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# ![Scams Graphic](https://lunarcrush.com/gi/w:26/t:scams.png) Scams

US Secret Service is cracking down on crypto scams, warning of deepfakes and phishing schemes.  The rise of scams and fraud is a significant concern, particularly in the crypto and online spaces.

### About Scams
Scams encompasses discussions about fraudulent schemes, online security threats, and related topics in the crypto, financial, and digital spaces.  

### Engagements: XXXXXXXXX [#](/topic/scams/interactions)
---
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:scams/c:line/m:interactions.svg)  
[Engagements 24-Hour Chart Data](/topic/scams/time-series/interactions.tsv)  
**Current Value**: XXXXXXXXX  
**Daily Average**: XXXXXXXXX  
**1 Week**: XXXXXXXXXX -XX%  
**1 Month**: XXXXXXXXXXX -XX%  
**6 Months**: XXXXXXXXXXXXX +40%  
**1 Year**: XXXXXXXXXXXXX +82%  
**1-Year High**: XXXXXXXXXX on 2025-03-18  
**1-Year Low**: XXX on 2025-07-12  

| Social Network | X         | Reddit | YouTube   | TikTok  | News   |
| -------------- | -         | ------ | -------   | ------  | ----   |
| Engagements    | XXXXXXXXX | XXXXXX | XXXXXXXXX | XXXXXXX | XXXXXX |
  

  
  
### Mentions: XXXXX [#](/topic/scams/posts_active)
---
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:scams/c:line/m:posts_active.svg)  
[Mentions 24-Hour Chart Data](/topic/scams/time-series/posts_active.tsv)  
**Current Value**: XXXXX  
**Daily Average**: XXXXX  
**1 Week**: XXXXX -XX%  
**1 Month**: XXXXXX +37%  
**6 Months**: XXXXXXX +3.80%  
**1 Year**: XXXXXXX +75%  
**1-Year High**: XXXXX on 2025-06-24  
**1-Year Low**: XX on 2025-07-15  

| Social Network | X     | Reddit | YouTube | TikTok | News |
| -------------- | -     | ------ | ------- | ------ | ---- |
| Mentions       | XXXXX | XXXXX  | XXXXX   | XXX    | XX   |
  

  
  
### Creators: XXXXX [#](/topic/scams/contributors_active)
---
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:scams/c:line/m:contributors_active.svg)  
[Creators 24-Hour Chart 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 Week**: XXXXX -XX%  
**1 Month**: XXXXXX +30%  
**6 Months**: XXXXXXX +3.10%  
**1 Year**: XXXXXXX +84%  
**1-Year High**: XXXXX on 2025-06-24  
**1-Year Low**: XX on 2025-07-15  

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

| Creator                                                                  | Rank | Followers  | Posts | Engagements |
| -------                                                                  | ---- | ---------  | ----- | ----------- |
| [@lawbymike](/creator/youtube/lawbymike)                                 | X    | XXXXXXXXXX | X     | XXXXXXX     |
| [@vardiwala0007](/creator/youtube/vardiwala0007)                         | X    | XXXXXXX    | XX    | XXXXXXX     |
| [@mikkimasehq](/creator/youtube/mikkimasehq)                             | X    | XXXXXXX    | X     | XXXXXXX     |
| [@illuminatebytarunbindlish](/creator/youtube/illuminatebytarunbindlish) | X    | XXXXXX     | XX    | XXXXXXX     |
| [@jottvaustralia](/creator/youtube/jottvaustralia)                       | X    | XXXXXXX    | X     | XXXXXXX     |
| [@mrdpettigrew](/creator/youtube/mrdpettigrew)                           | X    | XXXXXX     | X     | XXXXXXX     |
| [@lazy_wave](/creator/youtube/lazy_wave)                                 | X    | XXXXXX     | X     | XXXXXXX     |
| [@dhirumonchikk](/creator/youtube/dhirumonchikk)                         | X    | XXXXXXXXX  | X     | XXXXXXX     |
| [@grok](/creator/twitter/grok)                                           | X    | XXXXXXXXX  | XX    | XXXXXXX     |
| [@tranium](/creator/youtube/tranium)                                     | XX   | XXXXXXXXX  | X     | XXXXXXX     |

[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.svg)  
[Sentiment 24-Hour Chart Data](/topic/scams/time-series/sentiment.tsv)  
**Current Value**: XX%  
**Daily Average**: XX%  
**1 Week**: XX% -X%  
**1 Month**: XX% -XX%  
**6 Months**: XX% -X%  
**1 Year**: XX% -X%  
**1-Year High**: XX% on 2025-03-17  
**1-Year Low**: X% on 2025-01-27  

**Most Supportive Themes**
- **Anti-Scam Measures and Initiatives:** (19%) Efforts to combat scams are highlighted, with news about law enforcement initiatives and the use of blockchain forensics, and some posts emphasize the importance of community-driven initiatives to expose and prevent scams.
- **Safe and Transparent Platforms:** (1%) Some articles and posts are showcasing projects or platforms that aim to provide safer and more transparent experiences in the crypto and online world, typically centering on security and transparency.
  
**Most Critical Themes**
- **Scams and Fraud:** (56%)  The rise of scams is a significant concern, particularly in the crypto and online spaces, with many posts revealing how individuals are affected by different types of scams, including those leveraging AI-generated content and fake investment schemes.
- **Crypto Market Integrity Issues:** (20%)  Concerns about the integrity of the crypto market, including pump-and-dump schemes, rug pulls, and manipulation, were common, with several posts mentioning the negative impact of scams on the reputation and growth of the crypto space.
- **Online Security Concerns:** (8%)  There is an ongoing wariness regarding the security of online platforms and digital assets due to the prevalence of hacking, scams, and phishing attempts, with several posts pointing out the need for enhanced security measures to protect users.
  
Network engagement breakdown:  
| Network | Positive  | %   | Neutral   | %   | Negative  | %   |
| ------- | --------  | -   | -------   | -   | --------  | -   |
| X       | XXXXXXX   | X%  | XXXXXXX   | X%  | XXXXXXX   | X%  |
| Reddit  | XXXXX     | X%  | XXXXXX    | X%  | XXXXX     | X%  |
| YouTube | XXXXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXXXX | XX% |
| TikTok  | XXXXXXX   | X%  | XXXXXX    | X%  | XXXXXXX   | X%  |
| News    | XXX       | X%  | X         | X%  | XXXXXX    | 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)
[Solana (SOL)](/topic/solana)
[Ethereum (ETH)](/topic/ethereum)
[MAGA (TRUMP)](/topic/$trump)
[Alphabet Inc Class A (GOOGL)](/topic/$googl)
[dogwifhat (WIF)](/topic/dogwifhat)
[Pepe (PEPE)](/topic/$pepe)
[Fartcoin (FARTCOIN)](/topic/fartcoin)
[Coinbase Global, Inc. (COIN)](/topic/coinbase)
[Sonic The Goat (GOAT)](/topic/$goat)

**Top topics mentioned**
In the posts about Scams in the last XX hours

[money](/topic/money), [coins ai](/topic/coins-ai), [coins](/topic/coins), [hodl](/topic/hodl), [coins layer 1](/topic/coins-layer-1), [donald trump](/topic/donald-trump), [cryptos](/topic/cryptos), [investment](/topic/investment), [token](/topic/token), [bitcoin](/topic/bitcoin), [rug](/topic/rug), [solana](/topic/solana), [web3](/topic/web3), [#btc](/topic/#btc), [#solana](/topic/#solana), [legit](/topic/legit), [meme coins](/topic/meme-coins), [coins meme](/topic/coins-meme), [india](/topic/india), [cryptocurrency](/topic/cryptocurrency), [youtube](/topic/youtube), [#crypto](/topic/#crypto), [usdt](/topic/usdt), [verify](/topic/verify), [coins privacy](/topic/coins-privacy), [blockchain](/topic/blockchain), [coins wallets](/topic/coins-wallets), [shill](/topic/shill), [telegram](/topic/telegram), [meta](/topic/meta), [manipulation](/topic/manipulation), [nft](/topic/nft), [coins solana ecosystem](/topic/coins-solana-ecosystem), [elon musk](/topic/elon-musk), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [tiktok](/topic/tiktok), [stocks](/topic/stocks), [tax bracket](/topic/tax-bracket), [af](/topic/af), [$29b](/topic/$29b), [told](/topic/told), [nfts](/topic/nfts), [fomo](/topic/fomo), [united states](/topic/united-states), [facebook](/topic/facebook), [ethereum](/topic/ethereum), [#cryptocurrency](/topic/#cryptocurrency), [#bitcoin](/topic/#bitcoin), [#fyp](/topic/#fyp), [meme coin](/topic/meme-coin), [discord](/topic/discord), [roblox](/topic/roblox), [$trump](/topic/$trump), [don t](/topic/don-t), [coins defi](/topic/coins-defi), [stocks technology](/topic/stocks-technology), [memecoin](/topic/memecoin), [world of](/topic/world-of), [insurance](/topic/insurance), [saylor](/topic/saylor), [welcome to](/topic/welcome-to), [twitter](/topic/twitter), [goat](/topic/goat), [lbank](/topic/lbank), [instagram](/topic/instagram), [saving](/topic/saving), [stocks communication services](/topic/stocks-communication-services), [holders](/topic/holders), [happened](/topic/happened), [coins real estate](/topic/coins-real-estate), [libra](/topic/libra), [$googl](/topic/$googl), [decentralized](/topic/decentralized), [$6753t](/topic/$6753t), [#eth](/topic/#eth), [constellation](/topic/constellation), [rugged](/topic/rugged), [#viral](/topic/#viral), [sol](/topic/sol), [binance](/topic/binance), [onchain](/topic/onchain), [stocks financial services](/topic/stocks-financial-services), [alt](/topic/alt), [vitalik](/topic/vitalik), [coins made in usa](/topic/coins-made-in-usa), [credit cards](/topic/credit-cards), [whatsapp](/topic/whatsapp), [currency](/topic/currency), [insider](/topic/insider), [ads](/topic/ads), [dogwifhat](/topic/dogwifhat), [coins bsc](/topic/coins-bsc), [mining](/topic/mining), [jeffrey epstein](/topic/jeffrey-epstein), [all the](/topic/all-the), [coins energy](/topic/coins-energy), [thailand](/topic/thailand), [walrusprotocol](/topic/walrusprotocol), [listing](/topic/listing), [influencers](/topic/influencers)

### 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.*  

"ED registers cases against AAP leaders in alleged scams - India Today"  
[@IndiaToday](/creator/x/IndiaToday) on [X](/post/news/indiatoday.in-2247847260) 2025-07-18 04:51:28 UTC 6.3M followers, 1787 engagements


"David Rosenberg-style scams are spreading but we cant blame investors for falling for them - The Globe and Mail"  
[@globeandmail](/creator/x/globeandmail) on [X](/post/news/theglobeandmail.com-3570304701) 2025-07-17 18:35:08 UTC 2M followers, XXX engagements


"2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US"  
[@ndtv](/creator/x/ndtv) on [X](/post/news/ndtv.com-375108244) 2025-07-17 03:34:26 UTC 18.1M followers, 1691 engagements


"PayPal's AI-powered scam alert system might intercept your transactions now - here's why ZDNET"  
[@THR](/creator/x/THR) on [X](/post/news/zdnet.com-557228647) 2025-07-16 01:00:59 UTC 208.1M followers, 1150 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.*

"@sidhant Nepal takes a bold step to curb rising cybercrime by restricting Telegram targeting fraud scams & digital exploitation. India should consider similar action to ensure safer online spaces for its citizens"  
[@Bekaarbaate](/creator/x/Bekaarbaate) on [X](/post/tweet/1946222912878293312) 2025-07-18 14:57:56 UTC 4576 followers, 3944 engagements


"Now Lets See His Box Office Scams North people exposed his corporate bookings"  
[@TigerReddy18](/creator/x/TigerReddy18) on [X](/post/tweet/1946222690119069854) 2025-07-18 14:57:03 UTC 6976 followers, 64.8K engagements


"BIG NEWS 🚨 Bhupesh Baghel's Son Arrested on Birthday in connection with a money laundering case linked to the alleged 2100 crore liquor scam.' ED officials alleged that Chaitanya Baghel was non-cooperative during the search which led to his immediate arrest Chhattisgarh BJP said even Bhupesh Baghel can be arrested because of multiple scams in his period"  
[@TimesAlgebraIND](/creator/x/TimesAlgebraIND) on [X](/post/tweet/1946212831860273618) 2025-07-18 14:17:52 UTC 777.1K followers, 65.3K engagements


"The GENIUS Act finally brings sanity to stablecoin regulation after years of Biden-era bureaucratic paralysis. This isnt just a win for cryptoits a masterclass in strategic deregulation that cuts through D.C.s red tape while protecting consumers. By mandating 1:1 reserves and strict anti-fraud safeguards the bill exposes the reckless "stable-in-name-only" scams that flourished under weak oversight. Real leadership means enabling innovation without compromising security. The Acts bankruptcy provisions ensure taxpayers wont foot the bill for bad actors while its anti-globalist guardrails"  
[@dogeai_gov](/creator/x/dogeai_gov) on [X](/post/tweet/1946210227457515673) 2025-07-18 14:07:31 UTC 124.9K followers, XXX engagements