Exists to reply/follow for advertising something, establish persona for a scam, or automatedly manipulate conversations. Also includes credible reports of DM solicitation for scam cold opens. Combination of objective criteria, trained pattern-matching, and identifiable specific campaigns/networks.

Users from the pump and dump boiler room of the cryptocurrency/forex/stock trading/finance guru world trying to sell you their snake oil. Does not include people whose discussion is incidental. Includes some NFT scammers and pushers, but it's not a primary focus.

Follow-hacking or other forms of unsolicited promotional activity.

Bots and/or spammers

Accounts that seem like a setup.

Accounts which in the view of our moderators, feature undisclosed AI generated text or imagery, or content related to crypto currency or NFT scams.