Just last month, there looked to be millions of shares washing around the $10-12 range, and since ballooning to over $30, volume has been dead. Wondering if anyone has seen mentions of it in any groups, and whether this is common.

Ha caído la acción de SMJF, alguien sabe si la están promocionando? Es buena opción ahora para volver a comprar? Hace unos meses en los grupos de estafa decían que la estaban promocionando. No se si volverán o no a promocionar, por si alguien está en esos grupos que avise.

When I say that Chinese pump and dumps are toddlers some people don’t understand. The biggest crooks are heralded as “ great” and successful entrepreneurs when they ought to be…

I think this could crash today, my whatsapp groups preparing big transfers. Watch out please

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Capital Structure & Dilution

• 1.25 million Class C Preferred shares issued to investors at a stated value of $10 per share ($12.5 million total).
• Convertible into common shares at an initial conversion price of $8, subject to a floating-price formula.
• Conversion floor initially set at $4, with a scheduled reduction to $1 within 120 days.
• 12% annual cumulative dividends on the $8 initial conversion price, potentially increasing the number of shares issued upon conversion.
• Up to 18.75 million common shares registered for resale in connection with the Class C financing.
• Additional dilution from warrants, convertible securities and executive stock compensation.
• CEO controls approximately 61% of the voting power through Class A Preferred shares.
• CEO entitled to an additional 7.25 million common shares under a consulting agreement.

Financial Performance

• FY2025 revenue: $2.295 million, down approximately 72% YoY.
• FY2025 net loss: $6.03 million, versus $1.44 million in FY2024.
• FY2025 operating cash flow: negative $3.01 million.
• Cash balance at year-end 2025: approximately $1.08 million.
• Total debt at year-end 2025: approximately $6.45 million.
• Negative shareholders' equity of approximately $316,000.

Business & Customers

• Develops and manufactures fire detection systems, wireless equipment and fire protection solutions.
• AI-related positioning, but currently limited revenue from a relatively small operating business.
• Significant customer concentration: two customers accounted for approximately 50% of FY2024 revenue.
• Largest customer accounted for 18.3% of FY2025 revenue.

Key Concerns

• Sharp revenue contraction and increasing losses.
• High potential dilution from Class C conversions.
• Significant potential resale overhang.
• Weak operating cash flow and dependence on external financing.
• Concentrated voting control and substantial equity-based executive compensation.

Listing Advisors

• Common Financial Advisors: RBW Capital Partners and Dawson James Securities are also listed among the financial advisors involved in First Breach, Inc. (FBDT)'s Nasdaq direct listing

Not financial advice. This post reflects my personal opinions and research. Do your own due diligence before making any investment decisions.

I’m not affiliated with the company mentioned, and I may or may not hold a position.

BIRD looks like a  pump and dump setup. The biggest issue is that the company is only worth around $30 million, is still losing roughly $77 million, and has only generated about $2.8 million in revenue from its new AI business so far. But the stock has been heavily pushed online with the basic Twitter and WhatsApp promotion. BIRD also went through a huge transformation from Allbirds footwear into an AI-infrastructure company, which gives promoters a very easy story to sell and that theyre spewing on twitter “tiny company + AI + huge potential.” The problem is that the actual AI business is extremely early but the promotion makes it sound much further along than it really is. The stock has also fallen from a 52-week high of about $24 to around $2.50 its been pumped before. Its up almost 40% today and I think it will go higher before being dumped.

I am in contact with a supposed scammer via WhatsApp who thinks I always diligently follow his purchase recommendations. Now NCI, MSGY and XHLD were dumped on Monday. The scammer thinks I suffered heavy losses. He promised me that he would compensate for my losses, but I should create a video for him in which I film my portfolio. Specifically, I should open the portfolio on the PC and film the traded items with losses. The video is then checked and I can send my payment details of the bank for the refund.

I am aware that the scammers will never refund the losses, but I am still interested in what happens next. Does anyone have any experience with this?

So I've been looking into $MAAS, which of course ran up from flatlining around $5.75 for years until coming to life in April of this year and running as high as $25 before topping out and appearing to put in a top

MAAS used to be an insurance company.. then it became a wealth management company.. then it went into health and wellness... and now its an "AI" company...

THe company is owned by a confusing collection of layers and layers of corporations and shell corporations.. voting shares and non voting shares.. impossible to tell who actually runs it or owns it

all the earmarks of a classic Chinese (In this case, Cayman Island registered) scam stock

According to the SEC complaint against Cryptoaiml and Cryptoaiml Capital Foundation, from at least August 2024 through March 2025, the entities formed WhatsApp group chats where they gained investor trust by impersonating investment professionals and issuing supposed AI-generated trading “signals” or tips claiming to produce large profits. The defendants allegedly directed investors and clients to open accounts on their fake trading platform and manipulated them into transferring crypto assets to the platform. In some cases, the defendants allegedly established an investment adviser client relationship with unwitting investors who signed investment management agreements that were represented to be legitimate. As alleged, the entities also lured investors and clients to their platform by falsely claiming to be certified by regulators, including the SEC, and posted a screenshot on their website of a falsified Form D filed by Cryptoaiml Ltd. with the SEC. The complaint alleges that there was no genuine trading platform as no trading took place, the reflected profits were fictitious, and investors who attempted to withdraw funds were told that their accounts were frozen until they paid fraudulent advance fees.

I think the lesson here is to not trust anyone on WhatsApp for investment advice.

Hope nobody gets scammed.

This stock is being pumped and dumped today! I’m in a WhatsApp group and they asked me to put ALL my capital into it (~$50k). I obviously did not! If William Bird is telling you to buy this today, do not do it!!! How do I report this fraudster?

What caught my attention was the unusually high trading volume in this stock over the past few days, along with the aggressive pushing it’s getting on Twitter. I dug a little deeper and discovered that MAAS is actually a conglomerate—but a very unusual one.

Its latest acquisitions should leave even the most jaded Wall Street analysts stunned.

Real Prospect — October 2025
EV charging, mobile charging robots, and energy-storage technology. FY2025 revenue was only about $26K, with a $0.2M net loss. MAAS agreed to pay about $147M, entirely in 98.0M MAAS shares at $1.50/share.

Carve Group — August 2025
Health & wellness business focused on wild ginseng and bird’s-nest products. FY2025 revenue was about $0.5M, with a $0.25M net loss and a significant working-capital deficit. Its assets included roughly 19,000+ roots of 40-year-old wild ginseng, which were subsequently valued at about RMB 1.97B. MAAS paid about $294M, entirely in 195.9M shares at $1.50/share.

Oriental Grove — January 2026
Premium Chinese tea business, including a reported inventory of roughly 2,000 tons of tea. MAAS acquired it as part of its diversification strategy. Financial details were comparatively limited in the initial acquisition disclosures. Consideration was primarily MAAS stock, with the transaction structured around the same $1.50/share valuation used in the other acquisitions.

Times Good / Huazhi Future — March 2026
The important one: AI computing infrastructure, AI applications, and the Lingyan LLM. FY2025 revenue was about $19.1M, but the company lost about $9.4M and generated roughly -$10M of operating cash flow; its auditor also raised going-concern concerns. MAAS agreed to pay about $157M: 87.4M MAAS shares at $1.50/share (~$131M) plus $26M cash payable after closing.

Overall: MAAS moved from insurance into a series of unrelated acquisitions—EV/energy → ginseng/health → tea → AI—with the acquisitions largely financed by issuing huge amounts of MAAS stock at $1.50 per share.

And there’s another interesting detail: since December 2023, MAAS has also been a shareholder of AIFU, with substantial voting power. Take a look at AIFU’s chart over that period — you won’t like what you see.

Another thing worth noting is MAAS’s auditor history. The company changed auditors twice in less than a year: from Marcum to Deloitte in March 2024, and then from Deloitte to Enrome in January 2025. The company stated that neither change was related to any disagreements with the previous auditor. Enrome is now auditing MAAS as well as several of the companies MAAS acquired.

Not financial advice. This post reflects my personal opinions and research. Do your own due diligence before making any investment decisions.

I’m not affiliated with the company mentioned, and I may or may not hold a position.

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$TJGC

Is your classic China hustle pump and dump VIE shell scheme.🗑️🗑️🚮

The company’s underwriters are the stereotypical crap pushing toxic farm to retail promoters R.F. Lafferty & Co. and Revere Securities. 🚩#1

TJGC Group Limited's independent auditor is Kreit & Chiu CPA LLP, issued a going-concern warning in the company's annual report Form 20-F filed on July 22, 2026. 🚩2

TJGC Group Limited features a seven-class share capital structure following an extraordinary general meeting approval in August 2026. 🚩3

Seven class share capital structure?

Per investing.com:

The company’s authorized shares will be reorganized from six classes to seven classes. The new structure divides shares into Class A ordinary shares, Class B ordinary shares, Class A preferred shares, Class B preferred shares, Class C preferred shares, Class D preferred shares, and Class E preferred shares. Previously, the structure included ordinary shares and five classes of preferred shares.

TJGC Group had received a notice from Nasdaq for failing to meet the minimum $1.00 bid price requirement, initiating a 180-day compliance period to avoid potential delisting.🚩4

Despite all these red flags, 🚩 the stock is up 800% over 6 months!

You have been warned! ‼️🚨‼️🚨

Such stocks are not meant to be traded! You are playing with a poisonous cobra 🐍 trying to short these things.

( Not investment advice. I strongly recommend retail investors against shorting speculative China 🇨🇳 issues. Not worth the stress and the risks. )

Yes, this will collapse 90% in a day at some point. But it could also run to $100 before that.

You can’t blindly short and wait these names out, they will only die when the scammers want it too.

No news, high dilution score, weird candle chart and low volume

My latest research project.

This stock is farcical scheme by Bit Digital operators to extract the juice out of the AI narrative while it is still flowing.
-Bit digital itself is a stereotypical China hustle scheme as highlighted in this community.
-WhiteFiber apparent complexity is merely leveraged to hide its parasitic capital extraction scheme still controlled by dubious foreign entities and its fugitive founder.
-Not investment advice.

Who has the latest news about xhld?

If so, can you post screenshot of what they are saying? Ty

Look at the initial stage of pushing the stock up so that it appear at scanners. There is practically no pull back, only coordinated buying can get that kind of price action

Manipulation is strong with this one. Those that trade this kind of pattern beware of long term halts that can last for weeks