$WAN KEI GROUP (01718.HK)$ SCAMMERS: They use all types- gro...
SCAMMERS:
They use all types- groups, WhatsApp, Telegram, Viber etc. This group are divided into different subgroups handling would-be victims. They will take the name of an established or real finance investor, give you financial market updates which are copy pasted from different sites. They will give you 3-4 stock’s initially earning 10-30% to earn your trust. Then they will give this one stock promising 200-500% earnings so you will then get all your savings, retirement, refinance the house with the hope of tripling earnings etc. They will say this will be either 1 week or 1 month investment before you get your returns. They will pump the stock in stages based on the capital of each individual. They will group individuals based on the capital once they finish pumping, after one to three days they will dump before you even know it. They don’t want you to put any stop loss. They will even ask for a screenshot or we order your place which is actually for their commission. They also use different numbers. Also, they also promised to compensate you for whatever loss you will get. Remember: these are just all scamming techniques or strategies and they will use this in stock. Those did not listen have themselves to be blamed. They were warned.
Disclaimer: Community is offered by Moomoo Technologies Inc. and is for educational purposes only.
Read more
Comment
Sign in to post a comment
Spread kindness and love. Life is short. Don’t let greed eat you.
506Followers
64Following
3184Visitors
Follow
AssetEagle : The Dream
Tonyco : Seems like alot of work for them... but it must pay off or they wouldn't do it. Shame. Honesty is the best policy!
AssetEagle : The excuse
Stock_Drift : I use a private group on Discord and it works out much better. The alerts are always solid. And we’re a “group” some people know each other but not many.
Jaguar8OP AssetEagle: The same excuse I’ve heard. Copy pasted from months ago
Jaguar8OP Tonyco: They will scam until their last breath. They care less. All we have to do is give warning to others who may fall trap. I warned this stock a day before waterfall as I was informed by someone good at identifying scammers that they will dump. True enough, there was a dump the following day- and it was a waterfall that even SL won’t get triggered with it
102142391 : I think one also need to do some due diligence. I was also inside a recent group when they announce 1718, I went to check the charts, and the waterfall pattern happens in sep 2023. The movement pattern is same. volume is the another key tell tale sign. hence it trigger my Red flag.
Jaguar8OP 102142391: No need to check volume when scammers orchestrate. They can dump the following day with low volume as long as they have reached their target price which may have been reached before end of after hours.
Jaguar8OP 102142391: Also, most people here doesn’t know how to even do DD. After getting scammed, I made myself learned in stocks by reading, watching videos, observing, and exchanging ideas with few trusted people
103148902 : Jaguar, need your advise. I am a victim now i am stuck. Will this stock continue to dive and should i sell at what ever price?
View more comments...