Dark | Light
[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 Graphic](https://lunarcrush.com/gi/w:26/t:scams.png) 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 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  
**1 Week**: XXXXXXXXXX -XX%  
**1 Month**: XXXXXXXXXXX +75%  
**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 | Reddit | TikTok  | X         | YouTube    | News  |
| -------------- | ------ | ------  | -         | -------    | ----  |
| Engagements    | XXXXXX | XXXXXXX | XXXXXXXXX | XXXXXXXXXX | XXXXX |
  

  
  
### Mentions: XXXXX [#](/topic/scams/posts_active)
---
![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  
**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 | Reddit | TikTok | X     | YouTube | News |
| -------------- | ------ | ------ | -     | ------- | ---- |
| Mentions       | XXX    | XXXXX  | XXXXX | XXXXX   | XX   |
  

  
  
### Creators: XXXXX [#](/topic/scams/contributors_active)
---
![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 down XX% 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 |
| -------                                                | ---- | ---------   | ----- | ----------- |
| [@grok](/creator/twitter/grok)                         | X    | XXXXXXXXX   | X     | XX          |
| [@CityDeskNYC](/creator/twitter/CityDeskNYC)           | X    | XXXXX       | X     | X           |
| [@skynewsaustralia](/creator/youtube/skynewsaustralia) | X    | XXXXXXXXX   | X     | X           |
| [@USATODAY](/creator/twitter/USATODAY)                 | X    | XXXXXXXXXXX | X     | X           |

[View More](/list/creators/scams/100)
  
  
### Sentiment: XX% [#](/topic/scams/sentiment)
---
![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%  
**1 Week**: XX% +9%  
**1 Month**: XX% +3%  
**6 Months**: XX% +13%  
**1 Year**: XX% +11%  
**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  | %   |
| ------- | --------  | -   | -------   | -   | --------  | -   |
| Reddit  | XXXXX     | X%  | XXXXX     | X%  | XXXXX     | X%  |
| TikTok  | XXXXXX    | X%  | XXXXXXX   | X%  | XXXXXXX   | X%  |
| X       | XXXXXXX   | X%  | XXXXXXX   | X%  | XXXXXXX   | 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/$googl)
[Ethereum (ETH)](/topic/ethereum)
[Solana (SOL)](/topic/solana)
[Coinbase Global, Inc. (COIN)](/topic/coinbase)
[Swap (XWP)](/topic/$xwp)
[PayPal Holdings Inc (PYPL)](/topic/$pypl)
[Stronghold (SHX)](/topic/$shx)
[Artificial Intelligence (AI4)](/topic/$ai4)
[Quantum Computing Inc. Common (QUBT)](/topic/$qubt)

**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), [beware](/topic/beware), [#crypto](/topic/#crypto), [stocks](/topic/stocks), [stocks financial services](/topic/stocks-financial-services), [safely](/topic/safely), [donald trump](/topic/donald-trump), [all the](/topic/all-the), [binance](/topic/binance), [web3](/topic/web3), [coins](/topic/coins), [has been](/topic/has-been), [instagram](/topic/instagram), [ponzi](/topic/ponzi), [token](/topic/token), [legit](/topic/legit), [coins bsc](/topic/coins-bsc), [thailand](/topic/thailand), [behind the](/topic/behind-the), [topics](/topic/topics), [discord](/topic/discord), [china](/topic/china), [tax bracket](/topic/tax-bracket), [telegram](/topic/telegram), [meta](/topic/meta), [south korea](/topic/south-korea), [over the](/topic/over-the), [blockchain](/topic/blockchain), [twitter](/topic/twitter), [facebook](/topic/facebook), [insurance](/topic/insurance), [chaos](/topic/chaos), [stocks bitcoin treasuries](/topic/stocks-bitcoin-treasuries), [stocks technology](/topic/stocks-technology), [coins base ecosystem](/topic/coins-base-ecosystem), [elon musk](/topic/elon-musk), [debt](/topic/debt), [currency](/topic/currency), [canada](/topic/canada), [transactions](/topic/transactions), [whatsapp](/topic/whatsapp), [story of](/topic/story-of), [the only](/topic/the-only), [faster](/topic/faster), [credit cards](/topic/credit-cards), [brainrot](/topic/brainrot), [nft](/topic/nft), [banking](/topic/banking), [stocks consumer cyclical](/topic/stocks-consumer-cyclical), [generated](/topic/generated), [$15b](/topic/$15b), [luxury](/topic/luxury), [exchanges](/topic/exchanges), [investments](/topic/investments), [supreme court](/topic/supreme-court), [aur](/topic/aur), [coins gaming](/topic/coins-gaming), [coinbase](/topic/coinbase), [bots](/topic/bots), [agencies](/topic/agencies), [#ai](/topic/#ai), [grand theft auto](/topic/grand-theft-auto), [stocks crypto treasuries](/topic/stocks-crypto-treasuries), [hub](/topic/hub), [number of](/topic/number-of), [cuomo](/topic/cuomo), [$xwp](/topic/$xwp), [asia](/topic/asia), [pakistan](/topic/pakistan), [forex](/topic/forex), [coins dao](/topic/coins-dao), [sol](/topic/sol), [stay safe](/topic/stay-safe), [dont get](/topic/dont-get), [fbi](/topic/fbi), [let me](/topic/let-me), [budgeting](/topic/budgeting), [coins nft](/topic/coins-nft), [czbinance](/topic/czbinance)

### 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.*  

"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


"Koreans tied to alleged online scams in Cambodia arrive home"  
[News Link](https://www.ctvnews.ca/world/article/koreans-linked-to-alleged-online-scams-in-cambodia-arrive-home-to-face-inquiries/) [@CTVNews](/creator/x/CTVNews) 2025-10-18T01:10Z 208.1M followers, 13.5K 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.*

"ORIGINAL OG $SOCKS CTO @SocksgiggleOG 0xc5a0873e7f272b33fe274e735e1f2b86d1d54444 ALL OTHERS ARE SCAMS"  
[X Link](https://x.com/KAPOTHEGOAT01/status/1979796734130970712) [@KAPOTHEGOAT01](/creator/x/KAPOTHEGOAT01) 2025-10-19T06:28Z 186.7K followers, 6527 engagements


"think the answer is a mix of lost trust in crypto fundamentals over the yrs due to lack of progress and excess scams; bc of this crypto "utility" is now called midcurve in the perjorative sense (as if a fairy tale for retards only) + new generation too intellectually stunted to hone a craft (trading research etc) due to addiction to dopamine as a service; AI/LLMs only going to make this harder as ppl can paradoxically achieve more "productivity" while still getting worse at the last small job they have (i.e. think critically to formulate a good prompt)"  
[X Link](https://x.com/avocado_toast2/status/1979771168090439827) [@avocado_toast2](/creator/x/avocado_toast2) 2025-10-19T04:46Z 41.4K followers, 9407 engagements


"Please be smart with your money. No trader/guru or whatever is DMing me you to invest or trade for you. These are scams"  
[X Link](https://x.com/Bitcoin_Teej/status/1979758135775727813) [@Bitcoin_Teej](/creator/x/Bitcoin_Teej) 2025-10-19T03:54Z 93.9K followers, 3275 engagements


"Aapne Kabhi Apna GOLD Check Kara  Lucky Bisht"  
[YouTube Link](https://youtube.com/watch?v=CoOzjzL8b8w) [@luckybisht01](/creator/youtube/luckybisht01) 2025-10-19T01:30Z 604K followers, 32.1K 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 Graphic 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 Line Chart
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXXXXX
Daily Average: XXXXXXXXXX
1 Week: XXXXXXXXXX -XX%
1 Month: XXXXXXXXXXX +75%
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 Reddit TikTok X YouTube News
Engagements XXXXXX XXXXXXX XXXXXXXXX XXXXXXXXXX XXXXX

Mentions: XXXXX #


Mentions Line Chart
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 Reddit TikTok X YouTube News
Mentions XXX XXXXX XXXXX XXXXX XX

Creators: XXXXX #


Creators Line Chart
Creators 24-Hour Time-Series Raw Data
XXXXX unique social accounts have posts mentioning Scams in the last XX hours which is down XX% 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
@grok X XXXXXXXXX X XX
@CityDeskNYC X XXXXX X X
@skynewsaustralia X XXXXXXXXX X X
@USATODAY X XXXXXXXXXXX X X

View More

Sentiment: XX% #


Sentiment Line Chart
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
1 Week: XX% +9%
1 Month: XX% +3%
6 Months: XX% +13%
1 Year: XX% +11%
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 %
Reddit XXXXX X% XXXXX X% XXXXX X%
TikTok XXXXXX X% XXXXXXX X% XXXXXXX X%
X XXXXXXX X% XXXXXXX X% XXXXXXX 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) Coinbase Global, Inc. (COIN) Swap (XWP) PayPal Holdings Inc (PYPL) Stronghold (SHX) Artificial Intelligence (AI4) Quantum Computing Inc. Common (QUBT)

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, beware, #crypto, stocks, stocks financial services, safely, donald trump, all the, binance, web3, coins, has been, instagram, ponzi, token, legit, coins bsc, thailand, behind the, topics, discord, china, tax bracket, telegram, meta, south korea, over the, blockchain, twitter, facebook, insurance, chaos, stocks bitcoin treasuries, stocks technology, coins base ecosystem, elon musk, debt, currency, canada, transactions, whatsapp, story of, the only, faster, credit cards, brainrot, nft, banking, stocks consumer cyclical, generated, $15b, luxury, exchanges, investments, supreme court, aur, coins gaming, coinbase, bots, agencies, #ai, grand theft auto, stocks crypto treasuries, hub, number of, cuomo, $xwp, asia, pakistan, forex, coins dao, sol, stay safe, dont get, fbi, let me, budgeting, coins nft, czbinance

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.

"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

"Koreans tied to alleged online scams in Cambodia arrive home"
News Link @CTVNews 2025-10-18T01:10Z 208.1M followers, 13.5K 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.

"ORIGINAL OG $SOCKS CTO @SocksgiggleOG 0xc5a0873e7f272b33fe274e735e1f2b86d1d54444 ALL OTHERS ARE SCAMS"
X Link @KAPOTHEGOAT01 2025-10-19T06:28Z 186.7K followers, 6527 engagements

"think the answer is a mix of lost trust in crypto fundamentals over the yrs due to lack of progress and excess scams; bc of this crypto "utility" is now called midcurve in the perjorative sense (as if a fairy tale for retards only) + new generation too intellectually stunted to hone a craft (trading research etc) due to addiction to dopamine as a service; AI/LLMs only going to make this harder as ppl can paradoxically achieve more "productivity" while still getting worse at the last small job they have (i.e. think critically to formulate a good prompt)"
X Link @avocado_toast2 2025-10-19T04:46Z 41.4K followers, 9407 engagements

"Please be smart with your money. No trader/guru or whatever is DMing me you to invest or trade for you. These are scams"
X Link @Bitcoin_Teej 2025-10-19T03:54Z 93.9K followers, 3275 engagements

"Aapne Kabhi Apna GOLD Check Kara Lucky Bisht"
YouTube Link @luckybisht01 2025-10-19T01:30Z 604K followers, 32.1K engagements

Scams
/topic/scams