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GuruLeaks Profile picture
GuruLeaks
@Guruleaks1
WE APPRECIATE YOUR TIPS HELPING TO EXPOSE FRAUD AND DECEPTION. TWEETS ARE OUR OPINION. DO YOUR OWN DUE DILIGENCE. IF YOU DELETE WE MUST RETWEETβ„’
Nemo_SS Profile picture 34 + 35 πŸ…ΏοΈŽ Profile picture 2 subscribed
Mar 4 β€’ 4 tweets β€’ 2 min read
𝐈𝐧𝐭𝐫𝐚𝐝𝐚𝐲 π“πžπœπ‘π§π’πœπšπ₯ π€π§πšπ₯𝐲𝐬𝐒𝐬
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 π“πžπœπ‘π§π’πœπšπ₯ π€π§πšπ₯𝐲𝐬𝐒𝐬
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
Jun 22, 2023 β€’ 6 tweets β€’ 2 min read
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
Mar 24, 2023 β€’ 4 tweets β€’ 3 min read
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
Jan 3, 2023 β€’ 7 tweets β€’ 7 min read
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)
Dec 14, 2022 β€’ 12 tweets β€’ 16 min read
Update on the #AtlasTrading #GoblinGang #SapphireTrading Situation

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

2. @NotoriousAlerts
Oct 31, 2022 β€’ 5 tweets β€’ 3 min read
International Symbol for Furu Image $125/Month Multi-Millionaire @Jduntrades Displays the InternationalFuruSymbolβ„’ Image
Jul 25, 2022 β€’ 5 tweets β€’ 2 min read
Blinged-Out Brooklyn Bishop Robbed at Gunpoint

nypost.com/2022/07/25/fla…
Bejeweled-Brooklyn-Bishop recently robbed of $1 Million in jewelry now sued for allegedly robbing congregant

yahoo.com/lifestyle/past…
Feb 11, 2022 β€’ 4 tweets β€’ 3 min read
IF YOU DELETE WE MUST RETWEETβ„’

@3Stocksaday

$Z

h/t anon Three Less Stocks a day, we need to be concerned about

Deleting Charlatan @3StocksADay
Jan 19, 2022 β€’ 12 tweets β€’ 14 min read
"Hello my name is Ronald George @RonaldG05716137"

"I am an expert trader"

cc: @GaryGensler @SECEnfDirector "Where are you located Ronald George @RonaldG05716137?"

"I'm from Erie Pennsylvania USA"

cc: @GaryGensler @SECEnfDirector @vijaya @paraga
Dec 31, 2021 β€’ 4 tweets β€’ 6 min read
The only thing "EPIC" here is your bs, ConArtist @realjuicytradez

cc: @GaryGensler @SECEnfDirector @CFTC @FTC @jasonzweigwsj @ChristieSmythe . @Wolf_Financial @GavBlaxberg Why do you promote ConArtist @realjuicytradez ?
Dec 30, 2021 β€’ 4 tweets β€’ 3 min read
Feds Bust 27 Year Old "7 Figure Entrepreneur" Valesky Barosy with Covid-19 Relief Fraud

Barosy received $2.1 Million in PPP loans after fraudulently applying for $4.2 Million

Bought Lamborghini with proceeds

justice.gov/usao-sdfl/pr/s…

#GuruDown @VBarosy Image How it started...How it's going

27 year old PPP Loan Fraudster Valesky Barosy

justice.gov/usao-sdfl/pr/s… ImageImageImage
Dec 27, 2021 β€’ 4 tweets β€’ 5 min read
24 Year Old Rags-To-Riches Guru Blake Rocha @MrFourToEight

Why are you claiming to have bought these two luxury investment properties when you don't appear to own them? "I bought two beach houses in Florida this week" for $4.65 Million says 24 Year Old ConArtist Blake Rocha @MrFourToEight

but per Google Maps the two homes he claims to have bought are in California not Florida

@SECEnfDirector @GaryGensler @linakhanFTC ImageImageImageImage
Nov 17, 2021 β€’ 5 tweets β€’ 3 min read
IF YOU DELETE WE MUST RETWEETβ„’

Huckster @TimothySykes $ELEK IF YOU DELETE WE MUST RETWEETβ„’

Multimillionaire Huckster @TimothySykes $ELEK
Nov 1, 2021 β€’ 15 tweets β€’ 26 min read
Looks like we have another RUNNER...

@jonnajarian @MarketRebels deleting THOUSANDS of tweets after receiving a Warning Letter from @FTC regarding profit claims and testimonials...

cc: @linakhanFTC @GaryGensler @SECEnfDirector @CFTC . @jonnajarian @MarketRebels deleting THOUSANDS of tweets after receiving a Warning Letter from @FTC regarding profit claims and testimonials...

cc: @linakhanFTC @GaryGensler @SECEnfDirector @CFTC ImageImage
Sep 23, 2021 β€’ 5 tweets β€’ 1 min read
Former OppenheimerFunds Analyst Charged With Insider Trading That Netted $8.5 Million

Analyst is charged by federal prosecutors in Manhattan with making trades ahead of larger OppenheimerFunds purchases or sales

wsj.com/articles/forme… A lawyer for Mr. Polevikov said her client was surprised by the charges, and intends to defend against them vigorously.

β€œThe government has it wrong,” said the lawyer, Brooke Cucinella.
Sep 11, 2021 β€’ 9 tweets β€’ 5 min read
Ladies and Gentlemen, we have a possible runner

Guru @Wallstjesus deleting tens of thousands of tweets as you read this...
Jun 10, 2021 β€’ 4 tweets β€’ 2 min read
How many of you have already signed up for this investment scheme? Be honest. "Some people just don't like $$"
May 26, 2021 β€’ 6 tweets β€’ 5 min read
Why do Multi-Millionaire TradingGurus like @KrisVerma88 associated with TradingSavant @Madaznfootballr appear to be using Fake Twitter Bot Accounts to promote themselves? Why do Multi-Millionaire TradingGurus like @KrisVerma88 associated with TradingSavant @Madaznfootballr appear to be using Fake Twitter Bot Accounts to promote themselves?
May 22, 2021 β€’ 6 tweets β€’ 4 min read
It's EASY to be a TradingGuru if you:

1. Mention what you did after-the fact, often after a big move has already occurred It's EASY to be a TradingGuru if you:

2. Rarely, if ever, mention a buy or sell price
Apr 28, 2021 β€’ 16 tweets β€’ 15 min read
For those of you interested hop on over to FTC-charged Fraudster @JasonBondPicks @RagingBull and watch him deleting his tweets in real time

@FTC @SECEnfDirector @CFTC Image FTC charged Fraudster @JasonBondPicks @RagingBull deleting thousands of tweets in real time

7320 tweets to go.... Image
Mar 31, 2021 β€’ 5 tweets β€’ 3 min read
Juvenile-Acting ConArtist Michael Rich @ProTrader_Mike Pretending He's Trading While Apparently Using a Demo Platform

@CFTC @SEC_Enforcement

h/t @rotoprotop Image Fraudster Michael Rich @ProTrader_Mike Pretending to Be a Prolific Profitable Trader but why is his trading platform showing almost $80,000 in unrealized losses.... Image