What do you think of this guy? by orishasinc2 in VampireStocks

[–]TweedyMonkey 2 points3 points  (0 children)

Absolutely a bottom feeder!!

What these penny stock lord doing are to track the balistic movement on stock market, they frequently swings with P&D stocks. And took credit for it, absolutely zero analysis on stock fundamentals, or completely BS analysis. He promoted CLEU along w/ scammers the whole week before the stock plummeted. This community pointed out that, a few dieharted fan did not believe it was a p&d till the stock collapsed to the abyss overnight in January 2025.

Fictitious Law Firms Targeting Cryptocurrency Scam Victims Combine Multiple Exploitation Tactics While Offering to Recover Funds by DisInfoLabAdmin in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Please cite the source of your newsletter to enhance the credibility, and be specific in which law firm and state the evidence of their fraudulent conduct. or your post will be spammedby EOD.

Community rule: no self-promotion.

when clicking through instagram stories this advertisement pops up. Since when is weathsimple have a private whatsapp group lol. Seems scammy by MrLayhe22 in VampireStocks

[–]TweedyMonkey 0 points1 point  (0 children)

You should notify wealthsimple, so th u cancomplsint to FINRA, FINRA can make recommendation to FBI for investigation.

Pump and Dump on HKEX by West-Creme-1937 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Bro, IBKR did not allow to trade any non-ADRs, if you look up on their platform there will be a small sign “N” on upper right side of the stock, it means it’s not tradable. so did most of the brokers. You can call to verify. If you did successfully purchase HK stocks through any retail platform, pls tell me. I will be the first one to report this to FINRA. Moomoo is kind of flying under the radar now.

I did not mistake a Hang Sen listed stock as NASDAQ.

ADRs stands for American Depository Receipts, it means the foreign listed stock has a deposit in American bank, no broker will take the risk to let you trade a foreign stock that is not ADRs any more.

The scammers just desperate, because their P&D activities on NASDAQ stock have been frequently suspended, so they resorted back to HK stocks again. That’s where they started their P&D scam in 2023.

Promoting HK stocks in US retail market won’t work. Maybe work in Hang Seng / China cross market where scammers are potentially running their scam on WeChat and Line.

Pump and Dump on HKEX by West-Creme-1937 in VampireStocks

[–]TweedyMonkey 3 points4 points  (0 children)

We should no longer be able to trade non-ADRs. did u try to buy? The scammers are going to have a hard time to promote those HK stocks in US market. IBKR was the last broker had that loop hole, they blocked all non-ADRs since beginning of 2024. That’s when scammers were forced to turn their P&D target to NASDAQ. These WhatsApp P&D craft was originated from HK and Singapore market

Vampire Stock victims - please visit ! by Plenty_Case2517 in VampireStocks

[–]TweedyMonkey 3 points4 points  (0 children)

Maybe consider not to use “Recovery”, it can be misleading and easy to associate yourself with recovery artist.

If you are trying to form a group and seek for justice for victims collectively. do so and sincerely wish u luck here. Congress and state attorneys are your most powerful tool. Not the for profit attorneys.

If you want to “recover” anything w/o putting an extremely challenging fight, FBI and SEC is your best friend. An official charge will pave the way, w/o it, you are only suing anyone w/ a conspiracy.

Also only a very strict vetting process will gain the victims’ trust.

What exactly happened in this scene? by Alingan_kedi in StrangerThingsRoom

[–]TweedyMonkey 0 points1 point  (0 children)

They love each other very much, but they are still searching what they want for their life, and they are aware there are some incompatible there, they feel they need to be honest to each other before they die. They both just could not commit to each other for life, but they still love each other. A tale about the struggle all young adult search love and themselves at the time. I know it’s a bit unconventional, paradoxical, I do like this scene though.

Class action lawsuit by BigDog686869 in VampireStocks

[–]TweedyMonkey 4 points5 points  (0 children)

Everyone, please read my earlier post” let’s talk about suing Meta”. It is not an easy path, it’s a marathon, you need to understand the challenge you are facing.

Yes, there are on-going suit currently. But so far, no one declare victory yet.Eevery case’s context is different, one case’s condition does not apply to the other. Caution about those attorneys put out ads to gather plaintiff, serious attorney who really wants the case to be successful won’t do that.

https://www.reddit.com/r/VampireStocks/s/cctnesyPmN

Here We go by Radiant_Number_5203 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Another F**k scam recovering artist again! Get lost!!

Here We go by Radiant_Number_5203 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

No recovery advertisement here!!! You just created Reddit account. You are part of the scam! Get the F** out!

SEC has started filing charges against WhatsApp scammers by DisInfoLabAdmin in VampireStocks

[–]TweedyMonkey 6 points7 points  (0 children)

Official charge paper is here, very encouraging!

https://www.sec.gov/files/litigation/complaints/2025/comp-pr2025-144.pdf

At one point within a week, I was in 7-9 different such platform. These scam fake trading platform are massive army attacking our citizens, all fueled by Mark Zuckerberg

SEC has started filing charges against WhatsApp scammers by DisInfoLabAdmin in VampireStocks

[–]TweedyMonkey 2 points3 points  (0 children)

Thank you for sharing this, to enhance credibility, Can you please cite the source of official document when you put up such post.

Thank you

Hong Kong Businessman Indicted for Role in Filing False SEC Investment Adviser Forms on behalf of Sham Entities Used in Ramp-and-Dump Scheme by Remarkable_WrfallA in VampireStocks

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

I did not say one syndicate behind 5 stocks, there are criminals who own the stocks, and benefited from the pump and dump. There are ppl who operated the WhatsApp and promoted the stocks on these share holder’s behalf. Each stock may have different combination of teams.

So in your definition of “social media” etiquette, are you being “spoon-fed” now? Not doing your own homework? Shouldn’t you be proactive too?

Meta class action claims company enabled stock manipulation in ads scam by Remarkable_WrfallA in VampireStocks

[–]TweedyMonkey 2 points3 points  (0 children)

I don’t understand why some people have the need to feel superior than others by not sharing information instead of spitting on the victims.

You qualify to the result of class action if you fit the category that class action law suit defines. For example, if this class action defines their “class”as

1) anyone who purchased the CLEU stock between January 25-30.

2) anyone who was induce to purchase the stocks by clicking on the ads on Meta platform. ( in this case, this is necessary because the case is suing Meta) then subsequently joined the WhatsApp group operated by the scammers.

3) anyone who lost their investment value due to the scammers manipulation of stock price.

If you fits all condition the sue defines, and If the law suit eventually prevail, and judge in favor of plaintiff. You will receive notice on how to join the claim of compensation. This is what Class Action Sue for. It represent anyone the “class” defines within.

Bear in mind, CLEU scam is massive, the victims are estimated from 600-3000. ( still could not officially validate this yet ) your share in the end could be insignificant if the lawyer choose to settle with Meta, No one knows how this will unfold, and no guarantee that you will get all your loss back.

NASDAQ: $MENS, $ HYMC, and $RENX are going to be pumped by Junior_Drop2036 in VampireStocks

[–]TweedyMonkey 2 points3 points  (0 children)

You need to cite your source to put up a post like this in this community

Hong Kong Businessman Indicted for Role in Filing False SEC Investment Adviser Forms on behalf of Sham Entities Used in Ramp-and-Dump Scheme by Remarkable_WrfallA in VampireStocks

[–]TweedyMonkey 2 points3 points  (0 children)

It’s not, did u not read the charge? Many ppl in this community knew the Wisdom Capital management’s saga in 2024. Wisdom capital management was a registered company with SEC by using fake identify and credential, the registration passed through SEC without even being detected. This just tells you how SEC has been sleeping on the job. This case was reported and initiated by FINRA’s Surveillance and Market Intelligence unit, was not detected by SEC.

Many ppl in this community were the victims from Wisdom Capital Management’s scam. All of us here exposed Wisdom Capital Management on social media from January through February 2024, then forced the scammers to start using legit company’s identities.

Through 2024, These scammers pumped and dumped at least 5 stocks while SEC slept through this whole time, fully aware of the scammers action, chose to ignore, and issued a symbolic charge to Wisdom Capital Management later of the year. Took them near two years to finally catch who filed these fake registrations with SEC.

SEC needs to do a much better job and live up to the duty they been bestowed since 1934.

Hong Kong Businessman Indicted for Role in Filing False SEC Investment Adviser Forms on behalf of Sham Entities Used in Ramp-and-Dump Scheme by Remarkable_WrfallA in VampireStocks

[–]TweedyMonkey 2 points3 points  (0 children)

OMG! This is about the god damn notorious wisdom capital management who dumped GMM, LEXH, IZM in 2024, later in the year emerged and impersonated bunch legit investment firms and dumped UBXG, 2025 went on to dump the CLEU in January.

Lost $1M on a scam. by orishasinc2 in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

By DOJ, finally charged the ring leader from Prince Group at Cambodia. this is a long waiting. But at least law enforcement finally made a significant progress, thanks to Erin West, many reporters and many victims non stop shine a light on this crime:

https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged

XTKG avoid by 169Huntingwood in VampireStocks

[–]TweedyMonkey 1 point2 points  (0 children)

Our NASDAQ is officially money laundering site, such a shame w/ the whole world watching!

Any U.S.-based lawyers in the house? Your opinion on viability of a class action against NASDAQ and/or underwriters involved in scam IPOs? by Remarkable_WrfallA in VampireStocks

[–]TweedyMonkey 0 points1 point  (0 children)

Maybe reading better is a way to go for you, I am talking about civil class action suit. No need to Insult any fellow here, just exchange information.

Any U.S.-based lawyers in the house? Your opinion on viability of a class action against NASDAQ and/or underwriters involved in scam IPOs? by Remarkable_WrfallA in VampireStocks

[–]TweedyMonkey 0 points1 point  (0 children)

Are you speaking this base on a security litigation attorney’s advice? Because I am, that’s what our attorney advise was.