AskBlockchain - Tweet Data Analysis
Tweets Analysis - Keyword: @AskBlockchain
Published March 9, 2023
Overview
Tweets covering
10 days
Latest tweet was on
2023-02-21
Earliest tweet was on
2023-02-11
Total number of tweets analysed
363
Average age of authors' accounts
4 years
Summarization
Multiple customers have complained about Blockchain and AskBlockchain, alleging that their funds have been held hostage for long periods of time without sufficient explanation. Customers allege that their documents have been provided according to standard KYC procedures, yet their withdrawals are still pending. Customers have sent emails with evidence to multiple authorities, reporting that this may be illegal activity.
Topic Modeling
- Issues related to blockchain transactions
- Delays with pending transactions
- Reviews and complaints about blockchain transactions
- Limitations associated with blockchain transactions
- Requests for investigation on blockchain transactions
Emotional Analysis
The emotions expressed in these tweets are mainly anger and frustration. People are asking for their funds to be released and are accusing the companies of holding their money hostage without any explanation. There is a sense of desperation as people are trying to get answers and are being ignored. They are also accusing the companies of being scammers and are asking for legal authorities to intervene.
Trend Analysis
- Problems with funds being held hostage on the platform
- Insufficient response and explanation from the platform
- Not following standard procedures for KYC
- Claims of fraudulent activities
- Difficulties accessing wallets
Disclaimer: The text analysis on twtdata.com, powered by OpenAI, does not represent the views of twtdata.com or its affiliates. The analysis is for informational purposes only and not an endorsement of any viewpoint.
Types of Tweets
Number of Retweets
125
34% of total
Number of Original tweets
29
7% of total
Number of tweets that were Quotes
18
4% of total
Number of tweets that were Replies
203
55% of total
Number of tweets that contain Hashtags
45
12% of total
Number of tweets that contain Mentions
363
100% of total
Devices Used to Tweet
Top 5 Devices
| Source | Count |
|---|---|
| Twitter for iPhone | 235 |
| Twitter Web App | 104 |
| Twitter for Android | 24 |
Device Distribution
Top 10 Accounts by Followers
| Username | Name | Bio | Followers count |
|---|---|---|---|
| chijindumezue | Chijindu | Real Madrid FC💉 / Hàlà Màdridsta ⚽ Software Developer 💻 🙏🙏 Coding Analyst 📺 #BTC #CRO | 3,559 |
| AIO_Legacy | LEGACY | God Over Everything | 1,873 |
| heisjastelz | A. | (^^) @mancity | 1,421 |
| Alemiwara | Ben Iwara | “You either die a hero or live long enough to see yourself become the villain” photographer & filmmaker IG - @alemiwara @1hundredimages @1hundredvisuals | 957 |
| EruditeBeing | Z | Egalitarian | 938 |
| Walexzini03 | OLUWAZINI | what is my potential? I still don’t know yet. || Trying to build a legacy of mine. | 776 |
| tweetgovernor | 🏌️ | It's just TWITTER not rEaL | 561 |
| crypto_lovely | Din_Gan | Live your life above the average people #Bitcoin #Cryptocurrencies #Investment #NetworkMarketing | 487 |
| cravycares | cravy✨ | aspiring Analyst || Nfts🏌||Community Moderator|| Arsenal❤ | 234 |
| CharlesRutaban2 | Charles Rutabanzibwa | I am currently running currency trading related to crypto | 192 |
Top 10 Accounts by Friends
| Username | Name | Bio | Followers count |
|---|---|---|---|
| heisjastelz | A. | (^^) @mancity | 2,760 |
| chijindumezue | Chijindu | Real Madrid FC💉 / Hàlà Màdridsta ⚽ Software Developer 💻 🙏🙏 Coding Analyst 📺 #BTC #CRO | 2,482 |
| CharlesRutaban2 | Charles Rutabanzibwa | I am currently running currency trading related to crypto | 1,980 |
| crypto_lovely | Din_Gan | Live your life above the average people #Bitcoin #Cryptocurrencies #Investment #NetworkMarketing | 1,839 |
| AIO_Legacy | LEGACY | God Over Everything | 1,765 |
| tweetgovernor | 🏌️ | It's just TWITTER not rEaL | 1,648 |
| Alemiwara | Ben Iwara | “You either die a hero or live long enough to see yourself become the villain” photographer & filmmaker IG - @alemiwara @1hundredimages @1hundredvisuals | 1,059 |
| cravycares | cravy✨ | aspiring Analyst || Nfts🏌||Community Moderator|| Arsenal❤ | 965 |
| Walexzini03 | OLUWAZINI | what is my potential? I still don’t know yet. || Trying to build a legacy of mine. | 673 |
| EruditeBeing | Z | Egalitarian | 657 |
Most Active Users
| Username | Bio | Number of tweets |
|---|---|---|
| Die2Banditen | #BlockchainBankruptcy #BlockchainScam #FTXScam #FTXBankruptcy | 54 |
| mementom0 | Memento Mori • Quotes • Future in Now • Blockchain • Crypto • Golden 90’S • E=mc2 • | 47 |
| ozibmum | #SUPERFAMILY @Jayecane | 18 |
| GBRDZE | 🧬 | 14 |
| SUCKITWHEEL | - | 12 |
| FL3ECE | Luxury Designer Online Store , Offers an extensive assortment of Luxury Clothing and accessories for from the World’s most prestigious designers. | 11 |
| BeNufac_Crypto | We buy and sell all kinds of cryptocurrencies at the best rate!! | 10 |
| fatboy_magic | Exp @TheTerminal & ❄User | ❤🩹ing 🎰 Addict | Fmr Sell-Side MRM& Hsp🃏Reg | 💥Fund & Lost💰👨👩👧👦 🔮| ❤shorting 🇨🇳🧩s’💩 | TXL🛫BOS🚏JFK🛬IBZ | 9 |
| gberidze | 🧬 | 7 |
| YoonKyu000 | 계약공급자 @토목자재 이 단계는 요구 사항과 조건을 완전히 제시하는 단계입니다. 문서에는 다음 요소가 많이 포함될 것입니다. 지불 조건 상품 수량 예상 노동 시간 프로젝트 길이 계약 조건 견적 제출 요건 … | 5 |
Tweets Per Day
Top 10 Tweets by Retweets
| ID | Text | Retweet count |
|---|---|---|
| 1625814132506128384 | @blockchain Hi , Everyone Who’s Transaction still pending after Finished all the procedures (Provivded,KYC again, Source Of Funds, Bank Statement) Please Retweet & Add your Screenshot Proofs! Going to Conference, … | 6 |
| 1625986801214128129 | @blockchain @AskBlockchain PLS I HAVE A COMPLAIN.I HAVE UPLOADED MY DOCUMENTS FOR VERIFICATION TO GET FULL ACCESS TO MY WALLET BUT FOR MONTHS NOW,THE VERIFICATION HAS BEEN PENDING. CONSEQUENTLY,I CANT … | 6 |
| 1627670829222834176 | @AskBlockchain 72 days https://t.co/sq9cMqwpKi Hostage 1100$, Avoiding to Release playing with time! Closing my tickets without any answer explanation! Refusing Refunds! They doing what they want! Please All Legal Authorities … | 3 |
| 1625894536319840259 | @blockchain Hell Are you Ok there? @blockchain @AskBlockchain Release My funds You Held!!! 1100$ linked Card payment 67 Days Already Holding! all Docs Provided, Address You asked Provided! @FINRA @SECGov … | 3 |
| 1624720975794171907 | @blockchain @AskBlockchain @OneMorePeter See you guys at Blockchain Conference! I hope you will answer why you hostage 2300$ total card payments! And after providing Docs hostage funds for 64 days … | 2 |
| 1625195095862525952 | @blockchain Hey are you sane there?! Holding 66th day already my linked card Payments 1100$ & 1200$ All the Docs you asked provided! Refund back to platform & Hostage it! … | 2 |
| 1625440353267462145 | @StandardPayOrg @blockchain @AskBlockchain This is true! I bet it's in another country! INDIA . Where the wage is low enough… so they have several texts and copy pasting answers! Can’t … | 1 |
| 1624840666890076160 | FYI: I pay a reward up to $5,000 for each of the following information: - Residential Address of @OneMorePeter, the CEO of @blockchain - Any other address of members of … | 1 |
| 1624848365186871309 | @mementom0 @OneMorePeter @blockchain @AskBlockchain We will see. I will see @OneMorePeter in an American court and sue him for damages there. For that I need his summonable address. Some disgruntled … | 1 |
| 1627049099903082497 | @mementom0 @AskBlockchain @FINRA Also here: Support us and get $10,000 for any information leading us to the private residential address of @OneMorePeter: https://t.co/S05Yi2svFL | 1 |
Top 10 Tweets by Likes
| ID | Text | Like count |
|---|---|---|
| 1625894536319840259 | @blockchain Hell Are you Ok there? @blockchain @AskBlockchain Release My funds You Held!!! 1100$ linked Card payment 67 Days Already Holding! all Docs Provided, Address You asked Provided! @FINRA @SECGov … | 13 |
| 1624757516587474948 | @AskBlockchain Please Explain why you asked too much docs , gave me only 48hours if you Held 1100$ 65 days already?and After I provided all+Text you asked to release pending … | 8 |
| 1625815588160372743 | @mementom0 @blockchain @AskBlockchain Hello , My 200STX Pending weeks , I opened Several Tickets , But no answer : Why Did they Held it , What was Purpose of Holding … | 8 |
| 1626621164263972864 | @fatboy_magic @niccary @AskBlockchain First you have to answer about purpose of your transfers from 3 moths Bank statement , One question per once in two weeks — And after all … | 7 |
| 1627670829222834176 | @AskBlockchain 72 days https://t.co/sq9cMqwpKi Hostage 1100$, Avoiding to Release playing with time! Closing my tickets without any answer explanation! Refusing Refunds! They doing what they want! Please All Legal Authorities … | 7 |
| 1625814132506128384 | @blockchain Hi , Everyone Who’s Transaction still pending after Finished all the procedures (Provivded,KYC again, Source Of Funds, Bank Statement) Please Retweet & Add your Screenshot Proofs! Going to Conference, … | 7 |
| 1626878499070803969 | @AskBlockchain 71 Days - 1100$ Card Payment my funds are held hostage! Provided all the doc’s you asked for, as well as a Letter to Release Pending Withdrawal, instead of … | 7 |
| 1626607124187848705 | @blockchain @GoGalaGames @AskBlockchain @blockchain Explain Us , Our funds are safe?! After this two Issues I Try To recheck and My withdrawal also Pending already two Weeks! Do our Funds … | 6 |
| 1625563107383816192 | @mementom0 @blockchain @AskBlockchain @OneMorePeter @SECGov @coffeebreak_YT @cz_binance How dare you?! Release funds , what’s purpose of holding this more than two moths after All documents provided !!! | 6 |
| 1625195095862525952 | @blockchain Hey are you sane there?! Holding 66th day already my linked card Payments 1100$ & 1200$ All the Docs you asked provided! Refund back to platform & Hostage it! … | 6 |
Top Languages Used
Top 10 Hashtags
| Hashtag | Count |
|---|---|
| #blockchain | 15 |
| #blockchainscam | 5 |
| #ponzischeme | 4 |
| #scam | 3 |
| #thief | 3 |
| #starwarsday | 2 |
| #maythe4thbewithyou | 2 |
| #fraudster | 2 |
| #bounty | 2 |
| #seedphrase | 2 |
Top 10 Mentions
| Mention | Count |
|---|---|
| @askblockchain | 394 |
| @blockchain | 230 |
| @onemorepeter | 141 |
| @mementom0 | 66 |
| @finra | 32 |
| @die2banditen | 30 |
| @secgov | 29 |
| @standardpayorg | 25 |
| @niccary | 19 |
| @godmodeclinical | 19 |
Wordcloud of Tweets
Emoji Analysis
Average emojis per tweet:
94
Emojis Used
| Emoji | Count | Emoji Text |
|---|---|---|
| 🚩 | 82 | triangular_flag |
| 🚨 | 26 | police_car_light |
| 👇 | 25 | backhand_index_pointing_down |
| ⚠️ | 21 | warning |
| ✅ | 19 | check_mark_button |
| ❌ | 19 | cross_mark |
| 📣 | 16 | megaphone |
| 🔒 | 11 | locked |
| 👀 | 11 | eyes |
| 😂 | 11 | face_with_tears_of_joy |
Emoji Groups
| Emoji Group | Count |
|---|---|
| Flags | 82 |
| Objects | 78 |
| Symbols | 65 |
| People & Body | 53 |
| Travel & Places | 31 |
| Smileys & Emotion | 31 |
| Activities | 2 |
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