WARNING: A scammer (who scammed be before) is asking me to trade this and will go up. Be careful. They will dump this before you sell. Consider yourself warned.
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OK OK161 : I don't believe everything you're saying. I made money on this one stock.
OK OK161 : Is this your share of a stock that's up 200%? Why is it going down? lol
Jaguar8 OP OK OK161 : You don’t have to believe me. That screenshot is the same scammer who scammed a lot of people last year on WhatsApp and resurfaced on Telegram and still messaged me. It’s not my loss to take. I didn’t say this is a scam stock completely. But they can choose any stock they can scam.
Goatlocker : Had a few of them myself make promised you make a few bucks then they set you up for a run and want a copy of the stock that you purchased
Jaguar8 OP Goatlocker : Yup. They can target any stock mostly China stocks and HK stocks
Goatlocker : It was Hk
Jaguar8 OP Goatlocker : They scammed me on a HK stock last year $65,000
SanjBot : Check my post regarding criminal charges laid recently by Asic, about pump and dump scheme in Australia.
Jaguar8 OP SanjBot : We already filed with SEHK and even reported them to FBI IC3 and several agencies. They used WhatsApp and it’s encrypted. Moreover, they used names of known investors. I just took that as a loss and drove my motivation to learn. That scam last year was orchestrated from HK but they have several leaders in different groups and get commission depending how much capital their prey invested
Goatlocker Jaguar8 OP : 45 myself but the exchange rate was around 8
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