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GuruLeaks Profile picture
@Guruleaks1
Dec 14, 2022 • 12 tweets • 16 min read • Read on X
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Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

1. @ohheytommy
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

2. @NotoriousAlerts
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

3. @LadeBackk
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

4. @MrZackMorris Out on bail with restrictions
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

5. @PJ_Matlock Self Proclaimed "CEO of Fintwit" (twitter account currently deleted) Out on $500,000 bond after reportedly being arrested at his home

h/t @gamblosis
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

6. @DipDeity aka Daniel Knight Co-Host of @IHeartRadio @PGIRPod with @Hugh_Henne
Out on $200,000 bond
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

Stefan Hrvatin @Ladebackk released on $200,000 bond (with restrictions), co-signed by his mother
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

7. @Ultra_Calls aka SapphireTrading released on $1,000,000 secured bond
unroll @threadreaderapp
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

8. @Hugh_Henne Co-Host of @iHeartRadio @PGIRPod with Co-Defendant @DipDeity

Arrested
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

Edward Constantinescu @MrZackMorris

Awaiting Magistrate's decision on USA request to modify conditions of his release, including restriction on his ability to dispose of numerous assets
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

Daniel Knight @DipDeity arraigned by Magistrate Judge

Pleads not guilty

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More from @Guruleaks1

GuruLeaks Profile picture
Jul 15
$125/Month HucksterMentor @JDunTrades @TeamBullTrading

Plagiarize Much?

"When you choose the benefits of an action, you also choose the drawbacks..."

cc: @JamesClear

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$125/Month HucksterMentor @JDunTrades @TeamBullTrading

Plagiarize Much?

"There isn't a single book that reads, "Hey I had that idea. I started it. Everything went great. The end."

Isadore Sharp, Founder of the @FourSeasons Hotels

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$125/Month HucksterMentor @JDunTrades @TeamBullTrading

Plagiarize Much?

"You have to want the lifestyle, not just the outcomes..." @JamesClear

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Read 4 tweets
GuruLeaks Profile picture
Mar 4
𝐈𝐧𝐭𝐫𝐚𝐝𝐚𝐲 𝐓𝐞𝐜𝐡𝐧𝐢𝐜𝐚𝐥 𝐀𝐧𝐚𝐥𝐲𝐬𝐢𝐬
The practice where one draws a random line or two on a chart, tweets it to their 500k followers, then declares how great a trader they are when the stock transiently goes up a few pennies as it crosses above the line they drew Image
𝐈𝐧𝐭𝐫𝐚𝐝𝐚𝐲 𝐓𝐞𝐜𝐡𝐧𝐢𝐜𝐚𝐥 𝐀𝐧𝐚𝐥𝐲𝐬𝐢𝐬
Should the stock price fail to stay over the line drawn, the ChartistGuru will then tell their 500k followers,
"this was a false breakout, you should have taken profits along the way" while followers study their new bags Image
𝐈𝐧𝐭𝐫𝐚𝐝𝐚𝐲 𝐓𝐞𝐜𝐡𝐧𝐢𝐜𝐚𝐥 𝐀𝐧𝐚𝐥𝐲𝐬𝐢𝐬
This process often includes charging subscribers a fee for your service OR offering it gratis while claiming you "want to see everyone win" and selling your position while your followers buy it

See Charlatan,Grifter,Fraudster Image
Read 4 tweets
GuruLeaks Profile picture
Sep 28, 2023
SEC Charges Former Financial Industry Analyst, Anthony Viggiano, 26 and Three Of His Pals with Insider Trading

Viggiano learned about impending merger and acquisition transactions and strategic partnerships before they were publicly announced

sec.gov/news/press-rel…
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Former Financial Industry Analyst, Anthony Viggiano, 26 and College Buddy Stephen Forlano, 27 Charged with Insider Trading by DOJ

Viggiano and Forlano were arrested this morning



#GuruDown #GurusDownjustice.gov/usao-sdny/pr/f…
Ex-Goldman and Blackstone Associate Anthony Viggiano Charged With Insider Trading

Allegedly tipped his friends to at least half a dozen deals



$GS $BX

h/t @LibrarianCapbloomberg.com/news/articles/…
Read 5 tweets
GuruLeaks Profile picture
Jun 22, 2023
Atlas Trading $CEI Pump:

Per the @DOJ Indictment @PJ_Matlock began selling 825,429 of $CEI 43 SECONDS after he falsely claimed he was ADDING to his $CEI position along with @NotoriousAlerts

@OhheyTommy

Atlas Trading $CEI Pump:

Per the @DOJCrimDiv Indictment Tommy Cooperman @OhHeyTommy (acct deleted) falsely claimed in a tweet that he was "adding CEI here for a swing..."

"In or around this tweet Cooperman was selling his shares of $CEI and closed his position..." for a profit
Per the @DOJCrimDiv indictment, despite closing his position in $CEI 6 days earlier Tommy Cooperman @OhHeyTommy falsely claimed that he was still holding $CEI.

"On swings like CEI ETC . You guys think that me not saying anything means, I'm not in. It doesn't."
Read 6 tweets
GuruLeaks Profile picture
Mar 24, 2023
Former $GS Bankster Jay Singh @SpecialSitsNews Repeatedly Plagiarizes CFA Blogger without a Hint of Attribution

1/ ImageImageImage
Former $GS Bankster Jay Singh @SpecialSitsNews Repeatedly Plagiarizes CFA Blogger Without a Hint of Attribution

2/ ImageImageImage
Former $GS Bankster Jay Singh @SpecialSitsNews Repeatedly Plagiarizes CFA Blogger Without a Hint of Attribution

3/ ImageImageImage
Read 4 tweets
GuruLeaks Profile picture
Jan 3, 2023
How Much Does He Fraud Thee, Let Us Count the Ways

Charlatan Justin Gilbert @RealJGBanks and Business Partner Chris Popov @NoRiskNoPremium

Note how many times Millionaire Fraudster Justin Gilbert @RealJGBanks has claimed a profit of $3209.00 (often using the same screenshot)
How Much Does He Fraud Thee, Let Us Count the Ways

Charlatan Justin Gilbert @RealJGBanks and Business Partner Chris Popov @NoRiskNoPremium

Note how many times MultiMillionaireFraudster Justin Gilbert @RealJGBanks has claimed $10,480.20 profit (often using the same screenshot)
Correction: Justin Gerber @RealJGBanks NOT Justin Gilbert
Read 7 tweets

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