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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  • Sheen5
    ·09-24
    TOP
    Shit i am in one of those groups. I am still in profit, I am going to dump all that today. Thanks mate
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    • 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 😅
      09-27
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    • 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
      09-25
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  • Serl
    ·09-25
    TOP

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

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    • 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.
      09-26
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    • 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 😁👍
      09-26
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  • Dan72
    ·09-26
    TOP
    Great post and unfortunately so true. Many people have lost money in these scams.
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  • Little one
    ·09-26
    TOP
    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 🫡
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    • Oman52: 
      Sorry for calling you a scammer, my bad and I hope you didn’t get sucked into SDM, good luck out there
      10-05
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    • Little oneReplying toOman52: 
      Your so right & I’m so so wrong! I relied upon AI for my research I won’t be doing that again!!
      10-01
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    • 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
      09-27
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  • sleeperr
    ·09-25
    TOP
    What is their method of scamming you? How do they profit from you?
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    • 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
      09-25
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  • besttrader
    ·09-26
    TOP
    thank u I took little loss but got out of there..
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    • Oman52: 
      So glad to hear it man
      09-26
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  • sleeperr
    ·09-25
    TOP
    so how do they scam you this way exactly?
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    • sleeperrReplying toOman52: 
      So how does such a company enter Nasdaq? If they know its scammy
      09-25
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    • Oman52: 
      They make money by selling worthless shares to the public for 10-15 dollars, then the company finally releases their financials and everyone realises the value of the company is close to a dollar a share due to dilution, this same thing has happened 10x this year look up pig butchering pump and dump
      09-25
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    • Oman52: 
      They offload a worthless company onto the public and make millions, then the company crashes, this has happened so so so many times this year, it always ends the same with these Chinese penny stocks pumped by WhatsApp groups
      09-25
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  • dreaming big
    ·09-26
    TOP
    thank you...I was almost another statistic and would have been without your information.  made a small profit and got out of trade.
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    • Oman52: 
      That’s so incredible to hear man, please be careful of any WhatsApp groups, generally they are all scams and I would recommend watching some videos on pig butchering scams, the Wall Street millennial has a good video on the subject which I really liked “inside look at a pump and dump scam”
      09-26
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  • deeman
    ·09-25
    TOP
    I am in that group, too. I sold all my shares now. thanks a lot, mate
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    • Oman52: 
      Dude that's awesome to hear i'm really glad this post has been able to help some normal people :)
      09-25
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  • Ryeford
    ·09-26
    TOP
    they don't make you use a doggy broker or anything? quite different to a pig butchery scam
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    • Oman52: 
      That’s the thing, these pig butchering scams are done through normal brokers and they don’t require you to directly give them any money, which makes it seem legit, that’s their playbook.
      09-26
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  • JR1506
    ·09-26
    TOP
    same ! i put a limit sell order at 15.30 following your instructions. it crashed to 13 in a blink!  dodged a bullet lol
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  • Dry dock
    ·10-04
    TOP
    They also told me to buy sofi technologies should I get out of that too
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    • Dry dock: 
      Thanks for that Oman
      10-05
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    • Oman52: 
      SOFI is a real company they give you real companies as stock recommendations to earn your trust before the rug pull, so idk, sofi is not a scam you can hold or sell or buy, its not gonna dump and it actually has fundamentals
      10-05
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  • aunteenat
    ·09-27
    [Spurting] [Spurting] [Spurting]
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  • cahaya93
    ·10-02
    Artikel yang bagus, apakah Anda ingin membagikannya?
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  • deeman
    ·09-27
    Great article, would you like to share it?
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    • Oman52: 
      Sure, whatever that means
      10-05
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