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

Florida real estate firm sued over alleged Ponzi scheme, sparking concerns. Elon Musk calls Social Security a Ponzi scheme, igniting debate.

### About Ponzi scheme
A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from profit earned by the individual or organization running the operation.  

### Engagements: XXXXXXXXX [#](/topic/ponzi-scheme/interactions)
---
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:ponzi-scheme/c:line/m:interactions.svg)  
[Engagements 24-Hour Chart Data](/topic/ponzi-scheme/time-series/interactions.tsv)  
**Current Value**: XXXXXXXXX  
**Daily Average**: XXXXXXXXX  
**6 Months**: XXXXXXXXXXX +49%  
**1 Year**: XXXXXXXXXXX +74%  
**1-Year High**: XXXXXXXXXX on 2025-03-02  
**1-Year Low**: XXX on 2025-05-16  

| Social Network | X       | YouTube | News   | TikTok | Reddit |
| -------------- | -       | ------- | ----   | ------ | ------ |
| Engagements    | XXXXXXX | XXXXXX  | XXXXXX | XXXXXX | XXX    |
  

  
  
### Mentions: XXX [#](/topic/ponzi-scheme/posts_active)
---
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:ponzi-scheme/c:line/m:posts_active.svg)  
[Mentions 24-Hour Chart Data](/topic/ponzi-scheme/time-series/posts_active.tsv)  
**Current Value**: XXX  
**Daily Average**: XXX  
**6 Months**: XXXXXX -XX%  
**1 Year**: XXXXXX +63%  
**1-Year High**: XXXXX on 2025-03-02  
**1-Year Low**: XX on 2025-05-16  

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

  
  
### Creators: XXX [#](/topic/ponzi-scheme/contributors_active)
---
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:ponzi-scheme/c:line/m:contributors_active.svg)  
[Creators 24-Hour Chart Data](/topic/ponzi-scheme/time-series/contributors_active.tsv)  
XXX unique social accounts have posts mentioning Ponzi scheme in the last XX hours which is down XXXX% from XXX in the previous XX hours
**Daily Average**: XXX  
**6 Months**: XXXXXX -XX%  
**1 Year**: XXXXXX +62%  
**1-Year High**: XXXXX on 2025-03-02  
**1-Year Low**: XX on 2025-05-16  
  
  
### Sentiment: XX% [#](/topic/ponzi-scheme/sentiment)
---
![Sentiment Line Chart](https://lunarcrush.com/gi/w:600/t:ponzi-scheme/c:line/m:sentiment.svg)  
[Sentiment 24-Hour Chart Data](/topic/ponzi-scheme/time-series/sentiment.tsv)  
**Current Value**: XX%  
**Daily Average**: XX%  
**6 Months**: XX% +8%  
**1 Year**: XX% +17%  
**1-Year High**: XX% on 2025-03-02  
**1-Year Low**: X% on 2025-01-09  

**Most Supportive Themes**
- **Educational Discussions:** (10%) Some discussions analyze the mechanics of Ponzi schemes to help people understand and avoid them.
- **Cryptocurrency Discussions:** (5%) Mentions of Bitcoin and other cryptocurrencies, with some users discussing them in the context of Ponzi schemes, but not always negatively.
  
**Most Critical Themes**
- **Social Security Concerns:** (25%)  Concerns about Social Security being a Ponzi scheme are frequently raised, with critics pointing to potential collapse due to current financial models.
- **Investment Scams and Fraud:** (30%)  Many posts discuss the risks and dangers of various Ponzi schemes, including those involving cryptocurrencies, real estate, and other investments.
- **Criticism of Financial Systems:** (15%)  Criticism of government policies and financial systems, with claims that they operate like Ponzi schemes, is a recurring theme.
  
Network engagement breakdown:  
| Network | Positive | %   | Neutral | %   | Negative | %  |
| ------- | -------- | -   | ------- | -   | -------- | -  |
| X       | XXXXXXX  | XX% | XXXXXX  | X%  | XXXXXX   | X% |
| YouTube | XXXXX    | X%  | XXXXXX  | X%  | XXXXXX   | X% |
| News    | XX       | X%  | XXXXX   | X%  | XXXXXX   | X% |
| TikTok  | XXXXXX   | X%  | XXXXXX  | X%  | XXXXX    | X% |
| Reddit  | XXX      | X%  | XXX     | X%  | XX       | X% |
|         |          |     |         |     |          |    |
| Total   | XXXXXXX  | XX% | XXXXXXX | XX% | XXXXXX   | X% |
  


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

[Bitcoin (BTC)](/topic/bitcoin)
[Bitcoin (BTC)](/topic/$btc)
[Liberty Global, plc. Class A (LBTYA)](/topic/$lbtya)
[JPMorgan Chase (JPM)](/topic/jpmorgan-chase)
[Ethereum (ETH)](/topic/ethereum)
[Strategy (MSTR)](/topic/strategy)
[Tesla, Inc. (TSLA)](/topic/tesla)
[PonziCoin (PONZI)](/topic/ponzicoin)
[Paycoin (PCI)](/topic/paycoin)
[Alphabet Inc Class A (GOOGL)](/topic/$googl)

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

[money](/topic/money), [investment](/topic/investment), [bitcoin](/topic/bitcoin), [coins layer 1](/topic/coins-layer-1), [social security](/topic/social-security), [debt](/topic/debt), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [cryptocurrency](/topic/cryptocurrency), [federal reserve](/topic/federal-reserve), [coins real estate](/topic/coins-real-estate), [tax bracket](/topic/tax-bracket), [united states](/topic/united-states), [stocks](/topic/stocks), [fiat](/topic/fiat), [vshojo](/topic/vshojo), [retirement](/topic/retirement), [coins pow](/topic/coins-pow), [donald trump](/topic/donald-trump), [inflation](/topic/inflation), [#bitcoin](/topic/#bitcoin), [billions](/topic/billions), [wall street](/topic/wall-street), [stocks financial services](/topic/stocks-financial-services), [insurance](/topic/insurance), [frost](/topic/frost), [#crypto](/topic/#crypto), [india](/topic/india), [mining](/topic/mining), [youtube](/topic/youtube), [blockchain](/topic/blockchain), [fed](/topic/fed), [all the](/topic/all-the), [coins ai](/topic/coins-ai), [sec](/topic/sec), [$vedlbo](/topic/$vedlbo), [$btc](/topic/$btc), [just a](/topic/just-a), [currency](/topic/currency), [elon musk](/topic/elon-musk), [jeffrey epstein](/topic/jeffrey-epstein), [told](/topic/told), [$lbtya](/topic/$lbtya), [coins](/topic/coins), [scams](/topic/scams), [welcome to](/topic/welcome-to), [coins energy](/topic/coins-energy), [#fyp](/topic/#fyp), [financial planner](/topic/financial-planner), [coins gambling](/topic/coins-gambling), [bubble](/topic/bubble), [if you](/topic/if-you), [token](/topic/token), [jpmorgan chase](/topic/jpmorgan-chase), [dump](/topic/dump), [united states dollar](/topic/united-states-dollar), [legit](/topic/legit), [china](/topic/china), [happened](/topic/happened), [stocks banks](/topic/stocks-banks), [decentralized](/topic/decentralized), [housing market](/topic/housing-market), [homes](/topic/homes), [canada](/topic/canada), [stocks technology](/topic/stocks-technology), [coins made in usa](/topic/coins-made-in-usa), [government spending](/topic/government-spending), [rachel](/topic/rachel), [$140m](/topic/$140m), [has been](/topic/has-been), [budgeting](/topic/budgeting), [nigeria](/topic/nigeria), [banking](/topic/banking), [chapter 11](/topic/chapter-11), [ethereum](/topic/ethereum), [plug](/topic/plug), [stocks bitcoin treasuries](/topic/stocks-bitcoin-treasuries), [retirement fund](/topic/retirement-fund), [cnbc](/topic/cnbc), [credit cards](/topic/credit-cards), [virtual](/topic/virtual), [chaos](/topic/chaos), [luxury](/topic/luxury), [savings](/topic/savings), [cryptonews](/topic/cryptonews), [white house](/topic/white-house), [trumps](/topic/trumps), [fool](/topic/fool), [cryptocurrencies](/topic/cryptocurrencies), [filed](/topic/filed), [goodbye](/topic/goodbye), [tariffs](/topic/tariffs), [the worlds](/topic/the-worlds), [rates](/topic/rates), [exchanges](/topic/exchanges), [mstr](/topic/mstr), [strategy](/topic/strategy), [return on investment](/topic/return-on-investment), [adoption](/topic/adoption), [futures trading](/topic/futures-trading), [usdt](/topic/usdt)

### Top News [#](/topic/ponzi-scheme/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.*  

"Florida Crypto Real Estate Firm Sued Over Ponzi Scheme"  
[@beincrypto](/creator/x/beincrypto) on [X](/post/news/beincrypto.com-1809742557) 2025-07-26 00:00:00 UTC 79.5K followers, X engagements


"Ponzi scheme gang who 'hounded' elderly victims out of 6million are jailed for XX years Daily Mail Online"  
[@DailyMail](/creator/x/DailyMail) on [X](/post/news/dailymail.co.uk-3452932155) 2025-07-24 21:19:30 UTC 208.1M followers, XX engagements


"Inflation risks are taking Britain towards the debt-crisis cliff edge"  
[@Telegraph](/creator/x/Telegraph) on [X](/post/news/telegraph.co.uk-2479440074) 2025-07-20 08:03:01 UTC 3.4M followers, 507.3K engagements



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

"@RepDeluzio An insolvent wealth transfer Ponzi scheme that claims to be insurance That sounds exactly like something government would do"  
[@DeTocqueville14](/creator/x/DeTocqueville14) on [X](/post/tweet/1949133103194153373) 2025-07-26 15:41:59 UTC 36.7K followers, 2817 engagements


"Someone called this Messiah activist out cos he was a said man that dupe people off their money through Ponzi scheme he did not reply till date"  
[@PatriciaAndeshi](/creator/x/PatriciaAndeshi) on [X](/post/tweet/1949127921240576145) 2025-07-26 15:21:24 UTC XXX followers, XX engagements


"@RepDeluzio No you cant because its a Ponzi scheme from the start - the only fix is to annihilate the fed and the FIT and the FICA tax and quit printing money so people can save for their own retirement in currency that isnt worthless by the time they retire"  
[@logicpolice45](/creator/x/logicpolice45) on [X](/post/tweet/1949127262516769021) 2025-07-26 15:18:47 UTC 1442 followers, XX engagements


"@RepDeluzio The people youre asking to dump XX% of their total AGI hire people to defend themselves from it. Also the high earners youre attempting to fleece will likely not collect any benefits. SS is a Ponzi scheme and will collapse with the fiat currency you are also destroying"  
[@RogerGreeson](/creator/x/RogerGreeson) on [X](/post/tweet/1949116785917132936) 2025-07-26 14:37:09 UTC 1991 followers, XX engagements