[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] # Ponzi Steven Hoffenberg, a former associate of Jeffrey Epstein, was found dead in his home. Meanwhile, news continues to emerge about Ponzi schemes involving figures like George Santos and historical cases like Bernie Madoff. ### 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](/topic/ponzi/time-series/interactions.tsv) Current Value: XXXXXXX Daily Average: XXXXXXXXX X Week: XXXXXXXXXX -XX% X Month: XXXXXXXXXXX +108% 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](/topic/ponzi/time-series/posts_active.tsv) Current Value: XXXXX Daily Average: XXXXX X Week: XXXXX -XX% X Month: XXXXXX +4.10% X Months: XXXXXXX +60% X Year: XXXXXXX +83% 1-Year High: XXXXX on 2025-11-21 1-Year Low: XXX on 2025-01-27 Mentions by network (24h): News: XX Reddit: XXXXX TikTok: XXXXX X: XXXXX YouTube: XXXXX ### Creators: XXXXX (24h)  [Creators 24-Hour Time-Series Raw Data](/topic/ponzi/time-series/contributors_active.tsv) 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 X Week: XXXXX -XX% X Month: XXXXXX +3.80% X Months: XXXXXX +51% X Year: XXXXXXX +76% 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](/creator/tiktok/realraywilliam) | X | XXXXXXXXXX | X | XXXXXXX | | [@biggirlcrying](/creator/youtube/biggirlcrying) | X | XXXXX | X | XXXXXX | | [@brockpierson](/creator/twitter/brockpierson) | X | XXXXXX | X | XXXXXX | | [@ausstockchick](/creator/twitter/ausstockchick) | X | XXXXXX | X | XXXXXX | | [@raywilliamjohnson](/creator/youtube/raywilliamjohnson) | X | XXXXXXXXXX | X | XXXXXX | | [@bramk](/creator/twitter/bramk) | X | XXXXXX | X | XXXXX | | [@mj.gd](/creator/tiktok/mj.gd) | X | | X | XXXXX | | [@amathuxbt](/creator/twitter/amathuxbt) | X | XXX | X | XXXXX | | [@saylordocs](/creator/twitter/saylordocs) | X | XXXXXX | X | XXXXX | | [@buyerofponzi](/creator/twitter/buyerofponzi) | XX | XXXXXX | XX | XXXXX | [View More](/list/creators/ponzi/100) ### Sentiment: XX%  [Sentiment 24-Hour Time-Series Raw Data](/topic/ponzi/time-series/sentiment.tsv) Current Value: XX% Daily Average: XX% X Week: XX% -X% X Month: XX% -XX% X Months: XX% -X% X Year: XX% -X% 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.* "Plantation medical office tied to Wells Real Estate Investment Janalie Joseph Ponzi scheme in foreclosure auction - South Florida Business Journal" [News Link](https://www.bizjournals.com/southflorida/news/2025/12/05/broward-office-alleged-ponzi-scheme-foreclosure.html) [@bizjournals](/creator/x/bizjournals) 2025-12-08T20:11Z 228.6M followers, XX engagements "A Fraudster Pardoned by Trump Gets XX Years for Running Ponzi Scheme - The New York Times" [News Link](https://www.nytimes.com/2025/11/20/nyregion/trump-pardon-eliyahu-weinstein-sentence.html) [@nytimes](/creator/x/nytimes) 2025-11-21T00:29Z 228.6M followers, 232K engagements "Former Jeffrey Epstein Associate Steven Hoffenberg Found Dead In His Home HuffPost Latest News" [News Link](https://www.huffpost.com/entry/steven-hoffenberg-found-dead_n_6308f125e4b0da54badf5e0a) [@HuffPost](/creator/x/HuffPost) 2025-08-16T05:35Z 228.6M followers, 949.4K engagements "Ponzi Scheme Victims Say Jeffrey Epstein Swindled Them" [News Link](https://www.thedailybeast.com/did-jeffrey-epstein-help-steven-hoffenberg-swindle-dollar460-million-in-ponzi-scheme) [@thedailybeast](/creator/x/thedailybeast) 2024-03-21T12:04Z 1.3M followers, 1.8M 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.* "The Australian Housing Ponzi This will obviously end in tears" [X Link](https://x.com/DrewPavlou/status/1998692408402522454) [@DrewPavlou](/creator/x/DrewPavlou) 2025-12-10T09:52Z 194.9K followers, 1610 engagements "PONZI SCHEME FINED R2BN South Africas FSCA has issued its toughest sanction yet slapping a R2-billion penalty on trading platform Banxso and banning its former directors for operating what it calls a large Ponzi-style scheme. Investigators found that client deposits were siphoned into personal and operational accounts while fake returns were used to lure new investors. Losses exceed R3-billion with more than 4200 complaints filed. Senior executives face lengthy industry bans and multimillion-rand fines while the case has been referred for criminal prosecution. Full story - Pictured - FSCA" [X Link](https://x.com/businessXplain/status/1998678041464094776) [@businessXplain](/creator/x/businessXplain) 2025-12-10T08:55Z 48.5K followers, 9458 engagements "GM CT In todays DeFi landscape most yield platforms promise high returns but quietly rely on fragile mechanics that crumble over time: endless token inflation Ponzi like incentive loops one way bets on price direction black box strategies and a desperate addiction to ever growing TVL instead of actual revenue. These models deliver flashy APYs for a while but they expose users to impermanent loss rug risk sudden reward cuts and eventual collapse when the music stops. @alturax flips the script entirely. Every basis point of yield comes from real organic cash flows market inefficiencies" [X Link](https://x.com/Senzysho/status/1998640826482663472) [@Senzysho](/creator/x/Senzysho) 2025-12-10T06:28Z 1761 followers, 2227 engagements "The ponzi scheme of monetization on X is getting even worse The day after I posted about how the X Million impressions over X months forcing small accounts to engage with larger accounts is ponzi like. @blankspeaker discovered it may now become XX million impressions over X months to get monetized. This is RIDICULOUSLY difficult. For reference I have XX million impressions the last X months and average around 2000-3000 replies A DAY on my posts. Impossible for small accounts to achieve. Is the monetization program cooked" [X Link](https://x.com/brockpierson/status/1998629154741174313) [@brockpierson](/creator/x/brockpierson) 2025-12-10T05:41Z 49.6K followers, 7672 engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
Ponzi
Steven Hoffenberg, a former associate of Jeffrey Epstein, was found dead in his home. Meanwhile, news continues to emerge about Ponzi schemes involving figures like George Santos and historical cases like Bernie Madoff.
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 +108%
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 +4.10%
X Months: XXXXXXX +60%
X Year: XXXXXXX +83%
1-Year High: XXXXX on 2025-11-21
1-Year Low: XXX on 2025-01-27
Mentions by network (24h): News: XX Reddit: XXXXX 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 XXXX% from XXXXX in the previous XX hours
Daily Average: XXXXX
X Week: XXXXX -XX%
X Month: XXXXXX +3.80%
X Months: XXXXXX +51%
X Year: XXXXXXX +76%
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 |
| @brockpierson | X | XXXXXX | X | XXXXXX |
| @ausstockchick | X | XXXXXX | X | XXXXXX |
| @raywilliamjohnson | X | XXXXXXXXXX | X | XXXXXX |
| @bramk | X | XXXXXX | X | XXXXX |
| @mj.gd | X | X | XXXXX | |
| @amathuxbt | X | XXX | X | XXXXX |
| @saylordocs | X | XXXXXX | X | XXXXX |
| @buyerofponzi | XX | XXXXXX | XX | XXXXX |
Sentiment: XX%
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
X Week: XX% -X%
X Month: XX% -XX%
X Months: XX% -X%
X Year: XX% -X%
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.
"Plantation medical office tied to Wells Real Estate Investment Janalie Joseph Ponzi scheme in foreclosure auction - South Florida Business Journal"
News Link @bizjournals 2025-12-08T20:11Z 228.6M followers, XX engagements
"A Fraudster Pardoned by Trump Gets XX Years for Running Ponzi Scheme - The New York Times"
News Link @nytimes 2025-11-21T00:29Z 228.6M followers, 232K engagements
"Former Jeffrey Epstein Associate Steven Hoffenberg Found Dead In His Home HuffPost Latest News"
News Link @HuffPost 2025-08-16T05:35Z 228.6M followers, 949.4K engagements
"Ponzi Scheme Victims Say Jeffrey Epstein Swindled Them"
News Link @thedailybeast 2024-03-21T12:04Z 1.3M followers, 1.8M 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.
"The Australian Housing Ponzi This will obviously end in tears"
X Link @DrewPavlou 2025-12-10T09:52Z 194.9K followers, 1610 engagements
"PONZI SCHEME FINED R2BN South Africas FSCA has issued its toughest sanction yet slapping a R2-billion penalty on trading platform Banxso and banning its former directors for operating what it calls a large Ponzi-style scheme. Investigators found that client deposits were siphoned into personal and operational accounts while fake returns were used to lure new investors. Losses exceed R3-billion with more than 4200 complaints filed. Senior executives face lengthy industry bans and multimillion-rand fines while the case has been referred for criminal prosecution. Full story - Pictured - FSCA"
X Link @businessXplain 2025-12-10T08:55Z 48.5K followers, 9458 engagements
"GM CT In todays DeFi landscape most yield platforms promise high returns but quietly rely on fragile mechanics that crumble over time: endless token inflation Ponzi like incentive loops one way bets on price direction black box strategies and a desperate addiction to ever growing TVL instead of actual revenue. These models deliver flashy APYs for a while but they expose users to impermanent loss rug risk sudden reward cuts and eventual collapse when the music stops. @alturax flips the script entirely. Every basis point of yield comes from real organic cash flows market inefficiencies"
X Link @Senzysho 2025-12-10T06:28Z 1761 followers, 2227 engagements
"The ponzi scheme of monetization on X is getting even worse The day after I posted about how the X Million impressions over X months forcing small accounts to engage with larger accounts is ponzi like. @blankspeaker discovered it may now become XX million impressions over X months to get monetized. This is RIDICULOUSLY difficult. For reference I have XX million impressions the last X months and average around 2000-3000 replies A DAY on my posts. Impossible for small accounts to achieve. Is the monetization program cooked"
X Link @brockpierson 2025-12-10T05:41Z 49.6K followers, 7672 engagements