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# Scams

Scams are on the rise, with creators and engagements surging. Recent news highlights holiday scams, AI-driven fraud, and sextortion schemes targeting teens, while social posts warn of crypto scams and romance fraud.

### About Scams
Scams refers to fraudulent activities and schemes within the cryptocurrency and digital asset space.  

### Insights
- scams creators is up XXXX% from the previous week.
- scams engagements is up XXXXXX% from the previous week.
- scams mentions is up XXXXX% from the previous week.
- scams posts created is up XXXXXX% from the previous week.

### Engagements: XXXXXXXXXX (24h)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:scams/c:line/m:interactions/iv:1d.svg)  
[Engagements 24-Hour Time-Series Raw Data](/topic/scams/time-series/interactions.tsv)  
Current Value: XXXXXXXXXX  
Daily Average: XXXXXXXXXX  
X Week: XXXXXXXXX +240%  
X Month: XXXXXXXXXXX -XX%  
X Months: XXXXXXXXXXXXX +18%  
X Year: XXXXXXXXXXXXX +71%  
1-Year High: XXXXXXXXXX on 2025-03-18  
1-Year Low: XXXXX on 2025-11-28  

Engagements by network (24h):
News: XXXXXX
Reddit: XXXXXX
TikTok: XXXXXXXXX
X: XXXXXXXXX
YouTube: XXXXXXXXX

  
  
### Mentions: XXXXX (24h)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:scams/c:line/m:posts_active/iv:1d.svg)  
[Mentions 24-Hour Time-Series Raw Data](/topic/scams/time-series/posts_active.tsv)  
Current Value: XXXXX  
Daily Average: XXXXX  
X Week: XXXXX +15%  
X Month: XXXXXX -XX%  
X Months: XXXXXXX +27%  
X Year: XXXXXXX +44%  
1-Year High: XXXXX on 2025-07-18  
1-Year Low: XX on 2025-12-05  

Mentions by network (24h):
News: XXX
Reddit: XXXXX
TikTok: XXXXX
X: XXXXX
YouTube: XXXXXX

  
  
### Creators: XXXXX (24h)
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:scams/c:line/m:contributors_active/iv:1d.svg)  
[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 up XXXX% from XXXXX in the previous XX hours
Daily Average: XXXXX  
X Week: XXXXX +11%  
X Month: XXXXXX -XX%  
X Months: XXXXXXX +18%  
X Year: XXXXXXX +42%  
1-Year High: XXXXX on 2025-07-18  
1-Year Low: XX on 2025-12-05  

The most influential creators that mention Scams in the last XX hours

| Creator                                                             | Rank | Followers  | Posts | Engagements |
| -------                                                             | ---- | ---------  | ----- | ----------- |
| [@spygameryt1](/creator/youtube/spygameryt1)                        | X    | XXXXXX     | X     | XXXXXX      |
| [@gallinewsindia](/creator/youtube/gallinewsindia)                  | X    | XXXXXXX    | XX    | XXXXX       |
| [@kitbogashow](/creator/youtube/kitbogashow)                        | X    | XXXXXXXXX  | X     | XXXXX       |
| [@angelicasdivinereadings](/creator/tiktok/angelicasdivinereadings) | X    | XXXXXX     | X     | XXX         |
| [@grok](/creator/twitter/grok)                                      | X    | XXXXXXXXX  | XX    | XXX         |
| [@BJP4India](/creator/twitter/BJP4India)                            | X    | XXXXXXXXXX | X     | XXX         |
| [@dear_nidhi](/creator/youtube/dear_nidhi)                          | X    | XXXXXX     | X     | XXX         |
| [@sksattaking](/creator/youtube/sksattaking)                        | X    | XXXXXX     | X     | XXX         |
| [@Alert_FNscams](/creator/twitter/Alert_FNscams)                    | X    | XXXXX      | X     | XXX         |
| [@karlrock](/creator/youtube/karlrock)                              | XX   | XXXXXXXXX  | X     | XXX         |

[View More](/list/creators/scams/100)
  
  
### Sentiment: XX%
![Sentiment Line Chart](https://lunarcrush.com/gi/w:600/t:scams/c:line/m:sentiment/iv:1d.svg)  
[Sentiment 24-Hour Time-Series Raw Data](/topic/scams/time-series/sentiment.tsv)  
Current Value: XX%  
Daily Average: XX%  
X Week: XX% -X%  
X Month: XX% -X%  
X Months: XX% -X%  
X Year: XX% -X%  
1-Year High: XX% on 2025-03-17  
1-Year Low: X% on 2025-06-05  

Most Supportive Themes:
- Bitcoin Cash (BCH) Ecosystem Growth: (30%) Discussions highlight the expanding ecosystem of Bitcoin Cash, including DeFi, native tokens (CashTokens), and growing token utility, positioning it as a strong contender for peer-to-peer electronic cash.
- Bitcoin Cash as Peer-to-Peer Electronic Cash: (25%) Emphasis is placed on Bitcoin Cash's ability to function as a true peer-to-peer electronic cash system, contrasting it with Bitcoin's perceived shift to 'digital gold' due to high fees and slow transactions.
- Institutional Interest and Treasury Funds: (20%) News of institutional investment, such as MF International raising $XXX million for a Bitcoin Cash treasury, signals growing confidence and potential for significant price appreciation.
  
Most Critical Themes:
- Competition and Market Saturation: (15%) While BCH shows resilience, it faces competition from other cryptocurrencies, and some discussions question its potential for massive gains given its current market capitalization.
- Past Performance and Market Cycles: (10%) Some posts reference past performance and market cycles, suggesting that while BCH has had its moments, its current rally is being watched closely for sustainability amidst broader market downturns.
  

### Top 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.*  

"BBB warns of XX growing holiday scams in 2025: What to watch out for"  
[News Link](https://www.yahoo.com/news/articles/bbb-warns-12-growing-holiday-214243245.html) [@Yahoo](/creator/x/Yahoo) 2025-12-12T22:06Z 228.6M followers, XX engagements


"AI scams surge: how consumers and businesses can stay safe TechRadar"  
[News Link](https://www.techradar.com/pro/ai-scams-surge-how-consumers-and-businesses-can-stay-safe) [@techradar](/creator/x/techradar) 2025-12-12T13:30Z 228.6M followers, XX engagements


"Delivery Theft And Scams Are Reshaping Holiday Shopping Decisions In 2025 ZeroHedge"  
[News Link](https://www.zerohedge.com/markets/delivery-theft-and-scams-are-reshaping-holiday-shopping-decisions-2025) [@zerohedge](/creator/x/zerohedge) 2025-12-12T10:45Z 2.3M followers, 52.9K engagements


"The XX biggest internet scams to be aware of in 2025 Mashable"  
[News Link](https://mashable.com/article/top-internet-scams-2025) [@mashable](/creator/x/mashable) 2025-12-12T01:25Z 8.2M followers, XXX engagements



### Top Scams 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.*

"Seen in NY today🗽 Crypto has its villains. Scams rugs blowups - weve all seen the wild stories. But every frontier gets a sheriff. Welcome to The Mild Mild West cryptos safer regulated built-to-last era with OKX"  
[X Link](https://x.com/okx/status/1999641500334895446) [@okx](/creator/x/okx) 2025-12-13T00:44Z 5.7M followers, 33.2K engagements


"Court EXPOSES The Biggest Disability SCAMS #court #courtroomdrama #sentences #crime #law"  
[YouTube Link](https://youtube.com/watch?v=OQIYLVR0-Fw) [@lawdose1](/creator/youtube/lawdose1) 2025-12-12T22:39Z 43.9K followers, 32.6K engagements


"Have you lost cryptocurrency due to scams or fake investment platforms Watch till end #hackedbitcoincrecovery #cryptocurrencyfraud #recoveryispossible #tracebitcoin #howtorecoverystolenfunds"  
[TikTok Link](https://www.tiktok.com/@jasoncybersupport_/video/7583095118412909832) [@jasoncybersupport_](/creator/tiktok/jasoncybersupport_) 2025-12-12T22:02Z 2061 followers, 26.6K engagements


"The Mild Mild West isnt just a slogan @okx is backing it with real security real compliance and rock solid engineering. Caught the premiere of their new film and yeah they nailed it. In crypto today storytelling + brand awareness = non-negotiable"  
[X Link](https://x.com/xiasusha/status/1999596040333218057) [@xiasusha](/creator/x/xiasusha) 2025-12-12T21:43Z 50.3K followers, 22.1K engagements