Oman52
09-24
‌$Smart Digital Group Ltd(SDM)$  ‌Just to clarify, I know it's a scam because I am in a pig butchering scam group, they first give out random tech stockrecomendations to lure you in, they go up you think your a genius for trusting them, then they give you the VIP stock, and it's a pure grabo stock with no recent finnacial filings, high insider ownership and no shortability.


They desperatly ask you for screenshots of transactions and ask you to buy even more, it's a playbook we have seen time and time again and real people lose thousands to these scams, please please save yourself before it crashes, do not invest in this.


I already know normal people have lost millions and millions to this, dont let it happen to you too.

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Comments

  • Sheen5
    09-24
    Sheen5
    Shit i am in one of those groups. I am still in profit, I am going to dump all that today. Thanks mate
    • JR1506: 
      im in one of this group too. today after the crash no ones is panicking! As if its normal to go from 14$  to 1$. They just said: send a screenshot. wtf! Anyway I had a stop loss yesterday (Still made 2.3k nzd) and only hold 10 shares now. Im curious about the group now, how they will respond 😅
    • Oman52: 
      That’s amazing to hear man, too many people have already lost all of their money, these stocks need to be better regulated, this type of scam happens far too often
  • Serl
    09-25
    Serl

    The MIMI I have seems to be similar to the one you described? Can you help me take a look?‌[胜利] ‌

    • Oman52: 
      Just from looking at it I see alot of red flags, they had a tiny IPO (7 million dollars), have high insider ownership, no long fund ownership and headquatered in hong kong. I would not be surprised if this stock is about to be pumped by whatsapp scammers.
    • Oman52: 
      Just at surface level it has all the tell tale signs of a soon to be pump and dump, tiny ipo, high insider ownership, no institutional owners other than quants and headquatered in hong kong. Thanks for bringing it to my attention I will be following it 😁👍
  • Dan72
    09-26
    Dan72
    Great post and unfortunately so true. Many people have lost money in these scams.
  • Little one
    09-26
    Little one
    I’ve been court in what’s app scams before so I really checked this one out! I think it’s ok! Vanguard are one of the biggest private investors groups out there and I don’t believe that there is any real benefit to them to be scammers! They have never been involved in any scams before according to my AI research! So I’m staying with them and I see the stock on the way up ! One can only do what one’s comfortable with, but this is just what I’m thinking! Every one needs to do there own due diligence! Take care people Cheers 🫡
    • Oman52: 
      Sorry for calling you a scammer, my bad and I hope you didn’t get sucked into SDM, good luck out there
    • Little oneReplyOman52: 
      Your so right & I’m so so wrong! I relied upon AI for my research I won’t be doing that again!!
    • Oman52: 
      … either you are a scammer or you are severely misinformed, either way I think everyone can see that your summary was completely incorrect, if your a baggie, sorry for your loss
  • sleeperr
    09-25
    sleeperr
    What is their method of scamming you? How do they profit from you?
    • Oman52: 
      They sell you worthless shares at 15 dollars a share, insiders control 80% of the float, they offload all these worthless shares and then the price dumps 80-90% violently
  • besttrader
    09-26
    besttrader
    thank u I took little loss but got out of there..
    • Oman52: 
      So glad to hear it man
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