Dark | Light
# ![@CulperResearch Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::945717991156736001.png) @CulperResearch Culper

Culper posts on X about we are, $dash, company, ceo the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

### Engagements: [-----] [#](/creator/twitter::945717991156736001/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::945717991156736001/c:line/m:interactions.svg)

- [--] Week [------] -16%
- [--] Month [-------] +7,610%
- [--] Months [---------] +231%
- [--] Year [---------] +341%

### Mentions: [--] [#](/creator/twitter::945717991156736001/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::945717991156736001/c:line/m:posts_active.svg)

- [--] Week [--] +100%
- [--] Month [--] +269%
- [--] Months [---] +17%
- [--] Year [---] +148%

### Followers: [------] [#](/creator/twitter::945717991156736001/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::945717991156736001/c:line/m:followers.svg)

- [--] Week [------] +0.37%
- [--] Month [------] +1.40%
- [--] Months [------] +13%
- [--] Year [------] +28%

### CreatorRank: [---------] [#](/creator/twitter::945717991156736001/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::945717991156736001/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[stocks](/list/stocks)  49.04% [cryptocurrencies](/list/cryptocurrencies)  18.27% [finance](/list/finance)  15.38% [technology brands](/list/technology-brands)  3.85% [countries](/list/countries)  3.85% [social networks](/list/social-networks)  1.92% [automotive brands](/list/automotive-brands)  1.92% [exchanges](/list/exchanges)  0.96%

**Social topic influence**
[we are](/topic/we-are) 33.65%, [$dash](/topic/$dash) #95, [company](/topic/company) 14.42%, [ceo](/topic/ceo) #4075, [$app](/topic/$app) #272, [$achr](/topic/$achr) #9, [$te](/topic/$te) 7.69%, [in the](/topic/in-the) 7.69%, [$dashs](/topic/$dashs) #1, [business](/topic/business) 6.73%

**Top accounts mentioned or mentioned by**
[@thehustlebrosyt](/creator/undefined) [@jimmyfallon](/creator/undefined) [@csfraudanalysis](/creator/undefined) [@mrzackmorris](/creator/undefined) [@archernightfall](/creator/undefined) [@thegoatgains](/creator/undefined) [@the_mister_mack](/creator/undefined) [@evtolhub](/creator/undefined) [@wardenofvalue](/creator/undefined) [@bayinstitute](/creator/undefined) [@wheepprofit](/creator/undefined) [@valarian11](/creator/undefined) [@praisekek](/creator/undefined) [@air_bear_1](/creator/undefined) [@dcdraino](/creator/undefined) [@breakoutpoint](/creator/undefined) [@mdfarkas](/creator/undefined) [@chrispavlovski](/creator/undefined) [@cornelialake](/creator/undefined) [@ngoel](/creator/undefined)

**Top assets mentioned**
[Dash (DASH)](/topic/$dash) [AppLovin Corporation (APP)](/topic/$app) [Archer Aviation Inc. (ACHR)](/topic/$achr) [Iris Energy Limited (IREN)](/topic/$iren) [Rumble Inc. Class A Common Stock (RUM)](/topic/$rum) [The Bancorp Inc. (TBBK)](/topic/$tbbk) [Treace Medical Concepts, Inc. (TMCI)](/topic/$tmci) [DoorDash Inc. (DASH)](/topic/doordash) [Praxis Precision Medicines, Inc. (PRAX)](/topic/$prax) [Tesla, Inc. (TSLA)](/topic/tesla) [NexGen Energy Ltd. (NXE)](/topic/$nxe) [The Official [--] coin (76)](/topic/$76) [Core Scientific, Inc. Common Stock (CORZ)](/topic/core-scientific) [Bitcoin (BTC)](/topic/bitcoin) [Xometry, Inc. (XMTR)](/topic/xometry-inc) [GigaCloud Technology Inc (GCT)](/topic/$gct)
### Top Social Posts
Top posts by engagements in the last [--] hours

"We are short NexGen Energy Ltd $NXE. We believe NPV of $NXE's Rook I project is overstated 43% to 62%. $NXE's 29.7M lbs. production is impossible and $NXE is ultimately an insider enrichment scheme with substantial downside. Full report now available http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/2019799188762935519)  2026-02-06T15:43Z 34K followers, 108.6K engagements


"4) $ACHR claimed in May [----] that it was assembling "multiple aircraft" scheduled for piloted testing later in [----]. In Aug [----] "we now have [--] more" in production "with [--] of those in final assembly." In Nov [----] "we're assembling our initial fleet." Where are they"  
[X Link](https://x.com/CulperResearch/status/2021240530982633573)  2026-02-10T15:11Z 34K followers, [----] engagements


"5) At the same time a recent Glassdoor review alleges that $ACHR "hasn't even finalized the aircraft design" and "is willing to break safety regulations and put people in danger""  
[X Link](https://x.com/CulperResearch/status/2021240684422799542)  2026-02-10T15:11Z 34K followers, [----] engagements


"13) Despite $DASH's PR efforts we find two recent lawsuits telling. One alleges $DASH onboarded a Dasher with [--] prior DUIs who then killed an innocent mother while Dashing. He was drunk at the time"  
[X Link](https://x.com/CulperResearch/status/1981361623143948721)  2025-10-23T14:06Z 34K followers, 25.9K engagements


"14) Another lawsuit alleges $DASH onboarded a Dasher who just months earlier had an aggravated assault with a deadly weapon charge. He then attempted to rape an 18-year-old $DASH customer after delivering an order to her home days earlier"  
[X Link](https://x.com/CulperResearch/status/1981361780598210668)  2025-10-23T14:07Z 34K followers, 25.1K engagements


"NEW: We are short T1 Energy $TE: The American Made Charade Masking Chinese Supply and Control Built to Reap 45X Credits and Evade Tariffs at U.S. Taxpayers Expense. Our full report is now available at http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/2014047407936352655)  2026-01-21T18:48Z 34K followers, 150.5K engagements


"Shelf. $TE https://www.sec.gov/Archives/edgar/data/1992243/000121390026006209/ea0272688-s3asr_t1energy.htm https://www.sec.gov/Archives/edgar/data/1992243/000121390026006209/ea0272688-s3asr_t1energy.htm"  
[X Link](https://x.com/CulperResearch/status/2014090514761486539)  2026-01-21T21:39Z 33.9K followers, 22.6K engagements


"Is this good $IREN"  
[X Link](https://x.com/CulperResearch/status/1820823203616632936)  2024-08-06T14:04Z 34K followers, 82.8K engagements


"1) We are short AppLovin $APP an AdTech platform for mobile games. Having peaked at $173 billion in market cap we believe AppLovin could go down as the single largest stock promotion unraveling since at least the GFC. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1894749368579658023)  2025-02-26T14:00Z 34K followers, 558.8K engagements


"1) We are short AppLovin $APP - Ties to CCP Intelligence Human Trafficking Money Laundering; Undisclosed Stock Pledges; Secret Chinese e-Commerce Deals - all as the Company bids for TikTok. Our full report is now available at http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1933179875352805710)  2025-06-12T15:09Z 34K followers, 122.3K engagements


"AppLovin Probed by SEC Over Its Data-Collection Practices $APP https://www.bloomberg.com/news/articles/2025-10-06/applovin-has-been-probed-by-sec-over-data-collection-practices 1) We are short AppLovin $APP an AdTech platform for mobile games. Having peaked at $173 billion in market cap we believe AppLovin could go down as the single largest stock promotion unraveling since at least the GFC. Our full report is now available on our website https://www.bloomberg.com/news/articles/2025-10-06/applovin-has-been-probed-by-sec-over-data-collection-practices 1) We are short AppLovin $APP an AdTech"  
[X Link](https://x.com/CulperResearch/status/1975291101126029572)  2025-10-06T20:04Z 34K followers, 24.7K engagements


"NEW: We are short DoorDash $DASH the largest food delivery group in the U.S. We believe DoorDash has engaged in a covert multi-year scheme to "backdoor" unauthorized workers both at unprecedented scale and unique to $DASH. Full report and disclaimers at http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1981359629088014422)  2025-10-23T13:58Z 34K followers, 2.7M engagements


"2) In late [----] $DASH was subject to an IRS review that forced the Company to either de-platform Dashers with stolen SSNs or per formers be threatened with being "shut down." $DASH instead removed SSN requirements altogether and "backdoored" the Dashers using ITINs"  
[X Link](https://x.com/CulperResearch/status/1981359734528622616)  2025-10-23T13:59Z 34K followers, 120.3K engagements


"3) $DASH's ITIN backdoor not only kept the these Dashers on but opened the floodgates for unauthorized workers: formers estimate after dropping SSN requirements up to 50% of new Dashers signed up with ITINs. We estimate unauthorized Dashers complete 26% to 57% of deliveries"  
[X Link](https://x.com/CulperResearch/status/1981360066474234249)  2025-10-23T14:00Z 34K followers, 89.7K engagements


"15) $DASH appears to be subject to an undisclosed SEC probe per a July [----] FOIA. Insiders have sold $7.6 billion in stock since going public and continue selling by the day"  
[X Link](https://x.com/CulperResearch/status/1981361944092111315)  2025-10-23T14:07Z 34K followers, 30.2K engagements


"16/16) We are short $DASH and think shares are headed lower as the Company reckons with financial regulatory and consumer fallout. Please see our full report and disclaimers on our website"  
[X Link](https://x.com/CulperResearch/status/1981362095108063612)  2025-10-23T14:08Z 34K followers, 26.8K engagements


"$DASH @DC_Draino This report is false. Every Dasher must have a valid Social Security Number to sign up no exceptions. You cant sign up with an ITIN. Were going to keep cracking down on account sharing and deactivating those who violate our rules. @DC_Draino This report is false. Every Dasher must have a valid Social Security Number to sign up no exceptions. You cant sign up with an ITIN. Were going to keep cracking down on account sharing and deactivating those who violate our rules"  
[X Link](https://x.com/CulperResearch/status/1981443977174716504)  2025-10-23T19:33Z 34K followers, 195.2K engagements


"DoorDash $DASH reports Q3 earnings guides Q4 Adj. EBITDA far lower than consensus and says it expects to "invest several hundred million dollars more in new initiatives" in [----]. Translation: labor costs - and it's not about to get any easier. Shares -19% AH. NEW: We are short DoorDash $DASH the largest food delivery group in the U.S. We believe DoorDash has engaged in a covert multi-year scheme to "backdoor" unauthorized workers both at unprecedented scale and unique to $DASH. Full report and disclaimers at https://t.co/4MDshx5BeT NEW: We are short DoorDash $DASH the largest food delivery"  
[X Link](https://x.com/CulperResearch/status/1986188900386119738)  2025-11-05T21:48Z 34K followers, 49.2K engagements


"1/2) Archer Aviation's $ACHR Q3 update today is pure kabuki theatre: the Company raised $650M at a massive discount then buys an airport despite not having ever shown that its "VTOL" can actually complete a vertical take-off and transition to wing-borne flight. NEW: We are short Archer Aviation $ACHR - and we're extending a $1 million wager to @jimmyfallon who has earned millions to promote $ACHR. Jimmy - if you truly believe in Archer prove it. Our offer and our full report now available at https://t.co/4MDshx5BeT https://t.co/9u3BA2eFf7 NEW: We are short Archer Aviation $ACHR - and we're"  
[X Link](https://x.com/CulperResearch/status/1986571032333807749)  2025-11-06T23:06Z 34K followers, 26.2K engagements


"1) We are short Praxis Precision Medicines $PRAX: Mined the Gap - How PRAX Twisted Dropouts into a Phase [--] Win with Make-Believe Data and Half-Baked Analysis. Our full report is now available at our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1991533952281268288)  2025-11-20T15:47Z 34K followers, 40.6K engagements


"1) We've published an update on Praxis Precision Medicines $PRAX now available at our website. The Company recently hosted a call with HCW in defense of its Essential3 data but $PRAX's defenses only bolstered our concerns. http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1995883582938624170)  2025-12-02T15:51Z 34K followers, 17.4K engagements


"3) Yet flight logs suggest $ACHR has not engaged in a single ground or air test for the past [--] months. Further $ACHR doesn't appear to have obtained an airworthiness certificate for N704AX - they couldn't fly it even if they wanted to"  
[X Link](https://x.com/CulperResearch/status/2021240363457900796)  2026-02-10T15:10Z 34K followers, [----] engagements


"6) Just days ago $ACHR CEO Goldstein appeared on national TV and stated that "Starting this year youll be able to see these some of these aircraft flying in and around some of the biggest cities in America." Bullshit and we think Goldstein knows it"  
[X Link](https://x.com/CulperResearch/status/2021240832641138815)  2026-02-10T15:12Z 34K followers, [----] engagements


"NEW: We are short Archer Aviation $ACHR - and we're extending a $1 million wager to @jimmyfallon who has earned millions to promote $ACHR. Jimmy - if you truly believe in Archer prove it. Our offer and our full report now available at http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1924814920085868780)  2025-05-20T13:10Z 34K followers, 259.6K engagements


"We are again short Archer Aviation $ACHR. We have not commented publicly on Archer for some time but we believe the Company continues to mislead investors and may also now have Reg FD problems We have [--] simple questions for CEO Goldstein. NEW: We are short Archer Aviation $ACHR - and we're extending a $1 million wager to @jimmyfallon who has earned millions to promote $ACHR. Jimmy - if you truly believe in Archer prove it. Our offer and our full report now available at https://t.co/4MDshx5BeT https://t.co/9u3BA2eFf7 NEW: We are short Archer Aviation $ACHR - and we're extending a $1 million"  
[X Link](https://x.com/CulperResearch/status/2021239917414633871)  2026-02-10T15:08Z 34K followers, 39.3K engagements


"2) On $ACHR's November [--] [----] conf. call CTO Muniz said "our first TIA campaign with the FAAcould happen as soon as the end of this year." CEO Goldstein said "we're now nearing completion of the piloted CTOL flight regime" and that piloted VTOL testing would be next. https://twitter.com/i/web/status/2021240073568522518 https://twitter.com/i/web/status/2021240073568522518"  
[X Link](https://x.com/CulperResearch/status/2021240073568522518)  2026-02-10T15:09Z 34K followers, [----] engagements


"7) We have heard that in closed-door meetings $ACHR CEO Goldstein has told certain institutional investors that $ACHR now expects FAA certification in [----] at best as Midnight requires substantial re-designs. If true this would fly in the face of Reg FD selective disclosure rules. https://twitter.com/i/web/status/2021241051030179891 https://twitter.com/i/web/status/2021241051030179891"  
[X Link](https://x.com/CulperResearch/status/2021241051030179891)  2026-02-10T15:13Z 34K followers, [----] engagements


"8/8) So we have three questions for $ACHR CEO Adam Goldstein"  
[X Link](https://x.com/CulperResearch/status/2021241324104486969)  2026-02-10T15:14Z 34K followers, [----] engagements


"We are short Piedmont Lithium $PLL. Our full report is now available at http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1536710313776664583)  2022-06-14T14:01Z 34K followers, [--] engagements


""Enjoy the discount" says Core Scientific $CORZ Chairman Darin Feinstein while the Company dumps 76% of its BTC holdings in a single month. https://www.businesswire.com/news/home/20220705005347/en/ https://www.bloomberg.com/news/articles/2022-07-05/crypto-mining-giant-dumped-most-of-its-bitcoin-holdings-in-june Non viable projects & business models getting wiped out have zero implication for the long term viability of #Bitcoin and the value it brings to humanity This is a necessary purge let them go Enjoy the discount https://www.businesswire.com/news/home/20220705005347/en/"  
[X Link](https://x.com/anyuser/status/1544395219994542083)  2022-07-05T18:58Z 34K followers, [--] engagements


"1) We are short Veru Inc $VERU and have published a new updated report on our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1545407496449392641)  2022-07-08T14:00Z 33.8K followers, [--] engagements


"We are short Energy Vault Holdings $NRGV. We think NRGV is quintessential SPAC garbage run by serial failures & criminal associates NRGV's "Vaults" are doomed and the Company's economic projections are bogus. Our full report is now available http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1550121712120827907)  2022-07-21T14:13Z 34K followers, [--] engagements


"$VERU is -47% in the [--] months since we highlighted the company's problematic science. We think our latest short has similarly built its business on cherry-picked and misleading claims as well as dubious business practices while insiders dump loads of stock. Full report tomorrow"  
[X Link](https://x.com/anyuser/status/1592284689792106496)  2022-11-14T22:33Z 34K followers, [--] engagements


"Today the SEC filed charges against Edward Constantin aka @MrZackMorris among others for a "long-running fraudulent scheme to manipulate securities." Zack was not good as it turns out. Full SEC complaint below. https://storage.courtlistener.com/recap/gov.uscourts.txsd.1899118/gov.uscourts.txsd.1899118.1.0.pdf Hey Zack you good Haven't heard from you in a while. https://t.co/CiLSwUtc7x https://storage.courtlistener.com/recap/gov.uscourts.txsd.1899118/gov.uscourts.txsd.1899118.1.0.pdf Hey Zack you good Haven't heard from you in a while. https://t.co/CiLSwUtc7x"  
[X Link](https://x.com/anyuser/status/1602813168543309826)  2022-12-13T23:50Z 34K followers, [---] engagements


"Today the DOJ announced criminal charges against @MrZackMorris et al. DOJ announcement and the indictment are linked below. DatChat $DATS mentioned. https://storage.courtlistener.com/recap/gov.uscourts.txsd.1898623/gov.uscourts.txsd.1898623.1.0.pdf https://www.justice.gov/opa/pr/eight-men-indicted-114-million-securities-fraud-scheme-orchestrated-through-social-media Hows my ass taste @CulperResearch https://storage.courtlistener.com/recap/gov.uscourts.txsd.1898623/gov.uscourts.txsd.1898623.1.0.pdf"  
[X Link](https://x.com/anyuser/status/1603044528922968064)  2022-12-14T15:09Z 34K followers, [--] engagements


"In [----] we continued to shine a light on bad actors in capital markets and put up solid numbers doing it. More to come from us in [----] stay tuned. data via @BreakoutPoint"  
[X Link](https://x.com/anyuser/status/1610277374893133824)  2023-01-03T14:10Z 34K followers, 11.8K engagements


"We are short Xometry Inc. ($XMTR). Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1617894150367752198)  2023-01-24T14:36Z 33.9K followers, 15.7K engagements


"Treace Medical $TMCI insiders continue dumping stock - another $19M gone since our initial report. https://www.secform4.com/insider-trading/1630627.htm https://www.secform4.com/insider-trading/1630627.htm"  
[X Link](https://x.com/CulperResearch/status/1620451332128907266)  2023-01-31T15:57Z 33.8K followers, [----] engagements


"Today Treace Medical $TMCI announced a proposed $100M stock offering. On $TMCI's Q3 [----] call TMCI claimed to be "supported by a strong balance sheet that we believe is adequate to.take us into profitability." Insiders then puked over $19M in stock. https://www.globenewswire.com/news-release/2023/02/07/2603543/0/en/Treace-Medical-Concepts-Inc-Announces-Proposed-Public-Offering-of-Common-Stock.html https://www.globenewswire.com/news-release/2023/02/07/2603543/0/en/Treace-Medical-Concepts-Inc-Announces-Proposed-Public-Offering-of-Common-Stock.html"  
[X Link](https://x.com/CulperResearch/status/1623077261208322050)  2023-02-07T21:52Z 34K followers, [----] engagements


"Today Treace Medical $TMCI disclosed that two of its long-time directors are retiring from the board. Bays and Timbie have each sold $10 million in $TMCI stock over the past year. https://www.sec.gov/ixdoc=/Archives/edgar/data/0001630627/000095017023004148/tmci-20230216.htm https://www.sec.gov/ixdoc=/Archives/edgar/data/0001630627/000095017023004148/tmci-20230216.htm"  
[X Link](https://x.com/CulperResearch/status/1628884285607346182)  2023-02-23T22:27Z 33.9K followers, [----] engagements


"New report tomorrow multibillion-dollar stock. Stay tuned"  
[X Link](https://x.com/CulperResearch/status/1651322326942724097)  2023-04-26T20:28Z 33.8K followers, 36.5K engagements


"We first wrote about Blink Charging $BLNK in August [----] raising concerns about Blink's claimed charger count and its numerous unsavory relationships. Today $BLNK disclosed that it was just subpoenaed by the SEC for these exact matters. Shares are -70% LTM while CEO @MDFarkas has sold stock incessantly. 1) We are short Blink Charging $BLNK. Our full report is now available at https://t.co/lOMAMgmy60 1) We are short Blink Charging $BLNK. Our full report is now available at https://t.co/lOMAMgmy60"  
[X Link](https://x.com/anyuser/status/1689417311369760768)  2023-08-09T23:24Z 34K followers, 24.6K engagements


"Tomorrow morning we'll reveal our latest short. As they say if it sounds too good to be true. Performance of our last [--] ideas below"  
[X Link](https://x.com/CulperResearch/status/1707129165076422716)  2023-09-27T20:24Z 33.8K followers, 70.1K engagements


"1) We are short GigaCloud Technology Inc $GCT. Our full report is now available at our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1707392689367347709)  2023-09-28T13:51Z 33.8K followers, 51.9K engagements


"Tomorrow we expose a company that's struck an iceberg. The boat's taking on water but investors are still sucking down martinis in the ballroom while insiders are stealing away with the life rafts. Until then"  
[X Link](https://x.com/anyuser/status/1714737988050047413)  2023-10-18T20:19Z 34K followers, 28.6K engagements


"1) We are short XPEL Inc. $XPEL. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1715001353196462285)  2023-10-19T13:46Z 34K followers, 237.7K engagements


"5) Installers called Tesla "our bread and butter" & "our most popular vehicle" due to paint issues. Per one "Tesla is probably 85% of our business. Their paint is really bad but hey good for us" Another said they're opening a new store just to be close to a TSLA dealership"  
[X Link](https://x.com/anyuser/status/1715001580645130259)  2023-10-19T13:46Z 34K followers, 22.4K engagements


"Rumble $RUM Q3 results are simply horrific. @chrispavlovski drones on about an "advertising engine" but ad revenues just declined 43% QoQ while margins and cash burn are spiraling. Management shouldn't be trusted to oversee an Arby's let alone a public company. We're still short"  
[X Link](https://x.com/CulperResearch/status/1724192124827050442)  2023-11-13T22:26Z 34K followers, 15K engagements


"This past Friday Rumble $RUM director Ryan Milnes seized the long weekend to quietly convert [---] million of his Class C shares to tradeable Class A shares. Today a block of [--] million $RUM shares were just sold well below market prices at $4.65. What a strange coincidence Milnes has [--] million shares remaining by the way. Remember if you're the first out the door that's not called panicking. https://www.sec.gov/Archives/edgar/data/1830081/000121390023089920/xslF345X05/ownership.xml https://www.sec.gov/Archives/edgar/data/1830081/000121390023089920/xslF345X05/ownership.xml"  
[X Link](https://x.com/anyuser/status/1729238929180668209)  2023-11-27T20:41Z 34K followers, 49.7K engagements


"(1/2) Today Rumble $RUM disclosed in an 8-K that it has seen a "significantly reduced average number of hours of video uploaded to the Rumble platform each day." First $RUM's users left. Then advertisers left. Now creators have left. We remain short"  
[X Link](https://x.com/anyuser/status/1747361299405688957)  2024-01-16T20:52Z 34K followers, 22.2K engagements


"1) We are short Jin Medical International Ltd $ZJYL a China Hustle-style charade. Jin sells wheelchairs and parts in China. In [----] its revenues fell 8% to just $19M. $ZJYL trades at 45x revenues. At reasonable "peer" levels of 1-6x sales $ZJYL shares fall 90% or more"  
[X Link](https://x.com/CulperResearch/status/1747650037344092174)  2024-01-17T16:00Z 34K followers, 25.1K engagements


"We've already written about [--] biotech companies: $CYDY - down 88% while former execs now face SEC & DOJ charges $VBIV - down 99% and announced a restructuring and $VERU - down 97% as its nonsense COVID promote failed as predicted. Tomorrow we expose another -- a multi-billion dollar group that has fooled investors thus far but we think also ends in shambles"  
[X Link](https://x.com/CulperResearch/status/1757878263794327591)  2024-02-14T21:23Z 33.8K followers, 28K engagements


"1) We are short ACADIA Pharmaceuticals $ACAD. Our full report is now available at http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1758163839860748544)  2024-02-15T16:18Z 34K followers, 49.7K engagements


"New report tomorrow. Multibillion-dollar company GC borrow. See you then"  
[X Link](https://x.com/anyuser/status/1770550401412018452)  2024-03-20T20:38Z 34K followers, 22.5K engagements


"1) We are short The Bancorp Inc. $TBBK. $TBBK holds $2B in multifamily bridge loans ("REBLs") and claims the book holds "no substantial risk of losses." We think otherwise. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1770810646281466244)  2024-03-21T13:52Z 34K followers, 70K engagements


"Tomorrow morning we expose a new multibillion US-listed healthcare scheme borrowing from the old Valeant playbook. Liquid GC borrow substantial downside. See you then"  
[X Link](https://x.com/anyuser/status/1800260928576926029)  2024-06-10T20:17Z 34K followers, 74.9K engagements


"1) We are short Axsome Therapeutics $AXSM. Our full report is now available on our website. http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1800519940233208266)  2024-06-11T13:26Z 34K followers, 94.4K engagements


"NEW: We are short Iris Energy $IREN. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1811419606197960756)  2024-07-11T15:17Z 34K followers, 229.3K engagements


"$IREN Co-CEO Roberts does numerous promotional interviews and tweets about the Company constantly. One short seller then makes their own views public and Roberts is suddenly limited in how much he can say You got got. As a public company we are limited in how much we can say about reports of a certain nature. We encourage debate and value intellectually honest discourse. However not all engagement meets these standards. We remain focused on our growth to [--] EH/s of mining capacity this year As a public company we are limited in how much we can say about reports of a certain nature. We"  
[X Link](https://x.com/anyuser/status/1811756142172733868)  2024-07-12T13:34Z 34K followers, 38.3K engagements


"If you cant answer a mans argument all is not lost; you can still call him vile names. $IREN"  
[X Link](https://x.com/anyuser/status/1811847988689699107)  2024-07-12T19:39Z 34K followers, 27.9K engagements


"Big one tomorrow"  
[X Link](https://x.com/anyuser/status/1836500297209835713)  2024-09-18T20:19Z 34K followers, 22.9K engagements


"1) We are short Zeta Global Holdings Corp $ZETA. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1856766131262165315)  2024-11-13T18:28Z 34K followers, 97.3K engagements


"1) We are short LendingTree $TREE a highly levered internet lead gen company that we believe has failed to properly disclose two existential risks to its business. Our full report is now available on our website. http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1864724768273940700)  2024-12-05T17:33Z 34K followers, 38.5K engagements


"Yesterday a federal jury found former $CYDY CEO Nader Pourhassan and the CEO of $CYDY's CRO guilty of securities fraud wire fraud and insider trading. They each now face up to [--] years in prison for each count. https://www.justice.gov/usao-md/pr/two-biotech-ceos-convicted-securities-fraud-scheme 1) We are short CytoDyn Inc. $CYDY. Full report now available at https://t.co/lOMAMgmy60 https://www.justice.gov/usao-md/pr/two-biotech-ceos-convicted-securities-fraud-scheme 1) We are short CytoDyn Inc. $CYDY. Full report now available at https://t.co/lOMAMgmy60"  
[X Link](https://x.com/anyuser/status/1866501034941800786)  2024-12-10T15:11Z 34K followers, 20.8K engagements


"NEW: We are short Applied Optoelectronics $AAOI a manufacturer of optical transceivers and components for data centers and cable television. Our full report is now available on our website. http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1886782408650797198)  2025-02-04T14:22Z 34K followers, 41.3K engagements


"2) $APP shares are up 25x in the past [--] years on $APP's promotion of supposed breakthrough AI tech "AXON 2.0." $APP describes AXON [---] as a "black box" and investors seem content with this. We believe it's a smokescreen and $APP's true secret sauce is far more nefarious"  
[X Link](https://x.com/anyuser/status/1894749447931810298)  2025-02-26T14:00Z 34K followers, 33.7K engagements


"3) In its mobile gaming business we believe $APP has systematically deployed then exploited incredibly dangerous app permissions that enable in-app ads themselves to force-feed silent backdoor app installations directly onto users' phones with just a single click"  
[X Link](https://x.com/anyuser/status/1894749605302063298)  2025-02-26T14:01Z 34K followers, 60.3K engagements


"4) Given $APP's notorious UX gimmicks i.e. multiple "X" outs and fake countdowns many clicks are inadvertent. Yet they potentially instantly trigger downloads anyway. $APP's entire business centers on app installs: this is AdTech's version of "rolling the truck down the hill.""  
[X Link](https://x.com/anyuser/status/1894749809401086108)  2025-02-26T14:02Z 34K followers, 32.7K engagements


"5) Our report documents the full step-by-step process by which $APP has smuggled these "direct download" permissions into not only its own games but thousands of highly popular games including Subway Surfers [--] Ball Pool Wordscapes and Angry Birds"  
[X Link](https://x.com/anyuser/status/1894750003496644788)  2025-02-26T14:02Z 34K followers, 21.5K engagements


"6) We consulted renowned ad fraud researcher Dr. Ben Edelman to ensure our correct understanding of the abilities and functioning. He confirmed adding that $APP also integrated the ability to "flip the switch" based on e.g. users IP address location activity - at its whim"  
[X Link](https://x.com/anyuser/status/1894750039710290409)  2025-02-26T14:03Z 34K followers, 20.4K engagements


"14) $APP CEO Foroughi also created Social Hour in [----] and was its CEO from August [----] to July [----]. Social Hour was banned from Facebook in [----] for "misleading/scam-like advertisements.""  
[X Link](https://x.com/anyuser/status/1894751517862777285)  2025-02-26T14:08Z 34K followers, 21K engagements


"15/15) At $APP Foroughi stacked the deck with former colleauges from Social Hour and Lifestreet. They can't sell stock fast enough. Former majority holder KKR sold its remaining stock in November and insiders have sold $2B in the LTM. We're short and think shares head lower"  
[X Link](https://x.com/anyuser/status/1894751704563781711)  2025-02-26T14:09Z 34K followers, 17K engagements


"We've published an open letter to Alphabet Inc. regarding $APP Pre-Installed PHAs. See our website at or the below. http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1894807995478851803)  2025-02-26T17:53Z 34K followers, 26.1K engagements


"AppLovin $APP just disclosed that last Friday the same day the board approved an accelerated buyback Director Herald Chen SOLD $64M in $APP stock. Add that onto the $2B that insiders have sold in the LTM. "Watch what they do not what they say." https://www.sec.gov/Archives/edgar/data/1751008/000156218025002003/xslF345X05/primarydocument.xml https://www.sec.gov/Archives/edgar/data/1751008/000156218025002003/xslF345X05/primarydocument.xml"  
[X Link](https://x.com/anyuser/status/1897061473366761978)  2025-03-04T23:07Z 34K followers, 23K engagements


"NEW: We are short OSI Systems $OSIS which makes and electronic security screening and inspection systems under the Rapiscan and AS&E brands. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/anyuser/status/1900172162746417475)  2025-03-13T13:08Z 34K followers, 19.4K engagements


"1) The Bancorp's $TBBK Aubrey "sale" just collapsed. Per $TBBK's Friday night 8-K the potential buyer failed to close by the (already extended) May [--] deadline. $TBBK originally sold the option to a broker-dealer run by a former MD of another $TBBK borrower Think Multifamily. 2/2) Instead $TBBK has since disclosed (a) further delays in its sale of The Aubrey which was meant to be sold [--] months ago (b) a NASDAQ expected notice of non-compliance and now (c) after hours today the departure of its CFO. Our concerns grow by the day. https://t.co/IXZRVxKUbT 2/2) Instead $TBBK has since disclosed"  
[X Link](https://x.com/CulperResearch/status/1929525001394262282)  2025-06-02T13:06Z 33.8K followers, 24.7K engagements


"Today The Bancorp's $TBBK 'buyer' of The Aubrey Windtree $WINT filed a form 8-K disclosing the sale termination and a dispute over the deposit. Tellingly zero disclosure from $TBBK today much less a plan for the assets that it couldn't clear and are now stuck on its books. 1) The Bancorp's $TBBK Aubrey "sale" just collapsed. Per $TBBK's Friday night 8-K the potential buyer failed to close by the (already extended) May [--] deadline. $TBBK originally sold the option to a broker-dealer run by a former MD of another $TBBK borrower Think Multifamily. https://t.co/KSTZaIauUs 1) The Bancorp's $TBBK"  
[X Link](https://x.com/CulperResearch/status/1938737480703856699)  2025-06-27T23:13Z 33.8K followers, 25.8K engagements


"Last night The Bancorp $TBBK CEO Kozlowski filed to sell $20M in stock while $TBBK still has not filed its 10-Q for Q2 [----] and a recent FOIA request suggests a potential new undisclosed SEC investigation. https://www.sec.gov/Archives/edgar/data/1295401/000197407825000228/xsl144X01/primary_doc.xml Today The Bancorp's $TBBK 'buyer' of The Aubrey Windtree $WINT filed a form 8-K disclosing the sale termination and a dispute over the deposit. Tellingly zero disclosure from $TBBK today much less a plan for the assets that it couldn't clear and are now stuck on its books. https://t.co/AAt9ovUi54"  
[X Link](https://x.com/CulperResearch/status/1950545714527744205)  2025-07-30T13:15Z 34K followers, 14.3K engagements


"NEW: We are short Tecnoglass $TGLS - recently leaked intelligence memos name $TGLS CEO and COO Jose and Christian Daes as participants in Sinaloa cartel schemes in Colombia; $TGLS board also ensnared; massive fallout risk ignored. Full report now at http://culperresearch.com http://culperresearch.com"  
[X Link](https://x.com/anyuser/status/1958511876075135161)  2025-08-21T12:49Z 34K followers, 50.8K engagements


"9) $DASH's ITIN workaround has also created a public safety and reputational nightmare. $DASH claims to conduct background checks on every Dasher but our interviews with ex-employees and $DASH's own background check provider reveal ITINs short-circuit the process altogether"  
[X Link](https://x.com/CulperResearch/status/1981361179357290824)  2025-10-23T14:04Z 34K followers, 34.7K engagements


"10) $DASH formers and competitors say that $DASH then effectively "pushes through" such "gray area" Dasher profiles. They credit the resultingly swift onboarding as a key driver of $DASH share gains and estimate 20-30% of Dashers lack proper checks citing "so many loopholes.""  
[X Link](https://x.com/anyuser/status/1981361263532720426)  2025-10-23T14:05Z 34K followers, 30.9K engagements


"11) In May [----] $DASH was sued by an ex-employee who alleges being fired after finding hundreds of Dashers tied to shared residential addresses linked to ID fraud theft and robberies"  
[X Link](https://x.com/anyuser/status/1981361363198103795)  2025-10-23T14:05Z 34K followers, 28.2K engagements


"12) $DASH policies come at the price of consumer safety. Formers say $DASH's law enforcement team is like "being a [---] dispatcher" where they're instructed to dole out settlements "before it gets plastered on social media" or "to the point that we have an attorney involved.""  
[X Link](https://x.com/anyuser/status/1981361447927009591)  2025-10-23T14:05Z 34K followers, 24.4K engagements


"Days ago T1 was sued by RWE Clean Energy its largest independent offtake customer and the group that CEO Barcelo previously called the focus of our commercial strategy. RWE cancelled its offtake agreement on December [--] [----]. T1 has not publicly disclosed either the cancellation or the lawsuit to our knowledge. https://twitter.com/i/web/status/2014048443216359886 https://twitter.com/i/web/status/2014048443216359886"  
[X Link](https://x.com/CulperResearch/status/2014048443216359886)  2026-01-21T18:52Z 33.8K followers, [----] engagements


"RWE alleges that $TE lied about the existence of other non-Trina customers failed to provide audit reports of module raw material and conversion costs failed to deliver modules meeting the agreed-upon specifications and breached confidentiality"  
[X Link](https://x.com/CulperResearch/status/2014048610963296398)  2026-01-21T18:53Z 33.8K followers, [----] engagements


"The RWE complaint reveals problems as early as April [----] - months prior to T1's November [----] admission of a "potential customer dispute." By then T1 knew RWE was preparing to walk. $TE still told investors RWE was ramping"  
[X Link](https://x.com/CulperResearch/status/2014048916405191131)  2026-01-21T18:54Z 33.8K followers, [----] engagements


"The suit also raises $TE financial reporting concerns. T1 $142M in 1H25 sales to Trina Solar but Trina's financials show $167M in purchases from T1 a $25M gap. This raises the possibility that T1 masked RWE losses with Trina"  
[X Link](https://x.com/CulperResearch/status/2014049489133150310)  2026-01-21T18:56Z 33.8K followers, [----] engagements


"$TE CEO Barcelo is also embroiled in a lawsuit alleging that he exploited an 88-year-old incapacitated man in his final months on earth to loot his estate for Barcelo's own gain"  
[X Link](https://x.com/CulperResearch/status/2014054778901320126)  2026-01-21T19:17Z 33.8K followers, 36.1K engagements


"In particular $TE CEO Barcelo is accused of inducing the elderly man Sanchez to alter his will less than two months prior to his passing. Court filings include the updated will including his signature. In this case a picture says [----] words. The case remains ongoing"  
[X Link](https://x.com/CulperResearch/status/2014055380163141968)  2026-01-21T19:19Z 33.8K followers, [----] engagements


"$TE's late December [--] sale of [----] tax credits has zero bearing on the Company's 45X eligibility under the new OBBBA provisions which took effect on January [--] [----]. Tellingly $TE has disclosed ZERO buyers lined up for [----]. $TE: Looks like @CorneliaLake covered much of what I was going to say. I'd also add that Skadden Arps was engaged and carefully advised the T1 in navigating the process to become FEOC compliant which led to the $160M sale of 45X credits at the end of last year. The buyer of $TE: Looks like @CorneliaLake covered much of what I was going to say. I'd also add that Skadden"  
[X Link](https://x.com/CulperResearch/status/2014079635424759877)  2026-01-21T20:56Z 33.8K followers, 36.9K engagements


"1) We are short Rumble Inc. ($RUM). Our full report is now available on our website. http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1651586996266057729)  2023-04-27T13:59Z 34K followers, 144.9K engagements


"1) We are short $KSPI the operator of the largest payment network and second largest bank in Kazakhstan. Our full report is now available on our website. http://www.culperresearch.com http://Kaspi.kz http://www.culperresearch.com http://Kaspi.kz"  
[X Link](https://x.com/CulperResearch/status/1836758334864605446)  2024-09-19T13:24Z 34K followers, 237.8K engagements


"Just days after our initial report $APP's exploitative AppHub binding (i.e. direct download) permissions have now been REMOVED by Subway Surfers in its most recent update. How many other publishers follow suit 3) In its mobile gaming business we believe $APP has systematically deployed then exploited incredibly dangerous app permissions that enable in-app ads themselves to force-feed silent backdoor app installations directly onto users' phones with just a single click. https://t.co/9poAoC9RdY 3) In its mobile gaming business we believe $APP has systematically deployed then exploited"  
[X Link](https://x.com/CulperResearch/status/1900582603066892323)  2025-03-14T16:19Z 34K followers, 27.4K engagements


"1) We are short Gorilla Technology Inc $GRRR - the most ridiculous fraud weve written about: fake products fabricated deals fraudulent partners fictitious offices and phony financials. We think $GRRR should be halted and delisted. Full report now at http://www.culperresearch.com http://www.culperresearch.com"  
[X Link](https://x.com/CulperResearch/status/1908136499318558970)  2025-04-04T12:36Z 34K followers, 85.7K engagements


"Gorilla $GRRR has yet to respond to our report. Meanwhile a second official from Thailand's PEA has now also DENIED Gorilla's claim to have a $1.8B "signed contract" -- and told the Company to correct its false claims. 1) We are short Gorilla Technology Inc $GRRR - the most ridiculous fraud weve written about: fake products fabricated deals fraudulent partners fictitious offices and phony financials. We think $GRRR should be halted and delisted. Full report now at https://t.co/4MDshx5BeT 1) We are short Gorilla Technology Inc $GRRR - the most ridiculous fraud weve written about: fake products"  
[X Link](https://x.com/CulperResearch/status/1909975226890281445)  2025-04-09T14:22Z 34K followers, 38K engagements


"Yet another shameless stunt from Archer $ACHR and CCO @ngoel Pour fuel onto non-existent Tesla deal rumors watch the stock rip then scrub the evidence"  
[X Link](https://x.com/CulperResearch/status/1975683343183135208)  2025-10-07T22:03Z 34K followers, 37.6K engagements


"4) $DASH has faced past scrutiny for SSN fraud account sharing etc. Amid this $DASH insists "illegal activity" on the platform is "fraud" and "something we don't want." Yet the ITIN backdoor is a unique work of $DASH's own creation; peers like Uber and Grubhub require SSNs"  
[X Link](https://x.com/CulperResearch/status/1981360261656178880)  2025-10-23T14:01Z 34K followers, 58K engagements


"5) $DASH is now highly vulnerable to a Dasher supply shock just as regulators are cracking down. We estimate a mere 10-11% increase in Dasher pay resulting from de-platforming or deportations would wipe out the entirety of the Company's $1.9 billion in [----] Adj. EBITDA"  
[X Link](https://x.com/CulperResearch/status/1981360431441551594)  2025-10-23T14:01Z 34K followers, 51.7K engagements


"6) In April [----] the IRS and ICE signed an unprecedented agreement to share data on unauthorized workers. Industry groups now warn of risks to ITIN holders their employers and contractors. $DASH having already once run into IRS scrutiny could again be in the crosshairs"  
[X Link](https://x.com/CulperResearch/status/1981360683577987126)  2025-10-23T14:02Z 34K followers, 42.2K engagements


"7) $DASH's experience in Seattle is telling. A January [----] minimum pay law forced $DASH to increase Dasher pay which triggered a collapse in orders and the Company itself said it was unprofitable in Seattle in 2024"  
[X Link](https://x.com/CulperResearch/status/1981360749701431336)  2025-10-23T14:03Z 34K followers, 40.9K engagements


"8) $DASH was continuously unprofitable until just Q3 [----]. The Company credits today's profitability to "efficiencies" like order batching. Our analysis suggests however $DASH's performance is almost entirely downstream of its mass onboarding of unauthorized workers"  
[X Link](https://x.com/CulperResearch/status/1981360921608892858)  2025-10-23T14:03Z 34K followers, 37.4K engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing

@CulperResearch Avatar @CulperResearch Culper

Culper posts on X about we are, $dash, company, ceo the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

Engagements: [-----] #

Engagements Line Chart

  • [--] Week [------] -16%
  • [--] Month [-------] +7,610%
  • [--] Months [---------] +231%
  • [--] Year [---------] +341%

Mentions: [--] #

Mentions Line Chart

  • [--] Week [--] +100%
  • [--] Month [--] +269%
  • [--] Months [---] +17%
  • [--] Year [---] +148%

Followers: [------] #

Followers Line Chart

  • [--] Week [------] +0.37%
  • [--] Month [------] +1.40%
  • [--] Months [------] +13%
  • [--] Year [------] +28%

CreatorRank: [---------] #

CreatorRank Line Chart

Social Influence

Social category influence stocks 49.04% cryptocurrencies 18.27% finance 15.38% technology brands 3.85% countries 3.85% social networks 1.92% automotive brands 1.92% exchanges 0.96%

Social topic influence we are 33.65%, $dash #95, company 14.42%, ceo #4075, $app #272, $achr #9, $te 7.69%, in the 7.69%, $dashs #1, business 6.73%

Top accounts mentioned or mentioned by @thehustlebrosyt @jimmyfallon @csfraudanalysis @mrzackmorris @archernightfall @thegoatgains @the_mister_mack @evtolhub @wardenofvalue @bayinstitute @wheepprofit @valarian11 @praisekek @air_bear_1 @dcdraino @breakoutpoint @mdfarkas @chrispavlovski @cornelialake @ngoel

Top assets mentioned Dash (DASH) AppLovin Corporation (APP) Archer Aviation Inc. (ACHR) Iris Energy Limited (IREN) Rumble Inc. Class A Common Stock (RUM) The Bancorp Inc. (TBBK) Treace Medical Concepts, Inc. (TMCI) DoorDash Inc. (DASH) Praxis Precision Medicines, Inc. (PRAX) Tesla, Inc. (TSLA) NexGen Energy Ltd. (NXE) The Official [--] coin (76) Core Scientific, Inc. Common Stock (CORZ) Bitcoin (BTC) Xometry, Inc. (XMTR) GigaCloud Technology Inc (GCT)

Top Social Posts

Top posts by engagements in the last [--] hours

"We are short NexGen Energy Ltd $NXE. We believe NPV of $NXE's Rook I project is overstated 43% to 62%. $NXE's 29.7M lbs. production is impossible and $NXE is ultimately an insider enrichment scheme with substantial downside. Full report now available http://www.culperresearch.com http://www.culperresearch.com"
X Link 2026-02-06T15:43Z 34K followers, 108.6K engagements

"4) $ACHR claimed in May [----] that it was assembling "multiple aircraft" scheduled for piloted testing later in [----]. In Aug [----] "we now have [--] more" in production "with [--] of those in final assembly." In Nov [----] "we're assembling our initial fleet." Where are they"
X Link 2026-02-10T15:11Z 34K followers, [----] engagements

"5) At the same time a recent Glassdoor review alleges that $ACHR "hasn't even finalized the aircraft design" and "is willing to break safety regulations and put people in danger""
X Link 2026-02-10T15:11Z 34K followers, [----] engagements

"13) Despite $DASH's PR efforts we find two recent lawsuits telling. One alleges $DASH onboarded a Dasher with [--] prior DUIs who then killed an innocent mother while Dashing. He was drunk at the time"
X Link 2025-10-23T14:06Z 34K followers, 25.9K engagements

"14) Another lawsuit alleges $DASH onboarded a Dasher who just months earlier had an aggravated assault with a deadly weapon charge. He then attempted to rape an 18-year-old $DASH customer after delivering an order to her home days earlier"
X Link 2025-10-23T14:07Z 34K followers, 25.1K engagements

"NEW: We are short T1 Energy $TE: The American Made Charade Masking Chinese Supply and Control Built to Reap 45X Credits and Evade Tariffs at U.S. Taxpayers Expense. Our full report is now available at http://www.culperresearch.com http://www.culperresearch.com"
X Link 2026-01-21T18:48Z 34K followers, 150.5K engagements

"Shelf. $TE https://www.sec.gov/Archives/edgar/data/1992243/000121390026006209/ea0272688-s3asr_t1energy.htm https://www.sec.gov/Archives/edgar/data/1992243/000121390026006209/ea0272688-s3asr_t1energy.htm"
X Link 2026-01-21T21:39Z 33.9K followers, 22.6K engagements

"Is this good $IREN"
X Link 2024-08-06T14:04Z 34K followers, 82.8K engagements

"1) We are short AppLovin $APP an AdTech platform for mobile games. Having peaked at $173 billion in market cap we believe AppLovin could go down as the single largest stock promotion unraveling since at least the GFC. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-02-26T14:00Z 34K followers, 558.8K engagements

"1) We are short AppLovin $APP - Ties to CCP Intelligence Human Trafficking Money Laundering; Undisclosed Stock Pledges; Secret Chinese e-Commerce Deals - all as the Company bids for TikTok. Our full report is now available at http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-06-12T15:09Z 34K followers, 122.3K engagements

"AppLovin Probed by SEC Over Its Data-Collection Practices $APP https://www.bloomberg.com/news/articles/2025-10-06/applovin-has-been-probed-by-sec-over-data-collection-practices 1) We are short AppLovin $APP an AdTech platform for mobile games. Having peaked at $173 billion in market cap we believe AppLovin could go down as the single largest stock promotion unraveling since at least the GFC. Our full report is now available on our website https://www.bloomberg.com/news/articles/2025-10-06/applovin-has-been-probed-by-sec-over-data-collection-practices 1) We are short AppLovin $APP an AdTech"
X Link 2025-10-06T20:04Z 34K followers, 24.7K engagements

"NEW: We are short DoorDash $DASH the largest food delivery group in the U.S. We believe DoorDash has engaged in a covert multi-year scheme to "backdoor" unauthorized workers both at unprecedented scale and unique to $DASH. Full report and disclaimers at http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-10-23T13:58Z 34K followers, 2.7M engagements

"2) In late [----] $DASH was subject to an IRS review that forced the Company to either de-platform Dashers with stolen SSNs or per formers be threatened with being "shut down." $DASH instead removed SSN requirements altogether and "backdoored" the Dashers using ITINs"
X Link 2025-10-23T13:59Z 34K followers, 120.3K engagements

"3) $DASH's ITIN backdoor not only kept the these Dashers on but opened the floodgates for unauthorized workers: formers estimate after dropping SSN requirements up to 50% of new Dashers signed up with ITINs. We estimate unauthorized Dashers complete 26% to 57% of deliveries"
X Link 2025-10-23T14:00Z 34K followers, 89.7K engagements

"15) $DASH appears to be subject to an undisclosed SEC probe per a July [----] FOIA. Insiders have sold $7.6 billion in stock since going public and continue selling by the day"
X Link 2025-10-23T14:07Z 34K followers, 30.2K engagements

"16/16) We are short $DASH and think shares are headed lower as the Company reckons with financial regulatory and consumer fallout. Please see our full report and disclaimers on our website"
X Link 2025-10-23T14:08Z 34K followers, 26.8K engagements

"$DASH @DC_Draino This report is false. Every Dasher must have a valid Social Security Number to sign up no exceptions. You cant sign up with an ITIN. Were going to keep cracking down on account sharing and deactivating those who violate our rules. @DC_Draino This report is false. Every Dasher must have a valid Social Security Number to sign up no exceptions. You cant sign up with an ITIN. Were going to keep cracking down on account sharing and deactivating those who violate our rules"
X Link 2025-10-23T19:33Z 34K followers, 195.2K engagements

"DoorDash $DASH reports Q3 earnings guides Q4 Adj. EBITDA far lower than consensus and says it expects to "invest several hundred million dollars more in new initiatives" in [----]. Translation: labor costs - and it's not about to get any easier. Shares -19% AH. NEW: We are short DoorDash $DASH the largest food delivery group in the U.S. We believe DoorDash has engaged in a covert multi-year scheme to "backdoor" unauthorized workers both at unprecedented scale and unique to $DASH. Full report and disclaimers at https://t.co/4MDshx5BeT NEW: We are short DoorDash $DASH the largest food delivery"
X Link 2025-11-05T21:48Z 34K followers, 49.2K engagements

"1/2) Archer Aviation's $ACHR Q3 update today is pure kabuki theatre: the Company raised $650M at a massive discount then buys an airport despite not having ever shown that its "VTOL" can actually complete a vertical take-off and transition to wing-borne flight. NEW: We are short Archer Aviation $ACHR - and we're extending a $1 million wager to @jimmyfallon who has earned millions to promote $ACHR. Jimmy - if you truly believe in Archer prove it. Our offer and our full report now available at https://t.co/4MDshx5BeT https://t.co/9u3BA2eFf7 NEW: We are short Archer Aviation $ACHR - and we're"
X Link 2025-11-06T23:06Z 34K followers, 26.2K engagements

"1) We are short Praxis Precision Medicines $PRAX: Mined the Gap - How PRAX Twisted Dropouts into a Phase [--] Win with Make-Believe Data and Half-Baked Analysis. Our full report is now available at our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-11-20T15:47Z 34K followers, 40.6K engagements

"1) We've published an update on Praxis Precision Medicines $PRAX now available at our website. The Company recently hosted a call with HCW in defense of its Essential3 data but $PRAX's defenses only bolstered our concerns. http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-12-02T15:51Z 34K followers, 17.4K engagements

"3) Yet flight logs suggest $ACHR has not engaged in a single ground or air test for the past [--] months. Further $ACHR doesn't appear to have obtained an airworthiness certificate for N704AX - they couldn't fly it even if they wanted to"
X Link 2026-02-10T15:10Z 34K followers, [----] engagements

"6) Just days ago $ACHR CEO Goldstein appeared on national TV and stated that "Starting this year youll be able to see these some of these aircraft flying in and around some of the biggest cities in America." Bullshit and we think Goldstein knows it"
X Link 2026-02-10T15:12Z 34K followers, [----] engagements

"NEW: We are short Archer Aviation $ACHR - and we're extending a $1 million wager to @jimmyfallon who has earned millions to promote $ACHR. Jimmy - if you truly believe in Archer prove it. Our offer and our full report now available at http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-05-20T13:10Z 34K followers, 259.6K engagements

"We are again short Archer Aviation $ACHR. We have not commented publicly on Archer for some time but we believe the Company continues to mislead investors and may also now have Reg FD problems We have [--] simple questions for CEO Goldstein. NEW: We are short Archer Aviation $ACHR - and we're extending a $1 million wager to @jimmyfallon who has earned millions to promote $ACHR. Jimmy - if you truly believe in Archer prove it. Our offer and our full report now available at https://t.co/4MDshx5BeT https://t.co/9u3BA2eFf7 NEW: We are short Archer Aviation $ACHR - and we're extending a $1 million"
X Link 2026-02-10T15:08Z 34K followers, 39.3K engagements

"2) On $ACHR's November [--] [----] conf. call CTO Muniz said "our first TIA campaign with the FAAcould happen as soon as the end of this year." CEO Goldstein said "we're now nearing completion of the piloted CTOL flight regime" and that piloted VTOL testing would be next. https://twitter.com/i/web/status/2021240073568522518 https://twitter.com/i/web/status/2021240073568522518"
X Link 2026-02-10T15:09Z 34K followers, [----] engagements

"7) We have heard that in closed-door meetings $ACHR CEO Goldstein has told certain institutional investors that $ACHR now expects FAA certification in [----] at best as Midnight requires substantial re-designs. If true this would fly in the face of Reg FD selective disclosure rules. https://twitter.com/i/web/status/2021241051030179891 https://twitter.com/i/web/status/2021241051030179891"
X Link 2026-02-10T15:13Z 34K followers, [----] engagements

"8/8) So we have three questions for $ACHR CEO Adam Goldstein"
X Link 2026-02-10T15:14Z 34K followers, [----] engagements

"We are short Piedmont Lithium $PLL. Our full report is now available at http://www.culperresearch.com http://www.culperresearch.com"
X Link 2022-06-14T14:01Z 34K followers, [--] engagements

""Enjoy the discount" says Core Scientific $CORZ Chairman Darin Feinstein while the Company dumps 76% of its BTC holdings in a single month. https://www.businesswire.com/news/home/20220705005347/en/ https://www.bloomberg.com/news/articles/2022-07-05/crypto-mining-giant-dumped-most-of-its-bitcoin-holdings-in-june Non viable projects & business models getting wiped out have zero implication for the long term viability of #Bitcoin and the value it brings to humanity This is a necessary purge let them go Enjoy the discount https://www.businesswire.com/news/home/20220705005347/en/"
X Link 2022-07-05T18:58Z 34K followers, [--] engagements

"1) We are short Veru Inc $VERU and have published a new updated report on our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2022-07-08T14:00Z 33.8K followers, [--] engagements

"We are short Energy Vault Holdings $NRGV. We think NRGV is quintessential SPAC garbage run by serial failures & criminal associates NRGV's "Vaults" are doomed and the Company's economic projections are bogus. Our full report is now available http://www.culperresearch.com http://www.culperresearch.com"
X Link 2022-07-21T14:13Z 34K followers, [--] engagements

"$VERU is -47% in the [--] months since we highlighted the company's problematic science. We think our latest short has similarly built its business on cherry-picked and misleading claims as well as dubious business practices while insiders dump loads of stock. Full report tomorrow"
X Link 2022-11-14T22:33Z 34K followers, [--] engagements

"Today the SEC filed charges against Edward Constantin aka @MrZackMorris among others for a "long-running fraudulent scheme to manipulate securities." Zack was not good as it turns out. Full SEC complaint below. https://storage.courtlistener.com/recap/gov.uscourts.txsd.1899118/gov.uscourts.txsd.1899118.1.0.pdf Hey Zack you good Haven't heard from you in a while. https://t.co/CiLSwUtc7x https://storage.courtlistener.com/recap/gov.uscourts.txsd.1899118/gov.uscourts.txsd.1899118.1.0.pdf Hey Zack you good Haven't heard from you in a while. https://t.co/CiLSwUtc7x"
X Link 2022-12-13T23:50Z 34K followers, [---] engagements

"Today the DOJ announced criminal charges against @MrZackMorris et al. DOJ announcement and the indictment are linked below. DatChat $DATS mentioned. https://storage.courtlistener.com/recap/gov.uscourts.txsd.1898623/gov.uscourts.txsd.1898623.1.0.pdf https://www.justice.gov/opa/pr/eight-men-indicted-114-million-securities-fraud-scheme-orchestrated-through-social-media Hows my ass taste @CulperResearch https://storage.courtlistener.com/recap/gov.uscourts.txsd.1898623/gov.uscourts.txsd.1898623.1.0.pdf"
X Link 2022-12-14T15:09Z 34K followers, [--] engagements

"In [----] we continued to shine a light on bad actors in capital markets and put up solid numbers doing it. More to come from us in [----] stay tuned. data via @BreakoutPoint"
X Link 2023-01-03T14:10Z 34K followers, 11.8K engagements

"We are short Xometry Inc. ($XMTR). Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2023-01-24T14:36Z 33.9K followers, 15.7K engagements

"Treace Medical $TMCI insiders continue dumping stock - another $19M gone since our initial report. https://www.secform4.com/insider-trading/1630627.htm https://www.secform4.com/insider-trading/1630627.htm"
X Link 2023-01-31T15:57Z 33.8K followers, [----] engagements

"Today Treace Medical $TMCI announced a proposed $100M stock offering. On $TMCI's Q3 [----] call TMCI claimed to be "supported by a strong balance sheet that we believe is adequate to.take us into profitability." Insiders then puked over $19M in stock. https://www.globenewswire.com/news-release/2023/02/07/2603543/0/en/Treace-Medical-Concepts-Inc-Announces-Proposed-Public-Offering-of-Common-Stock.html https://www.globenewswire.com/news-release/2023/02/07/2603543/0/en/Treace-Medical-Concepts-Inc-Announces-Proposed-Public-Offering-of-Common-Stock.html"
X Link 2023-02-07T21:52Z 34K followers, [----] engagements

"Today Treace Medical $TMCI disclosed that two of its long-time directors are retiring from the board. Bays and Timbie have each sold $10 million in $TMCI stock over the past year. https://www.sec.gov/ixdoc=/Archives/edgar/data/0001630627/000095017023004148/tmci-20230216.htm https://www.sec.gov/ixdoc=/Archives/edgar/data/0001630627/000095017023004148/tmci-20230216.htm"
X Link 2023-02-23T22:27Z 33.9K followers, [----] engagements

"New report tomorrow multibillion-dollar stock. Stay tuned"
X Link 2023-04-26T20:28Z 33.8K followers, 36.5K engagements

"We first wrote about Blink Charging $BLNK in August [----] raising concerns about Blink's claimed charger count and its numerous unsavory relationships. Today $BLNK disclosed that it was just subpoenaed by the SEC for these exact matters. Shares are -70% LTM while CEO @MDFarkas has sold stock incessantly. 1) We are short Blink Charging $BLNK. Our full report is now available at https://t.co/lOMAMgmy60 1) We are short Blink Charging $BLNK. Our full report is now available at https://t.co/lOMAMgmy60"
X Link 2023-08-09T23:24Z 34K followers, 24.6K engagements

"Tomorrow morning we'll reveal our latest short. As they say if it sounds too good to be true. Performance of our last [--] ideas below"
X Link 2023-09-27T20:24Z 33.8K followers, 70.1K engagements

"1) We are short GigaCloud Technology Inc $GCT. Our full report is now available at our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2023-09-28T13:51Z 33.8K followers, 51.9K engagements

"Tomorrow we expose a company that's struck an iceberg. The boat's taking on water but investors are still sucking down martinis in the ballroom while insiders are stealing away with the life rafts. Until then"
X Link 2023-10-18T20:19Z 34K followers, 28.6K engagements

"1) We are short XPEL Inc. $XPEL. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2023-10-19T13:46Z 34K followers, 237.7K engagements

"5) Installers called Tesla "our bread and butter" & "our most popular vehicle" due to paint issues. Per one "Tesla is probably 85% of our business. Their paint is really bad but hey good for us" Another said they're opening a new store just to be close to a TSLA dealership"
X Link 2023-10-19T13:46Z 34K followers, 22.4K engagements

"Rumble $RUM Q3 results are simply horrific. @chrispavlovski drones on about an "advertising engine" but ad revenues just declined 43% QoQ while margins and cash burn are spiraling. Management shouldn't be trusted to oversee an Arby's let alone a public company. We're still short"
X Link 2023-11-13T22:26Z 34K followers, 15K engagements

"This past Friday Rumble $RUM director Ryan Milnes seized the long weekend to quietly convert [---] million of his Class C shares to tradeable Class A shares. Today a block of [--] million $RUM shares were just sold well below market prices at $4.65. What a strange coincidence Milnes has [--] million shares remaining by the way. Remember if you're the first out the door that's not called panicking. https://www.sec.gov/Archives/edgar/data/1830081/000121390023089920/xslF345X05/ownership.xml https://www.sec.gov/Archives/edgar/data/1830081/000121390023089920/xslF345X05/ownership.xml"
X Link 2023-11-27T20:41Z 34K followers, 49.7K engagements

"(1/2) Today Rumble $RUM disclosed in an 8-K that it has seen a "significantly reduced average number of hours of video uploaded to the Rumble platform each day." First $RUM's users left. Then advertisers left. Now creators have left. We remain short"
X Link 2024-01-16T20:52Z 34K followers, 22.2K engagements

"1) We are short Jin Medical International Ltd $ZJYL a China Hustle-style charade. Jin sells wheelchairs and parts in China. In [----] its revenues fell 8% to just $19M. $ZJYL trades at 45x revenues. At reasonable "peer" levels of 1-6x sales $ZJYL shares fall 90% or more"
X Link 2024-01-17T16:00Z 34K followers, 25.1K engagements

"We've already written about [--] biotech companies: $CYDY - down 88% while former execs now face SEC & DOJ charges $VBIV - down 99% and announced a restructuring and $VERU - down 97% as its nonsense COVID promote failed as predicted. Tomorrow we expose another -- a multi-billion dollar group that has fooled investors thus far but we think also ends in shambles"
X Link 2024-02-14T21:23Z 33.8K followers, 28K engagements

"1) We are short ACADIA Pharmaceuticals $ACAD. Our full report is now available at http://www.culperresearch.com http://www.culperresearch.com"
X Link 2024-02-15T16:18Z 34K followers, 49.7K engagements

"New report tomorrow. Multibillion-dollar company GC borrow. See you then"
X Link 2024-03-20T20:38Z 34K followers, 22.5K engagements

"1) We are short The Bancorp Inc. $TBBK. $TBBK holds $2B in multifamily bridge loans ("REBLs") and claims the book holds "no substantial risk of losses." We think otherwise. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2024-03-21T13:52Z 34K followers, 70K engagements

"Tomorrow morning we expose a new multibillion US-listed healthcare scheme borrowing from the old Valeant playbook. Liquid GC borrow substantial downside. See you then"
X Link 2024-06-10T20:17Z 34K followers, 74.9K engagements

"1) We are short Axsome Therapeutics $AXSM. Our full report is now available on our website. http://www.culperresearch.com http://www.culperresearch.com"
X Link 2024-06-11T13:26Z 34K followers, 94.4K engagements

"NEW: We are short Iris Energy $IREN. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2024-07-11T15:17Z 34K followers, 229.3K engagements

"$IREN Co-CEO Roberts does numerous promotional interviews and tweets about the Company constantly. One short seller then makes their own views public and Roberts is suddenly limited in how much he can say You got got. As a public company we are limited in how much we can say about reports of a certain nature. We encourage debate and value intellectually honest discourse. However not all engagement meets these standards. We remain focused on our growth to [--] EH/s of mining capacity this year As a public company we are limited in how much we can say about reports of a certain nature. We"
X Link 2024-07-12T13:34Z 34K followers, 38.3K engagements

"If you cant answer a mans argument all is not lost; you can still call him vile names. $IREN"
X Link 2024-07-12T19:39Z 34K followers, 27.9K engagements

"Big one tomorrow"
X Link 2024-09-18T20:19Z 34K followers, 22.9K engagements

"1) We are short Zeta Global Holdings Corp $ZETA. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2024-11-13T18:28Z 34K followers, 97.3K engagements

"1) We are short LendingTree $TREE a highly levered internet lead gen company that we believe has failed to properly disclose two existential risks to its business. Our full report is now available on our website. http://www.culperresearch.com http://www.culperresearch.com"
X Link 2024-12-05T17:33Z 34K followers, 38.5K engagements

"Yesterday a federal jury found former $CYDY CEO Nader Pourhassan and the CEO of $CYDY's CRO guilty of securities fraud wire fraud and insider trading. They each now face up to [--] years in prison for each count. https://www.justice.gov/usao-md/pr/two-biotech-ceos-convicted-securities-fraud-scheme 1) We are short CytoDyn Inc. $CYDY. Full report now available at https://t.co/lOMAMgmy60 https://www.justice.gov/usao-md/pr/two-biotech-ceos-convicted-securities-fraud-scheme 1) We are short CytoDyn Inc. $CYDY. Full report now available at https://t.co/lOMAMgmy60"
X Link 2024-12-10T15:11Z 34K followers, 20.8K engagements

"NEW: We are short Applied Optoelectronics $AAOI a manufacturer of optical transceivers and components for data centers and cable television. Our full report is now available on our website. http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-02-04T14:22Z 34K followers, 41.3K engagements

"2) $APP shares are up 25x in the past [--] years on $APP's promotion of supposed breakthrough AI tech "AXON 2.0." $APP describes AXON [---] as a "black box" and investors seem content with this. We believe it's a smokescreen and $APP's true secret sauce is far more nefarious"
X Link 2025-02-26T14:00Z 34K followers, 33.7K engagements

"3) In its mobile gaming business we believe $APP has systematically deployed then exploited incredibly dangerous app permissions that enable in-app ads themselves to force-feed silent backdoor app installations directly onto users' phones with just a single click"
X Link 2025-02-26T14:01Z 34K followers, 60.3K engagements

"4) Given $APP's notorious UX gimmicks i.e. multiple "X" outs and fake countdowns many clicks are inadvertent. Yet they potentially instantly trigger downloads anyway. $APP's entire business centers on app installs: this is AdTech's version of "rolling the truck down the hill.""
X Link 2025-02-26T14:02Z 34K followers, 32.7K engagements

"5) Our report documents the full step-by-step process by which $APP has smuggled these "direct download" permissions into not only its own games but thousands of highly popular games including Subway Surfers [--] Ball Pool Wordscapes and Angry Birds"
X Link 2025-02-26T14:02Z 34K followers, 21.5K engagements

"6) We consulted renowned ad fraud researcher Dr. Ben Edelman to ensure our correct understanding of the abilities and functioning. He confirmed adding that $APP also integrated the ability to "flip the switch" based on e.g. users IP address location activity - at its whim"
X Link 2025-02-26T14:03Z 34K followers, 20.4K engagements

"14) $APP CEO Foroughi also created Social Hour in [----] and was its CEO from August [----] to July [----]. Social Hour was banned from Facebook in [----] for "misleading/scam-like advertisements.""
X Link 2025-02-26T14:08Z 34K followers, 21K engagements

"15/15) At $APP Foroughi stacked the deck with former colleauges from Social Hour and Lifestreet. They can't sell stock fast enough. Former majority holder KKR sold its remaining stock in November and insiders have sold $2B in the LTM. We're short and think shares head lower"
X Link 2025-02-26T14:09Z 34K followers, 17K engagements

"We've published an open letter to Alphabet Inc. regarding $APP Pre-Installed PHAs. See our website at or the below. http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-02-26T17:53Z 34K followers, 26.1K engagements

"AppLovin $APP just disclosed that last Friday the same day the board approved an accelerated buyback Director Herald Chen SOLD $64M in $APP stock. Add that onto the $2B that insiders have sold in the LTM. "Watch what they do not what they say." https://www.sec.gov/Archives/edgar/data/1751008/000156218025002003/xslF345X05/primarydocument.xml https://www.sec.gov/Archives/edgar/data/1751008/000156218025002003/xslF345X05/primarydocument.xml"
X Link 2025-03-04T23:07Z 34K followers, 23K engagements

"NEW: We are short OSI Systems $OSIS which makes and electronic security screening and inspection systems under the Rapiscan and AS&E brands. Our full report is now available on our website http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-03-13T13:08Z 34K followers, 19.4K engagements

"1) The Bancorp's $TBBK Aubrey "sale" just collapsed. Per $TBBK's Friday night 8-K the potential buyer failed to close by the (already extended) May [--] deadline. $TBBK originally sold the option to a broker-dealer run by a former MD of another $TBBK borrower Think Multifamily. 2/2) Instead $TBBK has since disclosed (a) further delays in its sale of The Aubrey which was meant to be sold [--] months ago (b) a NASDAQ expected notice of non-compliance and now (c) after hours today the departure of its CFO. Our concerns grow by the day. https://t.co/IXZRVxKUbT 2/2) Instead $TBBK has since disclosed"
X Link 2025-06-02T13:06Z 33.8K followers, 24.7K engagements

"Today The Bancorp's $TBBK 'buyer' of The Aubrey Windtree $WINT filed a form 8-K disclosing the sale termination and a dispute over the deposit. Tellingly zero disclosure from $TBBK today much less a plan for the assets that it couldn't clear and are now stuck on its books. 1) The Bancorp's $TBBK Aubrey "sale" just collapsed. Per $TBBK's Friday night 8-K the potential buyer failed to close by the (already extended) May [--] deadline. $TBBK originally sold the option to a broker-dealer run by a former MD of another $TBBK borrower Think Multifamily. https://t.co/KSTZaIauUs 1) The Bancorp's $TBBK"
X Link 2025-06-27T23:13Z 33.8K followers, 25.8K engagements

"Last night The Bancorp $TBBK CEO Kozlowski filed to sell $20M in stock while $TBBK still has not filed its 10-Q for Q2 [----] and a recent FOIA request suggests a potential new undisclosed SEC investigation. https://www.sec.gov/Archives/edgar/data/1295401/000197407825000228/xsl144X01/primary_doc.xml Today The Bancorp's $TBBK 'buyer' of The Aubrey Windtree $WINT filed a form 8-K disclosing the sale termination and a dispute over the deposit. Tellingly zero disclosure from $TBBK today much less a plan for the assets that it couldn't clear and are now stuck on its books. https://t.co/AAt9ovUi54"
X Link 2025-07-30T13:15Z 34K followers, 14.3K engagements

"NEW: We are short Tecnoglass $TGLS - recently leaked intelligence memos name $TGLS CEO and COO Jose and Christian Daes as participants in Sinaloa cartel schemes in Colombia; $TGLS board also ensnared; massive fallout risk ignored. Full report now at http://culperresearch.com http://culperresearch.com"
X Link 2025-08-21T12:49Z 34K followers, 50.8K engagements

"9) $DASH's ITIN workaround has also created a public safety and reputational nightmare. $DASH claims to conduct background checks on every Dasher but our interviews with ex-employees and $DASH's own background check provider reveal ITINs short-circuit the process altogether"
X Link 2025-10-23T14:04Z 34K followers, 34.7K engagements

"10) $DASH formers and competitors say that $DASH then effectively "pushes through" such "gray area" Dasher profiles. They credit the resultingly swift onboarding as a key driver of $DASH share gains and estimate 20-30% of Dashers lack proper checks citing "so many loopholes.""
X Link 2025-10-23T14:05Z 34K followers, 30.9K engagements

"11) In May [----] $DASH was sued by an ex-employee who alleges being fired after finding hundreds of Dashers tied to shared residential addresses linked to ID fraud theft and robberies"
X Link 2025-10-23T14:05Z 34K followers, 28.2K engagements

"12) $DASH policies come at the price of consumer safety. Formers say $DASH's law enforcement team is like "being a [---] dispatcher" where they're instructed to dole out settlements "before it gets plastered on social media" or "to the point that we have an attorney involved.""
X Link 2025-10-23T14:05Z 34K followers, 24.4K engagements

"Days ago T1 was sued by RWE Clean Energy its largest independent offtake customer and the group that CEO Barcelo previously called the focus of our commercial strategy. RWE cancelled its offtake agreement on December [--] [----]. T1 has not publicly disclosed either the cancellation or the lawsuit to our knowledge. https://twitter.com/i/web/status/2014048443216359886 https://twitter.com/i/web/status/2014048443216359886"
X Link 2026-01-21T18:52Z 33.8K followers, [----] engagements

"RWE alleges that $TE lied about the existence of other non-Trina customers failed to provide audit reports of module raw material and conversion costs failed to deliver modules meeting the agreed-upon specifications and breached confidentiality"
X Link 2026-01-21T18:53Z 33.8K followers, [----] engagements

"The RWE complaint reveals problems as early as April [----] - months prior to T1's November [----] admission of a "potential customer dispute." By then T1 knew RWE was preparing to walk. $TE still told investors RWE was ramping"
X Link 2026-01-21T18:54Z 33.8K followers, [----] engagements

"The suit also raises $TE financial reporting concerns. T1 $142M in 1H25 sales to Trina Solar but Trina's financials show $167M in purchases from T1 a $25M gap. This raises the possibility that T1 masked RWE losses with Trina"
X Link 2026-01-21T18:56Z 33.8K followers, [----] engagements

"$TE CEO Barcelo is also embroiled in a lawsuit alleging that he exploited an 88-year-old incapacitated man in his final months on earth to loot his estate for Barcelo's own gain"
X Link 2026-01-21T19:17Z 33.8K followers, 36.1K engagements

"In particular $TE CEO Barcelo is accused of inducing the elderly man Sanchez to alter his will less than two months prior to his passing. Court filings include the updated will including his signature. In this case a picture says [----] words. The case remains ongoing"
X Link 2026-01-21T19:19Z 33.8K followers, [----] engagements

"$TE's late December [--] sale of [----] tax credits has zero bearing on the Company's 45X eligibility under the new OBBBA provisions which took effect on January [--] [----]. Tellingly $TE has disclosed ZERO buyers lined up for [----]. $TE: Looks like @CorneliaLake covered much of what I was going to say. I'd also add that Skadden Arps was engaged and carefully advised the T1 in navigating the process to become FEOC compliant which led to the $160M sale of 45X credits at the end of last year. The buyer of $TE: Looks like @CorneliaLake covered much of what I was going to say. I'd also add that Skadden"
X Link 2026-01-21T20:56Z 33.8K followers, 36.9K engagements

"1) We are short Rumble Inc. ($RUM). Our full report is now available on our website. http://www.culperresearch.com http://www.culperresearch.com"
X Link 2023-04-27T13:59Z 34K followers, 144.9K engagements

"1) We are short $KSPI the operator of the largest payment network and second largest bank in Kazakhstan. Our full report is now available on our website. http://www.culperresearch.com http://Kaspi.kz http://www.culperresearch.com http://Kaspi.kz"
X Link 2024-09-19T13:24Z 34K followers, 237.8K engagements

"Just days after our initial report $APP's exploitative AppHub binding (i.e. direct download) permissions have now been REMOVED by Subway Surfers in its most recent update. How many other publishers follow suit 3) In its mobile gaming business we believe $APP has systematically deployed then exploited incredibly dangerous app permissions that enable in-app ads themselves to force-feed silent backdoor app installations directly onto users' phones with just a single click. https://t.co/9poAoC9RdY 3) In its mobile gaming business we believe $APP has systematically deployed then exploited"
X Link 2025-03-14T16:19Z 34K followers, 27.4K engagements

"1) We are short Gorilla Technology Inc $GRRR - the most ridiculous fraud weve written about: fake products fabricated deals fraudulent partners fictitious offices and phony financials. We think $GRRR should be halted and delisted. Full report now at http://www.culperresearch.com http://www.culperresearch.com"
X Link 2025-04-04T12:36Z 34K followers, 85.7K engagements

"Gorilla $GRRR has yet to respond to our report. Meanwhile a second official from Thailand's PEA has now also DENIED Gorilla's claim to have a $1.8B "signed contract" -- and told the Company to correct its false claims. 1) We are short Gorilla Technology Inc $GRRR - the most ridiculous fraud weve written about: fake products fabricated deals fraudulent partners fictitious offices and phony financials. We think $GRRR should be halted and delisted. Full report now at https://t.co/4MDshx5BeT 1) We are short Gorilla Technology Inc $GRRR - the most ridiculous fraud weve written about: fake products"
X Link 2025-04-09T14:22Z 34K followers, 38K engagements

"Yet another shameless stunt from Archer $ACHR and CCO @ngoel Pour fuel onto non-existent Tesla deal rumors watch the stock rip then scrub the evidence"
X Link 2025-10-07T22:03Z 34K followers, 37.6K engagements

"4) $DASH has faced past scrutiny for SSN fraud account sharing etc. Amid this $DASH insists "illegal activity" on the platform is "fraud" and "something we don't want." Yet the ITIN backdoor is a unique work of $DASH's own creation; peers like Uber and Grubhub require SSNs"
X Link 2025-10-23T14:01Z 34K followers, 58K engagements

"5) $DASH is now highly vulnerable to a Dasher supply shock just as regulators are cracking down. We estimate a mere 10-11% increase in Dasher pay resulting from de-platforming or deportations would wipe out the entirety of the Company's $1.9 billion in [----] Adj. EBITDA"
X Link 2025-10-23T14:01Z 34K followers, 51.7K engagements

"6) In April [----] the IRS and ICE signed an unprecedented agreement to share data on unauthorized workers. Industry groups now warn of risks to ITIN holders their employers and contractors. $DASH having already once run into IRS scrutiny could again be in the crosshairs"
X Link 2025-10-23T14:02Z 34K followers, 42.2K engagements

"7) $DASH's experience in Seattle is telling. A January [----] minimum pay law forced $DASH to increase Dasher pay which triggered a collapse in orders and the Company itself said it was unprofitable in Seattle in 2024"
X Link 2025-10-23T14:03Z 34K followers, 40.9K engagements

"8) $DASH was continuously unprofitable until just Q3 [----]. The Company credits today's profitability to "efficiencies" like order batching. Our analysis suggests however $DASH's performance is almost entirely downstream of its mass onboarding of unauthorized workers"
X Link 2025-10-23T14:03Z 34K followers, 37.4K engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing

creator/x::CulperResearch
/creator/x::CulperResearch