Tweets Analysis - Keyword: @OneMorePeter
Overview
Total number of tweets analysed
554
Earliest tweet was on
2023-02-12
Latest tweet was on
2023-02-22
Tweets covering
9 days
Average age of authors' accounts
6 years
Summarization
Several customers are claiming that blockchain is holding their funds for extended periods of time. They have provided all the documents the company has asked for but the funds remain hostage and the company refuses to release them or return the money to the bank. Law enforcement and regulatory authorities have been contacted for help. Many customers have been waiting for up to 75 days for their funds to be released with no explanation from the company. A bounty of $10,000 has been offered for information on the private residential address of an individual related to the company.
Topic Modeling
- Issues with funds/payment not being released
- Unethical/scamming activities
- Released/refund of requests
- Law enforcement/regulation authorities
- Response from companies/authorities
Emotional Analysis
The tweets express a range of emotions, from frustration to anger to confusion. The tweets focus on the issue of funds being held by the blockchain platform, with the posters asking for help from the SECGov, FINRA, and other organizations. The posters are asking why their funds are being held, and why the blockchain platform is refusing to release them or refund them. There is a sense of urgency and desperation in the tweets, as some have had their funds held for 67 or more days, with no explanation or resolution. There is also a sense of betrayal and anger, as the posters feel that the blockchain platform has scammed them and is avoiding responsibility.
Trend Analysis
- Unresolved/unfulfilled customer requests/complaints
- Long delays in releasing funds and digital products from companies
- Customer mistrust and concern
- Calls for justice from authorities
- Attempts to locate fraudsters
Types of Tweets
Number of Retweets
302
Percentage of total tweets
54%
Number of Original tweets
13
Percentage of total tweets
2%
Number of tweets that contain Mentions
554
Percentage of total tweets
100%
Number of tweets that were Replies
231
Percentage of total tweets
41%
Number of tweets that were Quotes
57
Percentage of total tweets
10%
Number of tweets that contain Hashtags
121
Percentage of total tweets
21%
Top 5 devices used to tweet
| Source | Count |
|---|---|
| Twitter Web App | 297 |
| Twitter for iPhone | 246 |
| Twitter for Android | 11 |
What devices were used to tweet
Top 10 accounts with highest followers count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| J_MetaCapital | J Metaverse Capital | PROJECT INVESTMENT SPECTRUM WITH DECENTRALIZED FINANCING SYSTEM & NFT | 9,047 |
| CEOemail | CEOemail ✉ - Marcus Williamson | Our website helps you find email addresses for CEOs of companies and organisations worldwide. Please tweet us if you need help, thank you! Marcus Williamson | 6,009 |
| dylanbathurst | Dylan Bathurst | #nostr:npub1jcazmj3futk4vcaxy76j38knd4z92vdr7hh3yackyf7c5x4229nqquflp2 @get_lunchmoney, past: @Blockchain @PurseIO @ebay @Rumgr #christian #bitcoin | 2,255 |
| AIO_Legacy | LEGACY | God Over Everything | 1,867 |
| Alemiwara | Ben Iwara | “You either die a hero or live long enough to see yourself become the villain” photographer & filmmaker IG - @alemiwara @1hundredimages @1hundredvisuals | 956 |
| carlosherrerava | carlos herrera | filosofo. libre pensador eso si, antiuribista | 320 |
| FarleyJamie1 | FarleyJamie | NFT artist, Designer, Trader | 224 |
| losttinmyblood | 😄William😛 | Am I weird?\"\"Yeah. But so what? Everybody's weird. #nftdrops | 108 |
| acam9 | ℜ𝔬𝔫𝔞𝔩𝔡🤑 | 💻Python Developer #nftartwork | 106 |
| MLBNFLNHL | 😎Michael | Until you have suffered much in your heart, you cannot learn humility. 🧗Climbing lover | 104 |
Top 10 accounts with highest friends count
| Username | Name | Bio | Followers count |
|---|---|---|---|
| CEOemail | CEOemail ✉ - Marcus Williamson | Our website helps you find email addresses for CEOs of companies and organisations worldwide. Please tweet us if you need help, thank you! Marcus Williamson | 5,984 |
| MLBNFLNHL | 😎Michael | Until you have suffered much in your heart, you cannot learn humility. 🧗Climbing lover | 1,823 |
| AIO_Legacy | LEGACY | God Over Everything | 1,766 |
| FarleyJamie1 | FarleyJamie | NFT artist, Designer, Trader | 1,418 |
| 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 |
| fatboy_magic | Fatboy👼🏽Magic | Exp @TheTerminal & ❄User | ❤🩹ing 🎰 Addict | Fmr Sell-Side MRM& Hsp🃏Reg | 💥Fund & Lost💰👨👩👧👦 🔮| ❤shorting 🇨🇳🧩s’💩 | TXL🛫BOS🚏JFK🛬IBZ | 575 |
| Alsha3rAlwlhan | 🥳𝕸𝖆𝖗𝖐🤣 | 🌍Amsterdam🖥Python Developer | 542 |
| shfly2692 | 👋Donald😘 | 🌍Venice NFTbuilder | 542 |
| carlosherrerava | carlos herrera | filosofo. libre pensador eso si, antiuribista | 493 |
| dylanbathurst | Dylan Bathurst | #nostr:npub1jcazmj3futk4vcaxy76j38knd4z92vdr7hh3yackyf7c5x4229nqquflp2 @get_lunchmoney, past: @Blockchain @PurseIO @ebay @Rumgr #christian #bitcoin | 492 |
Most active users
| Username | Bio | Number of tweets |
|---|---|---|
| Die2Banditen | #BlockchainBankruptcy #BlockchainScam #FTXScam #FTXBankruptcy | 113 |
| mementom0 | Memento Mori • Quotes • Future in Now • Blockchain • Crypto • Golden 90’S • E=mc2 • | 48 |
| SUCKITWHEEL | - | 17 |
| BeNufac_Crypto | We buy and sell all kinds of cryptocurrencies at the best rate!! | 16 |
| GBRDZE | 🧬 | 16 |
| gberidze | 🧬 | 10 |
| FL3ECE | Luxury Designer Online Store , Offers an extensive assortment of Luxury Clothing and accessories for from the World’s most prestigious designers. | 8 |
| MaryCar8269513 | - | 3 |
| Ebukaebube009 | - | 3 |
| NashuhaP | 🦋 | 3 |
Tweets per day
Top 10 tweets with highest Retweet count
| ID | Text | Retweet count |
|---|---|---|
| 1625999067112153091 | @@ruckus8676's account is temporarily unavailable because it violates the Twitter Media Policy. Learn more. | 179 |
| 1625818415704178688 | They Holding My Linked card 1100USD Payment for 67 Days already! all Docs they asked already provided in 48 hours!67 days they refusing to release Product or Refund Back to Bank! Please Help us @FINRA @SECGov @CryptoLawyerz @coffeebreak_YT @cz_binance @blockchain @OneMorePeter https://t.co/u49e2Adxq7 | 5 |
| 1626548142253436931 | Someone Please Help me with this issue! Law Enforcement, Regulations Authorities! https://t.co/sq9cMqwpKi Hostage Funds And Refusing Release after All They Asked Provided 69 Days Ago! @FINRA @SECGov @ReutersUK @BBCNews @OneMorePeter @niccary How they Can Do things like that?! https://t.co/7A6pQtMJnh | 4 |
| 1627347743239770114 | @blockchain Are you out of touch with reality? People asking here their Funds For several Months already , and you avoid & tweeting like nothing happened?! @SECGov @FINRA @TheFCA @ReutersBiz Please someone stop them From Scamming Activity! You are Total Scam! @OneMorePeter @niccary https://t.co/O8fzpwVEiM | 4 |
| 1625507992194932736 | @blockchain From 9 Dec 2022 - you holding my funds, all docs you asked provided in 48Hours! Please explain purpose of holding 1100$ and 1200$ directly paid to you?! Also refuse refund back as unable Release product! @SECGov @cz_binance @OneMorePeter Are Hou Out of mind? What Valentine?! https://t.co/NTJigvRvim | 3 |
| 1627853116728115204 | @blockchain News from Support it’s Day 75 Hostage 1200$ it’s Ok?! It’s legit? It’s not Felony?! @FINRA @SECGov @TheFCA @OneMorePeter @niccary @ReutersBiz just someone give me advice it’s ok?! #btc #scam https://t.co/r1dvWstbQ7 | 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 |
| 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 |
| 1625433079610310658 | @blockchain From 9 December 2022 - you holding my funds with no purpose, all docs you asked provided in 48Hours! Please explain purpose of holding 1100$ and 1200$ directly paid to you?! Also refuse refund back as unable go give product! @SECGov @cz_binance @OneMorePeter https://t.co/oD4LakK1Za | 2 |
| 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 |
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 |
| 1625818415704178688 | They Holding My Linked card 1100USD Payment for 67 Days already! all Docs they asked already provided in 48 hours!67 days they refusing to release Product or Refund Back to Bank! Please Help us @FINRA @SECGov @CryptoLawyerz @coffeebreak_YT @cz_binance @blockchain @OneMorePeter https://t.co/u49e2Adxq7 | 11 |
| 1625507992194932736 | @blockchain From 9 Dec 2022 - you holding my funds, all docs you asked provided in 48Hours! Please explain purpose of holding 1100$ and 1200$ directly paid to you?! Also refuse refund back as unable Release product! @SECGov @cz_binance @OneMorePeter Are Hou Out of mind? What Valentine?! https://t.co/NTJigvRvim | 8 |
| 1627347743239770114 | @blockchain Are you out of touch with reality? People asking here their Funds For several Months already , and you avoid & tweeting like nothing happened?! @SECGov @FINRA @TheFCA @ReutersBiz Please someone stop them From Scamming Activity! You are Total Scam! @OneMorePeter @niccary https://t.co/O8fzpwVEiM | 7 |
| 1627248867073744896 | @AskBlockchain 72 days already 1100$ hostage at platform! Same other customers @godmodeclinical @StandardPayOrg @Die2Banditen @billy_tonto and many others! Please Share official Notice about this situation! Or just answer us if you steal all this! We have to know! @blockhain @OneMorePeter https://t.co/5jPzwZYZEn | 6 |
| 1625433079610310658 | @blockchain From 9 December 2022 - you holding my funds with no purpose, all docs you asked provided in 48Hours! Please explain purpose of holding 1100$ and 1200$ directly paid to you?! Also refuse refund back as unable go give product! @SECGov @cz_binance @OneMorePeter https://t.co/oD4LakK1Za | 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 |
| 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 |
| 1625567790743621644 | @StandardPayOrg @mementom0 @blockchain @SECGov @cz_binance @OneMorePeter You Ruined You Platform, About what Trust of 85 million Plus are you Talking about? You are Bankrupt!!! | 6 |
| 1626548142253436931 | Someone Please Help me with this issue! Law Enforcement, Regulations Authorities! https://t.co/sq9cMqwpKi Hostage Funds And Refusing Release after All They Asked Provided 69 Days Ago! @FINRA @SECGov @ReutersUK @BBCNews @OneMorePeter @niccary How they Can Do things like that?! https://t.co/7A6pQtMJnh | 6 |
Top 3 Languages Used In Tweets
Top 10 Hashtags used
| Hashtag | Count |
|---|---|
| #blockchain | 30 |
| #crypto | 17 |
| #blockchainscam | 11 |
| #bitcoin | 8 |
| #cryptocurrency | 7 |
| #bounty | 7 |
| #ponzischeme | 7 |
| #token2049 | 5 |
| #blockchainbankruptcy | 5 |
| #miami | 4 |
Top 10 Hashtags Used In Tweets
Top 10 mentions
| Mention | Count |
|---|---|
| @onemorepeter | 573 |
| @blockchain | 381 |
| @askblockchain | 128 |
| @mementom0 | 92 |
| @secgov | 63 |
| @die2banditen | 58 |
| @finra | 52 |
| @niccary | 47 |
| @cz_binance | 25 |
| @suckitwheel | 23 |
Top 10 mentions
Wordcloud of Tweets
Emojis
Average number of emojis used per tweet
33
Emojis used in tweets
| Emoji | Count | Emoji Text |
|---|---|---|
| 🚀 | 19 | rocket |
| 👇 | 10 | backhand_index_pointing_down |
| 😎 | 9 | smiling_face_with_sunglasses |
| 😂 | 9 | face_with_tears_of_joy |
| 🧵 | 7 | thread |
| 🔥 | 7 | fire |
| 🤠 | 7 | cowboy_hat_face |
| 💙 | 6 | blue_heart |
| 🗽 | 5 | Statue_of_Liberty |
| 💪 | 5 | flexed_biceps |
Emojis groups
| Emoji Group | Count |
|---|---|
| Smileys & Emotion | 56 |
| Travel & Places | 46 |
| People & Body | 37 |
| Objects | 27 |
| Activities | 11 |
| Symbols | 4 |
| Flags | 2 |
| Animals & Nature | 1 |