GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Flex, Earn, and Get Rewarded with Maestro Posting your PnL isn’t just about showing off—it’s a direct path to free premium, more exposure, and lifetime earnings. Here’s how: 🔹 HOF Bonus – Get 7 days of free Maestro Premium when your PnL is featured in HOF. 🔹 Channel Owner Rewards – Share your PnL in your group and earn 5 free Premiums for 7 days. Twitter Promo Bonus Premiums for 7 days: ✅ Post your PnL & tag ✅ Tag a friend in the comments & share insights on your trade And here’s the real alpha—every time someone clicks ‘Trade on Maestro’ on your HOF post or scans your QR code, your referral link opens automatically. That means more sign-ups, more commissions, and bigger rewards. Trade. Flex. Get Paid. Reach out to once you've posted. Maestro Trading Bot: 🤖 Socials: [LINK REMOVED]"
REASON: Solicitation of products or services - the message is advertising the Maestro Trading Bot and its premium services. It encourages users to post their Profit and Loss (PnL) and tag MaestroBots on Twitter for rewards, which is a form of solicitation. It also mentions the potential for earning commissions and rewards through referrals, which is another form of solicitation. The message also provides a link to the MaestroBots website, which is a form of advertising.
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USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Flex, Earn, and Get Rewarded with Maestro Posting your PnL isn’t just about showing off—it’s a direct path to free premium, more exposure, and lifetime earnings. Here’s how: 🔹 HOF Bonus – Get 7 days of free Maestro Premium when your PnL is featured in HOF. 🔹 Channel Owner Rewards – Share your PnL in your group and earn 5 free Premiums for 7 days. Twitter Promo Bonus Premiums for 7 days: ✅ Post your PnL & tag ✅ Tag a friend in the comments & share insights on your trade And here’s the real alpha—every time someone clicks ‘Trade on Maestro’ on your HOF post or scans your QR code, your referral link opens automatically. That means more sign-ups, more commissions, and bigger rewards. Trade. Flex. Get Paid. Reach out to once you've posted. Maestro Trading Bot: 🤖 Socials: [LINK REMOVED]"
REASON: Solicitation of products or services - the message is advertising the Maestro Trading Bot and its premium services. It encourages users to post their Profit and Loss (PnL) and tag MaestroBots on Twitter for rewards, which is a form of solicitation. It also mentions the potential for earning commissions and rewards through referrals, which is another form of solicitation. The message also provides a link to the MaestroBots website, which is a form of advertising.
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AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Found The next 100x gem $SOLANA STRATEGIC RESERVE CA: BJ1KmqiY6i8JADFpb87X9GK2ErrszsevyxNaFqU8pump CHART: [LINK REMOVED] TG: [LINK REMOVED]"
REASON: Pump group scam - the message is promoting a group on Telegram and providing a link to a chart, which are common tactics used in scam promotions. Additionally, the use of terms like '100x gem' and 'pump' are often associated with pump and dump schemes, which are fraudulent practices. The owner is also not providing any substantial information or proof to back up their claims, which raises suspicion.
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USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Found The next 100x gem $SOLANA STRATEGIC RESERVE CA: BJ1KmqiY6i8JADFpb87X9GK2ErrszsevyxNaFqU8pump CHART: [LINK REMOVED] TG: [LINK REMOVED]"
REASON: Pump group scam - the message is promoting a group on Telegram and providing a link to a chart, which are common tactics used in scam promotions. Additionally, the use of terms like '100x gem' and 'pump' are often associated with pump and dump schemes, which are fraudulent practices. The owner is also not providing any substantial information or proof to back up their claims, which raises suspicion.
AntiRAID.AI is powered by OpenAI natural language processing.
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AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "ETH has undoubtedly lagged behind in the crypto market. Many skeptics question its comeback potential, labeling it as the "cursed coin." The launch was in early December. There was a whole month to convince skeptics about Remilia. When everyone is finally convinced, where do we draw the line for respect, and when does it get its chance to shine? It seemed really promising for months, especially with the delays in launching. Now, it’s surprising to see it labeled as a "trash/farm" coin associated with one of the most prominent NFT brands in the crypto world, like Pudgy Penguins. It's a culture shift NFT, shitposters, schizos, furry, everyone in milady has its role there. It's THE cult that everyone knows about. They have an OFFICIAL coin called LITERALLY $CULT. Bottomed out at 66m, nobody gave a damn about it bc they don't believe in it. Now Vitalik posted today there needs to be change for ETH 'obviously' to make it have it shine again. Fang goes and quote retweets with a comment to join forces together and unite $ETH once more. Vitalik then goes : "milady" > price moves up to 130m~ and shoots back down for exit liq for those thinking "that was it." WRONG Vitalik THEN changes his PROFILE PICTURE to a milady. Price THEN shoots up from 80m to 200 MILL! This is truly an UNDERPRICED ASSET NO???????????? Blows my fucking mind — the winners here will be the believers. You're either going to join us and win together or stay on the sideline once more. This is more than a hated ETH/CULT movement. It's doing it to save ETHEREUM. That's enough shill pilling you, next ping will be ATHs whenever that is. Don't worry about it [LINK REMOVED]"
REASON: Pump group scam - the message is promoting a cryptocurrency called $CULT, which is associated with a group called milady. The message is filled with speculative statements and promises of high returns, which are common tactics used by scam groups. The user also mentions a supposed endorsement from Vitalik Buterin, the co-founder of Ethereum, which could be a false claim used to lend credibility to the scam. Furthermore, the message includes a link to a dexscreener, which could potentially be a phishing site or a site that promotes scam coins.
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USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "ETH has undoubtedly lagged behind in the crypto market. Many skeptics question its comeback potential, labeling it as the "cursed coin." The launch was in early December. There was a whole month to convince skeptics about Remilia. When everyone is finally convinced, where do we draw the line for respect, and when does it get its chance to shine? It seemed really promising for months, especially with the delays in launching. Now, it’s surprising to see it labeled as a "trash/farm" coin associated with one of the most prominent NFT brands in the crypto world, like Pudgy Penguins. It's a culture shift NFT, shitposters, schizos, furry, everyone in milady has its role there. It's THE cult that everyone knows about. They have an OFFICIAL coin called LITERALLY $CULT. Bottomed out at 66m, nobody gave a damn about it bc they don't believe in it. Now Vitalik posted today there needs to be change for ETH 'obviously' to make it have it shine again. Fang goes and quote retweets with a comment to join forces together and unite $ETH once more. Vitalik then goes : "milady" > price moves up to 130m~ and shoots back down for exit liq for those thinking "that was it." WRONG Vitalik THEN changes his PROFILE PICTURE to a milady. Price THEN shoots up from 80m to 200 MILL! This is truly an UNDERPRICED ASSET NO???????????? Blows my fucking mind — the winners here will be the believers. You're either going to join us and win together or stay on the sideline once more. This is more than a hated ETH/CULT movement. It's doing it to save ETHEREUM. That's enough shill pilling you, next ping will be ATHs whenever that is. Don't worry about it [LINK REMOVED]"
REASON: Pump group scam - the message is promoting a cryptocurrency called $CULT, which is associated with a group called milady. The message is filled with speculative statements and promises of high returns, which are common tactics used by scam groups. The user also mentions a supposed endorsement from Vitalik Buterin, the co-founder of Ethereum, which could be a false claim used to lend credibility to the scam. Furthermore, the message includes a link to a dexscreener, which could potentially be a phishing site or a site that promotes scam coins.
AntiRAID.AI is powered by OpenAI natural language processing.
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AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "$billions [LINK REMOVED] F6uoQSjaNxVphKGxd7UzgFmFn6zVAnjn1aFRnthXpump"
REASON: Pump group scam - the message contains a link to a cryptocurrency trading platform and a string of random characters, which could be a scam. The user is promoting a potential pump and dump scheme, which is illegal and unethical. Additionally, the user is identified as a '100x caller', a term often associated with high-risk, speculative investments that could potentially be scams. The message does not provide any substantial information or context about the investment, which is a common characteristic of scam promotions.
AntiRAID.AI is powered by OpenAI natural language processing.
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USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "$billions [LINK REMOVED] F6uoQSjaNxVphKGxd7UzgFmFn6zVAnjn1aFRnthXpump"
REASON: Pump group scam - the message contains a link to a cryptocurrency trading platform and a string of random characters, which could be a scam. The user is promoting a potential pump and dump scheme, which is illegal and unethical. Additionally, the user is identified as a '100x caller', a term often associated with high-risk, speculative investments that could potentially be scams. The message does not provide any substantial information or context about the investment, which is a common characteristic of scam promotions.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "learn how to make 0.5 eth per day using chatgpt's arbitrage plan: youtube.com/watch?v=KV7zS7TCTJg"
REASON: Solicitation of products or services - the message is promoting a method or plan on how to make 0.5 eth per day using chatgpt's arbitrage plan. The link provided leads to a YouTube video which is likely to contain more detailed information or instructions about the said plan. This can be considered as a form of service solicitation.
AntiRAID.AI is powered by OpenAI natural language processing.
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USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "learn how to make 0.5 eth per day using chatgpt's arbitrage plan: youtube.com/watch?v=KV7zS7TCTJg"
REASON: Solicitation of products or services - the message is promoting a method or plan on how to make 0.5 eth per day using chatgpt's arbitrage plan. The link provided leads to a YouTube video which is likely to contain more detailed information or instructions about the said plan. This can be considered as a form of service solicitation.
AntiRAID.AI is powered by OpenAI natural language processing.
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GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @fastestrocket WAS MUTED FOR THIS POST: "Who needs a talented man expertised in Web3 development, with a focus on creating websites, smart contracts tg mini-apps, and DApps(staking, swapping, farming)?"
REASON: Solicitation of products or services - the message is advertising the services of a person who is an expert in Web3 development, capable of creating websites, smart contracts, Telegram mini-apps, and DApps. The person is soliciting his skills and expertise, which is a form of service advertisement.
AntiRAID.AI is powered by OpenAI natural language processing.
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USER @fastestrocket WAS MUTED FOR THIS POST: "Who needs a talented man expertised in Web3 development, with a focus on creating websites, smart contracts tg mini-apps, and DApps(staking, swapping, farming)?"
REASON: Solicitation of products or services - the message is advertising the services of a person who is an expert in Web3 development, capable of creating websites, smart contracts, Telegram mini-apps, and DApps. The person is soliciting his skills and expertise, which is a form of service advertisement.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "I Aped a bag here [LINK REMOVED] $melania goes to 10$ minimum - 89% supply control - Exchange listings - Woman factor for crypto - Could work out - Most people faded out of anger"
REASON: Pump group scam - the user is promoting a cryptocurrency called $melania, claiming it will reach a minimum of $10. They also mention a high supply control and potential exchange listings, which are common tactics used in scam promotions. Additionally, the 'woman factor for crypto' is a vague statement that could be used to manipulate or mislead investors. The user also mentions that 'most people faded out of anger', which could indicate previous dissatisfaction or issues with this cryptocurrency. Therefore, this could be a scam promotion.
AntiRAID.AI is powered by OpenAI natural language processing.
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USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "I Aped a bag here [LINK REMOVED] $melania goes to 10$ minimum - 89% supply control - Exchange listings - Woman factor for crypto - Could work out - Most people faded out of anger"
REASON: Pump group scam - the user is promoting a cryptocurrency called $melania, claiming it will reach a minimum of $10. They also mention a high supply control and potential exchange listings, which are common tactics used in scam promotions. Additionally, the 'woman factor for crypto' is a vague statement that could be used to manipulate or mislead investors. The user also mentions that 'most people faded out of anger', which could indicate previous dissatisfaction or issues with this cryptocurrency. Therefore, this could be a scam promotion.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "friend shilled me, he's being trading trump and launched this with 1M$ liquidity - safu, he trying to find how to lock [LINK REMOVED]"
REASON: Pump group scam - the message promotes a link to a trading platform without providing any substantial proof or credibility. The user claims that a friend has launched this with 1M$ liquidity and is trying to find how to lock it, which sounds suspicious and lacks transparency. This could potentially be a scam, as it might be a scheme to attract investors to put their money into a risky or non-existent venture.
AntiRAID.AI is powered by OpenAI natural language processing.
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USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "friend shilled me, he's being trading trump and launched this with 1M$ liquidity - safu, he trying to find how to lock [LINK REMOVED]"
REASON: Pump group scam - the message promotes a link to a trading platform without providing any substantial proof or credibility. The user claims that a friend has launched this with 1M$ liquidity and is trying to find how to lock it, which sounds suspicious and lacks transparency. This could potentially be a scam, as it might be a scheme to attract investors to put their money into a risky or non-existent venture.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Hopefully the jeets are out 2 most powerful men in the world rn and top of the meta $TRUMPELON at $500k imo it's a steal at this price how ever melania and trump coins stealing the liq With the right community and believers this can send 7vm8wtuRkqE9CouZbizPWsqAbZk5sicA9efjLSmf7wq [LINK REMOVED] [LINK REMOVED]"
REASON: Pump group scam - the message is promoting a cryptocurrency called $TRUMPELON, which is not a recognized or legitimate cryptocurrency. The user is also sharing links to a Telegram group and a website, which could potentially be used to scam others. Additionally, the user is making unrealistic promises about the potential returns on investment, which is a common tactic used in scams.
AntiRAID.AI is powered by OpenAI natural language processing.
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USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Hopefully the jeets are out 2 most powerful men in the world rn and top of the meta $TRUMPELON at $500k imo it's a steal at this price how ever melania and trump coins stealing the liq With the right community and believers this can send 7vm8wtuRkqE9CouZbizPWsqAbZk5sicA9efjLSmf7wq [LINK REMOVED] [LINK REMOVED]"
REASON: Pump group scam - the message is promoting a cryptocurrency called $TRUMPELON, which is not a recognized or legitimate cryptocurrency. The user is also sharing links to a Telegram group and a website, which could potentially be used to scam others. Additionally, the user is making unrealistic promises about the potential returns on investment, which is a common tactic used in scams.
AntiRAID.AI is powered by OpenAI natural language processing.
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AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ArsenijMarkov7 WAS MUTED FOR THIS POST: "Hey, guys! Check out this awesome video on slippage bots for earning money. It’s a game-changer, and I'm currently earning about $1100 per day. youtube.com/watch?v=zIKMfaaKXvY"
REASON: Solicitation of products or services - the message is promoting a video about slippage bots for earning money, which can be considered as a service. The user also mentions their personal earnings, which can be seen as an attempt to attract others to use the same service.
AntiRAID.AI is powered by OpenAI natural language processing.
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USER @ArsenijMarkov7 WAS MUTED FOR THIS POST: "Hey, guys! Check out this awesome video on slippage bots for earning money. It’s a game-changer, and I'm currently earning about $1100 per day. youtube.com/watch?v=zIKMfaaKXvY"
REASON: Solicitation of products or services - the message is promoting a video about slippage bots for earning money, which can be considered as a service. The user also mentions their personal earnings, which can be seen as an attempt to attract others to use the same service.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @Vitya_5q WAS MUTED FOR THIS POST: "Hey, guys! Check out this awesome video on ethereum bots for earning money. It’s been a game-changer for me, bringing in about $900 per day. youtu.be/YJ8ST75xtPI"
REASON: Solicitation of products or services - the message is promoting a video about ethereum bots for earning money, which can be considered as a form of service. The user claims that this service has been beneficial for them, thus encouraging others to also check it out and potentially use it. This constitutes as advertising or solicitation of a service.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @Vitya_5q WAS MUTED FOR THIS POST: "Hey, guys! Check out this awesome video on ethereum bots for earning money. It’s been a game-changer for me, bringing in about $900 per day. youtu.be/YJ8ST75xtPI"
REASON: Solicitation of products or services - the message is promoting a video about ethereum bots for earning money, which can be considered as a form of service. The user claims that this service has been beneficial for them, thus encouraging others to also check it out and potentially use it. This constitutes as advertising or solicitation of a service.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
YouTube
How to Use a MEV Bot for $4000 Daily Profit in Ethereum Arbitrage Trading
Maximize your Ethereum earnings with MEV Bot arbitrage! Learn to trade with AI and earn $4000 daily in this easy-to-follow tutorial. Automate your trades and achieve financial freedom today! 📈💎
🔵 1. Install the official wallet
MetaMask 🏦 *https://metamask.io/download*…
🔵 1. Install the official wallet
MetaMask 🏦 *https://metamask.io/download*…
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "There’s a $1 billion coin currently in development. While it’s not directly tied to Trump, I believe it’s the only meme coin on Murad’s sheet that stands out. It seems to have the potential to generate profit, even if the situation with Trump takes a turn for the worse. Just my perspective! This is the first lower-cap meme coin on Solana that is starting to gain traction, similar to $SPX. Chat. [LINK REMOVED] 69kdRLyP5DTRkpHraaSZAQbWmAwzF9guKjZfzMXzcbAs"
REASON: Pump group scam - the message promotes a coin that is allegedly in development and worth $1 billion. The owner also mentions that it's a meme coin, which are often associated with scams due to their lack of intrinsic value and reliance on social media hype. Additionally, the coin is not directly tied to any known entity or person, such as Trump, which adds to the suspicion. The message also includes a link to a chat, which could potentially be a scam group. The owner's claim that the coin could still generate profit even if the situation with Trump worsens is also suspicious and could be a tactic to lure people into the scam.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "There’s a $1 billion coin currently in development. While it’s not directly tied to Trump, I believe it’s the only meme coin on Murad’s sheet that stands out. It seems to have the potential to generate profit, even if the situation with Trump takes a turn for the worse. Just my perspective! This is the first lower-cap meme coin on Solana that is starting to gain traction, similar to $SPX. Chat. [LINK REMOVED] 69kdRLyP5DTRkpHraaSZAQbWmAwzF9guKjZfzMXzcbAs"
REASON: Pump group scam - the message promotes a coin that is allegedly in development and worth $1 billion. The owner also mentions that it's a meme coin, which are often associated with scams due to their lack of intrinsic value and reliance on social media hype. Additionally, the coin is not directly tied to any known entity or person, such as Trump, which adds to the suspicion. The message also includes a link to a chat, which could potentially be a scam group. The owner's claim that the coin could still generate profit even if the situation with Trump worsens is also suspicious and could be a tactic to lure people into the scam.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @blazenix12 WAS MUTED FOR THIS POST: "Got this from private groups, alpha sol play! [LINK REMOVED]"
REASON: Pump group scam - the user is promoting a link to another group which is not related to the main topic of the group. This can be considered as spamming or promoting a scam group. The user does not provide any additional information or context about the link, which raises suspicion about its legitimacy.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @blazenix12 WAS MUTED FOR THIS POST: "Got this from private groups, alpha sol play! [LINK REMOVED]"
REASON: Pump group scam - the user is promoting a link to another group which is not related to the main topic of the group. This can be considered as spamming or promoting a scam group. The user does not provide any additional information or context about the link, which raises suspicion about its legitimacy.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Aped some $ESE here for longterm. AI agents are redefining 2025, and is ahead of the curve with their AI-powered ecosystem. A top-tier launchpad with massive demand for its IDOs—yet still sitting at just $30M FDV. - 1M+ users in socials and 1,800,000+ wallets connected with $900M+ in assets on wallets - 230,000+ online users, 40,000+ KYC users - Scaling very fast and listed on top-tier CEXs Trade $ESE on Bybit. [LINK REMOVED] If you have Telegram premium, you can support us by boosting (at no cost to you): Platform Twitter Bybit CMC"
REASON: Solicitation of products or services - the message is promoting the $ESE token and its trading on the Bybit platform. It also solicits support for their platform on Twitter, Bybit, and CMC through boosting on Telegram premium.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Aped some $ESE here for longterm. AI agents are redefining 2025, and is ahead of the curve with their AI-powered ecosystem. A top-tier launchpad with massive demand for its IDOs—yet still sitting at just $30M FDV. - 1M+ users in socials and 1,800,000+ wallets connected with $900M+ in assets on wallets - 230,000+ online users, 40,000+ KYC users - Scaling very fast and listed on top-tier CEXs Trade $ESE on Bybit. [LINK REMOVED] If you have Telegram premium, you can support us by boosting (at no cost to you): Platform Twitter Bybit CMC"
REASON: Solicitation of products or services - the message is promoting the $ESE token and its trading on the Bybit platform. It also solicits support for their platform on Twitter, Bybit, and CMC through boosting on Telegram premium.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "POTUS first tweet is America is BACK and it sends the coin to 50m Trump is assuming his role as POTUS for the next 4 Years and will tweet a lot daily from the POTUS account DOGE went 500m and sits at 147M This POTUS trade will seem very obvious the more he uses We’re not wrong, We’re just early. America IS BACK 🇺🇸 FtJ6YFiCRFSH1kA4Mo2z1uNuih5bg8Yuye9Hawtpump"
REASON: Pump group scam - the message is promoting a potential scam group as it is making speculative claims about the future value of a cryptocurrency based on the tweets of a political figure. This is a common tactic used by scam groups to lure people into investing in a particular cryptocurrency. The message also includes a cryptic string at the end, which could potentially be a scam link or code.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "POTUS first tweet is America is BACK and it sends the coin to 50m Trump is assuming his role as POTUS for the next 4 Years and will tweet a lot daily from the POTUS account DOGE went 500m and sits at 147M This POTUS trade will seem very obvious the more he uses We’re not wrong, We’re just early. America IS BACK 🇺🇸 FtJ6YFiCRFSH1kA4Mo2z1uNuih5bg8Yuye9Hawtpump"
REASON: Pump group scam - the message is promoting a potential scam group as it is making speculative claims about the future value of a cryptocurrency based on the tweets of a political figure. This is a common tactic used by scam groups to lure people into investing in a particular cryptocurrency. The message also includes a cryptic string at the end, which could potentially be a scam link or code.
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AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Once Upon a Time, There Was Ryoshi… It was 2021, and the memecoin market was growing organically, driven by real narratives and a community that played a key role. Ryoshi changed this world forever and left quietly, creating generational wealth for many people. Fast forward to 2025, and a new, eccentric American president emerges, launching a completely centralized memecoin. Within 24 hours, it skyrockets into the top 20 market cap. Only insiders are printing money, kudos to them, they deserve it, the new generation of memecoin traders are so skilled. This is not a critique, but let’s not pretend it has brought retail investors into the space. If anything, it’s driving them away, and the coming months will be even worse. Every memecoin has been wrecked, on-chain liquidity has been drained, all during a time when saturation and dilution are already spiraling out of control. The memecoin space has turned into an open-air disaster. Soon, the biggest bubble of all time will burst, 0 is programmed, it’s inevitable. Once upon a time, there was Ryoshi and 2021…"
REASON: FUD - the message contains fear mongering as it predicts a disastrous future for the memecoin market. It talks about an inevitable bubble burst and the value of memecoins going to 0, which can create fear and panic among the investors in the group.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Once Upon a Time, There Was Ryoshi… It was 2021, and the memecoin market was growing organically, driven by real narratives and a community that played a key role. Ryoshi changed this world forever and left quietly, creating generational wealth for many people. Fast forward to 2025, and a new, eccentric American president emerges, launching a completely centralized memecoin. Within 24 hours, it skyrockets into the top 20 market cap. Only insiders are printing money, kudos to them, they deserve it, the new generation of memecoin traders are so skilled. This is not a critique, but let’s not pretend it has brought retail investors into the space. If anything, it’s driving them away, and the coming months will be even worse. Every memecoin has been wrecked, on-chain liquidity has been drained, all during a time when saturation and dilution are already spiraling out of control. The memecoin space has turned into an open-air disaster. Soon, the biggest bubble of all time will burst, 0 is programmed, it’s inevitable. Once upon a time, there was Ryoshi and 2021…"
REASON: FUD - the message contains fear mongering as it predicts a disastrous future for the memecoin market. It talks about an inevitable bubble burst and the value of memecoins going to 0, which can create fear and panic among the investors in the group.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "[LINK REMOVED]"
REASON: Solicitation of products or services - the message is promoting a Telegram group related to BTC2.0, which can be considered as a form of service. The phrase 'Missed #BTC? Here is your second chance! #BTC2' can be seen as an attempt to attract people who are interested in Bitcoin, suggesting that this is a form of advertising or solicitation.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "[LINK REMOVED]"
REASON: Solicitation of products or services - the message is promoting a Telegram group related to BTC2.0, which can be considered as a form of service. The phrase 'Missed #BTC? Here is your second chance! #BTC2' can be seen as an attempt to attract people who are interested in Bitcoin, suggesting that this is a form of advertising or solicitation.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Follow my journal for updates on DeFi, NFTs, cryptocurrency, and altcoins. Channel: [LINK REMOVED] Twitter: [LINK REMOVED] Lounge: [LINK REMOVED] Discussion: [LINK REMOVED] DMs: /Promotion Inquiries: If you have Telegram premium, you can support us by boosting (at no cost to you):"
REASON: Solicitation of products or services - the message is advertising the Telegram channels and Twitter account managed by the user It also solicits support through Telegram premium boosting, which can be considered a service.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Follow my journal for updates on DeFi, NFTs, cryptocurrency, and altcoins. Channel: [LINK REMOVED] Twitter: [LINK REMOVED] Lounge: [LINK REMOVED] Discussion: [LINK REMOVED] DMs: /Promotion Inquiries: If you have Telegram premium, you can support us by boosting (at no cost to you):"
REASON: Solicitation of products or services - the message is advertising the Telegram channels and Twitter account managed by the user It also solicits support through Telegram premium boosting, which can be considered a service.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
OpenAI GPT-4 detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "🗽🟣🗽🟣LAUNCH SOON 0N - S0LANA 🇺🇸 TRUMP WIFHAT - SOL Dev from the OfficialTrump team just hitted 40B MC in previous project. New launch is loading Hop in early: [LINK REMOVED]"
REASON: Spam unrelated to the group - the message contains spam about a launch on Solana related to Trump with a link to join early.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "🗽🟣🗽🟣LAUNCH SOON 0N - S0LANA 🇺🇸 TRUMP WIFHAT - SOL Dev from the OfficialTrump team just hitted 40B MC in previous project. New launch is loading Hop in early: [LINK REMOVED]"
REASON: Spam unrelated to the group - the message contains spam about a launch on Solana related to Trump with a link to join early.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.
GPT-4 fine-tuned model CZ detected undesirable content in message.
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "[LINK REMOVED]"
REASON: Solicitation of products or services - the message contains a link which is likely promoting or soliciting a product or service. The context of the message being posted in a calls channel also suggests that it could be advertising or soliciting a product or service.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "[LINK REMOVED]"
REASON: Solicitation of products or services - the message contains a link which is likely promoting or soliciting a product or service. The context of the message being posted in a calls channel also suggests that it could be advertising or soliciting a product or service.
AntiRAID.AI is powered by OpenAI natural language processing.
Learn more: antiraid.ai | @AntiRAIDAI | Dextools
AntiRAID.AI
AntiRAID is an AI-powered moderation tool using OpenAI’s GPT-3 to keep Telegram communities safe from raids, spam, and bots.