[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 Graphic](https://lunarcrush.com/gi/w:26/t:ponzi.png) Ponzi

Elon Musk calls Social Security the biggest Ponzi scheme, sparking debate. Crypto projects face scrutiny amid warnings about fraudulent investment schemes.

### 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 [#](/topic/ponzi/interactions)
---
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:ponzi/c:line/m:interactions/iv:1d.svg)  
[Engagements 24-Hour Time-Series Raw Data](/topic/ponzi/time-series/interactions.tsv)  
**Current Value**: XXXXXXXXX  
**Daily Average**: XXXXXXXXX  
**1 Week**: XXXXXXXXXX -XX%  
**1 Month**: XXXXXXXXXX +137%  
**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 | TikTok  | X       | YouTube | News  | Reddit |
| -------------- | ------  | -       | ------- | ----  | ------ |
| Engagements    | XXXXXXX | XXXXXXX | XXXXXXX | XXXXX | XXXXX  |
  

  
  
### Mentions: XXXXX [#](/topic/ponzi/posts_active)
---
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:ponzi/c:line/m:posts_active/iv:1d.svg)  
[Mentions 24-Hour Time-Series Raw Data](/topic/ponzi/time-series/posts_active.tsv)  
**Current Value**: XXXXX  
**Daily Average**: XXXXX  
**1 Week**: XXXXX -XX%  
**1 Month**: XXXXXX +15%  
**6 Months**: XXXXXX +4.50%  
**1 Year**: XXXXXXX +70%  
**1-Year High**: XXXXX on 2025-03-02  
**1-Year Low**: XXX on 2024-11-06  

| Social Network | TikTok | X     | YouTube | News | Reddit |
| -------------- | ------ | -     | ------- | ---- | ------ |
| Mentions       | XXX    | XXXXX | XXX     | XX   | XX     |
  

  
  
### Creators: XXXXX [#](/topic/ponzi/contributors_active)
---
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:ponzi/c:line/m:contributors_active/iv:1d.svg)  
[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 up XXXX% from XXXXX in the previous XX hours
**Daily Average**: XXXXX  
**1 Week**: XXXXX -XX%  
**1 Month**: XXXXXX +12%  
**6 Months**: XXXXXX +3.10%  
**1 Year**: XXXXXX +66%  
**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](/creator/tiktok/realraywilliam)        | X    | XXXXXXXXXX | X     | XXXXXXX     |
| [@buyerofponzi](/creator/twitter/buyerofponzi)           | X    | XXXXXX     | XX    | XXXXXXX     |
| [@saifedean](/creator/twitter/saifedean)                 | X    | XXXXXXX    | X     | XXXXXX      |
| [@dampedspring](/creator/twitter/dampedspring)           | X    | XXXXXXX    | X     | XXXXXX      |
| [@RayWilliamJohnson](/creator/youtube/RayWilliamJohnson) | X    | XXXXXXXXXX | X     | XXXXXX      |
| [@DarioCpx](/creator/twitter/DarioCpx)                   | X    | XXXXXX     | X     | XXXXXX      |
| [@GoldSilverHQ](/creator/twitter/GoldSilverHQ)           | X    | XXXXXX     | X     | XXXXXX      |
| [@beaniemaxi](/creator/twitter/beaniemaxi)               | X    | XXXXXXX    | X     | XXXXX       |
| [@julianhosp](/creator/twitter/julianhosp)               | X    | XXXXXXX    | X     | XXXXX       |
| [@RhoRider](/creator/twitter/RhoRider)                   | XX   | XXXXX      | X     | XXXXX       |

[View More](/list/creators/ponzi/100)
  
  
### Sentiment: XX% [#](/topic/ponzi/sentiment)
---
![Sentiment Line Chart](https://lunarcrush.com/gi/w:600/t:ponzi/c:line/m:sentiment/iv:1d.svg)  
[Sentiment 24-Hour Time-Series Raw Data](/topic/ponzi/time-series/sentiment.tsv)  
**Current Value**: XX%  
**Daily Average**: XX%  
**1 Week**: XX% -X%  
**1 Month**: XX% -X%  
**6 Months**: XX% +5%  
**1 Year**: XX% +25%  
**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 | %   |
| ------- | -------- | -   | ------- | -   | -------- | -   |
| TikTok  | XXXXXXX  | X%  | XXXXXXX | XX% | XXXXX    | X%  |
| X       | XXXXXXX  | XX% | XXXXXXX | XX% | XXXXXX   | X%  |
| YouTube | XXXXXX   | X%  | XXXXXX  | X%  | XXXXXXX  | XX% |
| News    | XX       | X%  | XXXXX   | X%  | XXXXX    | X%  |
| Reddit  | XXX      | X%  | XXXXX   | X%  | XXX      | X%  |
|         |          |     |         |     |          |     |
| Total   | XXXXXXX  | XX% | XXXXXXX | XX% | XXXXXXX  | XX% |
  


**Top assets mentioned**
In the posts about Ponzi in the last XX hours

[Bitcoin (BTC)](/topic/bitcoin)
[Ethereum (ETH)](/topic/ethereum)
[PonziCoin (PONZI)](/topic/ponzicoin)
[Solana (SOL)](/topic/solana)
[PonziCoin (PONZI)](/topic/$ponzi)
[Strategy (MSTR)](/topic/$mstr)
[Bitcoin (BTC)](/topic/$btc)
[Pump.fun (PUMP)](/topic/pumpfun)
[Tesla, Inc. (TSLA)](/topic/tesla)
[NVIDIA Corp. (NVDA)](/topic/$nvda)

**Top topics mentioned**
In the posts about Ponzi in the last XX hours

[coins layer 1](/topic/coins-layer-1), [bitcoin](/topic/bitcoin), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [coins pow](/topic/coins-pow), [money](/topic/money), [investment](/topic/investment), [coins defi](/topic/coins-defi), [coins solana ecosystem](/topic/coins-solana-ecosystem), [coins made in usa](/topic/coins-made-in-usa), [stocks bitcoin treasuries](/topic/stocks-bitcoin-treasuries), [coins meme](/topic/coins-meme), [fiat](/topic/fiat), [stocks technology](/topic/stocks-technology), [debt](/topic/debt), [stocks financial services](/topic/stocks-financial-services), [stocks](/topic/stocks), [ethereum](/topic/ethereum), [social security](/topic/social-security), [united states](/topic/united-states), [bernie](/topic/bernie), [ponzicoin](/topic/ponzicoin), [solana](/topic/solana), [wall street](/topic/wall-street), [tax bracket](/topic/tax-bracket), [has been](/topic/has-been), [coins bsc](/topic/coins-bsc), [donald trump](/topic/donald-trump), [sec](/topic/sec), [$mstr](/topic/$mstr), [#crypto](/topic/#crypto), [youtube](/topic/youtube), [token](/topic/token), [insurance](/topic/insurance), [all the](/topic/all-the), [cryptocurrency](/topic/cryptocurrency), [retirement](/topic/retirement), [inflation](/topic/inflation), [$btc](/topic/$btc), [stocks consumer cyclical](/topic/stocks-consumer-cyclical), [instead of](/topic/instead-of), [china](/topic/china), [currency](/topic/currency), [federal reserve](/topic/federal-reserve), [$112m](/topic/$112m), [coins](/topic/coins), [generated](/topic/generated), [the only](/topic/the-only), [up the](/topic/up-the), [web3](/topic/web3), [behind the](/topic/behind-the), [binance](/topic/binance), [coins arbitrum](/topic/coins-arbitrum), [open ai](/topic/open-ai), [empire](/topic/empire), [elon musk](/topic/elon-musk), [blockchain](/topic/blockchain), [pumpfun](/topic/pumpfun), [coins pump fun](/topic/coins-pump-fun), [coins exchange tokens](/topic/coins-exchange-tokens), [krassenstein](/topic/krassenstein), [bnb](/topic/bnb), [built on](/topic/built-on), [banking](/topic/banking), [tesla](/topic/tesla), [$nvda](/topic/$nvda), [holders](/topic/holders), [coins base ecosystem](/topic/coins-base-ecosystem), [czbinance](/topic/czbinance), [story of](/topic/story-of), [chapter 11](/topic/chapter-11), [xrp](/topic/xrp), [housing market](/topic/housing-market), [coins dao](/topic/coins-dao), [australia](/topic/australia), [legit](/topic/legit), [coins socialfi](/topic/coins-socialfi), [nfts](/topic/nfts), [united states dollar](/topic/united-states-dollar), [stocks communication services](/topic/stocks-communication-services), [printing](/topic/printing), [coinbase](/topic/coinbase), [stocks crypto treasuries](/topic/stocks-crypto-treasuries), [onchain](/topic/onchain), [let me](/topic/let-me), [its just](/topic/its-just), [fed](/topic/fed), [affiliate](/topic/affiliate), [rates](/topic/rates), [cryptonews](/topic/cryptonews), [about to](/topic/about-to), [tai](/topic/tai), [mining](/topic/mining), [bubble](/topic/bubble), [decentralized](/topic/decentralized), [canada](/topic/canada), [coins real world assets](/topic/coins-real-world-assets), [losses](/topic/losses), [make a](/topic/make-a), [$aster](/topic/$aster), [over the](/topic/over-the)

### Top News [#](/topic/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.*  

"ED attaches cryptocurrency worth 2385 crore in OctaFX ponzi scam case Latest News India"  
[News Link](https://www.hindustantimes.com/india-news/ed-attaches-cryptocurrency-worth-rs-2-385-crore-in-octafx-ponzi-scam-case-101760699192053.html) [@htTweets](/creator/x/htTweets) 2025-10-17T11:42Z 208.1M followers, 1331 engagements



### Top Social Posts [#](/topic/ponzi/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.*

"@PeterSchiff Right the public isn't aware that BTC is NOT Bitcoin and both were created by US mil as money-laundering child trafficking/dark money ponzi schemes. This is a $1200000000000.00 TRILLION DOLLAR lawsuit poised to take them both out"  
[X Link](https://x.com/iontecs_pemf/status/1979273044469465440) [@iontecs_pemf](/creator/x/iontecs_pemf) 2025-10-17T19:47Z 89.1K followers, 1288 engagements


"And people comparing Gold with infinitely sub-divisible biggest ponzi scheme tool Bitcoin - If all the gold ever mined by humankind - approximately 216000 tonnes - were gathered into a single form it would create a perfect cube measuring XX meters on each side"  
[X Link](https://x.com/GozukaraFurkan/status/1979257975471538251) [@GozukaraFurkan](/creator/x/GozukaraFurkan) 2025-10-17T18:47Z 122.3K followers, XXX engagements


"The Ponzi scheme that rocked Hollywood. #HollywoodHustler is now streaming on @PrimeVideo"  
[X Link](https://x.com/AmazonMGMStudio/status/1979253587382284462) [@AmazonMGMStudio](/creator/x/AmazonMGMStudio) 2025-10-17T18:30Z 2.1M followers, 2579 engagements


"$btc ponzi buyers are mega bullish with this nasty close insanity"  
[X Link](https://x.com/mcm_ct_usa/status/1979252362448445902) [@mcm_ct_usa](/creator/x/mcm_ct_usa) 2025-10-17T18:25Z 12.4K followers, XXX engagements