Tweets Analysis - Keyword: @AskBlockchain

Overview

Total number of tweets analysed

363

Earliest tweet was on

2023-02-11

Latest tweet was on

2023-02-21

Tweets covering

10 days

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

  1. Issues related to blockchain transactions
  2. Delays with pending transactions
  3. Reviews and complaints about blockchain transactions
  4. Limitations associated with blockchain transactions
  5. 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

  1. Problems with funds being held hostage on the platform
  2. Insufficient response and explanation from the platform
  3. Not following standard procedures for KYC
  4. Claims of fraudulent activities
  5. 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

Percentage of total tweets

34%

Number of Original tweets

29

Percentage of total tweets

7%

Number of tweets that contain Mentions

363

Percentage of total tweets

100%

Number of tweets that were Replies

203

Percentage of total tweets

55%

Number of tweets that were Quotes

18

Percentage of total tweets

4%

Number of tweets that contain Hashtags

45

Percentage of total tweets

12%

Top 5 devices used to tweet

Source Count
Twitter for iPhone 235
Twitter Web App 104
Twitter for Android 24

What devices were used to tweet

Top 10 accounts with highest followers count

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 with highest friends count

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 We recommend using a document mgt 5

Tweets per day

Top 10 tweets with highest Retweet count

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, face Them with Lawyers! Creating Official Case against Them! @AskBlockchain https://t.co/K9BroIoDMO 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 ACCESS MY BITCOIN IN MY PRIVATE KEY WALLET. THIS HAS CAUSED ME UNTOLD HARDSHIP. 6
1627670829222834176 @AskBlockchain 72 days https://t.co/sq9cMqwpKi Hostage 1100$, Avoiding to Release playing with time! Closing my tickets without any answer explanation! Refusing Refunds! They doing what they want! Please All Legal Authorities Stop their Illegal Scam Activities! @FCA @FINRA @ReutersUK #SCAM https://t.co/Ey3QHhpQyA 3
1625894536319840259 @blockchain Hell Are you Ok there? @blockchain @AskBlockchain Release My funds You Held!!! 1100$ linked Card payment 67 Days Already Holding! all Docs Provided, Address You asked Provided! @FINRA @SECGov @OneMorePeter https://t.co/4IghPsaBUw 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 already! https://t.co/8LNjHtWR7r 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! You Asked Address I provided also , Release it !!! 66 days is to much!!#3928969 #4030709 @AskBlockchain @OneMorePeter https://t.co/9Sc8vOlm5O 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 solve anything, that why they refusing Refund! They even can’t do this! 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 the board of @AskBlockchain - Number plates, cars, boats or planes associated to Peter Smith or #Blockchain https://t.co/RDkQPi8fTr 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 ex-employee will give it to me, you can count on it. I'll pay 10,000 for it too, I don't care. 🤠 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 with highest Like count

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 @OneMorePeter https://t.co/4IghPsaBUw 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 transfer, you didn’t release but hostage back? disabled Gold and now asked address again?! https://t.co/jI4rjBHTtT 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 funds! Also Paid By Card and Unable to Withdrawal or Get any answer! https://t.co/3750dVMFim 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 this they will stop answering you and Answers will be we are investigating and working hard, Funds are save with us… 69 days I waiting 1100$ https://t.co/KwE28lIPPn 7
1627670829222834176 @AskBlockchain 72 days https://t.co/sq9cMqwpKi Hostage 1100$, Avoiding to Release playing with time! Closing my tickets without any answer explanation! Refusing Refunds! They doing what they want! Please All Legal Authorities Stop their Illegal Scam Activities! @FCA @FINRA @ReutersUK #SCAM https://t.co/Ey3QHhpQyA 7
1625814132506128384 @blockchain Hi , Everyone Who’s Transaction still pending after Finished all the procedures (Provivded,KYC again, Source Of Funds, Bank Statement) Please Retweet & Add your Screenshot Proofs! Going to Conference, face Them with Lawyers! Creating Official Case against Them! @AskBlockchain https://t.co/K9BroIoDMO 7
1626878499070803969 @AskBlockchain 71 Days - 1100$ 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 this you returned the funds to the platform,Asked Address again, after providing you it, don’t answer! @FINRA https://t.co/9DyiYoWUTv 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 Safe? Going to withdraw 10$k from you I hope there will be no problems! https://t.co/Imb5NhQC8e 6
1625563107383816192 @mementom0 @blockchain @AskBlockchain @OneMorePeter @SECGov @coffeebreak_YT @cz_binance How dare you?! Release funds , what’s purpose of holding this more than two moths after All documents provided !!! 6
1625195095862525952 @blockchain Hey are you sane there?! Holding 66th day already my linked card Payments 1100$ & 1200$ All the Docs you asked provided! Refund back to platform & Hostage it! You Asked Address I provided also , Release it !!! 66 days is to much!!#3928969 #4030709 @AskBlockchain @OneMorePeter https://t.co/9Sc8vOlm5O 6

Top 3 Languages Used In Tweets

Top 10 Hashtags used

Hashtag Count
#blockchain 15
#blockchainscam 5
#ponzischeme 4
#scam 3
#thief 3
#starwarsday 2
#maythe4thbewithyou 2
#fraudster 2
#bounty 2
#seedphrase 2

Top 10 Hashtags Used In Tweets

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

Top 10 mentions

Wordcloud of Tweets

Emojis

Average number of emojis used per tweet

94

Emojis used in tweets

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

Emojis groups

Emoji Group Count
Flags 82
Objects 78
Symbols 65
People & Body 53
Travel & Places 31
Smileys & Emotion 31
Activities 2