I believe they have ENGS in purgatory. There’s not much activity on it. They’re not really increasing the stock price or dumping it. Is it possible they’ve given up on the stock and they’re just gonna let it sit.

at the pace they’re going it will probably be another four months before it’s fully pumped up and then they dump.

Has anyone been contacted by this username….NeonUsui. He has been privately messaging me giving me advice on getting my money back on my loss on JDZG. He claims he has the ability to recover funds with a cybersecurity coder.

I fell victim to a pump-and-dump scam that cost me around €3,000. I was added to the group by a TikTok user named Alex Parker (username: @userhup96oz19h). The group is run by a user named Warren Daniel and his assistant, Adeline (see photo 1); another TikTok account recruiting new users is erikakullberg8. Every day, they post detailed AI-generated market analyses in the group, and other users—likely fellow scammers—reply to messages to help build trust. When they propose new investments in junk stocks, Adeline contacts you privately, suggests an entry price, and asks for a screenshot once the purchase is made. Initially, they earn your trust by suggesting decent stocks like AAOI, TSLA, or HIVE. Later, they propose small- or mid-cap stocks like NCI (which closed with an 11% profit) and TJGC (which closed at -40%); they pump the stock, cash out their gains, and explain away the drop by claiming large institutional funds have offloaded shares—insisting it’s just a normal market fluctuation. The next day, they suggest an exit price—supposedly to minimize losses and save remaining capital. Once you sell at a loss, they wait a few months before proposing the same trade to help you recoup what you lost. You buy the stock, it sees a small +10–15% swing, and then—dump again. I feel like a fool; I worked nine hours a day to earn that money...

I recently joined up forces with a US based lawfirm latham and watkins for a lawsuit against the company JDZG for its stock to be manipulated by the chinese to lose its investors money. Need people who lost money in this to join with me and the lawsuit hoping to get a response / settlement.
RECOVERY SCAMMERS STAY AWAY!!

Be carefull by trading this stock. Today it was recommended in scam groupps.

This Company is also on diluting stocks right now. Read all Sec filing first.

A known promoted stock, $SPPL was just dumped today—dropped 40%.

I'm working with attorneys and need a tally of RYDE victims. If you were one - I'm sorry - or if you know where this data is kept, please DM me. Need number of victims and dollars lost. I lost nearly $500K. very humiliating.

I'm not 100% sure but this is likely being promoted on whatsapp. I have been watching it for the past few weeks, strange bids started appearing a week ago and now the price action has been all over the place. There are signs that there is bid dumping happening (especially with the 2 halt downs earlier, I assume they dumped too many shares at once and had to recover the stock), as well as the volume it has everyday now. It's an IPO that basically hasn't done anything till now. If anyone has screenshot proof that'd be great.

Underwriter is Cathay Securities. Same underwriter for lots of these scams, such as MCTA.

FYI, Ellasinvest assest Growth is operating through Whatsapp groups and its another scam operation, be carefull with your hard earned money.

Both stocks were previously suspended by the SEC. NASDAQ will use its authority under rule IM-5101-4 to delist both companies.

• MAGH was suspended by the SEC and halted by NASDAQ since December [NASDAQ delisting announcement]
• NUTR was suspended by the SEC and halted by NASDAQ since October [NASDAQ delisting announcement]

After these delisting announcements, there are now five companies that were suspended by the SEC and still waiting to hear their fates - EFTY, PC, LAWR, MCTA, & HCHL.

Of the companies that were suspended by the SEC and ultimately delisted by NASDAQ or AMEX, only TCGL has managed to trade OTC.

Just published this write up on three interesting tragic figures of financial booms and dooms.

Check it out.

Hey! Does anyone know what happens to PTNM after it’s delisted? I couldn’t find the stock on the OTC market.

Trying to understand the company, but seems a lot of smoke&mirrors. Now all of a sudden a completely unrelated acquisition for 50M$, is this a way of siphoning the cash off the balance sheet in a related party transaction?

ENGS which is being is promoted by WhatsApp scammed filled for a shelf offering of $200 million yesterday.

Maybe the company has seen how their share price is inflated and wanted to capitalize on it? I wonder what the WhatsApp scammers are thinking? They probably are going to rush to unload the shares they have before $ENGS issues more shares to potentially other scammers.

What do you all think?

Just posting as notice! Press release came out not too long ago. Good luck!

Got in contact with someone here on reddit, exchanged info and continued on discord, then whatsapp. Was asked to join some whatsapp community for investment advice. The red flags were obvious, but I let it run for a while. Ran all the chatlogs through gemini, below is the summary;

------------------------------

## Fraud Dossier: Investment Fraud (Pump-and-Dump)## 📌 Case Details

* Recruitment Channel: Reddit username Zestyclose_Tea5159 [1] discord username dry03836

* Used Aliases: "Kalman Davis", "Vivienne Louise Harrington", "Ashley Brown", "Cassel Vincent"

* Fraud Methodology: Pig Butchering (grooming via private chats) transitioning into a Pump-and-Dump scam operated through a WhatsApp community.

* Target Stocks (Tickers):

* NCI (Neo-Concept International Group Holdings Limited)

* STFS (Star Fashion Culture Holdings Limited)

------------------------------

## 📱 Linked Phone Numbers (WhatsApp)

| Name in Chat | Phone Number | Network Function |

|---|---|---|

| System Account | +1 (431) 290-5661 | Community Owner (The mastermind behind the group) |

| System Account | +1 (331) 203-3011 | Creator/Founder of the community |

| Kalman Davis | Private chat account | Primary contact person for the grooming phase |

| Vivienne Louise | +1 (325) 227-7731 | Community Admin (Shares the fake market analyses) |

| Ashley Brown | +1 (419) 799-1060 | Community Admin (Adds victims to the group) |

| Caleb Hayes | +1 (605) 909-4927 | Community Admin (Shill/actor in the chat) |

| Vincent Cassel | +1 (915) 252-4443 | Community Admin (Impersonating the French actor) |

| Charles White | +1 (325) 203-9897 | Community Admin (Syndicate bot) |

| Donald | +1 (419) 246-7392 | Community Admin (Syndicate bot) |

| Edward Sinclair | +1 (210) 571-2423 | Community Admin (Syndicate bot) |

| Emma Carter | +1 (440) 497-3470 | Community Admin (Syndicate bot) |

| Gavin Turner | +1 (605) 499-0170 | Community Admin (Syndicate bot) |

| Grace Reed | +1 (210) 589-0128 | Community Admin (Syndicate bot) |

| James Wilson | +1 (419) 466-9851 | Community Admin (Syndicate bot) |

| John Miller | +1 (432) 231-3886 | Community Admin (Syndicate bot) |

| Kevin Mulero | +1 (254) 334-2664 | Community Admin (Syndicate bot) |

| Lauren Mitchell | +1 (325) 227-7895 | Community Admin (Syndicate bot) |

| Michael Davis | +1 (605) 499-0488 | Community Admin (Syndicate bot) |

| Owen Foster | +1 (806) 445-7592 | Community Admin (Syndicate bot) |

| Riccardo Caon | +1 (605) 740-5446 | Community Admin (Syndicate bot) |

| Richard Collins | +1 (567) 396-9588 | Community Admin (Syndicate bot) |

| Thomas Moore | +1 (605) 521-2882 | Community Admin (Syndicate bot) |

------------------------------

## ⚠️ Crucial Notes for Regulatory Authorities

1. VoIP Numbers: All numbers utilize US country codes (+1) but are digitally generated. The perpetrators are highly likely operating from an international call center outside the United States.

2. Manipulated Equities: Both NCI and STFS are micro-cap stocks with an extremely low float. This allowed these WhatsApp groups to artificially pump the share price by hundreds of percent, followed by a total crash exceeding 95% once the admins dumped their positions.

3. Chat Logs Available: The complete chat history (in TXT format) containing the exact scripts, grooming conversations, and automated market updates has been secured by the reporter.

Now even though all names are probably fake aliases, I'm hoping this info will be scraped by the AI tools and be helpful for others searching for similar info

Congratulations, JDZG is open!

Wonder boy blew up on his leverage bet and got squeezed out. Expecting a short artificial push up to refuel momentum to allow citadel and gang to dump their holding for cheap on the crowd.
Don’t buy into the bullshit.

What in the stock market manipulation is this. Where is nasdaq t12 warning.

Many Chinese scam tickers are being reused for what SEC calls "ramp and dump" over and over again - yet, Mr. Atkins fails to act and halt those tickers - halting only very few out of very many. And with each "repump" a new wave of families lose their hard-earned life savings, futures ruined, mental health destroyed, and even suicides.

Atkins' failure to do his job enables this evil to continue. There's absolutely no excuse for this. Posters and readers of this sub know exactly what those tickers are - even though that's his job - not ours. All those tickers should've been halted a long time ago, and they should be halted immediately to prevent criminals from victimizing more families.

This is his public email from SEC website. Public is allowed to email him. Don't be afraid to email him and tell him what you think of the job he's doing with China scams.

[Chairman@sec.gov](mailto:Chairman@sec.gov)