102367877 102103618OP: @102103618Was the “friend” pretty?

102367877 102103618OP: @102103618 You can help others by posting a pic of your scammer. So they will have to create a new profile. And also their phone number .

102367877 BigD: @MooBAll lies. I don't think you want to give your personal details and bank account numbers to a criminal syndicate.

102367877 MooBOP: @102103618 You can help others by posting a pic of your scammer. So they will have to create a new profile. And also their phone number .

102367877 : The waterfall happens at 3-4pm I think so they can collect as many sheep, pigs, goats, and chickens in the day to bring to the slaughterhouse. The reason they need the screenshot is to calculate when the right time is to begin the slaughter so they have enough buy orders to cover the units they want to sell.

102367877 102103618: How bad was the damage?

102367877 : This was the recent 01953 promised returns.  In the end they waterfalled the stock with 1-2 days of the 2nd phase. So if you want to “play” the scammers you will still have risk:
Scammer Promises:
This project ticket is a long-term investment project and a very valuable investment. It will be divided into three revenue stages:
The first stage will be completed in 2-3 days with a yield of about 20%
The second stage will complete about 50% of the income within 3-5 days
The third stage will complete about 200% of the income within 10-20 days

102367877 : This is supposedly the “plan” that was being officially executed by the investment bank:
For this project, our company uses three levels to invest in the market, and the cooperation of the capital layer, the information layer and the technical layer will get the highest return in the shortest time. We will receive news in advance to cooperate with the investment when things do not happen in the market, and use the capital and technical means of the investment department to increase the company's stock price. We have joined three investment banks to operate together. In the first phase, we will invest 1.28 billion capital into the listed company. Internal executives will buy in batches at low levels according to the news. The number of chips at each price is calculated in advance. It is estimated that the total internal purchase capital this time is more than 300 million Hong Kong dollars. The details are still being calculated. We will confirm this week. The investment and research department will make specific arrangements after a good bargaining chip. Next week, we will get the specific buying time and accurate buying price. After we buy at a low price, the bank's 1.28 billion capital will be injected into three days, and the stock price will show a ladder-like pattern. The rise of the stock price is of course not a skyrocket. Due to strict supervision, it will rise by more than 10% every day, and the stock price will rise to more than 50% in 3-5 days. We will arrange the internal funds to ship first in batches. After we sell at a profit, the listed company's market value will continue to expand after the capital injection, and the stock will continue to rise.

102367877 : More scammer promises :
The 1953 vote is a very representative investment project after we passed market research and strict evaluation by the risk control department. The previous high was 1.09 yuan. Through this investment bank injection and the use of capital and technical means, the stock price will successfully break through the previous high and A new high, after the third round of capital injection, the stock price will break above 3 yuan, the company's target market value is tens of billions, and there is no investment risk.
From the start of the investment project in 1953 to the present, the stock price has risen steadily in a step-by-step manner.

102367877 104058305: In the case of 01953, first round “the gain trust” round happened 13 OCT @0.50. Second round the “strike first” round started on 3 Nov but cut short on 4 Nov to waterfall from 0.90 to 0.65. I expect 7 Nov will be a continued bloodbath waterfall to 0.50 or 0.30. There will be no Third round as only dead bodies laying around by that time!

102367877 Richardggs 101737937: Just remember the scammers are reading these messages too and adjusting their tactics dynamically. Best we can do is share their mobile numbers, account names, and fake photos  they’ve used.  So that it's more troublesome for them.

102367877 BigD: For these small caps, support levels, candlesticks, etc ddon't mean anything. Because the manipulator is in control of supply and demand. They see the whole poilier but the small fish investor only sees what they're “advised”.