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Ponzi
South Africa's FSCA fines trading platform Banxso R2 billion for operating a Ponzi-style scheme, with client deposits siphoned and fake returns used to lure investors. Meanwhile, a fraudster pardoned by Trump receives XX years for running a Ponzi scheme.
About Ponzi
A Ponzi scheme is a fraudulent investment operation that pays returns to earlier investors using capital from newer investors, rather than from legitimate profits.
Engagements: XXXXXXX (24h)
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXX
Daily Average: XXXXXXXXX
X Week: XXXXXXXXXX -XX%
X Month: XXXXXXXXXXX +106%
X Months: XXXXXXXXXXX -XX%
X Year: XXXXXXXXXXX +91%
1-Year High: XXXXXXXXXX on 2025-03-02
1-Year Low: XXXXXXX on 2025-04-28
Engagements by network (24h): News: XXXXX Reddit: XXXXX TikTok: XXXXXXX X: XXXXXXX YouTube: XXXXXXX
Mentions: XXXXX (24h)
Mentions 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXX
X Week: XXXXX -XX%
X Month: XXXXXX -XXXX%
X Months: XXXXXXX +61%
X Year: XXXXXXX +81%
1-Year High: XXXXX on 2025-11-21
1-Year Low: XXX on 2025-01-27
Mentions by network (24h): News: XX Reddit: XXX TikTok: XXXXX X: XXXXX YouTube: XXXXX
Creators: XXXXX (24h)
Creators 24-Hour Time-Series Raw Data
XXXXX unique social accounts have posts mentioning Ponzi in the last XX hours which is down XX% from XXXXX in the previous XX hours
Daily Average: XXXXX
X Week: XXXXX -XX%
X Month: XXXXXX -XXXX%
X Months: XXXXXX +51%
X Year: XXXXXXX +74%
1-Year High: XXXXX on 2025-11-21
1-Year Low: XXX on 2025-02-02
The most influential creators that mention Ponzi in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @realraywilliam | X | XXXXXXXXXX | X | XXXXXXX |
| @biggirlcrying | X | XXXXX | X | XXXXXX |
| @raywilliamjohnson | X | XXXXXXXXXX | X | XXXXXX |
| @thestockguy | X | XXXXXXX | X | XXXXXX |
| @buyerofponzi | X | XXXXXX | XX | XXXXX |
| @BillyCorben | X | XXXXXXX | X | XXXXX |
| @mj.gd | X | X | XXXXX | |
| @60minutes | X | XXXXXXXXX | X | XXXXX |
| @brockpierson | X | XXXXXX | X | XXXXX |
| @coffeezilla | XX | XXXXXXXXX | X | XXXXX |
Sentiment: XX%
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
X Week: XX% -X%
X Month: XX% +8%
X Months: XX% +5%
X Year: XX% +4%
1-Year High: XX% on 2025-03-02
1-Year Low: X% 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 XX hours
Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.
"Former Jeffrey Epstein Associate Steven Hoffenberg Found Dead In His Home HuffPost Latest News"
News Link @HuffPost 2025-08-16T05:35Z 228.6M followers, 950.6K engagements
"Ponzi Scheme Victims Say Jeffrey Epstein Swindled Them"
News Link @thedailybeast 2024-03-21T12:04Z 228.6M followers, 1.8M engagements
"A Ponzi scheme by any other name: the bursting of China property bubble"
News Link @guardian 2022-09-26T00:47Z 228.6M followers, 423.7K engagements
"Is the government running a Ponzi gamble with debt One famous economist warns it may end badly"
News Link @MarketWatch 2021-05-04T20:24Z 4.6M followers, 2.1M engagements
Top Ponzi 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.
"Do Kwon only getting XX years for a $60bln ponzi Not too bad"
X Link @MacroCRG 2025-12-11T22:30Z 195.8K followers, 28.1K engagements
"Let me add to the 100+ times I have said ALL not XX% but ALL XXX% of "automation" (amazon wallmart etc etc) is a Scam . All not XX% or XXXX% ONE HUNDRED PERCENT of Forex Bots / Algos are a Scam If you give your money to someone for any of these things you will never see your money again (unless your first into the ponzi) This is a Guarantee This is something I will bet my entire net worth ten times over on. Its simple logic to know that this stuff is a scam yet time and time again people fall for it. Some of the worlds best funds average 20%+ OVER THE ENTIRE YEAR These are places you cant put"
X Link @Jason______A 2025-12-11T20:55Z 37.5K followers, 18.9K engagements
"Another Ponzi scheme scamming people on the rise (unfortunately) please share this to warn the public. Name: ASCEND INTELLIGENCE"
Reddit Link @pheasantph 2025-12-11T18:57Z X followers, XXX engagements
"Run away from stock market Ponzi schemes; dump bubble stocks on Low-IQ Americans and Europeans like Trump recommends 👇 $GOOGL $QQQ $TSLA $SPY $NVDA He saved millions of lives @realDonaldTrump"
X Link @realalexvieira 2025-12-11T18:25Z 3007 followers, XXX engagements