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Ponzi
Social media is buzzing with warnings about Ponzi schemes, especially in the crypto space, following the Tai Lopez and Alex Mehr $112M scheme allegations. Elon Musk calls Social Security the biggest Ponzi scheme of all time, sparking debate.
About Ponzi
Ponzi schemes are fraudulent investment operations that pay returns to investors from their own money or money paid by subsequent investors, rather than from any actual profit earned.
Engagements: XXXXXXXXX #
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXXXX
Daily Average: XXXXXXXXX
1 Week: XXXXXXXXXX -XX%
1 Month: XXXXXXXXXX +112%
6 Months: XXXXXXXXXXX -XX%
1 Year: XXXXXXXXXXX +63%
1-Year High: XXXXXXXXXX on 2025-03-02
1-Year Low: XXXXXXX on 2025-04-28
| Social Network | X | TikTok | YouTube | News | |
|---|---|---|---|---|---|
| Engagements | XXXXXXX | XXXXXXXXX | XXXXXXX | XXXXX | XXX |
Mentions: XXXXX #
Mentions 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXX
1 Week: XXXXX -XXXX%
1 Month: XXXXXX +20%
6 Months: XXXXXX +4.50%
1 Year: XXXXXXX +71%
1-Year High: XXXXX on 2025-03-02
1-Year Low: XXX on 2024-11-06
| Social Network | X | TikTok | YouTube | News | |
|---|---|---|---|---|---|
| Mentions | XXXXX | XXX | XXX | XX | X |
Creators: XXXXX #
Creators 24-Hour Time-Series Raw Data
XXXXX unique social accounts have posts mentioning Ponzi in the last XX hours which is down XXXX% from XXXXX in the previous XX hours
Daily Average: XXXXX
1 Week: XXXXX -XXXX%
1 Month: XXXXXX +15%
6 Months: XXXXXX +3.50%
1 Year: XXXXXX +67%
1-Year High: XXXXX on 2025-03-02
1-Year Low: XXX on 2024-11-06
The most influential creators that mention Ponzi in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @realraywilliam | X | XXXXXXXXXX | X | XXXXXXXXX |
| @raywilliamjohnson | X | XXXXXXXXXX | X | XXXXXXX |
| @BitcoinNews21M | X | XXXXXX | X | XXXXXX |
| @FinanceLancelot | X | XXXXXXX | X | XXXXXX |
| @ameensol | X | XXXXXX | X | XXXXX |
| @DarioCpx | X | XXXXXX | X | XXXXX |
| @thenoelmiller | X | XXXXXXXXX | X | XXXXX |
| @matthewcoxtruecrime | X | XXXXXXX | X | XXXXX |
| @60minutes | X | XXXXXXXXX | X | XXXXX |
| @LieutenantPonzi | XX | XXXXXX | XX | XXXXX |
Sentiment: XX% #
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
1 Week: XX% -XX%
1 Month: XX% -XX%
6 Months: XX% +1%
1 Year: XX% +4%
1-Year High: XX% on 2025-03-02
1-Year Low: XX% on 2025-01-09
Most Supportive Themes
- Bitcoin as an Alternative: (4%) Posts highlight Bitcoin as a viable alternative to traditional financial systems.
- MultipliFi's Approach: (2%) MultipliFi is presented as a project offering a transparent and sustainable approach to yield generation.
- Real-World Applications: (1%) Mentions of projects like Goldfinch, which are building credit rails on-chain, are seen as positive steps towards real-world adoption and sustainable DeFi.
Most Critical Themes
- Ponzi Scheme Warnings: (60%) Numerous posts explicitly warn about the dangers of Ponzi schemes.
- Criticism of Crypto Projects: (20%) Many posts criticize various crypto projects for unsustainable tokenomics, lack of real utility, and reliance on hype, often labeling them as Ponzi schemes.
Network engagement breakdown:
| Network | Positive | % | Neutral | % | Negative | % |
|---|---|---|---|---|---|---|
| X | XXXXXXX | X% | XXXXXXX | X% | XXXXXX | X% |
| TikTok | XXXXXXX | XX% | XXXXXXX | XX% | XXXXX | X% |
| YouTube | XXXXXX | X% | XXXXXXX | XX% | XXXXXXX | XX% |
| News | XXX | X% | XXX | X% | XXXXX | X% |
| XX | X% | XX | X% | X | XXX% | |
| Total | XXXXXXX | XX% | XXXXXXXXX | XX% | XXXXXXX | XX% |
Top assets mentioned In the posts about Ponzi in the last XX hours
Bitcoin (BTC) Ethereum (ETH) PonziCoin (PONZI) PonziCoin (PONZI) Solana (SOL) Strategy (MSTR) Bitcoin (BTC) NVIDIA Corp. (NVDA) Tesla, Inc. (TSLA) Pump.fun (PUMP)
Top topics mentioned In the posts about Ponzi in the last XX hours
coins layer 1, bitcoin, coins bitcoin ecosystem, coins pow, money, investment, coins defi, coins made in usa, coins solana ecosystem, debt, ethereum, stocks technology, stocks, stocks bitcoin treasuries, social security, united states, fiat, stocks financial services, ponzicoin, tax bracket, solana, donald trump, has been, coins meme, token, insurance, wall street, #crypto, sec, $mstr, coins bsc, inflation, china, the only, coins, cryptocurrency, retirement, instead of, all the, $btc, stocks consumer cyclical, federal reserve, elon musk, $weed, youtube, currency, coins exchange tokens, web3, blockchain, $nvda, open ai, sol, israel, coins base ecosystem, $112m, binance, coins arbitrum, fed, up the, behind the, united states dollar, onchain, banking, tesla, stocks communication services, decentralized, about to, mining, deposit, rates, coins pump fun, exchanges, telegram, coins stablecoin, meta, protocol, nfts, czbinance, housing market, accounting, nft, nigeria, canada, holders, doj, pumpfun, coins socialfi, $aster, chapter 11, coinbase, stocks crypto treasuries, retirement fund, over the, ari, australia, market cap, staking, bnb, forex, billions
Top Social Posts #
Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"@ThinkingCrypto1 People with NO INTEGRITY dont care about this Just keep pumping the Bitcoin Ponzi. Ugh"
X Link @XRPArmyNews1 2025-10-15T13:02Z 32.4K followers, XX engagements
"Gold is saying you can take you money printing ponzi accounting fraud stock market and shove it"
X Link @GregCrennan 2025-10-15T12:48Z 11.5K followers, XXX engagements
"@junogsp7 The biggest Ponzi scheme in plain sight"
X Link @ToscaAusten 2025-10-15T12:10Z 128.8K followers, XXX engagements
"@arojinle1 My elder sister is a victim of this neolife scumbags. She's ready to fight you the moment you tell her that they are deceiving them. They usually advertise a job opening on Facebook or other platforms just to lure people so they can be brainwashed about neolife. Neolife = Ponzi"
X Link @uto_victor 2025-10-15T11:55Z XX followers, XXX engagements