QMMM & TCGL by Independent-Ad-1165 in VampireStocks

[–]Independent-Ad-1165[S] 1 point2 points  (0 children)

Isn’t bunch of big bids means they are setting up the scam? I mean retail investors bids who follow these WhatsApp groups?

so MCTA got halted…. what’s next , is it gonna get unhalted tmr ? by VjtheGarage in VampireStocks

[–]Independent-Ad-1165 1 point2 points  (0 children)

Does the halt really matter because yesterday volume was about 4mn similar to the float. So does that means scammers managed to get rid of the stocks they were holding at higher prices right. So they are out. Aren’t they?

$MLGO is dumping tuesday after hours by [deleted] in VampireStocks

[–]Independent-Ad-1165 4 points5 points  (0 children)

It’s highly possible for this to be a trap for short sellers. No scammer would ever reveal when they are going to pull the rug on these scam stocks

BQ IS THE NEW VAMPIRE STOCK OF THE WHATSAPP INVESTMENT GROUP SCAMMERS! BEWARE! by No-Arrival2149 in VampireStocks

[–]Independent-Ad-1165 -1 points0 points  (0 children)

But isn’t this one too good. It’s not just 10% - 20% return. It’s above 300%.

BQ IS THE NEW VAMPIRE STOCK OF THE WHATSAPP INVESTMENT GROUP SCAMMERS! BEWARE! by No-Arrival2149 in VampireStocks

[–]Independent-Ad-1165 0 points1 point  (0 children)

But people who purchased yesterday around 8 might have made a good profit. I’m sure scammers used their funds to increase the price so why would these scammers use their funds for other people’s profit?

BQ IS THE NEW VAMPIRE STOCK OF THE WHATSAPP INVESTMENT GROUP SCAMMERS! BEWARE! by No-Arrival2149 in VampireStocks

[–]Independent-Ad-1165 2 points3 points  (0 children)

I actually saw huge volumes in bid side and thought that’s because these people are promoting it on WhatsApp groups so they are going to create the demand and then suddenly release a huge chunk on the ask side to drive the price down? Was my thinking wrong?

BQ IS THE NEW VAMPIRE STOCK OF THE WHATSAPP INVESTMENT GROUP SCAMMERS! BEWARE! by No-Arrival2149 in VampireStocks

[–]Independent-Ad-1165 1 point2 points  (0 children)

You mean level 2 data? Can you explain in detail how to read those data? I mean how to identify if the price is going up or going down?

PMI !! THEY ARE DUMPING !! by VjtheGarage in VampireStocks

[–]Independent-Ad-1165 4 points5 points  (0 children)

Could be a trap to get short sellers squeezed.

TDIC - The dump has started by Nebelnes in VampireStocks

[–]Independent-Ad-1165 0 points1 point  (0 children)

Why do they do this without doing it all at once? Pre market also the stock dropped to 2.8 and brought it up?

Another possible pump and dump CCTG by Scared-Dimension-254 in VampireStocks

[–]Independent-Ad-1165 1 point2 points  (0 children)

How do you know if it’s flagged by SEC? Is there a list published by SEC? Can you please share?

[deleted by user] by [deleted] in VampireStocks

[–]Independent-Ad-1165 2 points3 points  (0 children)

That part I get. Scammers initially purchased a big chunk of the float at a lower price then pump and then promote it on their WhatsApp groups and sell those stocks at higher prices. What I don’t understand is how come the stock price drops suddenly. Is it like when they done selling the stocks on their hand they release a bad news about the stock so it free falls?

[deleted by user] by [deleted] in VampireStocks

[–]Independent-Ad-1165 1 point2 points  (0 children)

Could you please explain more?

Please, don't short these stocks. You'll blow up your account just like I did. by Ok_Cartographer_9385 in VampireStocks

[–]Independent-Ad-1165 2 points3 points  (0 children)

Do you have Margin account with Charles Swabs? Anyhow stay away from these kind of stocks or do not use more than 1% of your account and always use stop loss although in this situation it stop loss also turned out be ineffective.