crook

254 days ago

BREAKING: 38 More Questions for the FRAUD Tingo from Hindenburg Research

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:

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461 days ago

Tom Winnifrith Bearcast: Elon Musk businessman of the year or just a mega crook on a roll?

After all Time Magazine made Hitler man of the year 1938 and – I think – made Great Thunberg, the Doom Goblin, Person of the year as well. As folks in Europe and America freeze to death in coming years they will look back on both awards in an unkind way. So what of The Times making Elon its businessman of the year? As Ouzo man starts shorting Tesla (TSLA) again is this a Hitler moment? I also look at Asiamet (ARS), at whether UK retail had a better Christmas than expected and at Quantum Blockchain (QBT), surely a pre-placing pump is underway. 

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738 days ago

Tom Winnifrith Bearcast: the big accountants are 'avin' a Turkish

I discuss proposals to replace the FRC; why attempts to stop the crook, Elon Musk, are so misguided; and new wildlife diversity at the Greek Hovel.

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1132 days ago

Meet Reginald Larry-Cole the fraudster behind the £35m Buy 2 - Let cars Ponzi, the FCA allowed to happen

What does the perfect fraudster look like and how does he like to be depicted? Earlier I showed why Buy 2 Let cars was a ponzi, a fraud, where £35 million of punters cash will almost certainly go to money heaven and where the FCA was – yet again – criminally negligent in ignoring my warnings. Now meet Reginald Larry-Cole  the crook behind it. Born in Sierra Leone he has an Atilla from a new University. Nothing remarkable there. Nor the drink drive rap where he was so drunk he collapsed out of the car but still pleaded not guilty, blaming the cops. So he is a liar.

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1132 days ago

The £35m ponzi the FCA missed, Buy 2 Let Cars Limited – have savers lost over 80% of their outstanding capital? No it's more - jail time must beckon

I think they have and, given how much warning I gave the FCA, this will go down as yet another epic fail by a regulator who did nothing until it is too late.  Once again the regulator addresses the concerns of the middle classes yakking on about the gender pay gap and diversity among very well paid white collar employees but in terms of protecting financially unsophisticated lower middle class and working class folks, its actual job, it fails. Screw the plebs, it is not as if senior FCA staffers have any social contact with the dirty oiks, is it? Like the 14 year old girls in Rotherham, they are just trash. They don’t matter. As for Buy to Let, its boss, Reginald Larry-Cole, might tick all the FCA’s diversity boxes but he is a crook. He needs to go to jail.

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1266 days ago

Tom Winnifrith Bearcast: Prepping for my own act of defiance this November 5

As you can see here, I shall be engaging in a small act of defiance tonight.  In the podcast I discuss UK Oil & Gas (UKOG) - forced by myself to ‘fess up today about what is happening at the Gatwick Dribbler. I look at Trainline (TRN) and explain why the soon to be ex CEO is not a crook, at Guild Esports (GILD), Bluebird Merchant Ventures (BMV) and at Jubilee Metals (JLP).

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1274 days ago

Tom Winnifrith Podcast: Now Trump has clear momentum, BLM back in the picture and the Tony Bobulinski bombshell last night for crooked Joe Biden

In this podcast, I debunk the idea pushed by Nate Silver and the MSM that Georgia is now winnable for the Dems. I look at Florida, Pennsylvania and Ohio (all three of which are now looking very winnable indeed for Donald Trump) and ponder where Trump would get the final votes needed for victory: any one of Arizona, Michigan, Wisconsin, Minnesota with, perhaps, a helping hand in Maine. I consider the impact of the latest BLM riots in Philadelphia, Biden on fracking and of last night’s bombshell interview with Tony Bobulinski - which you can see HERE. The BBC and MSM will not cover it but some floating voters or even Biden leaners will watch it and, I suggest, come to the conclusion that creepy Joe is a lying crook. If that swings just a few more votes in somewhere like Arizona then that could be enough for Trump.  Bottom line: there is no blue wave. The Senate is staying in the hands of the GOP and while the Economist says Trump’s chance of winning is just 8%, I’d now score it at 45-50%. The next two days of polling will tell us more.

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1412 days ago

Bring it on Zaza you crook go ahead and sue me – Bulletin Board Morons in denial, Malcolm Graham Wood exposed again

Yesterday I posted up court documents showing the extend of the fraud at Frontera Resources (FRR) the company slung off AIM after serial lying, which now has no assets, no cash and owes millions to its lawyers, former partners and suppliers. You would have thought that those dumb poltroons who ignored my serial warnings and still own the shares would have recognised that the game is up. But no.

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1415 days ago

Tom Winnifrith Bearcast: Do not think that Telit crooks Yosi Fait and Oozi Cats are off the hook at the FCA

Another 12km training walk with my daughter looms and the little snowflake is bound to bleat as the skies darken. I will not enjoy the rain much either. So, as I suffer, please donate that tenner (or more) you know you want to give to Rogue Bloggers for Woodlarks HERE. I look in detail at Sosandar (SOS), Mercantile Ports (MPL), Avacta (AVCT), Novacyt (NCYT) and Open Orphan (ORPH) setting new price targets for all three and then discuss the crooks at Telit (TCM) as the FCA concludes its corporate enquiry.

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1505 days ago

Finablr Plc – why the FCA needs to take prompt action & suspend the shares now!

For starters, the scale of the fraud at NMC Health (NMC) is, as of last night, known to be c$3 billion. It might be more. Dr Shetty who set up and runs Finablr (FIN) is a total crook and that is one reason why the shares should be suspended at once. But there is another pressing issue for the world’s most inept regulators to consider…

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1578 days ago

A final £15 million Christmas kick in the bollocks from Neil Woodford to unit holders

Merry Christmas Neil Woodford. Having made c£100 million from Woodford Investment Management you are planning a new Chinese venture as those Brits who backed you lick their wounds and count their losses. You are a crook, a spiv and should be in jail and facing a lifetime ban from financial services. If folks were not angry enough already, at 11.41 AM on Christmas Eve came another £15 million kick in the gonads. Cheers Neil, seasons greetings to you, your wife and your array of show jumping ponies.

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1590 days ago

Bidstack finally fesses to dire trading up but this shows CEO James Draper to be a crook as well as a liar, shares worthless

I ramped up the pressure at the weekend and today Bidstack (BIDS) has finally issued a dire lack of sales warning. This admission shows that share selling CEO James Draper is a crook as well as a liar and the next bad news will be a bailout placing. For the morons who own these shares (40p+ just a few month ago and now sub 9p) the pain is far from over.


You will remember that Draper told his first massive lie to investors on August 8 when saying the company would hot half calendar year sales forecasts of £1.75 million knowing full well that it would not – sales for the six months to June 30 came in at just under £27,000.

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1793 days ago

Tom Winnifrith Bearcast: Brian McDonnell you poisonous & crooked leprechaun I shall see you and your USOP bitchez in Court!

Firstly, we are now at more than 99% of our Rogue Bloggers for Woodlarks target. If you have yet to donate please do so NOW HERE. Next year there are a few changes planned as I discuss. I then discuss my friendship with Richard Poulden and how it affects my writing. Finally Brian McDonnell, the liar and crook who runs the worthless fraud US Oil & Gas (USOP), I am planning a legal and media circus in Dublin to end your career, that of your mentor Liam McGrattan and Niall, Bertie and your other cronies. You want to play ball bitchez?

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2530 days ago

Pippa's £700,000 wedding - as a Republican how I love the Middletons

Maybe I am biased in that I am a lifelong republican. But then - though the ghastly Middleton family seems unaware of this - none of them bar the wife of our future King is actually a member of the Royal Family. Yet today's Mail runs a fawning 12 page pull out on "The Wedding of the Year" and the rest of the media is equally fawning.

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2548 days ago

Hillary Clinton blames sexism for her electoral crushing but admits there may be other issues, such as what your crookedness?

Poor Hillary Clinton is all over the news discussing her electoral crushing by the Donald. Liberal media poodles at CNN were told that the main reason she lost was sexism. All those bloody glass ceilings. Yeah right. But her crookedness admits there may have been other issues. But what might they be? Here are a few for starters. A few Hillary will not mention.

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2560 days ago

Are there "shy" Le Pen voters out there in France? You can bet there are

In the US election I flagged up the phenomenon of the "shy" Trump supporter. I reckoned that 3-4% of voters were prepared to back Donald but would not fess up to pollsters and that is why I predicted the Donald would win the swing states just as the corrupt liberal media and pollsters assured us that crooked Hillary would win. So are there shy Le Pen voters in France? You bet there are.

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2815 days ago

Update: Glenwick - now is this a California crook I see with a stake? No!

Welcome to your new job as a NED at soon to be suspended AIM casino dog Glenwick (GWIK), Amanda Van Dyke would you care to discuss your new 6% shareholder? Er why not? A tad embarrassing per chance?

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2967 days ago

Worthington Spot the Crook/Caption Contest - Nuna Minerals AGM Photo

Nudged by a reader as we await the imminent death of Old Mother Worthington (WRN) in the snows of Greenland we bring you our latest spot the crook/caption contest - a photo of the Nuna Minerals AGM. Over to you, answers in the comments section below with a deadline of midnight today.

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2970 days ago

Watchstone Offloads Quintica, Good for it, another nail in the fraudster Rob Terry coffin

Watchstone (WTG) has offloaded another of the joke/frauds bought during the Rob Terry era to its management at a stonking loss. The sale of Quintica for £1.35 million is good news for Watchstone but shows once again what a crook the fraudster Rob Terry was.

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2979 days ago

Chris Oil lands back in UK - is the great boxing match back on?

And there were we thinking that market abusing, lying fantasist and all round little twerp had fled to Dubai to avoid taking me on in the boxing match he had challenged me to and accused me of being too cowardly to take part in.  But no, the little crook is back in the UK so I have sent him an email. Chris starts with his tweet

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3034 days ago

Free Speech Explained (for a 7th time) to Chris Oil, Bulletin Board nutters and homophobes

For the 7th time - the first perhaps for our many new readers - I feel the need to explain what free speech really means.  I do this for Chris Oil & other Bulletin Board Morons who seem determined to post comments here stating that I take bribes on a weekly basis and am a crook. And also for the chap who wants to post with great frequency the claim that I am a "sausage jockey." I do not regard that as a smear since I see nothing shameful whatsover about being gay. It just happens that I am not. But it says a lot about our critics that they seem to include a good number of jew haters, homophobes and other assorted bigots.

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3034 days ago

Tom Winnifrith stockmarket villain of 2015 votes Manchester saddo, rest of you think of real crooks

What wags some folks are. Certain folks reckon that you should all vote for PR bimbo Canace Wong as a proxy for me as the stockmarket villain of 2015. Not only are predictable fools and knaves urging their minions to rig the vote but someone in Manchester has actively attempted to rig it with multiple voting. Vote early, vote often, vote Canace. You saddo - you think we can't monitor IP addresses?

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3115 days ago

Tom Winnifrith: I am not David Lenigas gopher the crook Damian Conboy…it is all to do with the playboy PR girl

Eagle eyed readers may have noticed that another blog covering the colourful associates of Aussie share ramper David Lenigas appear to have got me a little confused with the crook Damian Conboy (see picture below). Let me explain.

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3225 days ago

Rob Terry up to his old tricks at Quob Park - Reader Expose of the Day

Leopards do not change their spots and neither does Rob Terry. His business career shows a consistent pattern of fraud. And now - before he is sent to prison - he is playing with other folk's cash once again  at Quob Park. Congratulations to ShareProphets reader Showtime for this post which explores a bit of what the old crook is up to.

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3227 days ago

Quindell shares suspended, FCA investigation, Tom Winnifrith "I'm 100% vindicated" - for Rob Terry prison beckons

Shares in Quindell (QPP) have today been suspended on news that the FCA is now formally investigating and that Quindell itself is now investigating a host of other fraudulent related party transactions over and above the over-statement of profits. The fallout for Rob Terry, Quindell shareholders, ex CEO Rob Fielding and the other crooks in the cabal will be massive. Jail beckons for some. Daniel Stewart is in the merde as Quob Park will unravel. For me I am now 100% vindicated. Or as Rob Terry would have, it 2+2 = 150% vindicated.

To those folks who harassed me with legal threats (Schillings your letter is on display at Free Speech & Liberty Pizza to remind you of your shame), with death threats (also on display), with smears, with attacks and harassment of myself, my dependants, my colleagues, I suggest a moment of reflection. I do not expect apologies, but reckognise that I use the word "fraud" only where I can prove it and months of painstaking analysis - you can see here - proved that. I have now been fully vindicated.

The statement is a horror for Quindell and reads:

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3310 days ago

Tom Winnifrith Bearcast - Insetco bargepole special

The Nomad to Insetco (INC) quit today. I now have more to reveal on this in this podcast special and I bring to your attention the conman crook Terry Ramsden (do a Google search). This is a bargepole stock.

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3312 days ago

Tom Winnifrith BearCast Extra - Is Quindell's Rob Terry buying into Daniel Stewart

It has just been announced that Mr Rob Terry now owns 7.4% of Daniel Stewart. Is it THE Rob Terry, fraudster, insider dealer and crook? I explain why that Rob Terry owes Daniel Stewart a favour plus there is a follow up on Gulf Keystone.

The shares are now 1.8p valuing this POS ( Daniel Stewart) at c£13 million. It has unrestriced ( ie non reg cap net cash) of c£600,000 and is, at best, making a tiny profit. This is a stonking short.

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3319 days ago

Bearcast 24 March - a shocking revelation ( or two)

In today's podcast I reflect on all the moron comments on Bulletin Boards every time Ive been threatened with legal action by crony capitalists or outright crooks. I forgot to mention Angus Forrest of Tern in that list but it did not work out to well for him just like threats from Globo, Range Resources, blinkx, Quindell, Cupid, Sefton, TXO and now Worthington as well as the clowns in charge of the LSE Asylum all ended up badly for them. Get used to it folks, I pick my targets carefully and I win! I then have a shock revelation about TXO before going on to discuss eServGlobal, Rosslyn Data, Mosman Oil & Gas and more.

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3366 days ago

Quindell: An Open Letter to Laurence Moorse: call the SFO now my friend as it’s on the case

I am sure that Laurence Moorse, the insider dealing finance director of Quindell (QPP) is now aware, as am I that the Serious Fraud Office (SFO) is now looking at matters Quenron and in that vein I have again written to the little crook urging him to save himself.

Dear Laurence.

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3491 days ago

EXCLUSIVE: The Comeback Kid of the Decade – liar and crook Jim Ellerton to be the next Chairman of Sefton Resources?

You could not make this up. Disgraced liar and crook Jim Ellerton may well be reinstated as the next Chairman of Sefton Resources (SER) in January. This take from the AIM Cesspit gets worse and worse.

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3558 days ago

Brian McDonnell of US Oil & Gas you are a liar and a fraud and should go to prison

Telling investors something that is untrue in an approved announcement (an RNS) as you endeavour to issue shares to raise extra cash is not good. Not only is it a lie but it is an attempt at fraud since you are raising money on the basis of a lie. I hereby accuse Brian McDonnell of US Oil & Gas (USOP) of being a liar and a fraud.  He should go to prison. And if it does not resign first thing on Monday its advisers Alexander David Securities is a willing party to that fraud. It should quit at once. Brian can sue me for libel if he wishes but this is a slam dunk. The little crook is exposed.

On 23rd May 2014 in an RNS little Brian stated:

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3861 days ago

An email just received - can it really be from Jim Ellerton?

This email arrived this afternoon. Can it really be from disgraced ex Sefton boss, the liar and crook JOim Ellerton? The way Sefton emails appear everywhere you just don't know.

 
From: [email protected]

Date: 28 September 2013 09:47:57 BST
To: [email protected]
Subject: Email from website
Reply-To: [email protected]

Form details below.

Name: Jim Ellerton
Number of people: four directors
Email: [email protected]
Telephone: 
Comments: Can we have your old chip fat/oil to mix in with our Tapia oil?

 

Ends...

Heck, I am always keen to help Sefton boost its production numbers but we don't serve chips at Clerkenwell's finest quirkiest Celtic Italian restaurant, The Real Man Pizza Company

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3884 days ago

Sefton – The Ceasefire is Off: Sniper back at Work

The only witness Sefton Resources (SER) stated to the Court that it would call in its libel case was Jim Ellerton who is now exposed as a liar and a crook and who was forced to leave the Sefton board in disgrace on the advice of Nomad Allenby and Company lawyer Pinsent Masons.

That same firm of lawyers has today written to me declining my offer to settle (with it paying my costs and damages in shares) but saying it would talk to me if I agreed not to write about it for 30 days. It insists that it is quite prepared to plough on with what anyone with half a brain cell can see is an unwinnable case given the Ellerton issue and the fact that everything I have written about Sefton is verifiably true.

I have no intention of being gagged for 30 days. So I have told Pinsents to fuck off. The sniper is back on duty. Pursuing this unwinnable case will bankrupt Sefton. Shareholders need to be very much aware of that but frankly that is not my concern.

I guess we now must start looking at the Non-Executive Directors in detail as well as again ploughing through the old annual reports. Comrade Levi is – I gather minded – to take a similar approach.

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3894 days ago

Sefton Resources 2005 Annual Report Note 8

The more you dig the more you find with Sefton (SER). As such here are a couple of other items for Pinsents, Dr Ali, the NEDs and the Spiders from Mars to add to the internal investigation into liar and crook Jim Ellerton. And for the IRS to look into.  I take you back to the 2005 Annual Report.

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3894 days ago

Friday Caption Contest on a Monday - Sefton's Ellerton going to prison issue

Apologies for the delay. Well there is a lot happening right now. Following the highly successful interventions in Afghanistan, Iraq, Egypt and Libya it seems as if we are about to intervene in Syria as well. Will we ever learn?  Away from the folly of our leaders my mind this week centred on victory in my battle with AIM POS Sefton Resources and its liar and crook chairman Jim Ellerton. Bully boy lawyers Pinsent Masons has yet to throw in the towel officially (heck why not rack up some more fees while you can?) but it is only a matter of time.

If you missed the victory at Pinsents Video please watch and pass the link onto everyone you know. I gather the bully boys are hating all this bad PR. Given its role in the Sefton dirty tricks campaign against me Pinsents deserves all the shit it gets. So please watch the video and pass on the link to EVERYONE YOU KNOW - it is  HERE
This week’s picture  is below. Please post your captions in the comments box below.

 

For what it is worth my entry is

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