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# Scams

Holiday scams are on the rise, with BBB warning of XX growing threats and AI scams surging. Consumers and businesses are urged to stay vigilant against new forms of fraud.

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

### Insights
- scams engagements is up XXXXXX% 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 +206%  
X Month: XXXXXXXXXXX -XX%  
X Months: XXXXXXXXXXXXX +20%  
X Year: XXXXXXXXXXXXX +72%  
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 +3.70%  
X Month: XXXXXX -XX%  
X Months: XXXXXXX +27%  
X Year: XXXXXXX +43%  
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: XXXXXX
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 XX% from XXXXX in the previous XX hours
Daily Average: XXXXX  
X Week: XXXXX +0.15%  
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 |
| -------                                                    | ---- | --------- | ----- | ----------- |
| [@okx](/creator/twitter/okx)                               | X    | XXXXXXXXX | X     | XXXXXXX     |
| [@spygameryt1](/creator/youtube/spygameryt1)               | X    | XXXXXX    | X     | XXXXXXX     |
| [@movieluxeshorts](/creator/youtube/movieluxeshorts)       | X    | XXXXXXXXX | X     | XXXXXX      |
| [@roksanaakter](/creator/youtube/roksanaakter)             | X    | XXXXXX    | X     | XXXXXX      |
| [@gallinewsindia](/creator/youtube/gallinewsindia)         | X    | XXXXXXX   | XX    | XXXXXX      |
| [@gam3wiz3rd](/creator/tiktok/gam3wiz3rd)                  | X    | XXXXXXX   | X     | XXXXXX      |
| [@celebritydemand123](/creator/youtube/celebritydemand123) | X    | XXXXXX    | X     | XXXXXX      |
| [@thecoffeebee](/creator/youtube/thecoffeebee)             | X    | XXXXXX    | X     | XXXXXX      |
| [@SakshiTV](/creator/youtube/SakshiTV)                     | X    | XXXXXXXXX | X     | XXXXXX      |
| [@kitbogashow](/creator/youtube/kitbogashow)               | XX   | XXXXXXXXX | X     | XXXXXX      |

[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% +12%  
X Months: XX% +8%  
X Year: XX% +10%  
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, 52.8K engagements


"Dont use admin: UKs top XX most-used passwords revealed as scams soar Scams The Guardian"  
[News Link](https://www.theguardian.com/money/2025/dec/07/uk-top-20-most-used-passwords-scams-cybersecurity) [@georgejoseph94](/creator/x/georgejoseph94) 2025-12-12T10:33Z 228.6M followers, X 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.*

"Anything about Fraud scams blackmail and so on. AmA"  
[Reddit Link](https://redd.it/1pl0we3) [@No_Oil_8880](/creator/reddit/No_Oil_8880) 2025-12-12T19:34Z X followers, XXX engagements


"Fake Windows locked due to unusual activity full-screen scam (Azure blob URL + fake Microsoft support number)"  
[Reddit Link](https://redd.it/1pkyuti) [@PresenceUsed5259](/creator/reddit/PresenceUsed5259) 2025-12-12T18:11Z X followers, XXX engagements


"Abu trica arrested over $8m romance scams will he be sent to US to face the charges"  
[TikTok Link](https://www.tiktok.com/@wongaritv/video/7583028734890986774) [@wongaritv](/creator/tiktok/wongaritv) 2025-12-12T17:44Z X followers, 53.4K engagements


"In a volatile world where hacks and scams rule one platform refuses to play by the old script: OKX. CEX DEX and CeDeFi powered by infrastructure that shuts out chaos and unlocks possibility. Welcome to the Mild Mild West where the wild gets mild"  
[X Link](https://x.com/okx/status/1999517223358967885) [@okx](/creator/x/okx) 2025-12-12T16:30Z 5.7M followers, 3.8M engagements