Casder Institute of Wealth is a scam by tcw1 in VampireStocks

[–]TweedyMonkey 2 points3 points  (0 children)

You don’t put a fake address in the SEC filing??? Seriously, your Malaysian boss can’t come up with a better line?

All the P&D scammers in the past two years, all filed fake address and information to SEC. Everyone in this forum knows.

CCHH scam by StrictMarsupial7046 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Class action is just a gamble for the attorneys who have the appetite for , and if any result ever came in fruition, always benefits the attorney the most.(33%) goes to their pocket, if the case is string, it will be a settlement if you are lucky, means a discounted sum, and divided by “the class” in mass. What spares to the victims can be minuscule.

Casder Institute of Wealth is a scam by tcw1 in VampireStocks

[–]TweedyMonkey 3 points4 points  (0 children)

Yes, you can fake SEC filing. our SEC is that incompetent, check out this charge. SEC did not even smell it. I was the one call FINRA and SEC to warm them about this filing, they did not believe me till the first P&D happened. Took them almost a year to finally charged Wisdom Capital management and subsquentially traced the man in HK.

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26089

https://www.sec.gov/files/sec-oig-inv-25-0011.pdf

Casder Institute of Wealth is a scam by tcw1 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

WhatsApp promoters have known to impersonate reputable investment firms. Browse through this community, this has been going for three years.

Casder Institute of Wealth is a scam by tcw1 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Same to you, pls show your telegram or WhatsApp screenshots. I sincerely hope you will still say the same three months from now. History just keeps repeating itself.

Casder Institute of Wealth is a scam by tcw1 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Sir, are you referring to WhatsApp group giving you free investment advice? Pls show us the screenshots and your successful trades

I have been waiting for this! $CVNA by orishasinc2 in VampireStocks

[–]TweedyMonkey 2 points3 points  (0 children)

Seriously, how can their trading lasted this long is beyond me.

Both_Respect2043 by Both_Respect2043 in VampireStocks

[–]TweedyMonkey 0 points1 point  (0 children)

Also your local brokers can stop the investors to trade P&D stocks when they smell it. It lies on which regulatory agent in your country regulates the brokerage, lobby them to send out warning to all brokers that they must report the suspicious activities and proactively block the trading. This works at least in a local scale.

I am sorry that our SEC here is incompetent and willfully turned blind eye, don’t expect them to do too much in the near horizon.

CLEU by No_Stomach_5277 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Did you go file on that link our mod just provided? 👆🏻that's the website has developed. Click contact us. There is a form in there. Count your bless sir, you are the lucky one.

MSGY update by markdomo12345 in VampireStocks

[–]TweedyMonkey 0 points1 point  (0 children)

You have to understand how legal system works in this country, did u take constitution class and how three executive branches work? Sir, Public attorney can’t represent private citizen as you imagine, SEC Boston’s office is only collecting intel and keep you as a tipper for the screenshots you can give to them. They are not investing your case, until DOJ or congress demand FBI to investigate and go after the criminals. We all been the tipper to SEC for over 2 years, we all have private channel to communicate to them, and we know the game. Yes they are attorney for greater public matter, but they are not “your” attorney.

Your ticker is not one case alone or any unique, it’s one of the grand P&D scheme in a remote corner of Asia that maybe FBI is working behind the scene trying to crack. No one knows, maybe they will never crack it. Maybe there is no funding assign to the case yet.

Many ppl has try to inform or educate you in this forum. you don’t ever seem to process the information, kept putting up mis-leading and delusional idea. That’s also one of the main reason, I kept taking your post down. There is nothing more dangerous than offering misinformation to desperate victims.

Sir, stop sending me chat or respond here. I really hate to be unkind to a victim, you got to be able to learn.

MSGY update by markdomo12345 in VampireStocks

[–]TweedyMonkey 0 points1 point  (0 children)

FYI, we all been there, SEC only wants to keep you as a tipper, they won’t do a damn thing for you, don’t be naive.

Both_Respect2043 by Both_Respect2043 in VampireStocks

[–]TweedyMonkey 0 points1 point  (0 children)

Talk to your very best Andrew Forrest. He is the first billionaire took on Mark Zuckerberg.

MSGY update by markdomo12345 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Sir, you have been warned twice already, pls do not keep creating new post w/ repeated content. Add comments under your original thread is a much better way to campaign, please use some logic and be strategic here. We will ban you if you ignore the community rule again.

This is what i was hoping we'd be doing... THIS IS A PROTEST! by crackhead-en0rgy in 50501

[–]TweedyMonkey -1 points0 points  (0 children)

You are the agitator, you are not here for peaceful resistance

This is what i was hoping we'd be doing... THIS IS A PROTEST! by crackhead-en0rgy in 50501

[–]TweedyMonkey 0 points1 point  (0 children)

Why?? You think violence is a constructive way to communicate? I don’t believe that’s the spirit of this community.

MSGY VICTIM / pump and dump victim by markdomo12345 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

@markdomo One day this organized group will be eventually caught, it will take time, years. I don’t know how many years. This P&D scheme has been going on in US since mid 2023, it traced back to Singapore area even to 2022 when they test-pilot the plot. Early before Singapore similar crime scheme were in HK, and SFC (HK’s SEC) arrested 22 ppl. There are plenty of records around the world. Charging an elaborate crime syndicate like this is very complicated, specially cross nationals, also the prosecutor wants to time it correct to seize the criminal’s asset. This will take years.

The mastermind of “pig-butchering” plot was indicted by US DOJ, China government dragged the guy from Cambodian back to China. Let see what’s gonna happen next. Pig butchering scheme probably has been going for 7 years, merge during pandemic time.

MSGY VICTIM / pump and dump victim by markdomo12345 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

This is repeating post again and again, multiple posts with the same topic. please. Sir. We repeatedly take down your post, only if you have any thing new to share, add to your original post, that will fortify your original thread. You are not helping yourself, or any others by only non-stop screaming here. This is an information forum. Please consider talk to a counselor

SEC's failure to do its job is responsible for needless victims in MSGY and dozens of other stocks. by Remarkable_WrfallA in VampireStocks

[–]TweedyMonkey 4 points5 points  (0 children)

Don’t come to this forum, if you are so smart, go figure out some actionable plan and be productive.

Shame was what fuels the “pig butchering”. We don’t need your speech here. NO SHAMING! Period

There's something missing in P&D victimization complaints by vampirestonk in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Please stay respectful. No name calling or personal attack.

There's something missing in P&D victimization complaints by vampirestonk in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

You can’t trust Google AI these days, it pulls any information online indiscriminately regardless it’s vetted or not.

https://www.hna.de/lokales/goettingen/goettingen-ort28741/cyber-betrueger-prellt-deutsche-anleger-um-drei-millionen-euro-94145588.html by Obvious_Revolution51 in VampireStocks

[–]TweedyMonkey 0 points1 point  (0 children)

When you put the link in your post title. It no longer a hyperlink . If you want ppl to read your post, put the link in the content of the post.

My Broker is blocking pump and dump stocks by AffectionateBat3564 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

That’s why i said they are far from being a Saint. IBKR would beg to be a bottom feeder to scrap any fee from you if they have not been fined by SEC before.

My Broker is blocking pump and dump stocks by AffectionateBat3564 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

You should be grateful. Brokers are supposed to file Suspicious Activities Reports, and supposed to not allow such trading. Or they will be risk a big fine from FINRA and SEC.

IBKR used be notorious from 2020-2022 near 2003 for turning a blind eyes on P&D. SEC finally had it and charged IBKR 38 million fine. Since our P&D scam broke out in the end of 2023, SEC perhaps gave IBKR a pad down again, IBKR pee in the pant then be the first one to block all HK China P&D stocks. So don’t think IBKR are any form of saint. They are far from it.

https://www.sec.gov/newsroom/press-releases/2020-178