Ponzi
FBI probes self-help guru Tai Lopez in 'Ponzi scheme' that acquired RadioShack Pier [--] Imports. Former Jeffrey Epstein associate Steven Hoffenberg found dead in his home, previously convicted for running a Ponzi scheme.
About Ponzi
A fraudulent investment operation that pays returns to earlier investors using capital from newer investors, rather than from legitimate profits.
Insights
- Ponzi sentiment is up 48.89% from the previous week.
- Ponzi creators is up 51.83% from the previous month.
- Ponzi engagements is up 26.88% from the previous week.
- Ponzi mentions is up 59.79% from the previous month.
- Ponzi posts created is up 78.6% from the previous month.
- Ponzi Mentions hit a 52-Week high of [-----] for the day
- Ponzi Mentions hit an all time of [-----] for the day
Engagements: [---------] (24h)
Engagements 24-Hour Time-Series Raw Data
Current Value: [---------]
Daily Average: [---------]
[--] Week: [----------] +27%
[--] Month: [----------] +13%
[--] Months: [-----------] -8.60%
[--] Year: [-----------] +65%
1-Year High: [----------] on 2025-03-02
1-Year Low: [-------] on 2025-04-28
Engagements by network (24h): Instagram: [-----] TikTok: [-------] YouTube: [-------] News: [------] X: [-------] Reddit: [-----]
Mentions: [-----] (24h)
Mentions 24-Hour Time-Series Raw Data
Current Value: [-----]
Daily Average: [-----]
[--] Week: [------] +40%
[--] Month: [------] +60%
[--] Months: [-------] +82%
[--] Year: [-------] +88%
1-Year High: [-----] on 2026-02-14
1-Year Low: [-----] on 2025-06-15
Mentions by network (24h): Instagram: [--] TikTok: [---] YouTube: [---] News: [--] X: [-----] Reddit: [---]
Creators: [-----] (24h)
Creators 24-Hour Time-Series Raw Data
[-----] unique social accounts have posts mentioning Ponzi in the last [--] hours which is down 9.50% from [-----] in the previous [--] hours
Daily Average: [-----]
[--] Week: [-----] +25%
[--] Month: [------] +52%
[--] Months: [------] +66%
[--] Year: [-------] +80%
1-Year High: [-----] on 2025-11-21
1-Year Low: [---] on 2025-06-15
The most influential creators that mention Ponzi in the last [--] hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @3stars19 | [--] | [-------] | [--] | [-------] |
| @realraywilliam | [--] | [----------] | [--] | [------] |
| @tunemusicalmoments | [--] | [---------] | [--] | [------] |
| @raywilliamjohnson | [--] | [----------] | [--] | [------] |
| @DwightSwiftie | [--] | [---] | [--] | [------] |
| @NOT7717 | [--] | [------] | [--] | [------] |
| @TheBTCTherapist | [--] | [-------] | [--] | [------] |
| @buyerofponzi | [--] | [------] | [--] | [------] |
| @Punk_Monke | [--] | [-----] | [--] | [-----] |
| @Moana_Ponzi | [--] | [-----] | [--] | [-----] |
Sentiment: 53%
Sentiment 24-Hour Time-Series Raw Data
Current Value: 53%
Daily Average: 50%
[--] Week: 67% +22%
[--] Month: 48% -5%
[--] Months: 48% -6%
[--] Year: 48% +1%
1-Year High: 97% on 2025-03-02
1-Year Low: 5% on 2025-11-29
Most Supportive Themes:
- Cryptocurrency and Ponzi Schemes: (60%) Discussions linking Ponzi schemes to various cryptocurrencies, including criticisms of Bitcoin and Ethereum as potential Ponzi schemes.
- Historical Ponzi Schemes and Figures: (25%) References to historical Ponzi schemes and figures like Bernie Madoff and Charles Ponzi, often used as examples or comparisons.
- Government and Financial Systems as Ponzi Schemes: (15%) Comparisons of national debt, government programs like Social Security, and traditional financial systems to Ponzi schemes.
Most Critical Themes:
- Ponzi Scheme Arrests and Legal Actions: (70%) News about arrests and legal actions against individuals involved in Ponzi schemes, particularly in Thailand and India.
- Warnings about Ponzi Scheme Risks: (30%) General warnings about the unsustainable nature and potential collapse of Ponzi schemes, urging caution.
Top Ponzi News
Top news links shared on social in the last [--] hours
Showing a maximum of [--] news posts without a LunarCrush subscription.
"FBI probes self-help guru Tai Lopez in 'Ponzi scheme' that acquired RadioShack Pier [--] Imports: report The feds are catching up with Tai Lopez a self-help guru who created a doomed retail empire of faded brandslike RadioShack and Pier [--] Imports -- squandering the retirement and college savings"
News Link @nypost 2026-02-10T22:22Z 3.6M followers, 25.7K engagements
"Former Jeffrey Epstein Associate Steven Hoffenberg Found Dead In His Home HuffPost Latest News Hoffenberg and Epstein ran a Ponzi scheme together and tried to take over Pan Am Airlines. Hoffenberg was convicted while Epstein never faced charges"
News Link @HuffPost 2025-08-16T05:35Z 10M followers, 1.1M engagements
"Ponzi Scheme Victims Say Jeffrey Epstein Swindled Them There are allegations Epstein scammed his way to his fortune"
News Link @thedailybeast 2024-03-21T12:04Z 1.3M followers, 2.5M engagements
"Is the government running a Ponzi gamble with debt One famous economist warns it may end badly A quarter century and tens of trillions in federal debt later the idea the government can indefinitely roll over its debt is set to be put to the test as Washington ramps up the debate on post-pandemic stimulus spending"
News Link @MarketWatch 2021-05-04T20:24Z 4.6M followers, 2.2M engagements
Top Ponzi Social Posts
Top posts by engagements in the last [--] hours
Showing a maximum of [--] top social posts without a LunarCrush subscription.
"Tomorrow Market Prediction 🧡💛💚💙 🙏 Donation Address: yourfriendsommi.eth / yourfriendsommi.pls 🔔 Click Subscribe + Bell Button 'All' 🐦 Follow on Twitter: https://twitter.com/yourfriendSOMMI 💬 Telegram: https://t.me/yourfriendsommiofficial Thankyou for Donating Following Subscribing 🙏🏼 🧡💛💚💙 Timestamps 00:00 Year of Snake ENDS 00:50 Altcoin Depression 01:30 Major Crypto Factors 03:00 Waiting for Reversal 03:28 [--] Years Pain 05:10 Crypto Facts 05:28 SEC and Celsius Ponzi 06:00 Government HoneyPots 06:50 Soy Bankman Fried 07:15 Ukraine and Khazaria 09:05 Sacrificing Children 10:15"
YouTube Link @yourfriendsommi 2026-02-16T11:01Z 36.4K followers, [----] engagements
"Im not trying to put people off buying a home. Im trying to make people be more careful when they buy. Taking off the rose-tinted property ponzi zombie specs. Half of all FTBs come to regret their purchase even if its [--] years later. Always buy good homes dont overpay. Cant go wrong with property 🧐 🤦🏻♂ When he bought his first property in [----] aged [--] he didn't realise the decision would "ruin his life". The flat in central Manchester was newly built when he moved in. But within a year water started leaking from the "badly built roof" Cant go wrong with property 🧐 🤦🏻♂ When he bought his"
X Link @moving_charlie 2026-02-16T10:02Z 24.4K followers, [----] engagements
"@AvidCommentator Everybodys in on the ponzi. Also both parties need to import voters theyre so on the nose"
X Link @matt_barrie 2026-02-16T09:44Z 30.7K followers, [----] engagements
"@Cbb0fe Hyperliquid dropping soon or another fakeout classic ponzi tease"
X Link @2442lll 2026-02-16T09:12Z [----] followers, [----] engagements
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