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WE APPRECIATE YOUR TIPS HELPING TO EXPOSE FRAUD AND DECEPTION. TWEETS ARE OUR OPINION. DO YOUR OWN DUE DILIGENCE. IF YOU DELETE WE MUST RETWEET™
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Jul 15 4 tweets 3 min read
$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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Mar 4 4 tweets 2 min read
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
Sep 28, 2023 5 tweets 2 min read
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…
Image 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…
Jun 22, 2023 6 tweets 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 4 tweets 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 7 tweets 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 12 tweets 16 min read
Oct 31, 2022 5 tweets 3 min read
International Symbol for Furu Image $125/Month Multi-Millionaire @Jduntrades Displays the InternationalFuruSymbol™ Image
Jul 25, 2022 5 tweets 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 4 tweets 3 min read
IF YOU DELETE WE MUST RETWEET™

@3Stocksaday

$Z

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

Deleting Charlatan @3StocksADay
Jan 19, 2022 12 tweets 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 4 tweets 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 4 tweets 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 4 tweets 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 5 tweets 3 min read
IF YOU DELETE WE MUST RETWEET™

Huckster @TimothySykes $ELEK IF YOU DELETE WE MUST RETWEET™

Multimillionaire Huckster @TimothySykes $ELEK
Nov 1, 2021 15 tweets 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 5 tweets 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.

“The government has it wrong,” said the lawyer, Brooke Cucinella.
Sep 11, 2021 9 tweets 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 4 tweets 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 6 tweets 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 6 tweets 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