OpenAI GPT-4 detected undesirable content in message.

USER @gripwbosss WAS MUTED FOR THIS POST: "[LINK REMOVED]"

REASON: Spam unrelated to the group - the message contains a suspicious link that is not related to the group.


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OpenAI GPT-4 detected undesirable content in message.

USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "📘🐧💥💥LAUNCH SOON - SOL ❄️ BOOKofPENGUlN Ready x100 with new book? New project backed by all influencers, top callers, huge community TG early, get in: [LINK REMOVED]"

REASON: Spam unrelated to the group - the message is spam as it is soliciting for a new book project in a cryptocurrency group.


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OpenAI GPT-4 detected undesirable content in message.

USER @ HIDDEN_USER WAS MUTED FOR THIS POST: "Inbox me"

REASON: Request to check DM - the message contains a request to inbox the sender, which implies checking or replying to direct messages.


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GPT-4 fine-tuned model CZ detected undesirable content in message.

USER @King_of_peng WAS MUTED FOR THIS POST: "PRESIDENT AI 🔵 Previous did well and gave us decent amount of Xs. This could be good too. If you’re slow wait for a dip! ECA TO FOLLOW UP. Here's TG: [LINK REMOVED] Portal; [LINK REMOVED]"

REASON: Pump group scam - the message is promoting a group that is associated with a potential scam. The user is promoting a '100x caller' which is a common phrase used in pump and dump schemes. Additionally, the user is encouraging others to join a Telegram group and a 'Portal', which could potentially be used to spread misinformation or fraudulent activities. The user also mentions 'If you’re slow wait for a dip! ECA TO FOLLOW UP', which could be interpreted as a manipulative tactic to influence others to invest in a potentially risky or fraudulent scheme.

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OpenAI GPT-4 detected undesirable content in message.

USER @Complete98 WAS MUTED FOR THIS POST: "Greetings Guys, I can help you with my art skills to create amazing crypto meme videos, Stickers and Gifs for your meme projects. I can send some of my previous artwork..."

REASON: Solicitation - the message is soliciting services for creating crypto meme videos, stickers, and gifs.


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OpenAI GPT-4 detected undesirable content in message.

USER @Chang4560 WAS MUTED FOR THIS POST: "ANYONE THAT CAN GIVE ME A TRADER WALLET WITH PLENTY TRANSACTION I WILL PAY 2SOL FOR AN EMPTY PHANTOM WALLET THAT HAS REACH 3 MONTH OR A YEAR"

REASON: Solicitation - the message is soliciting trader wallets for payment, which can be considered as solicitation of services.


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OpenAI GPT-4 detected undesirable content in message.

USER @DaGreedyGoat WAS MUTED FOR THIS POST: "Sent you a dm when you get a chance. It’s not a marketing proposal or anything like that"

REASON: Request to check DM - the message requests to check a direct message, indicating a request for interaction in the direct message.


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GPT-4 fine-tuned model CZ detected undesirable content in message.

USER @Pasha_y9 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, and I'm currently making around $700 per day. youtube.com/watch?v=JUAB3iNrn7Q"

REASON: Solicitation of products or services - the message is promoting a video about ethereum bots for earning money. This can be considered as an indirect solicitation of a product or service, as it encourages others to use the same method to earn money.

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GPT-4 fine-tuned model CZ detected undesirable content in message.

USER @dredcrypto0933d WAS MUTED FOR THIS POST: "find your entry, cto [LINK REMOVED]"

REASON: Solicitation of products or services - the message contains a link to a website which is likely promoting or selling a product or service. The phrase 'find your entry, cto' could be interpreted as a call to action, encouraging users to click on the link and engage with whatever is being advertised or solicited there. Additionally, the context of the message being posted in a 'calls channel' suggests that it is intended to promote or solicit a product or service.

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GPT-4 fine-tuned model CZ detected undesirable content in message.

USER @JohnsonT1vva3j WAS MUTED FOR THIS POST: "Gamble [LINK REMOVED]"

REASON: Solicitation of products or services - the message contains a link to a website which is a form of advertising or solicitation of a product or service. The owner is promoting a website where presumably some form of transaction or interaction is expected to take place.

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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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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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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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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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