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Tingo trades again, it is time to close the short not try to open one!

Published 2 March 2024, 09:58

As happens in the US when a company is slung off Nasdaq it heads to the OTC markets, the pink sheets. The real surprise of this is to allow shorts to close out and that brings us to Tingo (TIO) which now has the ticker TIOG and the shares are now trading at between 1.5 and 2.0 US cents having been suspended on Nasdaq at closer to a dollar. Of course, Tingo is a worthless fraud.

The fraud Tingo - I'm expecting a payout by Christmas

Published 17 November 2023, 08:11

As things stand the suspension of trading in Tingo's (US:TIO) shares announced by the SEC on 14th November under Section 12(k) of the Securities Exchange Act 1934, is for ten trading days only so will expire on 28th Nov. However...

Notes from Underground – Most read articles for the week ending 9 December

Published 10 December 2023, 09:33

Here are the most read and most listened-to articles and Bearcasts on ShareProphets over the past seven days. In a new development, the most read non-Quiz, non-Tom article last week is the Chris Bailey's thoughts on BAT at No 5 or No 10 including Bearcasts.

The brazen fraud Tingo – a new disclaimer

Published 23 August 2023, 14:20

Why anyone owns shares in the brazen fraud Tingo (US:TIO) masterminded by the Foreign Secretary's cousin the serial villain Chris Cleverly defies belief. Those dumb enough to invest might care to consider an addendum to the risk factors at the bottom of the latest release, the one postponing Q2 numbers and SEC filings for a third time.

Notes from Underground – Most read articles for the week ending 2 September

Published 3 September 2023, 07:03

Here are the most read and most listened-to articles and Bearcasts on ShareProphets over the past seven days. The most read non-Quiz, non-Tom article last week is by Chris Bailey, Bunzl may not be exciting, but many institutional investors do not care about that at No 1 or No 5 including Bearcasts.

Notes from Underground – Most read articles for the week ending 9 September

Published 10 September 2023, 09:25

Here are the most read and most listened-to articles and Bearcasts on ShareProphets over the past seven days. The most read non-Quiz, non-Tom article last week is by Malcolm Stacey, Artificial Intelligence could Help this Top Educator to Even Bigger Profits, at No 1 or No 2 including Bearcasts.


Notes from Underground – Most read articles for the week ending 2 December

Published 3 December 2023, 05:58

Here are the most read and most listened-to articles and Bearcasts on ShareProphets over the past seven days. The most read non-Quiz, non-Tom article last week is by Nigel Somerville, Ariana – Drilling Results At Salinbas: That’s More Like It! BUY. at No 5 or No 11 including Bearcasts.

Tingo files Q3 numbers with SEC – doubt the caveats will wash or save Chris Cleverly from jail time

Published 21 November 2023, 09:23

After the SEC suspended trading in the shares of the fraud Tingo (US:TIO) last week for at least a fortnight, Tingo filed a notice saying that it would not be filing its made up Q3 numbers with the SEC. It has now filed the numbers but they come with a big caveat:

BREAKING: Is this another member of the Tingo pack of cards Rogues gallery?

Published 5 June 2023, 14:05

When America invaded Iraq, it handed its troops a pack of cards featuring the 52 most infamous war criminals it was hunting out. Oddly it did not include Tony Blair on the list. Could one create a Tingo (TIO) pack of cards, Dozy Mmobousi is the King, Darren Mercer is the joker and, obviously, Lyin’ Chris Cleverly is the knave. Alex Lightman is, on this occasion, just a two a penny of hearts. But are there other players? Meet Farouk Rabiu Mudi

Notes from Underground – Most read articles for the week ending 18 November

Published 19 November 2023, 10:32

Here are the most read and most listened-to articles and Bearcasts on ShareProphets over the past seven days. The most read non-Quiz, non-Tom article last week is by Steve Moore, Verici Dx – “Commercialisation agreement with Thermo Fisher”, but still what about that cash burn? at No 4 or No 8 including Bearcasts.

Just what is the SEC waiting for? Another $110m fraud by Chris Cleverly's Tingo

Published 14 July 2023, 08:10

Nate Anderson of Hindenburg Research is not letting go. His latest tweet shows another utterly blatant bit of fraud by Tingo (US:TIO) generating another completely bogus $110 million of sales no doubt on a high margin! This who compay is fake, its sales,its operations, its profits its reported cash. Stevie Wonder can see that, So what the hell is the SEC doing not closing it down and arresting Cleverly, Darren Mercer and Dozy Mmobousi? Moreover..

BREAKING VINDICATION: SEC charges Tingo and Dozy Mmobousi with what it terms a “staggering fraud”

Published 18 December 2023, 15:59

I think we can now safely say that Tingo (US:TIO) shares are zeros. I was the first to flag up this as a fraud in September 2022 and for my troubles have received industrial scale trolling on twitter in a campaign orchestrated by Chris Cleverly. Well fuck you Chris you criminal dirtbag may your soul burn in hell: the SEC has today charged your man Dozy Mmobousi who was going to buy Sheffield United, with fraud. Dozy is accused of making millions via share sales and general corporate theft. Maybe Cleverly’s cousin James got him off the hook as Chris knew all about this. But so far only Dozy and Tingo Group plus two affiliate companies have been charged. The rap sheet from the SEC is below. An extra Metaxa for me tonight. Enjoy. 

BREAKING: Lyin' Chris Cleverly, Sir David Trippier, Dozy Mmbousi - which of the Tingo gang will do the time as it's in court again

Published 13 October 2023, 13:45

Tingo (US:TIO) was ordered to pay out $16.5 million in shares to a group of US investors. It did not and now, as you can see below, its in court on contempt of court judges and the Judge is giving an explicit warning.

BREAKING: Devastating Hindenburg Research Note on Tingo - this is a zero

Published 6 June 2023, 14:35

This website has been warning that Tingo (TIO) was a multi billion dollar Norfolk that would end in tears for a long time. Now bear raider Hindenburg has joined the party with a bombshell dossier explicitly calling it out as a fraud. It is below. My target price FWIW remains $0.00. Enjoy.

BREAKING: Now Gabriel Grego goes short Tingo - he knows about companies claiming "net cash"

Published 2 June 2023, 14:01

Gabriel Grego has just tweeted that he has shorted Tingo (US:TIO) joining other bears such as Fraser Perring, Lucian Miers and a stack of US bears who all see this as a zero. Natch mug punters have responded with abuse as they always know better, especially as Tingo is drowning in cash and auditors never get that wrong do they? Er..

Home Secretary James Cleverly hits out against his first cousin Chris of Tingo, African Potash and Technology Minerals infamy

Published 12 February 2024, 14:37

Okay the Home Secretary does not name his cousin, one of the UK's highest profile fraudsters thanks to the Tingo (TIO) scandal but in the tweet below talking about his new campaign "Stop! Think Fraud" he accepts the damage that fraud does. Cleverly's cousin has caused investors to lose hundreds of millions of dollars and enabled crooks to cash in big time. But what Cleverly(James) just cannot seem to understand is what is needed to tackle fraud. No politician gets it.

Notes from Underground – Most read articles for the week ending 25 November

Published 26 November 2023, 10:02

Here are the most read and most listened-to articles and Bearcasts on ShareProphets over the past seven days. The most read non-Quiz, non-Tom article last week is by Steve Moore, Velocys – “possible offer” but, with it cash crunch ahoy here in the current funding environment, what about price?… at No 1 or No 2 including Bearcasts.

Photo Article No 2 Sharestock 2023 - the worst dressed speaker contest, Jim's Dog meets one of my cats & the Tingo spy

Published 27 September 2023, 15:51

After Brian Kinane finished it was myself and Peter Brailey on oil stocks. I want you to appreciate how awful is his dress sense. Jim Mellon’s dog could not handle Peter’s shirt and went outside to talk to one of my cats and also to my wife and Dominic Frisby, a man sporting an equally high volume jacket. My wife is the lady not leading the dog, that is Jim's sister.

Breaking: Tingo Fraudster Dozy Mmobousi faces 45 years in jail as DoJ files criminal charges and cites ”others”

Published 3 January 2024, 14:40

The SEC has already filed a civil suit against the Tingo (US:TIO) fraudster Dozy Mmobousi but now the Department of Justice has filed a criminal suit citing three charges which could result in 45 years jail time for Dozy, who now appears to be on the run. The suit is below but look at the wording, are you sweating Chris Cleverly? You should be…
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