# ![@Azoz1980A Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1447503323024789506.png) @Azoz1980A BIN MATAR

BIN MATAR posts on X about stocks, money, $lhai, nasdaq the most. They currently have [--] followers and [--] posts still getting attention that total [--] engagements in the last [--] hours.

### Engagements: [--] [#](/creator/twitter::1447503323024789506/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1447503323024789506/c:line/m:interactions.svg)

- [--] Week [---] -78%
- [--] Month [------] +166%

### Mentions: [--] [#](/creator/twitter::1447503323024789506/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1447503323024789506/c:line/m:posts_active.svg)

- [--] Month [--] -31%

### Followers: [--] [#](/creator/twitter::1447503323024789506/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1447503323024789506/c:line/m:followers.svg)

- [--] Week [--] +1.50%
- [--] Month [--] +70%

### CreatorRank: [---------] [#](/creator/twitter::1447503323024789506/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1447503323024789506/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  50.52% [stocks](/list/stocks)  30.93% [exchanges](/list/exchanges)  10.31% [technology brands](/list/technology-brands)  7.22% [social networks](/list/social-networks)  5.15% [travel destinations](/list/travel-destinations)  4.12% [cryptocurrencies](/list/cryptocurrencies)  1.03% [countries](/list/countries)  1.03%

**Social topic influence**
[stocks](/topic/stocks) 26.8%, [money](/topic/money) 11.34%, [$lhai](/topic/$lhai) 11.34%, [nasdaq](/topic/nasdaq) 10.31%, [whatsapp](/topic/whatsapp) 7.22%, [$thh](/topic/$thh) 7.22%, [$jmg](/topic/$jmg) 7.22%, [the asian](/topic/the-asian) 7.22%, [$agcc](/topic/$agcc) 6.19%, [$tc](/topic/$tc) 6.19%

**Top accounts mentioned or mentioned by**
[@appelbotomjeans](/creator/undefined) [@nyse](/creator/undefined) [@nasdaq](/creator/undefined) [@secgov](/creator/undefined) [@bzx186025](/creator/undefined) [@priyankal72808](/creator/undefined) [@creusmoreira](/creator/undefined) [@khnykaq](/creator/undefined)

**Top assets mentioned**
[Linkhome Holdings Inc. (LHAI)](/topic/$lhai) [TryHard Holdings Limited (THH)](/topic/$thh) [Julong Holding Limited (JLHL)](/topic/$jlhl) [Rich Sparkle Holdings Ltd (ANPA)](/topic/$anpa) [POMDOCTOR LIMITED (POM)](/topic/$pom) [Happy City Holdings Limited (HCHL)](/topic/$hchl) [Ambitions Enterprise Management Co. L.L.C (AHMA)](/topic/$ahma) [Super Hi International Holding Ltd. (HDL)](/topic/$hdl) [TechCreate Group Ltd. (TCGL)](/topic/$tcgl) [Mega Fortune Co Ltd (MGRT)](/topic/$mgrt) [WORK Medical Technology Group LTD (WOK)](/topic/$wok) [Phoenix Asia Holdings Limited (PHOE)](/topic/$phoe) [OneConstruction Group Limited (ONEG)](/topic/$oneg) [Opendoor Technologies Inc Common Stock (OPEN)](/topic/$open) [MaxsMaking Inc. (MAMK)](/topic/$mamk) [ANONYMOUS (ANONYMOUS)](/topic/anonymous) [QMMM Holdings Limited (QMMM)](/topic/$qmmm)
### Top Social Posts
Top posts by engagements in the last [--] hours

"$HCHL Order flow shows accumulation by retail victims while liquidity comes from small visible sell orders and hidden selling by scammers. This pattern suggests a loading phase and anyone who buys may face a 90% loss or a regulatory trading halt. @Azoz1980A One of the victim. Their next target is HCHL. Please check and post @Azoz1980A One of the victim. Their next target is HCHL. Please check and post"  
[X Link](https://x.com/Azoz1980A/status/2014706095990739228)  2026-01-23T14:25Z [--] followers, [----] engagements


"$HCHL This stock wasnt on my watchlist but a follower sent it to me saying scammers were promoting it. I warned earlyand now its collapsing. I feel sorry for everyone who fell victim to this Asian scam. $HCHL Order flow shows accumulation by retail victims while liquidity comes from small visible sell orders and hidden selling by scammers. This pattern suggests a loading phase and anyone who buys may face a 90% loss or a regulatory trading halt. https://t.co/vgw9SiCcd0 $HCHL Order flow shows accumulation by retail victims while liquidity comes from small visible sell orders and hidden selling"  
[X Link](https://x.com/Azoz1980A/status/2015838069232959665)  2026-01-26T17:23Z [--] followers, [----] engagements


"$HDL Look at this calm Asian laketheyve finished loading it. Now theyre just waiting for you. Theyll promote it as a highquality stock with a $1billion market cap. Beware and dont be the next victim"  
[X Link](https://x.com/Azoz1980A/status/2015855239195132013)  2026-01-26T18:31Z [--] followers, [---] engagements


"$AGCC $TC $AHMA $HDL $OTH"  
[X Link](https://x.com/Azoz1980A/status/2017324879565951257)  2026-01-30T19:51Z [--] followers, [---] engagements


"$JLHL 😏 $JLHL Theyre buying eagerly because Huang Sheng told them Trust me dont worryyoull become a beggar I mean rich 🤣. https://t.co/GCOzcztGvK $JLHL Theyre buying eagerly because Huang Sheng told them Trust me dont worryyoull become a beggar I mean rich 🤣. https://t.co/GCOzcztGvK"  
[X Link](https://x.com/Azoz1980A/status/2019430652756783319)  2026-02-05T15:19Z [--] followers, [---] engagements


"$AHMA The second scam stock was dumped. The scammers quickly empty stocks daily. $KXIN $AGCC $TC $AHMA Whoever knows whats happening behind the scenes is not fooled by the show. $KXIN $AGCC $TC $AHMA Whoever knows whats happening behind the scenes is not fooled by the show"  
[X Link](https://x.com/Azoz1980A/status/2019111114068619612)  2026-02-04T18:09Z [--] followers, [---] engagements


"$TCGL Good news: trading of this huge Asian scam stock has been halted at the right time just before it could be completely dumped. Thanks to the efforts of the U.S. Securities and Exchange Commission (SEC). Warning: dont fall for Asian scam stocks promoted through WhatsApp"  
[X Link](https://x.com/Azoz1980A/status/2019495401783517516)  2026-02-05T19:36Z [--] followers, [---] engagements


"$PHOE Did they deceive you and tell you it would rise This is a scam stockit moves only according to what the fraudulent organization wants and youll be left out of the game. These stocks are engineered for theft"  
[X Link](https://x.com/Azoz1980A/status/2021555057901072695)  2026-02-11T12:00Z [--] followers, [---] engagements


"$MGRT Fraudulent"  
[X Link](https://x.com/Azoz1980A/status/2022303781254320545)  2026-02-13T13:36Z [--] followers, [--] engagements


"@CreusMoreira There was short selling by some saboteurs in case you didnt know theres a destructive wave targeting all quantum computing stocks. We are looking forward to positive news next week; our hope in the CEO is still good for now"  
[X Link](https://x.com/Azoz1980A/status/1989447048018657605)  2025-11-14T21:35Z [--] followers, [---] engagements


"$POM Fraudulent stock"  
[X Link](https://x.com/Azoz1980A/status/1991937569370906724)  2025-11-21T18:31Z [--] followers, [--] engagements


"$LAES After the declines the stock experienced in recent weeks due to heavy short selling and the overall weakness of the market today it seems more stable"  
[X Link](https://x.com/Azoz1980A/status/1991965046046654755)  2025-11-21T20:20Z [--] followers, [---] engagements


"$ONEG A fraudulent Chinese stock that scammers were promoting through their private WhatsApp groups was disposed of last week"  
[X Link](https://x.com/Azoz1980A/status/1991972295552942384)  2025-11-21T20:49Z [--] followers, [---] engagements


"Important information for anyone targeted by scammers on WhatsApp or Telegram: No real financial advisor will ask how much money you have request trade photos or push Chinese/Asian stocks that rise without real news. Be cautious of these groups"  
[X Link](https://x.com/Azoz1980A/status/1991978383274922155)  2025-11-21T21:13Z [--] followers, [--] engagements


"$TCGL A fraudulent stock that will be dumped after being hyped up through the groups"  
[X Link](https://x.com/Azoz1980A/status/1992223369673289860)  2025-11-22T13:27Z [--] followers, [---] engagements


"$OPEN This stock is being promoted by fraudulent groups via WhatsApp and Telegram. @NYSE @Nasdaq @SECGov"  
[X Link](https://x.com/Azoz1980A/status/1992982720449036379)  2025-11-24T15:44Z [--] followers, [---] engagements


"$LAES It seems that the short selling has ended and the stock is starting to gain momentum after heavy selling pressure over the past two weeks"  
[X Link](https://x.com/Azoz1980A/status/1992986352468550044)  2025-11-24T15:59Z [--] followers, [---] engagements


"$NPT Fraudulent"  
[X Link](https://x.com/Azoz1980A/status/1993930349089575214)  2025-11-27T06:30Z [--] followers, [---] engagements


"$THH English: A stock being promoted by scammers on WhatsApp and Telegram in the accumulation phase. I hope it gets halted before the dump occurs. @NYSE @Nasdaq @SECGov"  
[X Link](https://x.com/Azoz1980A/status/1995584644654530652)  2025-12-01T20:03Z [--] followers, [--] engagements


"$POM I warned very early that it was an Asian scam stock. I hope no one lost money. $POM Fraudulent stock $POM Fraudulent stock"  
[X Link](https://x.com/Azoz1980A/status/1998777443088310363)  2025-12-10T15:30Z [--] followers, [----] engagements


"Then they offer a stock and claim it will rise 1530% in a couple of days. Knowing youre cautious you watch without buying and it indeed rises. When you buy they give you small gains to earn your trust"  
[X Link](https://x.com/Azoz1980A/status/1998808235151868196)  2025-12-10T17:33Z [--] followers, [--] engagements


"Next they ask you to share a screenshot of your trades to check your commitment this is called fattening the pig"  
[X Link](https://x.com/Azoz1980A/status/1998809256544665717)  2025-12-10T17:37Z [--] followers, [--] engagements


"Here the victim is encouraged to invest all their money and after a day or two the stock crashes this is called slaughtering the pig"  
[X Link](https://x.com/Azoz1980A/status/1998809741733322828)  2025-12-10T17:39Z [--] followers, [--] engagements


"They dont stop there. They return claiming they will compensate for your loss while their goal is to exploit your money for as long as possible. They may also lure you with cryptocurrencies promising to recover your funds only to steal them as well"  
[X Link](https://x.com/Azoz1980A/status/1998809863988850755)  2025-12-10T17:39Z [--] followers, [--] engagements


"$POM $WOK Every trader must protect their money. In normal markets stocks dont jump without positive news and dont crash 90% without a failure or bankruptcy announcement. But many Asian stocks rise with no news and collapse without warning a clear sign of manipulation"  
[X Link](https://x.com/Azoz1980A/status/1998814631129989501)  2025-12-10T17:58Z [--] followers, [----] engagements


"After the collapse of $POM and $WOK the next one is $AGCC"  
[X Link](https://x.com/Azoz1980A/status/1998819811619430595)  2025-12-10T18:19Z [--] followers, [----] engagements


"@Bzx186025 $JMG Is this the trading activity for a stock listed just yesterday Theres no real activity its empty. Theyre just waiting for victims to fill the inventory before dumping it. The IPO buyers were the scammers themselves"  
[X Link](https://x.com/Azoz1980A/status/1999151549151371519)  2025-12-11T16:17Z [--] followers, [---] engagements


"$JMG A new trick was listed yesterday. Everyone who bought the IPO shares at a cheap price before listing are the scammers themselves. Im excited to see Hong Kongs famous tricks in action"  
[X Link](https://x.com/Azoz1980A/status/1999153338189856918)  2025-12-11T16:24Z [--] followers, [---] engagements


"$CISS C3is Inc (NASDAQ: CISS) shares dropped 81% to $0.33 after the company announced a $9 million offering for [---] million units at $1.20 per unit"  
[X Link](https://x.com/Azoz1980A/status/1999197974728003970)  2025-12-11T19:21Z [--] followers, [---] engagements


"$JMG A fake price pump is happening now. Watch the Asian scammers push the price up to fool their victims in the group and gain their trust before dumping it and stealing their money. 😂😂😂😂😂😂"  
[X Link](https://x.com/Azoz1980A/status/1999469314790002851)  2025-12-12T13:20Z [--] followers, [---] engagements


"$THH $AGCC $JMG $NPT Do not invest in Asian stocks designed to crush you .losses are guaranteed"  
[X Link](https://x.com/Azoz1980A/status/1999861786280067284)  2025-12-13T15:19Z [--] followers, [--] engagements


"This process is called by the scammers fattening the pig and slaughtering it for their victims"  
[X Link](https://x.com/Azoz1980A/status/1999870469181452457)  2025-12-13T15:54Z [--] followers, [--] engagements


"What you should do is invest in well-known stocks when they dip. Dont chase quick profits or fast wealth. Focus on understanding the market and invest in credible companies with ongoing projects their stocks will rise over time"  
[X Link](https://x.com/Azoz1980A/status/1999870711603859671)  2025-12-13T15:55Z [--] followers, [--] engagements


"$THH $AGCC $JMG $NPT Always focus on trading volume 📊 scam stocks have low volume but the price rises 🚀 showing its a pump . And if you check the companys headquarters youll find its Asian 😁"  
[X Link](https://x.com/Azoz1980A/status/2001011019976745287)  2025-12-16T19:26Z [--] followers, [---] engagements


"$LHAI Look at this fraudulent tower. It is now in the final stage of construction and will collapse very soon because the foundations on which this tower was built have the detonation button in the hands of the scammers. Watch for the collapse"  
[X Link](https://x.com/Azoz1980A/status/2001336343004336302)  2025-12-17T16:59Z [--] followers, [---] engagements


"$JMG They want to draw attention to their stocks during rallies with low trading volume which does not indicate that the stock is legitimate. Its unreasonable that there are no profit-taking activities and no heavy buy orders at a fixed price of [---]. $JMG A fake price pump is happening now. Watch the Asian scammers push the price up to fool their victims in the group and gain their trust before dumping it and stealing their money. 😂😂😂😂😂😂 https://t.co/XZFHoUUCM1 $JMG A fake price pump is happening now. Watch the Asian scammers push the price up to fool their victims in the group and gain"  
[X Link](https://x.com/Azoz1980A/status/2001363199669735630)  2025-12-17T18:45Z [--] followers, [---] engagements


"$LHAI It seems that the Securities Authority has halted its trading. If they had done that before the collapse it would have been better. The scam stocks are as clear as day"  
[X Link](https://x.com/Azoz1980A/status/2001371877323989402)  2025-12-17T19:20Z [--] followers, [---] engagements


"$LHAI The scammers are repeating their previous tactic as seen with the MIMI$ stock as an example creating fake crashes to mislead victims then claiming they stopped the crash to make victims believe they are a professional institution while in reality they are thieves. $LHAI The halt lasted [--] minutes which is unusual and this scam stock has resumed trading. $LHAI The halt lasted [--] minutes which is unusual and this scam stock has resumed trading"  
[X Link](https://x.com/Azoz1980A/status/2001385713187852442)  2025-12-17T20:15Z [--] followers, [---] engagements


"$LHAI The crash followed by a slight rise is a deliberate scheme by scammers to make victims think they are countering sabotage or short-selling while their real goal is to increase positions and steal the investments completely. $LHAI It seems that the Securities Authority has halted its trading. If they had done that before the collapse it would have been better. The scam stocks are as clear as day. https://t.co/uLw31Va7A3 $LHAI It seems that the Securities Authority has halted its trading. If they had done that before the collapse it would have been better. The scam stocks are as clear as"  
[X Link](https://x.com/Azoz1980A/status/2001394105264320622)  2025-12-17T20:48Z [--] followers, [---] engagements


"$LHAI I dont understand how this scam stock hasnt been halted yet. Visible orders are extremely low yet trades are executing. This suggests the use of hidden or iceberg orders often associated with price manipulation"  
[X Link](https://x.com/Azoz1980A/status/2001661253505503405)  2025-12-18T14:30Z [--] followers, [---] engagements


"$TC Another fraudulent stock: at first glance the extremely low trading volume and the lack of continuous buy/sell data are obvious. As usual scammers specialize in low-float stocks designed specifically to steal from you"  
[X Link](https://x.com/Azoz1980A/status/2001702698802897322)  2025-12-18T17:14Z [--] followers, [---] engagements


"$ASPC When sell orders drop while buy orders rise its often the same scammer using multiple accounts. The scammer gains full control of the stock causing an insane artificial price surge a classic scam tactic in Hong Kong stocks"  
[X Link](https://x.com/Azoz1980A/status/2004577389662314835)  2025-12-26T15:37Z [--] followers, [---] engagements


"$ASPC As I said this trick drives the stock into a crazy surge. Be cautious about entering these fraudulent stocks they follow strategic schemes and use special buy and sell orders to identify outside investors. $ASPC When sell orders drop while buy orders rise its often the same scammer using multiple accounts. The scammer gains full control of the stock causing an insane artificial price surge a classic scam tactic in Hong Kong stocks. https://t.co/tWtS82G31N $ASPC When sell orders drop while buy orders rise its often the same scammer using multiple accounts. The scammer gains full control"  
[X Link](https://x.com/Azoz1980A/status/2004611000990077273)  2025-12-26T17:51Z [--] followers, [---] engagements


"$ANPA Fraudulent Asian stock driven by pump-and-dump schemes showing fake price spikes with no real news or intrinsic value. Beware. ⚠"  
[X Link](https://x.com/Azoz1980A/status/2009628849609261366)  2026-01-09T14:10Z [--] followers, [---] engagements


"$TC $SMX $ASPC $LHAI It seems that the fraudulent Asian organization is following a new system for unloading shares after trading halts on their stocks by the SEC with a gradual dump plan now in effect"  
[X Link](https://x.com/Azoz1980A/status/2009652208430964925)  2026-01-09T15:43Z [--] followers, [---] engagements


"$THH There was a brief spike followed by news pushed by scammersempty claims of acquisitions or partnerships. The stock was built for fraud from the start and its now down 51%"  
[X Link](https://x.com/Azoz1980A/status/2011454757333004667)  2026-01-14T15:05Z [--] followers, [---] engagements


"No legitimate stock releases news only on spikes and goes silent on declines. I classified it as fraudulent because earnings are weak debt is high and debts are paid by selling assets. So why is it priced at $51 or even $20 That valuation is clearly exaggerated"  
[X Link](https://x.com/Azoz1980A/status/2011455128126345590)  2026-01-14T15:07Z [--] followers, [--] engagements


"$THH An attempt to stabilize the price by the scammer. Lets see whether they manage to hold it so they can promote it in groups to attract new victims to load this fraudulent stock or if they abandon it entirely. $THH There was a brief spike followed by news pushed by scammersempty claims of acquisitions or partnerships. The stock was built for fraud from the start and its now down 51%. https://t.co/bVDmcHIjgi $THH There was a brief spike followed by news pushed by scammersempty claims of acquisitions or partnerships. The stock was built for fraud from the start and its now down 51%."  
[X Link](https://x.com/Azoz1980A/status/2011458745138868629)  2026-01-14T15:21Z [--] followers, [---] engagements


"$THH I warned about it being in an accumulation phase back in December last year. The scam was executed pushing it up to $58.74 before it was dumped by 75%. Now theres an attempt to stabilize the price at this level to reload it again. $THH English: A stock being promoted by scammers on WhatsApp and Telegram in the accumulation phase. I hope it gets halted before the dump occurs. @NYSE @Nasdaq @SECGov https://t.co/67BRw5N9m6 $THH English: A stock being promoted by scammers on WhatsApp and Telegram in the accumulation phase. I hope it gets halted before the dump occurs. @NYSE @Nasdaq @SECGov"  
[X Link](https://x.com/Azoz1980A/status/2011470276723105826)  2026-01-14T16:07Z [--] followers, [---] engagements


"They treat stocks like games 😂 I said theyll stabilize it and pump it again"  
[X Link](https://x.com/Azoz1980A/status/2011481054649954380)  2026-01-14T16:50Z [--] followers, [--] engagements


"$JMG I thank the capital markets authority for this step in suspending this fraudulent stock. I previously warned against buying itbecause in the end its either a 90% loss or frozen funds that you may never recover. $JMG A new trick was listed yesterday. Everyone who bought the IPO shares at a cheap price before listing are the scammers themselves. Im excited to see Hong Kongs famous tricks in action. https://t.co/D5w8Vb60QF $JMG A new trick was listed yesterday. Everyone who bought the IPO shares at a cheap price before listing are the scammers themselves. Im excited to see Hong Kongs famous"  
[X Link](https://x.com/Azoz1980A/status/2011801758297637206)  2026-01-15T14:04Z [--] followers, [---] engagements


"@SECGov @NYSE @Nasdaq The group was deleted today. A follower informed me they removed it immediately after the JMG$ stock was halted. This is a tactic some Asian scammers use to hide their tracks and avoid scrutiny. #StockAlert #FinancialFraud #Trading"  
[X Link](https://x.com/Azoz1980A/status/2011827309775372673)  2026-01-15T15:46Z [--] followers, [--] engagements


"@AppelBotomJeans Its not real investors selling but the scammers themselves. Investors are the ones taking the losses now. All their stocks are being dumped because they fear the U.S. SEC might intervene after some of their stocks were halted"  
[X Link](https://x.com/Azoz1980A/status/2011903912463212651)  2026-01-15T20:50Z [--] followers, [--] engagements


"@AppelBotomJeans The indicators point to a loading phase. Look at the buy ordershes buying above the offer price which suggests accumulation. I do not advise anyone to invest in these scam stocks as the dump button is controlled by a single party"  
[X Link](https://x.com/Azoz1980A/status/2011907955424145432)  2026-01-15T21:06Z [--] followers, [--] engagements


"@AppelBotomJeans No brother this is a scam company controlled by fraudulent organizations. They inflate and pump up the stock price with the goal of stealing investors money. They also promote these stocks in private groups"  
[X Link](https://x.com/Azoz1980A/status/2011908876493332598)  2026-01-15T21:10Z [--] followers, [--] engagements


"@AppelBotomJeans Youll notice that Asian scam stocks usually have a very small share floatoften around [--] [--] or [--] million shares. This is not a coincidence. A small amount of incoming liquidity can easily push the price up 10% or more making manipulation much easier"  
[X Link](https://x.com/Azoz1980A/status/2011911663205683484)  2026-01-15T21:21Z [--] followers, [--] engagements


"@AppelBotomJeans This is an example of this fraudulent stock: notice the small buy orders used to stabilize and push the price up while large volumes are sold through hidden ordersknown as silent selling. This tactic is used to prevent panic selling before they finish dumping"  
[X Link](https://x.com/Azoz1980A/status/2011912920322519070)  2026-01-15T21:26Z [--] followers, [--] engagements


"@AppelBotomJeans Yes they are a cross-border scam cell. For example a stock is issued with [--] million shares and the scammers buy 7080% themselves pretending to be real investors. Then the scheme begins with promotions in groups claiming its a good stock"  
[X Link](https://x.com/Azoz1980A/status/2011915831546876009)  2026-01-15T21:38Z [--] followers, [--] engagements


"@AppelBotomJeans No theres a misunderstanding. I mean that scammers hide large sell orders from the screen so investorsespecially victimsdont panic and sell early. If you sell the scammer doesnt benefit; their goal is to drain as much of your money as possible"  
[X Link](https://x.com/Azoz1980A/status/2011920577154462057)  2026-01-15T21:56Z [--] followers, [--] engagements


"@AppelBotomJeans They also ask their victims in the group to place limit orders which is the biggest mistake victims make. During a crash you cant sell until the order is canceled and that delay gives the scammer time to benefit from the theft"  
[X Link](https://x.com/Azoz1980A/status/2011920750375063630)  2026-01-15T21:57Z [--] followers, [--] engagements


"@AppelBotomJeans The management doesnt own all the sharesthe scammers hold the majority around 6070%. Management only has [---] million shares which is very small representing just 7.2% of the total float"  
[X Link](https://x.com/Azoz1980A/status/2011924783529656624)  2026-01-15T22:13Z [--] followers, [--] engagements


"@Bzx186025 @SECGov @NYSE @Nasdaq You can send it via private messagemy DMs are enabled"  
[X Link](https://x.com/Azoz1980A/status/2012233267156602975)  2026-01-16T18:39Z [--] followers, [--] engagements


"@Bzx186025 @SECGov @NYSE @Nasdaq Damn those scam thieves. Im sorry to hear thisthey should get rid of it immediately"  
[X Link](https://x.com/Azoz1980A/status/2012234262863384763)  2026-01-16T18:43Z [--] followers, [--] engagements


"@Bzx186025 @SECGov @NYSE @Nasdaq Now it will succeed just by repeating it once again"  
[X Link](https://x.com/Azoz1980A/status/2012584318367936830)  2026-01-17T17:54Z [--] followers, [--] engagements


"@Bzx186025 Yes when the dumping is completed they delete the group. This group is just one of hundreds of groups they control"  
[X Link](https://x.com/Azoz1980A/status/2013693421039321178)  2026-01-20T19:21Z [--] followers, [--] engagements


"$KXIN $AGCC $TC $AHMA Whoever knows whats happening behind the scenes is not fooled by the show"  
[X Link](https://x.com/Azoz1980A/status/2014038627668377947)  2026-01-21T18:13Z [--] followers, [---] engagements


"$NBY The executed buy and sell orders hide the secret of gravity behind themtheyll take us to the bottom of the Titanic wreck"  
[X Link](https://x.com/Azoz1980A/status/2014066843799949422)  2026-01-21T20:05Z [--] followers, [---] engagements


"$ANPA Theres a new tactic used by the Asian scam gangs in their stocks: they pump the market cap to $1 billion to trap investors just like the THH$ scam. You are being watched you dishonest operators and scammers"  
[X Link](https://x.com/Azoz1980A/status/2014395243899060292)  2026-01-22T17:50Z [--] followers, [---] engagements


"$ANPA $THH Before THH crashed scammers released fake news and pumped it 75% just to lure investors. Now it trades around $0.74. No news explains the crashavoid investing in Asian stocks. $ANPA Theres a new tactic used by the Asian scam gangs in their stocks: they pump the market cap to $1 billion to trap investors just like the THH$ scam. You are being watched you dishonest operators and scammers https://t.co/g9pnoLWAbu $ANPA Theres a new tactic used by the Asian scam gangs in their stocks: they pump the market cap to $1 billion to trap investors just like the THH$ scam. You are being watched"  
[X Link](https://x.com/Azoz1980A/status/2014398226376351903)  2026-01-22T18:02Z [--] followers, [---] engagements


"@AppelBotomJeans They pump it using coordinated limit orders among themselves. You cant trade with them. You can spot this because their orders move against whats shown on the order book exposing any outside investor who isnt part of their game"  
[X Link](https://x.com/Azoz1980A/status/2014404878961873355)  2026-01-22T18:28Z [--] followers, [--] engagements


"$ANPA A low volume with a 75% jumpthats when you know theyre the foolish Asian scammers 😂👊🏻"  
[X Link](https://x.com/Azoz1980A/status/2014406172309180506)  2026-01-22T18:33Z [--] followers, [---] engagements


"$TC This fraudulent stock is currently inactive after being loaded by scammers. Once they finish dumping another stock they will promote this one. The victims will push the price up for them then the scammers will dump it and leave the victims crying"  
[X Link](https://x.com/Azoz1980A/status/2014448991258231120)  2026-01-22T21:24Z [--] followers, [---] engagements


"@AppelBotomJeans One feature of their scam stocks is the absence of shorts because no bank financial institution or broker buys these fraudulent shares to lend them for short selling"  
[X Link](https://x.com/Azoz1980A/status/2015857382564175988)  2026-01-26T18:40Z [--] followers, [--] engagements


"$LAES Some short positions are being closed now. The stock has experienced heavy short selling over the past three months up to the present"  
[X Link](https://x.com/Azoz1980A/status/2015884291834585483)  2026-01-26T20:27Z [--] followers, [---] engagements


"$MGRT Fraud"  
[X Link](https://x.com/Azoz1980A/status/2003558149052334393)  2025-12-23T20:07Z [--] followers, [---] engagements


"$KXIN As I said the scammers were in the loading phase from $3 to $13 over two months. They sold at the peak around $22. The victims who bought above $13 are now bleeding losses. $KXIN Update: The charts indicate heavy buying by the scammers known as loading. As you can see the stock hasnt risen because they control the price using buy and sell orders from different accounts to prevent it from going up. https://t.co/Tu0o5VWqtl $KXIN Update: The charts indicate heavy buying by the scammers known as loading. As you can see the stock hasnt risen because they control the price using buy and sell"  
[X Link](https://x.com/Azoz1980A/status/2016606231993975169)  2026-01-28T20:16Z [--] followers, [----] engagements


"@PriyankaL72808 @AppelBotomJeans Scammers operate hundreds of WhatsApp and Telegram groups spreading their victims across multiple groups rather than gathering them in one place. Part of their strategy is to artificially pump the stock to create the illusion that it will rise again"  
[X Link](https://x.com/Azoz1980A/status/2016758587641450719)  2026-01-29T06:21Z [--] followers, [--] engagements


"@PriyankaL72808 @AppelBotomJeans Scammers split victims across multiple groups: some are already trapped with losses while others are urged to buy. The stock is then gradually sold off creating price decline while victims are encouraged to average downan organized manipulation tactic"  
[X Link](https://x.com/Azoz1980A/status/2016759816287351291)  2026-01-29T06:26Z [--] followers, [--] engagements


"$KXIN After yesterdays artificial pump the data showed heavy selling. Today it shows buying unfortunately from retail victims. Groups are luring people with exact entry prices and screenshots of executed trades. Youve fallen into the Asian trap. $KXIN As I said the scammers were in the loading phase from $3 to $13 over two months. They sold at the peak around $22. The victims who bought above $13 are now bleeding losses. https://t.co/Fptc67OMl8 $KXIN As I said the scammers were in the loading phase from $3 to $13 over two months. They sold at the peak around $22. The victims who bought above"  
[X Link](https://x.com/Azoz1980A/status/2016932388748619873)  2026-01-29T17:52Z [--] followers, [----] engagements


"@AppelBotomJeans And the amazing thing my friend is that its listed on NASDAQ"  
[X Link](https://x.com/Azoz1980A/status/2016964944617488784)  2026-01-29T20:01Z [--] followers, [--] engagements


"$MAMK A Chinese fraudulent stock was halted from trading before the dumping disaster occurred"  
[X Link](https://x.com/Azoz1980A/status/1991974181207249328)  2025-11-21T20:57Z [--] followers, [---] engagements


"$LHAI ⚠ Important Warning These images are from a fraudulent group promoting suspicious stocks using misleading tactics to lure retail investors into an organized scam. We urge regulators to take immediate action and halt trading before investors harmed. @SECGov @NYSE @NASDAQ"  
[X Link](https://x.com/Azoz1980A/status/2011826609796374555)  2026-01-15T15:43Z [--] followers, [---] engagements


"$ELPW It wasnt even on my watchlistwithout researching whenever I see a stock drop 80% or 90% I immediately know its Asian"  
[X Link](https://x.com/Azoz1980A/status/2018361892780007522)  2026-02-02T16:32Z [--] followers, [---] engagements


"@AppelBotomJeans From October to December last year they built trust with victims. At the start of the year liquidation happened fast. Theyll steal from current victims then move on to new ones before being exposed by the current victims"  
[X Link](https://x.com/Azoz1980A/status/2018368100589056477)  2026-02-02T16:57Z [--] followers, [--] engagements


"$JLHL Look what we have here: the infamous scam stock is now in its final stage showing off above water before diving into the depths of the ocean"  
[X Link](https://x.com/Azoz1980A/status/2018370160369828133)  2026-02-02T17:05Z [--] followers, [---] engagements


"$JLHL When you see rallies like this with weak trading volume and [--] million tradable shares outstanding the price action is not chartjustifiedits artificial. At that point you should run as if youve seen a ghost"  
[X Link](https://x.com/Azoz1980A/status/2018376390807056712)  2026-02-02T17:30Z [--] followers, [---] engagements


"$JLHL After the scammers artificially inflated the stock price now in all their groups they will promote it and say: "Luckily our team together with our partner State Street has managed to make the stock rise again. Please prepare your funds and contact Ms"  
[X Link](https://x.com/Azoz1980A/status/2018423683291713950)  2026-02-02T20:38Z [--] followers, [---] engagements


"$JLHL Unfortunately people are buying without researching the companyeven ignoring simple tools like AIand end up handing their money to anonymous scammers pushing fake recommendations through groups and sites that hide their real identities . $JLHL After the scammers artificially inflated the stock price now in all their groups they will promote it and say: "Luckily our team together with our partner State Street has managed to make the stock rise again. Please prepare your funds and contact Ms. https://t.co/B7uAvigtAm $JLHL After the scammers artificially inflated the stock price now in all"  
[X Link](https://x.com/Azoz1980A/status/2018710877868867621)  2026-02-03T15:39Z [--] followers, [---] engagements


"$JLHL Theyre buying eagerly because Huang Sheng told them Trust me dont worryyoull become a beggar I mean rich 🤣"  
[X Link](https://x.com/Azoz1980A/status/2018717355803644290)  2026-02-03T16:04Z [--] followers, [---] engagements


"$ANPA News just out: $975M acquisition via issuing 75M new shares share count up 600% targeting a price of $13 per share. Despite this the stock remains fraudulently valued with data pointing to pump-and-dump behavior common in some Hong Kong stocks. ⚠"  
[X Link](https://x.com/Azoz1980A/status/2009642522289791245)  2026-01-09T15:04Z [--] followers, [---] engagements


"This reminds me of $QMMM: when they announced a shift to AI and entering the crypto world it caused a $300 spike the stock has been halted from trading to this day and the company owners fled and their office became abandoned in short theyre thieves"  
[X Link](https://x.com/Azoz1980A/status/2009644548956590435)  2026-01-09T15:12Z [--] followers, [--] engagements


"$HCHL Ah yes the famous Hong Kong high-quality scam stocknow being loaded and hyped just to steal your money. Truly top-notch fraud 😏💸"  
[X Link](https://x.com/Azoz1980A/status/2014709415836848499)  2026-01-23T14:38Z [--] followers, [---] engagements


"$LHAI This is the scam the Asian fraudster in his group called a New Years giftand its fading away. I warned you when the stock was trading around $10 that anyone holding it should sell immediately even at a loss. The longer you wait the higher the price you pay. $LHAI My advice to those involved in this scam stock is to avoid increasing your position to minimize losses. Its better to exit the stock as you will incur losses greater than the current one. Also avoid sending screenshots of your investments requested by the scammer. $LHAI My advice to those involved in this scam stock is to avoid"  
[X Link](https://x.com/Azoz1980A/status/2012232335643578772)  2026-01-16T18:35Z [--] followers, [---] engagements


"$LHAI Warning: clear scam signs. Whats shown reflects how scammers operate in groupsnot investment advice. Fake investors ask staged questions to a so-called professor all from the same team. Does it make sense to invest $300K in a newly listed stock 😏"  
[X Link](https://x.com/Azoz1980A/status/2012592327567577343)  2026-01-17T18:26Z [--] followers, [---] engagements


"$LHAI 🫣 $LHAI This is the scam the Asian fraudster in his group called a New Years giftand its fading away. I warned you when the stock was trading around $10 that anyone holding it should sell immediately even at a loss. The longer you wait the higher the price you pay. https://t.co/jn9U89cXAK $LHAI This is the scam the Asian fraudster in his group called a New Years giftand its fading away. I warned you when the stock was trading around $10 that anyone holding it should sell immediately even at a loss. The longer you wait the higher the price you pay. https://t.co/jn9U89cXAK"  
[X Link](https://x.com/Azoz1980A/status/2013624608805490715)  2026-01-20T14:48Z [--] followers, [---] engagements


"$LHAI It seems Mr. Chen Chen is on the plane departing Irvine for Mainland China. Hes now sipping some herbal tea with a bit of noodles and plenty of dollars by his side. $LHAI Look at this fraudulent tower. It is now in the final stage of construction and will collapse very soon because the foundations on which this tower was built have the detonation button in the hands of the scammers. Watch for the collapse. https://t.co/wVjPknwyuF $LHAI Look at this fraudulent tower. It is now in the final stage of construction and will collapse very soon because the foundations on which this tower was"  
[X Link](https://x.com/Azoz1980A/status/2013647703608000990)  2026-01-20T16:19Z [--] followers, [---] engagements

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