware of](/topic/beware-of), [facebook](/topic/facebook), [stocks technology](/topic/stocks-technology), [twitter](/topic/twitter), [elon musk](/topic/elon-musk), [legit](/topic/legit), [stocks bitcoin treasuries](/topic/stocks-bitcoin-treasuries), [coins base ecosystem](/topic/coins-base-ecosystem), [debt](/topic/debt), [canada](/topic/canada), [nft](/topic/nft), [whatsapp](/topic/whatsapp), [chaos](/topic/chaos), [transactions](/topic/transactions), [banking](/topic/banking), [fbi](/topic/fbi), [faster](/topic/faster), [brainrot](/topic/brainrot), [story of](/topic/story-of), [$15b](/topic/$15b), [credit cards](/topic/credit-cards), [luxury](/topic/luxury), [the only](/topic/the-only), [#ai](/topic/#ai), [stocks consumer cyclical](/topic/stocks-consumer-cyclical), [exchanges](/topic/exchanges), [spam](/topic/spam), [generated](/topic/generated), [bots](/topic/bots), [coins gaming](/topic/coins-gaming), [$xwp](/topic/$xwp), [hub](/topic/hub), [asia](/topic/asia), [grand theft auto](/topic/grand-theft-auto), [coinbase](/topic/coinbase), [aur](/topic/aur), [coins nft](/topic/coins-nft), [agencies](/topic/agencies), [pig](/topic/pig), [number of](/topic/number-of), [stocks crypto treasuries](/topic/stocks-crypto-treasuries), [forex](/topic/forex), [pakistan](/topic/pakistan), [cuomo](/topic/cuomo), [australia](/topic/australia), [ads](/topic/ads), [let me](/topic/let-me), [surge](/topic/surge), [investments](/topic/investments) ### Top News [#](/topic/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.* "New Platforms Reimagine Virtual Bitcoin Mining" [News Link](https://finance.yahoo.com/news/platforms-reimagine-virtual-bitcoin-mining-100215602.html) [@YahooFinance](/creator/x/YahooFinance) 2025-10-19T12:00Z 208.1M followers, XX engagements "AI-generated images of amputee Israeli soldiers appear in propaganda and scams" [News Link](https://www.france24.com/en/middle-east/20250823-artificial-intelligence-images-israeli-amputees-propaganda-scams) [@France24_en](/creator/x/France24_en) 2025-10-19T03:17Z 208.1M followers, XX engagements "Bangkok Post - South Korea summons Cambodian ambassador over job scams" [News Link](https://www.bangkokpost.com/world/3119436/south-korea-summons-cambodian-ambassador-over-job-scams) [@BangkokPostNews](/creator/x/BangkokPostNews) 2025-10-18T14:56Z 208.1M followers, X engagements "Over XX South Koreans repatriated from Cambodia over alleged scams" [News Link](https://bbc.com/news/articles/c8drqm4mqpno) [@BBC](/creator/x/BBC) 2025-10-18T10:31Z 208.1M followers, XX engagements ### Top Social Posts [#](/topic/scams/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.* "Unknown coins in your wallet Beware of scams" [Reddit Link](https://redd.it/qtk8v7) [@latte_yen](/creator/reddit/latte_yen) 2025-10-19T12:25Z X followers, XXX engagements "My friend got scammed by someone who almost seems like they were pretending to be a Bitcoin MLM(). Both his bank account and his Instagram were hacked. I've never heard of this particular scam before cuz it's really Hands-On. Does anyone know more about this" [Reddit Link](https://redd.it/rndsqy) [@Ivyleaguevilan](/creator/reddit/Ivyleaguevilan) 2025-10-19T11:14Z X followers, XX engagements "PulseChain community what do we think about the take of this crypto guru" [X Link](https://x.com/CryptoCoffee369/status/1979868554041397549) [@CryptoCoffee369](/creator/x/CryptoCoffee369) 2025-10-19T11:13Z 54.6K followers, 6931 engagements "Roads in rural India literally look the same when it comes to quality and cleanliness. People here love living in their echo chambers with preconceived notions" [X Link](https://x.com/viprabuddhi/status/1979831355937845343) [@viprabuddhi](/creator/x/viprabuddhi) 2025-10-19T08:45Z 11.5K followers, 9369 engagements
[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.]
Scams
US seizes $XX billion in Bitcoin from a Cambodian scam operation, and South Korea and Cambodia are cooperating to combat online scams targeting their nationals.
About Scams
Scams in the cryptocurrency and digital asset space, including various fraudulent activities and schemes.
Insights #
- scams sentiment is up XX% from the previous week.
Engagements: XXXXXXXXXX #
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXXXXX
Daily Average: XXXXXXXXXX
1 Week: XXXXXXXXXX -XX%
1 Month: XXXXXXXXXXX +69%
6 Months: XXXXXXXXXXXXX -XXXX%
1 Year: XXXXXXXXXXXXX +77%
1-Year High: XXXXXXXXXX on 2025-03-18
1-Year Low: XXX on 2025-09-08
| Social Network | TikTok | X | YouTube | News | |
|---|---|---|---|---|---|
| Engagements | XXXXXXX | XXXXXXXXX | XXXXXX | XXXXXXXXXX | XXXXX |
Mentions: XXXXX #
Mentions 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXX
1 Month: XXXXXX -XX%
6 Months: XXXXXXX -XXXX%
1 Year: XXXXXXX +46%
1-Year High: XXXXX on 2025-07-18
1-Year Low: XX on 2025-09-08
| Social Network | TikTok | X | YouTube | News | |
|---|---|---|---|---|---|
| Mentions | XXXXX | XXXXX | XXX | XXXXX | XX |
Creators: XXXXX #
Creators 24-Hour Time-Series Raw Data
XXXXX unique social accounts have posts mentioning Scams in the last XX hours which is down X% from XXXXX in the previous XX hours
Daily Average: XXXXX
1 Month: XXXXX -XX%
6 Months: XXXXXXX -XXXX%
1 Year: XXXXXXX +50%
1-Year High: XXXXX on 2025-07-18
1-Year Low: XX on 2025-09-08
The most influential creators that mention Scams in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @hisakogatchel_3087 | X | XXXXX | X | XXXXX |
| @cnbcambition | X | XXXXXXX | X | XXXXX |
| @gallinewsindia | X | XXXXXXX | X | XXX |
| @coffeezilla | X | XXXXXXXXX | X | XXX |
| @grok | X | XXXXXXXXX | X | XXX |
| @CTVNews | X | XXXXXXXXXXX | X | XX |
| @khanbabairaqidinarupdate6405 | X | XXXXX | X | XX |
| @magicmoneywojak | X | XXXXXX | X | XX |
| @armonadibi | X | XXXXXXX | X | XX |
| @TheARCHAI_ | XX | XXXXXX | X | XX |
Sentiment: XX% #
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
1 Week: XX% +6%
1 Month: XX% +2%
6 Months: XX% +11%
1 Year: XX% +4%
1-Year High: XX% on 2025-03-17
1-Year Low: X% on 2025-01-27
Most Supportive Themes
- AI and Web3 Innovation: (15%) Posts highlight the potential of AI in enhancing security and user experience within Web3.
- Transparency and Security Solutions: (10%) Emphasis on tools and platforms that promote transparency and security in the crypto space.
- Community Building and Fair Launches: (5%) Focus on projects that prioritize community involvement, fair launches, and transparency to build trust and avoid scams.
Most Critical Themes
- Scams and Fraud: (40%) Numerous posts expose various scams, including phishing, pump-and-dump schemes, and fake investment platforms, highlighting the risks in the crypto space.
- Lack of Trust and User Experience: (30%) Criticism of the complexity of DeFi and the prevalence of scams, leading to a negative user experience and hindering adoption.
- Regulatory Concerns and Government Inaction: (10%) Mentions of government inaction and the need for regulatory measures to combat scams and protect investors.
Network engagement breakdown:
| Network | Positive | % | Neutral | % | Negative | % |
|---|---|---|---|---|---|---|
| TikTok | XXXXXX | X% | XXXXXXX | X% | XXXXXXX | X% |
| X | XXXXXXX | X% | XXXXXXX | X% | XXXXXXX | X% |
| XXXXX | X% | XXXXXX | X% | XXXXXX | X% | |
| YouTube | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% |
| News | XXX | X% | XX | X% | XXXXX | X% |
| Total | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% |
Top assets mentioned In the posts about Scams in the last XX hours
Bitcoin (BTC) Alphabet Inc Class A (GOOGL) Ethereum (ETH) Solana (SOL) Swap (XWP) Coinbase Global, Inc. (COIN) PayPal Holdings Inc (PYPL) Quantum Computing Inc. Common (QUBT) Stronghold (SHX) Artificial Intelligence (AI4)
Top topics mentioned In the posts about Scams in the last XX hours
money, coins layer 1, bitcoin, coins bitcoin ecosystem, coins pow, youtube, investment, stocks communication services, cambodia, india, $googl, coins made in usa, coins solana ecosystem, coins defi, ethereum, roblox, blog, coins meme, tiktok, cryptocurrency, united states, solana, safely, stocks, #crypto, stocks financial services, beware, donald trump, web3, binance, coins, token, all the, stay safe, has been, ponzi, instagram, topics, coins bsc, thailand, over the, tax bracket, behind the, telegram, meta, discord, china, south korea, blockchain, currency, insurance, beware of, facebook, stocks technology, twitter, elon musk, legit, stocks bitcoin treasuries, coins base ecosystem, debt, canada, nft, whatsapp, chaos, transactions, banking, fbi, faster, brainrot, story of, $15b, credit cards, luxury, the only, #ai, stocks consumer cyclical, exchanges, spam, generated, bots, coins gaming, $xwp, hub, asia, grand theft auto, coinbase, aur, coins nft, agencies, pig, number of, stocks crypto treasuries, forex, pakistan, cuomo, australia, ads, let me, surge, investments
Top 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.
"New Platforms Reimagine Virtual Bitcoin Mining"
News Link @YahooFinance 2025-10-19T12:00Z 208.1M followers, XX engagements
"AI-generated images of amputee Israeli soldiers appear in propaganda and scams"
News Link @France24_en 2025-10-19T03:17Z 208.1M followers, XX engagements
"Bangkok Post - South Korea summons Cambodian ambassador over job scams"
News Link @BangkokPostNews 2025-10-18T14:56Z 208.1M followers, X engagements
"Over XX South Koreans repatriated from Cambodia over alleged scams"
News Link @BBC 2025-10-18T10:31Z 208.1M followers, XX engagements
Top 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.
"Unknown coins in your wallet Beware of scams"
Reddit Link @latte_yen 2025-10-19T12:25Z X followers, XXX engagements
"My friend got scammed by someone who almost seems like they were pretending to be a Bitcoin MLM(). Both his bank account and his Instagram were hacked. I've never heard of this particular scam before cuz it's really Hands-On. Does anyone know more about this"
Reddit Link @Ivyleaguevilan 2025-10-19T11:14Z X followers, XX engagements
"PulseChain community what do we think about the take of this crypto guru"
X Link @CryptoCoffee369 2025-10-19T11:13Z 54.6K followers, 6931 engagements
"Roads in rural India literally look the same when it comes to quality and cleanliness. People here love living in their echo chambers with preconceived notions"
X Link @viprabuddhi 2025-10-19T08:45Z 11.5K followers, 9369 engagements