5 days ago
The Department of Justice is still trying to get its hands on Dozy Mmobousi who faces a 45 year jail term when found guilty of fraud. Others were part of that fraud says the DoJ and may still have their collars felt. Shares in Chris Cleverly’s Tingo (US:TIO) shares are suspended and now it has filed with the SEC that its auditors Deloitte resigned on 16 January. But why only now? I wrote twice to head of regulation Jen Knickerbocker HERE and global chair Anna Marks HERE more than six months ago.
15 days ago
In today’s Bearcast I look at Chris Cleverley’s fraud Tingo (US:TIO) where it may be D Day, Versarien (VRS), Chill Brands (CHLL), TMT Aquisitions (TMTA) and Belluscura (BELL) and finally at Ceres Power (CWR)
27 days ago
The Technology Minerals (TM1) hook up with “colourful” death spiral provider of last resort CLG, announced on Monday, is a massive red flag in itself. One feature is that only £2 million of the £5 million facility can be drawn down without the FCA approving the RTO of Chris Cleverly founded Recyclus. And that must be a problem given the Tingo (US:TIO) scandal. At the very least…
27 days ago
Desperate times call for desperate measures and Technology Minerals (TM1) the company originally created by the fraudster Chris Cleverly of Tingo (TIO) and African Potash (AFPO) infamy is in a financial black hole. No respectable financier will bail it out and so yesterday it announced its second deal in three months with CLG Capital run by Charles Ofori. You will enjoy this…
29 days ago
I start with domestic woes & rising floods then head on to Tingo (TIO), Chill Brands (CHLL), Supply@ME Capital (FRAUD), Audioboom (BOOM), Cellular Goods (CBX) and Bushveld Minerals (BMN). Sharestock tickets, as per bearcast, can be bought HERE
29 days ago
The SEC has already filed a civil suit against the Tingo (USLTIO) 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…
40 days ago
Following the charging by the SEC of Tingo (US:TIO) and fall guy Dozy Mmobousi with fraud, the company has posted an SEC notice warning investors that previously filed statements may not be true. How on earth can the SEC maintain the pretence that Dozy acted alone? When will it charge the main string puller, Chris Cleverly, Tory grandee Sir David Tripper and Darren Mercer as well? The filing is pretty damning and reads
46 days ago
As the SEC considers who else to charge over the Tingo (TIO) fraud there is now nobody on earth who cannot now accept that it was a fraud and that, as the first to call it out as such in September 2022, I am vindicated. I cannot remember a time exposing a fraud when its supporters responded with such venom.
46 days ago
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.
49 days ago
Just the other day I posted more proof positive that Tingo (US:TIO) the company created by Chris Cleverly, the first cousin of our esteemed home secretary, was and is a complete and utter fraud. If Chris is not too busy being nominated for ESG awards in Africa (I kid you not, as you can see HERE), maybe he might want to update mug punters on the ongoing suspension of the shares.
59 days ago
After olive harvesting is finished for the day here in Greece, I will, again, be writing to Jen Knickerbocker of Deloitte about the Tingo fraud (TIO) asking why, in the light of the three images below, the Israeli firm that audits Chris Cleverly’s latest con and which is part of the Deloitte global network has failed to show any professional scepticism at all.
69 days ago
I start with a report on yesterday’s soccer with daughter 2. Then I look at Belluscura (BELL) and as if Nigel Wray can really still justify the corporate action? Then it is on to Totally (TLY), the fraud Tingo (US:TIO), Technology Minerals (TM1), Doc Martens (DOCS) and Global Petroleum (GBP),
70 days ago
I start with the fraud Tingo (TIO) then move on to Totally (TLY) , where I am vindicated yet again, Global Petroleum (GBP) , Golden Prospect Precious Metals (GPM) and finally what surely must be a 2024 tip of the year, Optibiotix (OPTI)
77 days ago
I have warned repeatedly that the stench of career fraudster Chris Cleverly of Tingo (US:TIO) and African Potash (AFPO) infamy, rendered Technology Minerals (TM1) utterly uninvestable. I have now received a letter from an academic which I republish and will be forwarding to the FCA. Anyone reading the letter and still holding the shares is truly certifiable.
77 days ago
Any shareholder in a company linked to career fraudster Chris Cleverly of Tingo (US:TIO) infamy, aka the first cousin of our esteemed Home Secretary, is bonkers. And thus I have repeatedly warned folks about Technology Minerals (TM1). It now seems that some of the cultists, who gather on a closed Telegram group to discuss what a complete bastard and ignoramus I am, how Chris Cleverly’s farts smell of roses and and how they will all get rich, seem to be getting restless. One has written to chairman Martin Brundle making rather damaging allegations. Thanks to Winnileaks, I bring you the letter below. Suffice to say, anyone holding the shares, at 1p, is certifiable.
78 days ago
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:
84 days ago
In today’s Bearcast I discuss the fraud Tingo (US:TIO), Ariana Resources (AAU) where I disagree with my bullish fellow shareholder Nigel, Victoria (VCP), Gear4Music (G4M) and Argo Blockchain (ARB).. My Ukraine/Russia podcast is HERE
84 days ago
The first cousin of the Home secretary, the serial fraudster Chris, has a history of UK stockmarket fraud, exposed by this website, but his company Tingo (US:TIO) is a Nasdaq listed con which was once a multi billion dollar scam. Today the regulators at the SEC have moved into suspend trading in the shares and the associated document, below, is damning. It will be ouzo tonight for me as I first flagged up this scam in September 2022, for the Cleverly family its not such a good day.
89 days ago
Oddly enough Technology Minerals (TM1) – the company that stinks with numerous links to the fraudster Chris Cleverly of Tingo (US:TIO) infamy – has not mentioned this huge legal threat. I do hope it has flagged this up with the FCA as it struggles to get an RTO prospectus approved. I bet it has not.
91 days ago
I discuss that book which you may find hard to read then Versarien (VRS), Tern (TERN), Celadon (CEL), Tingo (TIO) and, in detail, another Chris Cleverly stock going to ZERO, Technology Minerals (TM1).
100 days ago
Yesterday I flagged up how any company linked to liar and fraudster Chris Cleverly of Tingo (US:TIO) infamy was a slam dunk sell and that included Technology Minerals (TM1). Today, deadline day, it has served up its results for the year to June and the question is not if but when it will go bust.
121 days ago
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.
174 days ago
Strapping Dan from Haworth has a sweet looking Mrs. Does she know what an online thug he is as you can see in the tweet below? In today’s podcast I discuss Avacta (AVCT), Wildcat Petroleum (WCAT), Dialight (DIA), Tingo (US:TIO) and S4 Capital (SFOR) run by the pompous arse Sir Martin Sorrell.
189 days ago
I start with that before going to Ashington Innovations (ASHI), Tingo (TIO) and Verditek (VDTK). A few big exposes on the way tomorrow, until then.
189 days ago
Tingo (TIO) claims it has refuted the Hindenburg Research dossier compiled by Nate Anderson. Hindenburg has hit back today, citing our work and anyone owning these shares after this remains bonkers. Enjoy.
197 days ago
I start with my snake heroics of last night, surely my bravery merits some commendation. then it is Tingo (TIO) and finally the FCA created £100 million plus scandal at Regtech Open (RTOP).
197 days ago
I am recording from somewhere new in Greece where there were awful fires last year. I discuss the arsonists and the BBC and its fake news on global warming. Then it is onto Optibiotix (OPTI), SkinBiotherapeutics (SBTX) and the dimwits who think I really did sack Gary Newman but, more importantly, today’s statement from Optibiotix. Then it is Zenith Energy (ZEN), Regtech Open (RTOP) and the fraud Tingo (TIO).
217 days ago
Last year’s big bear calls at ShareStock were Tingo (TIO) and Pantheon Resources (PANR).Didn’t we do well!!! There are now just 7 seats left for Sharestock 2023 on September 23rd.If you want to enjoy a great day out and get this year’s big bear calls BOOK HERE NOW. On the podcast I discuss Tingo, Ariana Resources (AAU), Jubilee Metals (JLP), Chesterfield Resources (CHF) and Angling Direct (ANG).
218 days ago
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.
232 days ago
Chris Cleverley’s brazen fraud Tingo (US:TIO) first said that Q2 numbers and the independent counsel report on the damning Hindenburg report would be out on August 10th. That became August 21 pre-market. Then half an hour before the market opened yesterday that became 5PM US Time after hours. At 4.30 PM….
232 days ago
In today’s podcast I look at Crest Nicholson (CRST) and the housebuilders and why Malcolm continues to be so wrong, ditto Trainline (TRN), at Verditek (VDTK), Hydrogen Utopia (HUI) and at the mega fraud Tingo (TIO)
239 days ago
In today’s Bearcast I discuss: Marks & Spencer (MKS) and John Lewis, Amur Minerals (AMC), Ben’s Creek (BEN) – a zero in waiting – Optibiotix (OPTI), Skinbiotherapeutics (SBTX, Tingo (TIO), Canadian Overseas Petroleum (COPL) and Sharestock where there are just 11 seats left for September 23 – you can book HERE
239 days ago
Naturally, the fraudster Chris Cleverly and his co-conspirators at Tingo (TIO)) have not issued a press release about this. But the SEC filing below says it all, the game is almost up.
240 days ago
In today’s Bearcast I discuss the Tingo (TIO) fraud and my bombshell expose of late last night, contrarian investing with the fraud loving Tom Dobell and Mosman Oil & Gas (MSMN), the definition of a bad asset. There are now just 15 tickets left for ShareStock on September 23. So if you want one book fast HERE. Be warned, Matthew’s Dog and Catriona will love this podcast.
268 days ago
Last week the fraud run by Chris Cleverly of African Potash infamy, that is to say Tingo (TIO) said that it would publish its Q2 numbers and host a conference call today, 10th August. Bears like Hindenburg Research were ready to pounce with 38 questions Tingo could not answer. So what to do? Late last night Tingo said it was postponing its results to 21 August.
268 days ago
Ahead of no doubt brilliant – i.e totally made up – quarterlies tomorrow, Nate Anderson of Hindenburg Research has asked 38 more questions of Tingo (US:TIO) – the fraud first flagged up by myself at ShareStock 2022 almost a year ago, and its disgraced fraudster boss Chris Cleverly, a man exposed as a crook by this website in his African Potash (AFPO) days. Nate writes:
271 days ago
On June 8 2023 Chris Cleverly’s fraud Tingo (TIO) announced that it had engaged top law firm White & Case to review the allegations made by short seller Hindenburg Research stating: “The Company strongly believes it is in shareholders’ best interests to allow White & Case’s independent review to be carried out unhindered and it is committed to protecting its integrity. As such, the Company intends to make no further comment on Hindenburg’s allegations until the review has been completed.”
278 days ago
I am in no doubt whatsoever that Chris Cleverly’s Tingo (US:TIO) is a fraud and a zero in waiting. I was the first bear to call it out almost a year ago at ShareStock* and the research by Nick Slocum, Hindenburg et al is damning. Claimed operations, customer contracts, customers and, I bet cash, simply do not exist. I have exposed the fraud of Cleverly and the antics of Darren Mercer for years, receiving lawyers letters and trolling in return but triumphing as it was the bad guys whose companies were fined and slung off UK listed markets. Not me. However, I had two calls yesterday coming in…
287 days ago
So Hindenburg has shown Chris Cleverly’s Tingo (US:TIO) is a fraud as I first explained at Sharestock last September. Nigerian debt rating agencies say its a fraud. Now here is a New York Judge saying its a Norfolk. At what point do the SEC, Deloitte or White & Case blow this up. A more obvious zero you will not find.
288 days ago
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 company 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..
295 days ago
I start with the new business and add that however it goes I am not retiring as that would give satisfaction to all the wrong people. Yes I do know who the #BBCPresenter is and its shocking. Then onto Tingo (US:TIO) and I have seen an email which might force the SEC to act on what is such an obvious Norfolk.
308 days ago
When even your Nigerian credit rating agency smells a rat you know you are deep in the merde. But the Lyin’ Chris Cleverly fraud Tingo (US:TIO) has just suffered such an indignity.
313 days ago
I am told it is a stock I am very bearish on and which already has a death spiral in place but who is it? I also cover Tingo (US:TIO), Powerhouse Energy (PHE) which also needs a placing Versarien (VRS), Genflow Biosciences (GENF) and Predator Oil & Gas (PRD). The Rogue Bloggers for Woodlarks have now raised £17,250 all in. Thanks to all who have donated, there is still time to do so HERE, please do!
313 days ago
Shares in Tingo (US:TIO) were trading at more than five dollars a couple of weeks ago but closed yesterday at just $0.96 after another day of panicked selling. Long gone are the days when this fraud had a $7 billion market cap. Yesterday I dropped an email to Jen Knickerbocker. I am not making that name up.
314 days ago
Thanks to all who have donated to Rogue Bloggers for Woodlarks. With six days to go we are now, all in at heading for £17,000. Thanks to all who are helping a great cause but there is still time to donate HERE. Then I look at Tingo (TIO:US) and this filthy material HERE from the Nigerian Guardian, at Tern (TERN), Canadian Overseas Petroleum (COPL), death spirals and at Bidstack (BIDS) which has STILL not published its numbers.
315 days ago
I refer to THIS email regarding the Tingo (US:TIO) fraud. I explain why I do not think that Anna Marks can afford to ignore it and not take action. Thanks to all who have donated to Rogue Bloggers for Woodlarks over the weekend. All in, we are now at nearly £16,000 in total. I explain why this is such a great cause, please keep donating HERE and thank you to all 190 of you who have donated.
315 days ago
Why bother shorting companies which are just stock market promotes or have severe balance sheet issues. They might struggle on for a while. Instead you can short Nasdaq listed Tingo (US:TIO) which is now a demonstrable fraud its still, on a fully diluted basis, worth almost a billion bucks – at $1.34 – and which is a nailed down zero.
316 days ago
Having initially “refuted” the allegations made by Hindenburg Research and said it would provide its own detailed response, Chris Cleverly’s billion bucks fraud Tingo (TIO) has changed tack and brought in law form White & Case to review the claims. This is a bluff from the fraudsters’ playbook.
317 days ago
So now 90% of you have not contributed to the rogue bloggers for Woodlarks appeal as we welcome student X, our 12th member. Please do donate HERE. In the podcast I mention West Ham and discuss IOG (IOG), the FRAUD Tingo (US:TIO), Powerhouse (PHE) and Bellescura (BELL) from the Adam Reynolds stable.
317 days ago
Yesterday, bear raiders Hindenburg weighed into the battle with Tingo (US:TIO), the billion dollar fraud masterminded by Chris Cleverly, the cousin of foreign secretary James. The dossier HERE showed that Tingo’s claimed operations either did not exist or had a skeletal presence which shows that its claimed revenues and profits are just bogus as, almost certainly, is its claimed cash. Tingo has responded with what Lucian Miers calls “one of the most feeblest rebuttals I have seen ( and I have seen a lot)”. Meanwhile Tingo itself has a warning for American investors.
317 days ago
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
318 days ago
I start by explaining the result of that deal, viz me being a sweaty wreck. Then it is onto Rurelec (RUR), Tingo (US:TIO) and Amur Minerals (AMC). Finally, if not too hungover tomorrow I shall aim to do a 20+ miles training walk, my last training walk for the June 17 Rogue Bloggers for Woodlarks. If you are among the 92% of bearcast listeners yet to donate, please do so HERE. In advance I thank you.
318 days ago
I start with the IRA man who is hopping mad at me yet again. Then I look at how the whole political/media class should be in the dock in the Covid enquiry as they all called for what has caused our inflationary crisis. Then it is Tingo (US:TIO), a detailed look at Audioboom (BOOM), Purplebricks (PURP), Versarien (VRS), Tern (TERN), Chill Brands (CHLL) and the regulatory threat to UK vaping. Finally, my last big Rogue Bloggers for Woodlarks training walk this Sunday will be c22 miles. It will be very hot this weekend and I have a thirsty Irishman here for supper on Saturday so may be somewhat the worse for that on Sunday morning, so think of real pain ahead and leave the 93% who have not donated & meanie Magna Carta and make a donation HERE
318 days ago
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..
318 days ago
With two exposes today it is a Tingo (US:TIO) – tastic day for me. I discuss why I am so interested and why this is a zero. Then it is onto More Acquisitions (TMOR), Westminster Group (WSG) and its scallywag chairman Tony Baldry. Then Ascent Resources (AST) and Amur Minerals (AMC), finally I look at the pretence I expect to be announced tomorrow by Supply@ME Capital (SYME). Finally, Andrew Bell’s imaginary g/f is real! I have spoken to her and she WILL join the Rogue Bloggers for Woodlarks on June 17. More on the fragrant Mercie later, please do donate HERE
322 days ago
Tingo (TIO) reckons that its shares collapsing is all down to a New York broker pretending to do a placing and to “of false and malicious allegations on certain bulletin boards, social media accounts and websites” so it has called in its lawyers. Again. Just to assist I have another oddity for the lawyers to have a butcher’s at.
322 days ago
There are folks out there who still think that Chris Cleverly and Darren Mercer have ignored the habits of a lifetime and created a real business in Tingo (US:TIO) and that its fully diluted billion plus bucks market cap undervalues the story despite Lucian’s damning dossier HERE. Well here is something for such folks to consider: where are Tingo mobile’s 9 million supposed customers? I present to you a series of screenshots.
323 days ago
When Tingo (US:TIO) goes bust and is shown to be a $2.5 billion Norfolk and the US Authorities ask Britain to extradite Chris Cleverly of African Potash infamy, Darren Mercer of BNN infamy and Dozy Mmobousi what will Foreign Secretary James Cleverly say? Yes they are cousins. More Tory sleaze vicar? Anyone sane reading Lucian’s bombshell dossier yesterday HERE would mark this down as a slam dunk zero. IG will allow you to short and if you want another reason…
