Dark

Check out our Dark Pool Levels

SCAMUSDT
SCAM / Tether USD
crypto

Inactive

Aug 10, 2023 9:50:00 PM EDT

0.00047USDT0.000%(0.00000)60

Overview Historical Depth Trends

SCAM Reddit Mentions

Subreddits

Limit Labels Price

We have sentiment values and mention counts going back to 2017. The complete data set is available via the API.

Take me to the API

SCAM Specific Mentions

As of Jun 9, 2025 5:58:16 AM EDT (1 min. ago)

Includes all comments and posts. Mentions per user per ticker capped at one per hour.

2 min ago • u/HonestPineapple4848 • r/CryptoMarkets • earning_method_267_a_day • C

2 hr ago • u/MosesVj • r/Bitcoin • i_found_a_new_way_to_make_money_im_sharing • C

2 hr ago • u/1acht7 • r/CryptoMarkets • earning_method_150_a_day • C

EVERYONE THIS IS A SCAM...... these guys work together.

3 hr ago • u/HonestPineapple4848 • r/WallStreetBetsCrypto • earning_method_150_a_day • C

4 hr ago • u/Correct_Flamingo9883 • r/Forex • exposing_a_scam_the_truth_about_zetta_capitals_a • Brokers • T

[EXPOSING A SCAM] The Truth About “Zetta Capitals” – A Forex Fraud Disguised as a Legitimate Company

sentiment -0.75

8 hr ago • u/Icy-Drink-1721 • r/CoinBase • phishing_attempts_by_email_scam • Discussion • T

PHISHING ATTEMPTS BY EMAIL! *SCAM**

12 hr ago • u/PhantomTraderBot • r/solana • so_the_auto_trade_is_getting_popular • C

1) I’ll keep saying it until people realize it, but it’s NOT A SCAM and you’ll see that one day
2) Yes I understand it’s not sub 1 second txn times and this is because I’m using a free RPC. Sorry I don’t have 2 grand to drop on a private one (but if I accumulate enough to afford one I will absolutely switch to a private RPC). Also you CAN get sub 1 second txn times (though not always) if you use the Jito mode in the Settings Menu.
3) I showed the fee collecting wallet for TRANSPARENCY. You can see EXACTLY how much I’m taking from you as a fee if you don’t believe the 0.25% selling txn fee. Who wouldn’t want to know how much they are paying in fees??

12 hr ago • u/wendyd4rl1ng • r/solana • is_there_a_cheapest_platform_than_chainflipio_to • C

buggy website that was just created yesterday SCAM SCAM SCAM

14 hr ago • u/_ratem • r/Bitcoin • check_it_out_now • C

15 hr ago • u/wildyam • r/WallStreetBetsCrypto • what_i_once_laughed_at_now_helps_me • C

SCAM SPAM SCAMMITY SPAM.
REPORTED

18 hr ago • u/Intelligent_Loan2058 • r/unusual_whales • it_wasnt_luck_it_was_just_trying • C

THIS IS A SCAM!!!

21 hr ago • u/AICHEngineer • r/investingforbeginners • saw_others_succeed_figured_id_try • C

#dont FALL FOR THIS ASSHOLES SCAM

sentiment -0.75

1 day ago • u/wildyam • r/CryptoMarkets • not_even_sure_why_i_tried_but_glad_i_did • C

SCAM SOM SCAMMITY SPAM.
REPORTED

1 day ago • u/GodzForHire • r/WallStreetBetsCrypto • not_passive_but_super_doable • C

1 day ago • u/Brewersty • r/litecoin • is_ltcminercom_legit • C

No, it's an obvious scam. 99.9% of the "cloud mining" websites are SCAM, don't engage with them.

sentiment -0.69

2 days ago • u/Damsproduction • r/CryptoMarkets • thought_i_missed_the_chance_i_hadnt • C

Lmao
You know this is a SCAM

2 days ago • u/joepagac • r/investingforbeginners • the_laziest_ive_ever_made_money • C

2 days ago • u/SecureWriting8589 • r/CryptoMarkets • i_was_ready_to_give_up_before_this • C

**SCAM!**
Be smart and steer clear of this scammer and his crap post. Don't let greed cloud your judgment!

2 days ago • u/wildyam • r/CryptoMarkets • honestly_its_kind_of_fun • C

SCAM SPAM SCAMMITY SPAM.
REPORTED

2 days ago • u/WhiteKouki82 • r/FFIE • the_nowfamous_photo_of_mariah_sitting_in_a • C

Can't prove anything I say wrong, so you unload a paragraph of elementary school level garbage.
That's also *checks notes*, part of the script.
"1+1=3" - shills like you
"Ummm, 1+1=2 dude, wtf lol" - Me
"OMG SAY HI TO KENNY FOR ME TROLL, WHY DO YOU CARE SO MUCH ABOUT OTHER PEOPLE'S MONEY, WHY ARE YOU CALLING OUT MY OBVIOUS SCAM *AHEM* I MEAN WHY ARE YOU *TROLLING*" - Shills like you

sentiment -0.03

Share