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Ponzi Trader (@buyerofponzi) — Twitter Score 295 out of 1000
Excellent
295Ranked #1,140 of 531,432 crypto accounts tracked by TwitterScore.io
Coinbase 🛡️
Ansem 🐂🀄️
ZachXBT
Cobie
Laura Shin
threadguy
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About Ponzi Trader's Twitter Score
Ponzi Trader is a pseudonymous crypto trader and advisor who advises Ink, Nado, and is a partner at Rainbet. Ponzi Trader's Twitter Score is 295 out of 1000 (an Excellent rating) as of July 2026, ranking #1,140 (top 0.5%) among 531,432 tracked accounts.
Ponzi Trader is active across investing, trading, and advisory work in the crypto space. Ink is a DeFi-focused Ethereum OP Stack layer 2 blockchain built as part of the Optimism Superchain, described as unleashed by Kraken. Nado is a central-limit orderbook DEX on Ink, supporting spot and perpetual trading through unified margin. As a partner at Rainbet, Ponzi Trader is affiliated with a crypto casino and sportsbook that supports deposits and withdrawals in BTC, ETH, SOL, and several other cryptocurrencies. Rainbet has been reported by The Guardian as an offshore crypto-gambling service, and Australia's communications regulator, ACMA, noted that Rainbet implemented measures to prevent Australians from accessing its services.
Ponzi Trader has published 24,635 posts on the platform. Ponzi Trader has been mentioned by 68 accounts, with 110 total mentions. Ponzi Trader's portfolio includes Noah Network and Borpa.
Who follows Ponzi Trader on X?
The accounts that follow Ponzi Trader include 611 founders, 177 angel investors, 1,106 influencers and 6 VCs. Among them are ZachXBT, Cobie, Ansem, Coinbase, Laura Shin and Threadguy.
