Let’s get one thing straight: if you’re staring at Bitcoin, squinting past the red flags, and convincing yourself it’s not a Ponzi scheme because of that one shiny feature that screams “legit,” you’re not investing—you’re auditioning for the role of “next victim.” And if your motivation is the fear of missing out (FOMO) or the fantasy of getting rich quick, well... congratulations. You’ve already lost.
The 99%: Red Flags Waving Like It’s a Parade
Let’s talk about the indicators—the ones that make Bitcoin look suspiciously like a Ponzi scheme. No, it’s not technically one, but the resemblance is uncanny:
- No intrinsic value: Bitcoin isn’t backed by assets, cash flow, or a government. It’s worth what the next person is willing to pay. That’s not investing. That’s speculative hot potato.
- Early adopters profit from new entrants: The people who got in early? They’re cashing out while newcomers buy in at inflated prices. That’s the classic Ponzi dynamic: old money out, new money in.
- Hype over utility: Bitcoin’s actual use as a currency is minimal. It’s slow, expensive to transact, and volatile. But hey, who needs functionality when you’ve got memes and moon emojis?
- Opaque influencers: From anonymous creators (hello, Satoshi) to crypto bros promising Lambos, the ecosystem thrives on charisma, not accountability.
- Scam magnet: Bitcoin has been the currency of choice for over 1,700 Ponzi schemes and scams, according to a University of New Mexico study https://cs.unm.edu/~vasek/papers/vasekbtc18.pdf. That’s not a coincidence. That’s a pattern.
The 1%: The “But It’s Decentralized!” Defense
Ah yes, the one redeeming quality that Bitcoin evangelists cling to like a life raft: decentralization. No central authority! No government control! It’s the financial revolution!
Except… decentralization doesn’t magically make something a good investment. It just means no one’s in charge when things go wrong. And when the market crashes (again), you can’t call customer service. You can tweet into the void, though.
FOMO: The Real Engine Behind the Madness
Let’s be honest. Most people aren’t buying Bitcoin because they believe in the tech. They’re buying because they saw someone on TikTok turn $500 into a Tesla. FOMO is the fuel, and social media is the match.
Bitcoin’s meteoric rises are often driven by hype cycles, not fundamentals. Tesla buys in? Price spikes. El Salvador adopts it? Price spikes. Your cousin’s dog walker says it’s going to $1 million? Price spikes. Then it crashes. Rinse, repeat.
This isn’t investing. It’s gambling with a tech-savvy twist.
The Punchline: You’ve Already Lost
If you’re ignoring the overwhelming signs of speculative mania and clinging to the one feature that makes you feel better about your decision, you’re not ahead of the curve—you’re the mark. And if your motivation is “I don’t want to miss out,” you already have. You’ve missed out on rational thinking, due diligence, and the ability to distinguish between innovation and illusion.
Bitcoin might not be a Ponzi scheme in the legal sense. But if it walks like one, talks like one, and makes early adopters rich at the expense of latecomers… maybe it’s time to stop pretending it’s something else.
BTCUSD 
CRCL 
HOOD 
DXY 
MSTR 
SILVER 
GOLD 
TSLA 
COIN 
MARA
The 99%: Red Flags Waving Like It’s a Parade
Let’s talk about the indicators—the ones that make Bitcoin look suspiciously like a Ponzi scheme. No, it’s not technically one, but the resemblance is uncanny:
- No intrinsic value: Bitcoin isn’t backed by assets, cash flow, or a government. It’s worth what the next person is willing to pay. That’s not investing. That’s speculative hot potato.
- Early adopters profit from new entrants: The people who got in early? They’re cashing out while newcomers buy in at inflated prices. That’s the classic Ponzi dynamic: old money out, new money in.
- Hype over utility: Bitcoin’s actual use as a currency is minimal. It’s slow, expensive to transact, and volatile. But hey, who needs functionality when you’ve got memes and moon emojis?
- Opaque influencers: From anonymous creators (hello, Satoshi) to crypto bros promising Lambos, the ecosystem thrives on charisma, not accountability.
- Scam magnet: Bitcoin has been the currency of choice for over 1,700 Ponzi schemes and scams, according to a University of New Mexico study https://cs.unm.edu/~vasek/papers/vasekbtc18.pdf. That’s not a coincidence. That’s a pattern.
The 1%: The “But It’s Decentralized!” Defense
Ah yes, the one redeeming quality that Bitcoin evangelists cling to like a life raft: decentralization. No central authority! No government control! It’s the financial revolution!
Except… decentralization doesn’t magically make something a good investment. It just means no one’s in charge when things go wrong. And when the market crashes (again), you can’t call customer service. You can tweet into the void, though.
FOMO: The Real Engine Behind the Madness
Let’s be honest. Most people aren’t buying Bitcoin because they believe in the tech. They’re buying because they saw someone on TikTok turn $500 into a Tesla. FOMO is the fuel, and social media is the match.
Bitcoin’s meteoric rises are often driven by hype cycles, not fundamentals. Tesla buys in? Price spikes. El Salvador adopts it? Price spikes. Your cousin’s dog walker says it’s going to $1 million? Price spikes. Then it crashes. Rinse, repeat.
This isn’t investing. It’s gambling with a tech-savvy twist.
The Punchline: You’ve Already Lost
If you’re ignoring the overwhelming signs of speculative mania and clinging to the one feature that makes you feel better about your decision, you’re not ahead of the curve—you’re the mark. And if your motivation is “I don’t want to miss out,” you already have. You’ve missed out on rational thinking, due diligence, and the ability to distinguish between innovation and illusion.
Bitcoin might not be a Ponzi scheme in the legal sense. But if it walks like one, talks like one, and makes early adopters rich at the expense of latecomers… maybe it’s time to stop pretending it’s something else.
BTCUSD CRCL HOOD DXY MSTR SILVER GOLD TSLA COIN MARA 
TLDR? Watch the Video
MSTR: youtu.be/h7aZwtoZ3AI?si=c2rh7mdNp_c1qpHh
Tesla BYD: youtu.be/AD45kA1TXwQ?si=jwoSqkLTRPdkFANZ
Platinum: youtu.be/IAiq3x1x72s?si=KbD0LDPDpX4KeLR2
Gold youtube.com/watch?v=sT2v2vyhy7Q&t=10s
MSTR: youtu.be/h7aZwtoZ3AI?si=c2rh7mdNp_c1qpHh
Tesla BYD: youtu.be/AD45kA1TXwQ?si=jwoSqkLTRPdkFANZ
Platinum: youtu.be/IAiq3x1x72s?si=KbD0LDPDpX4KeLR2
Gold youtube.com/watch?v=sT2v2vyhy7Q&t=10s
Related publications
Disclaimer
The information and publications are not meant to be, and do not constitute, financial, investment, trading, or other types of advice or recommendations supplied or endorsed by TradingView. Read more in the Terms of Use.
TLDR? Watch the Video
MSTR: youtu.be/h7aZwtoZ3AI?si=c2rh7mdNp_c1qpHh
Tesla BYD: youtu.be/AD45kA1TXwQ?si=jwoSqkLTRPdkFANZ
Platinum: youtu.be/IAiq3x1x72s?si=KbD0LDPDpX4KeLR2
Gold youtube.com/watch?v=sT2v2vyhy7Q&t=10s
MSTR: youtu.be/h7aZwtoZ3AI?si=c2rh7mdNp_c1qpHh
Tesla BYD: youtu.be/AD45kA1TXwQ?si=jwoSqkLTRPdkFANZ
Platinum: youtu.be/IAiq3x1x72s?si=KbD0LDPDpX4KeLR2
Gold youtube.com/watch?v=sT2v2vyhy7Q&t=10s
Related publications
Disclaimer
The information and publications are not meant to be, and do not constitute, financial, investment, trading, or other types of advice or recommendations supplied or endorsed by TradingView. Read more in the Terms of Use.